Logo

FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN 401k Plan overview

Plan NameFIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN
Plan identification number 002

FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

FIRST FINANCIAL HOLDINGS, INC. C/O SUSAN BAGWELL has sponsored the creation of one or more 401k plans.

Company Name:FIRST FINANCIAL HOLDINGS, INC. C/O SUSAN BAGWELL
Employer identification number (EIN):570866076
NAIC Classification:522120
NAIC Description:Savings Institutions

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022012-01-01SANDRA L PETROWSKI
0022011-01-01SANDY PETROWSKI
0022009-01-01JERRY GAZES

Plan Statistics for FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN

401k plan membership statisitcs for FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN

Measure Date Value
2012: FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-011,063
Total number of active participants reported on line 7a of the Form 55002012-01-01893
Number of retired or separated participants receiving benefits2012-01-0110
Number of other retired or separated participants entitled to future benefits2012-01-01184
Total of all active and inactive participants2012-01-011,087
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-011,087
Number of participants with account balances2012-01-011,015
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0111
2011: FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-011,240
Total number of active participants reported on line 7a of the Form 55002011-01-01868
Number of retired or separated participants receiving benefits2011-01-0110
Number of other retired or separated participants entitled to future benefits2011-01-01161
Total of all active and inactive participants2011-01-011,039
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-011,039
Number of participants with account balances2011-01-01981
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0148
2009: FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-011,149
Total number of active participants reported on line 7a of the Form 55002009-01-011,105
Number of retired or separated participants receiving benefits2009-01-0124
Number of other retired or separated participants entitled to future benefits2009-01-0197
Total of all active and inactive participants2009-01-011,226
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-011,226
Number of participants with account balances2009-01-011,161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0122

Financial Data on FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN

Measure Date Value
2012 : FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$1,330
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$33,908
Total income from all sources (including contributions)2012-12-31$11,414,996
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$8,061,116
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$8,038,084
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$3,253,389
Value of total assets at end of year2012-12-31$58,447,580
Value of total assets at beginning of year2012-12-31$55,126,278
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$23,032
Total interest from all sources2012-12-31$81,816
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$1,478,484
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$1,342,965
Administrative expenses professional fees incurred2012-12-31$23,032
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$5,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$2,987,494
Participant contributions at end of year2012-12-31$1,840,974
Participant contributions at beginning of year2012-12-31$1,905,310
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$265,895
Liabilities. Value of operating payables at end of year2012-12-31$1,330
Total non interest bearing cash at end of year2012-12-31$6,241
Total non interest bearing cash at beginning of year2012-12-31$3,573
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$3,353,880
Value of net assets at end of year (total assets less liabilities)2012-12-31$58,446,250
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$55,092,370
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$39,632,667
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$37,770,886
Interest on participant loans2012-12-31$75,421
Interest earned on other investments2012-12-31$6,392
Value of interest in common/collective trusts at end of year2012-12-31$8,455,360
Value of interest in common/collective trusts at beginning of year2012-12-31$8,728,237
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$8,858
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$132,548
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$132,548
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$3
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$6,601,307
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Assets. Invements in employer securities at end of year2012-12-31$8,503,480
Assets. Invements in employer securities at beginning of year2012-12-31$6,585,724
Income. Dividends from common stock2012-12-31$135,519
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$8,038,084
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$33,908
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31ELLIOTT DAVIS, LLC
Accountancy firm EIN2012-12-31570381582
2011 : FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$33,908
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$1,736,617
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$19,570,182
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$19,544,651
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$3,789,651
Value of total assets at end of year2011-12-31$55,126,278
Value of total assets at beginning of year2011-12-31$72,925,935
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$25,531
Total interest from all sources2011-12-31$228,869
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$1,439,872
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$1,281,156
Administrative expenses professional fees incurred2011-12-31$25,531
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$5,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$3,244,240
Participant contributions at end of year2011-12-31$1,905,310
Participant contributions at beginning of year2011-12-31$1,988,647
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$543,895
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$0
Total non interest bearing cash at end of year2011-12-31$3,573
Total non interest bearing cash at beginning of year2011-12-31$150,403
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-17,833,565
Value of net assets at end of year (total assets less liabilities)2011-12-31$55,092,370
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$72,925,935
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$37,770,886
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$48,291,568
Interest on participant loans2011-12-31$92,713
Interest earned on other investments2011-12-31$1,219
Value of interest in common/collective trusts at end of year2011-12-31$8,728,237
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$132,548
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$12,505,526
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$12,505,526
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$134,937
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-3,721,775
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Assets. Invements in employer securities at end of year2011-12-31$6,585,724
Assets. Invements in employer securities at beginning of year2011-12-31$9,989,791
Contributions received in cash from employer2011-12-31$1,516
Income. Dividends from common stock2011-12-31$158,716
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$19,544,651
Liabilities. Value of benefit claims payable at end of year2011-12-31$33,908
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31ELLIOTT DAVIS, LLC
Accountancy firm EIN2011-12-31570381582
2010 : FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$-1,179,861
Total unrealized appreciation/depreciation of assets2010-12-31$-1,179,861
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$9,662,641
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$2,523,492
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$2,493,221
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$4,291,605
Value of total assets at end of year2010-12-31$72,925,935
Value of total assets at beginning of year2010-12-31$65,786,786
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$30,271
Total interest from all sources2010-12-31$362,179
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$892,574
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$718,833
Administrative expenses professional fees incurred2010-12-31$30,271
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$5,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$3,596,258
Participant contributions at end of year2010-12-31$1,988,647
Participant contributions at beginning of year2010-12-31$1,699,594
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$695,347
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$0
Total non interest bearing cash at end of year2010-12-31$150,403
Total non interest bearing cash at beginning of year2010-12-31$144,028
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$7,139,149
Value of net assets at end of year (total assets less liabilities)2010-12-31$72,925,935
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$65,786,786
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$48,291,568
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$40,883,150
Interest on participant loans2010-12-31$98,398
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$12,505,526
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$11,761,896
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$11,761,896
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$263,781
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$5,296,144
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$9,989,791
Assets. Invements in employer securities at beginning of year2010-12-31$11,298,118
Income. Dividends from common stock2010-12-31$173,741
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$2,493,221
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31ELLIOTT DAVIS, LLC
Accountancy firm EIN2010-12-31570381582
2009 : FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN

2012: FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1