SPRATT SAVINGS BANK has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST
401k plan membership statisitcs for SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST
| Measure | Date | Value |
|---|
| 2022: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2022 401k membership |
|---|
| Total participants, beginning-of-year | 2022-01-01 | 27 |
| Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 24 |
| Number of retired or separated participants receiving benefits | 2022-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 0 |
| Total of all active and inactive participants | 2022-01-01 | 24 |
| 2021: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2021 401k membership |
|---|
| Total participants, beginning-of-year | 2021-01-01 | 18 |
| Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 27 |
| Number of retired or separated participants receiving benefits | 2021-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2021-01-01 | 0 |
| Total of all active and inactive participants | 2021-01-01 | 27 |
| 2020: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2020 401k membership |
|---|
| Total participants, beginning-of-year | 2020-01-01 | 18 |
| Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 18 |
| Number of retired or separated participants receiving benefits | 2020-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 0 |
| Total of all active and inactive participants | 2020-01-01 | 18 |
| 2019: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2019 401k membership |
|---|
| Total participants, beginning-of-year | 2019-01-01 | 18 |
| Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 18 |
| Number of retired or separated participants receiving benefits | 2019-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 0 |
| Total of all active and inactive participants | 2019-01-01 | 18 |
| 2018: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2018 401k membership |
|---|
| Total participants, beginning-of-year | 2018-01-01 | 18 |
| Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 18 |
| Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 0 |
| Total of all active and inactive participants | 2018-01-01 | 18 |
| 2017: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2017 401k membership |
|---|
| Total participants, beginning-of-year | 2017-01-01 | 17 |
| Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 18 |
| Number of retired or separated participants receiving benefits | 2017-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 0 |
| Total of all active and inactive participants | 2017-01-01 | 18 |
| 2016: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2016 401k membership |
|---|
| Total participants, beginning-of-year | 2016-01-01 | 18 |
| Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 17 |
| Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 0 |
| Total of all active and inactive participants | 2016-01-01 | 17 |
| 2015: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2015 401k membership |
|---|
| Total participants, beginning-of-year | 2015-01-01 | 18 |
| Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 18 |
| Number of retired or separated participants receiving benefits | 2015-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 0 |
| Total of all active and inactive participants | 2015-01-01 | 18 |
| 2014: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2014 401k membership |
|---|
| Total participants, beginning-of-year | 2014-01-01 | 18 |
| Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 18 |
| Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 0 |
| Total of all active and inactive participants | 2014-01-01 | 18 |
| 2013: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2013 401k membership |
|---|
| Total participants, beginning-of-year | 2013-01-01 | 18 |
| Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 18 |
| Total of all active and inactive participants | 2013-01-01 | 18 |
| 2012: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2012 401k membership |
|---|
| Total participants, beginning-of-year | 2012-01-01 | 18 |
| Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 18 |
| Total of all active and inactive participants | 2012-01-01 | 18 |
| 2011: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2011 401k membership |
|---|
| Total participants, beginning-of-year | 2011-01-01 | 19 |
| Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 18 |
| Total of all active and inactive participants | 2011-01-01 | 18 |
| 2009: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2009 401k membership |
|---|
| Total participants, beginning-of-year | 2009-01-01 | 21 |
| Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 19 |
| Total of all active and inactive participants | 2009-01-01 | 19 |
| Measure | Date | Value |
|---|
| 2022 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2022 401k financial data |
|---|
| Total plan liabilities at end of year | 2022-12-31 | $14,110 |
| Total plan liabilities at beginning of year | 2022-12-31 | $11,793 |
| Total income from all sources | 2022-12-31 | $165,044 |
| Expenses. Total of all expenses incurred | 2022-12-31 | $162,976 |
| Benefits paid (including direct rollovers) | 2022-12-31 | $151,375 |
| Total plan assets at end of year | 2022-12-31 | $89,456 |
| Total plan assets at beginning of year | 2022-12-31 | $85,071 |
| Expenses. Other expenses not covered elsewhere | 2022-12-31 | $1,924 |
| Other income received | 2022-12-31 | $1,345 |
| Net income (gross income less expenses) | 2022-12-31 | $2,068 |
| Net plan assets at end of year (total assets less liabilities) | 2022-12-31 | $75,346 |
| Net plan assets at beginning of year (total assets less liabilities) | 2022-12-31 | $73,278 |
| Total contributions received or receivable from employer(s) | 2022-12-31 | $163,699 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2022-12-31 | $9,677 |
| 2021 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2021 401k financial data |
|---|
| Total plan liabilities at end of year | 2021-12-31 | $12,953 |
| Total plan liabilities at beginning of year | 2021-12-31 | $12,993 |
| Total income from all sources | 2021-12-31 | $173,498 |
| Expenses. Total of all expenses incurred | 2021-12-31 | $174,426 |
| Benefits paid (including direct rollovers) | 2021-12-31 | $162,260 |
| Total plan assets at end of year | 2021-12-31 | $93,439 |
| Total plan assets at beginning of year | 2021-12-31 | $94,407 |
| Expenses. Other expenses not covered elsewhere | 2021-12-31 | $2,004 |
| Other income received | 2021-12-31 | $1,236 |
| Net income (gross income less expenses) | 2021-12-31 | $-928 |
| Net plan assets at end of year (total assets less liabilities) | 2021-12-31 | $80,486 |
| Net plan assets at beginning of year (total assets less liabilities) | 2021-12-31 | $81,414 |
| Total contributions received or receivable from employer(s) | 2021-12-31 | $172,262 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2021-12-31 | $10,162 |
| 2020 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2020 401k financial data |
|---|
| Total plan liabilities at end of year | 2020-12-31 | $13,283 |
| Total plan liabilities at beginning of year | 2020-12-31 | $21,588 |
| Total income from all sources | 2020-12-31 | $209,537 |
| Expenses. Total of all expenses incurred | 2020-12-31 | $183,322 |
| Benefits paid (including direct rollovers) | 2020-12-31 | $168,999 |
| Total plan assets at end of year | 2020-12-31 | $96,520 |
| Total plan assets at beginning of year | 2020-12-31 | $78,610 |
| Value of fidelity bond covering the plan | 2020-12-31 | $500,000 |
| Expenses. Other expenses not covered elsewhere | 2020-12-31 | $2,087 |
| Other income received | 2020-12-31 | $2,148 |
| Net income (gross income less expenses) | 2020-12-31 | $26,215 |
| Net plan assets at end of year (total assets less liabilities) | 2020-12-31 | $83,237 |
| Net plan assets at beginning of year (total assets less liabilities) | 2020-12-31 | $57,022 |
| Total contributions received or receivable from employer(s) | 2020-12-31 | $207,389 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2020-12-31 | $12,236 |
| 2019 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2019 401k financial data |
|---|
| Total plan liabilities at end of year | 2019-12-31 | $14,497 |
| Total plan liabilities at beginning of year | 2019-12-31 | $11,900 |
| Total income from all sources | 2019-12-31 | $176,627 |
| Expenses. Total of all expenses incurred | 2019-12-31 | $175,866 |
| Benefits paid (including direct rollovers) | 2019-12-31 | $163,355 |
| Total plan assets at end of year | 2019-12-31 | $52,789 |
| Total plan assets at beginning of year | 2019-12-31 | $49,431 |
| Value of fidelity bond covering the plan | 2019-12-31 | $500,000 |
| Expenses. Other expenses not covered elsewhere | 2019-12-31 | $1,299 |
| Other income received | 2019-12-31 | $2,155 |
| Net income (gross income less expenses) | 2019-12-31 | $761 |
| Net plan assets at end of year (total assets less liabilities) | 2019-12-31 | $38,292 |
| Net plan assets at beginning of year (total assets less liabilities) | 2019-12-31 | $37,531 |
| Total contributions received or receivable from employer(s) | 2019-12-31 | $174,472 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2019-12-31 | $11,212 |
| 2018 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2018 401k financial data |
|---|
| Total plan liabilities at end of year | 2018-12-31 | $10,995 |
| Total plan liabilities at beginning of year | 2018-12-31 | $10,988 |
| Total income from all sources | 2018-12-31 | $170,241 |
| Expenses. Total of all expenses incurred | 2018-12-31 | $158,261 |
| Benefits paid (including direct rollovers) | 2018-12-31 | $146,569 |
| Total plan assets at end of year | 2018-12-31 | $45,670 |
| Total plan assets at beginning of year | 2018-12-31 | $33,683 |
| Value of fidelity bond covering the plan | 2018-12-31 | $500,000 |
| Expenses. Other expenses not covered elsewhere | 2018-12-31 | $1,111 |
| Other income received | 2018-12-31 | $1,834 |
| Net income (gross income less expenses) | 2018-12-31 | $11,980 |
| Net plan assets at end of year (total assets less liabilities) | 2018-12-31 | $34,675 |
| Net plan assets at beginning of year (total assets less liabilities) | 2018-12-31 | $22,695 |
| Total contributions received or receivable from employer(s) | 2018-12-31 | $168,407 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2018-12-31 | $10,581 |
| 2017 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2017 401k financial data |
|---|
| Total plan liabilities at end of year | 2017-12-31 | $12,539 |
| Total plan liabilities at beginning of year | 2017-12-31 | $9,421 |
| Total income from all sources | 2017-12-31 | $163,888 |
| Expenses. Total of all expenses incurred | 2017-12-31 | $171,252 |
| Benefits paid (including direct rollovers) | 2017-12-31 | $158,896 |
| Total plan assets at end of year | 2017-12-31 | $38,439 |
| Total plan assets at beginning of year | 2017-12-31 | $42,685 |
| Value of fidelity bond covering the plan | 2017-12-31 | $1,000,000 |
| Expenses. Other expenses not covered elsewhere | 2017-12-31 | $1,233 |
| Other income received | 2017-12-31 | $1,436 |
| Net income (gross income less expenses) | 2017-12-31 | $-7,364 |
| Net plan assets at end of year (total assets less liabilities) | 2017-12-31 | $25,900 |
| Net plan assets at beginning of year (total assets less liabilities) | 2017-12-31 | $33,264 |
| Total contributions received or receivable from employer(s) | 2017-12-31 | $162,452 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2017-12-31 | $11,123 |
| 2016 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2016 401k financial data |
|---|
| Total plan liabilities at end of year | 2016-12-31 | $8,838 |
| Total plan liabilities at beginning of year | 2016-12-31 | $14,047 |
| Total income from all sources | 2016-12-31 | $160,406 |
| Expenses. Total of all expenses incurred | 2016-12-31 | $149,851 |
| Benefits paid (including direct rollovers) | 2016-12-31 | $140,143 |
| Total plan assets at end of year | 2016-12-31 | $40,046 |
| Total plan assets at beginning of year | 2016-12-31 | $34,700 |
| Value of fidelity bond covering the plan | 2016-12-31 | $1,000,000 |
| Expenses. Other expenses not covered elsewhere | 2016-12-31 | $1,226 |
| Other income received | 2016-12-31 | $1,234 |
| Net income (gross income less expenses) | 2016-12-31 | $10,555 |
| Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $31,208 |
| Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $20,653 |
| Total contributions received or receivable from employer(s) | 2016-12-31 | $159,172 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2016-12-31 | $8,482 |
| 2015 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2015 401k financial data |
|---|
| Total plan liabilities at end of year | 2015-12-31 | $13,121 |
| Total plan liabilities at beginning of year | 2015-12-31 | $14,396 |
| Total income from all sources | 2015-12-31 | $167,418 |
| Expenses. Total of all expenses incurred | 2015-12-31 | $162,427 |
| Benefits paid (including direct rollovers) | 2015-12-31 | $147,875 |
| Total plan assets at end of year | 2015-12-31 | $32,413 |
| Total plan assets at beginning of year | 2015-12-31 | $28,697 |
| Value of fidelity bond covering the plan | 2015-12-31 | $1,000,000 |
| Expenses. Other expenses not covered elsewhere | 2015-12-31 | $550 |
| Other income received | 2015-12-31 | $255 |
| Net income (gross income less expenses) | 2015-12-31 | $4,991 |
| Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $19,292 |
| Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $14,301 |
| Total contributions received or receivable from employer(s) | 2015-12-31 | $167,163 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2015-12-31 | $14,002 |
| 2014 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2014 401k financial data |
|---|
| Total plan liabilities at end of year | 2014-12-31 | $13,380 |
| Total plan liabilities at beginning of year | 2014-12-31 | $7,468 |
| Total income from all sources | 2014-12-31 | $144,584 |
| Expenses. Total of all expenses incurred | 2014-12-31 | $173,381 |
| Benefits paid (including direct rollovers) | 2014-12-31 | $160,195 |
| Total plan assets at end of year | 2014-12-31 | $26,670 |
| Total plan assets at beginning of year | 2014-12-31 | $49,555 |
| Value of fidelity bond covering the plan | 2014-12-31 | $1,000,000 |
| Expenses. Other expenses not covered elsewhere | 2014-12-31 | $131 |
| Other income received | 2014-12-31 | $228 |
| Net income (gross income less expenses) | 2014-12-31 | $-28,797 |
| Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $13,290 |
| Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $42,087 |
| Total contributions received or receivable from employer(s) | 2014-12-31 | $144,356 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2014-12-31 | $13,055 |
| 2013 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2013 401k financial data |
|---|
| Total plan liabilities at end of year | 2013-12-31 | $7,185 |
| Total plan liabilities at beginning of year | 2013-12-31 | $9,139 |
| Total income from all sources | 2013-12-31 | $135,374 |
| Expenses. Total of all expenses incurred | 2013-12-31 | $143,263 |
| Benefits paid (including direct rollovers) | 2013-12-31 | $129,846 |
| Total plan assets at end of year | 2013-12-31 | $47,672 |
| Total plan assets at beginning of year | 2013-12-31 | $57,515 |
| Value of fidelity bond covering the plan | 2013-12-31 | $1,000,000 |
| Expenses. Other expenses not covered elsewhere | 2013-12-31 | $120 |
| Other income received | 2013-12-31 | $516 |
| Net income (gross income less expenses) | 2013-12-31 | $-7,889 |
| Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $40,487 |
| Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $48,376 |
| Total contributions received or receivable from employer(s) | 2013-12-31 | $134,858 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2013-12-31 | $13,297 |
| 2012 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2012 401k financial data |
|---|
| Total plan liabilities at end of year | 2012-12-31 | $9,294 |
| Total plan liabilities at beginning of year | 2012-12-31 | $7,308 |
| Total income from all sources | 2012-12-31 | $145,720 |
| Expenses. Total of all expenses incurred | 2012-12-31 | $132,795 |
| Benefits paid (including direct rollovers) | 2012-12-31 | $119,395 |
| Total plan assets at end of year | 2012-12-31 | $58,492 |
| Total plan assets at beginning of year | 2012-12-31 | $43,581 |
| Value of fidelity bond covering the plan | 2012-12-31 | $1,000,000 |
| Expenses. Other expenses not covered elsewhere | 2012-12-31 | $38 |
| Other income received | 2012-12-31 | $501 |
| Net income (gross income less expenses) | 2012-12-31 | $12,925 |
| Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $49,198 |
| Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $36,273 |
| Total contributions received or receivable from employer(s) | 2012-12-31 | $145,219 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2012-12-31 | $13,362 |
| 2011 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2011 401k financial data |
|---|
| Total plan liabilities at end of year | 2011-12-31 | $7,091 |
| Total plan liabilities at beginning of year | 2011-12-31 | $8,250 |
| Total income from all sources | 2011-12-31 | $156,984 |
| Expenses. Total of all expenses incurred | 2011-12-31 | $145,759 |
| Benefits paid (including direct rollovers) | 2011-12-31 | $133,043 |
| Total plan assets at end of year | 2011-12-31 | $42,289 |
| Total plan assets at beginning of year | 2011-12-31 | $32,223 |
| Value of fidelity bond covering the plan | 2011-12-31 | $1,000,000 |
| Expenses. Other expenses not covered elsewhere | 2011-12-31 | $77 |
| Other income received | 2011-12-31 | $461 |
| Net income (gross income less expenses) | 2011-12-31 | $11,225 |
| Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $35,198 |
| Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $23,973 |
| Total contributions received or receivable from employer(s) | 2011-12-31 | $156,523 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2011-12-31 | $12,639 |
| 2010 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2010 401k financial data |
|---|
| Total plan liabilities at end of year | 2010-12-31 | $6,072 |
| Total plan liabilities at beginning of year | 2010-12-31 | $10,383 |
| Total income from all sources | 2010-12-31 | $140,584 |
| Expenses. Total of all expenses incurred | 2010-12-31 | $127,806 |
| Benefits paid (including direct rollovers) | 2010-12-31 | $113,928 |
| Total plan assets at end of year | 2010-12-31 | $23,716 |
| Total plan assets at beginning of year | 2010-12-31 | $15,249 |
| Value of fidelity bond covering the plan | 2010-12-31 | $1,000,000 |
| Expenses. Other expenses not covered elsewhere | 2010-12-31 | $9 |
| Other income received | 2010-12-31 | $319 |
| Net income (gross income less expenses) | 2010-12-31 | $12,778 |
| Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $17,644 |
| Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $4,866 |
| Total contributions received or receivable from employer(s) | 2010-12-31 | $140,265 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2010-12-31 | $13,869 |
| 2022: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2022 form 5500 responses |
|---|
| 2022-01-01 | Type of plan entity | Single employer plan |
| 2022-01-01 | Plan funding arrangement – Insurance | Yes |
| 2022-01-01 | Plan funding arrangement – Trust | Yes |
| 2022-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2022-01-01 | Plan benefit arrangement - Trust | Yes |
| 2021: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2021 form 5500 responses |
|---|
| 2021-01-01 | Type of plan entity | Single employer plan |
| 2021-01-01 | Plan funding arrangement – Insurance | Yes |
| 2021-01-01 | Plan funding arrangement – Trust | Yes |
| 2021-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2021-01-01 | Plan benefit arrangement - Trust | Yes |
| 2020: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2020 form 5500 responses |
|---|
| 2020-01-01 | Type of plan entity | Single employer plan |
| 2020-01-01 | Plan funding arrangement – Insurance | Yes |
| 2020-01-01 | Plan funding arrangement – Trust | Yes |
| 2020-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2020-01-01 | Plan benefit arrangement - Trust | Yes |
| 2019: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2019 form 5500 responses |
|---|
| 2019-01-01 | Type of plan entity | Single employer plan |
| 2019-01-01 | Plan funding arrangement – Insurance | Yes |
| 2019-01-01 | Plan funding arrangement – Trust | Yes |
| 2019-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2019-01-01 | Plan benefit arrangement - Trust | Yes |
| 2018: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2018 form 5500 responses |
|---|
| 2018-01-01 | Type of plan entity | Single employer plan |
| 2018-01-01 | Plan funding arrangement – Insurance | Yes |
| 2018-01-01 | Plan funding arrangement – Trust | Yes |
| 2018-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2018-01-01 | Plan benefit arrangement - Trust | Yes |
| 2017: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2017 form 5500 responses |
|---|
| 2017-01-01 | Type of plan entity | Single employer plan |
| 2017-01-01 | Submission has been amended | Yes |
| 2017-01-01 | Plan funding arrangement – Insurance | Yes |
| 2017-01-01 | Plan funding arrangement – Trust | Yes |
| 2017-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2017-01-01 | Plan benefit arrangement - Trust | Yes |
| 2016: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2016 form 5500 responses |
|---|
| 2016-01-01 | Type of plan entity | Single employer plan |
| 2016-01-01 | Plan funding arrangement – Insurance | Yes |
| 2016-01-01 | Plan funding arrangement – Trust | Yes |
| 2016-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2016-01-01 | Plan benefit arrangement - Trust | Yes |
| 2015: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2015 form 5500 responses |
|---|
| 2015-01-01 | Type of plan entity | Single employer plan |
| 2015-01-01 | Plan funding arrangement – Insurance | Yes |
| 2015-01-01 | Plan funding arrangement – Trust | Yes |
| 2015-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2015-01-01 | Plan benefit arrangement - Trust | Yes |
| 2014: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2014 form 5500 responses |
|---|
| 2014-01-01 | Type of plan entity | Single employer plan |
| 2014-01-01 | Plan funding arrangement – Insurance | Yes |
| 2014-01-01 | Plan funding arrangement – Trust | Yes |
| 2014-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2014-01-01 | Plan benefit arrangement - Trust | Yes |
| 2013: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2013 form 5500 responses |
|---|
| 2013-01-01 | Type of plan entity | Mulitple employer plan |
| 2013-01-01 | Plan funding arrangement – Insurance | Yes |
| 2013-01-01 | Plan funding arrangement – Trust | Yes |
| 2013-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2013-01-01 | Plan benefit arrangement - Trust | Yes |
| 2012: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2012 form 5500 responses |
|---|
| 2012-01-01 | Type of plan entity | Mulitple employer plan |
| 2012-01-01 | Plan funding arrangement – Insurance | Yes |
| 2012-01-01 | Plan funding arrangement – Trust | Yes |
| 2012-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2012-01-01 | Plan benefit arrangement - Trust | Yes |
| 2011: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2011 form 5500 responses |
|---|
| 2011-01-01 | Type of plan entity | Mulitple employer plan |
| 2011-01-01 | Plan funding arrangement – Insurance | Yes |
| 2011-01-01 | Plan funding arrangement – Trust | Yes |
| 2011-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2011-01-01 | Plan benefit arrangement - Trust | Yes |
| 2009: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2009 form 5500 responses |
|---|
| 2009-01-01 | Type of plan entity | Mulitple employer plan |
| 2009-01-01 | Plan funding arrangement – Insurance | Yes |
| 2009-01-01 | Plan funding arrangement – Trust | Yes |
| 2009-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2009-01-01 | Plan benefit arrangement - Trust | Yes |
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85419-38 |
| Policy instance | 5 |
| Insurance contract or identification number | 71-85419-38 | | Number of Individuals Covered | 1 | | Insurance policy start date | 2022-01-01 | | Insurance policy end date | 2022-12-31 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 ) |
| Policy contract number | 61691000 |
| Policy instance | 4 |
| Insurance contract or identification number | 61691000 | | Number of Individuals Covered | 24 | | Insurance policy start date | 2022-01-01 | | Insurance policy end date | 2022-12-31 | | Total amount of commissions paid to insurance broker | USD $611 | | Dental Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $407 | | Insurance broker organization code? | 3 |
|
| DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 ) |
| Policy contract number | 22010061 |
| Policy instance | 3 |
| Insurance contract or identification number | 22010061 | | Number of Individuals Covered | 21 | | Insurance policy start date | 2022-01-01 | | Insurance policy end date | 2022-12-31 | | Total amount of commissions paid to insurance broker | USD $125 | | Vision Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $100 | | Insurance broker organization code? | 3 |
|
| RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 ) |
| Policy contract number | 68181-4 |
| Policy instance | 2 |
| Insurance contract or identification number | 68181-4 | | Number of Individuals Covered | 10 | | Insurance policy start date | 2022-01-01 | | Insurance policy end date | 2022-12-31 | | Total amount of commissions paid to insurance broker | USD $2,186 | | Total amount of fees paid to insurance company | USD $494 | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $16,454 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $2,186 | | Additional information about fees paid to insurance broker | WRITING AGENT | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 494 |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85417-38 |
| Policy instance | 1 |
| Insurance contract or identification number | 71-85417-38 | | Number of Individuals Covered | 16 | | Insurance policy start date | 2022-01-01 | | Insurance policy end date | 2022-12-31 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 ) |
| Policy contract number | 30 016141-0049 |
| Policy instance | 3 |
| Insurance contract or identification number | 30 016141-0049 | | Number of Individuals Covered | 12 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | Total amount of commissions paid to insurance broker | USD $60 | | Vision Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $60 | | Insurance broker organization code? | 3 |
|
| DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 ) |
| Policy contract number | 61691000 |
| Policy instance | 4 |
| Insurance contract or identification number | 61691000 | | Number of Individuals Covered | 27 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | Total amount of commissions paid to insurance broker | USD $661 | | Dental Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $441 | | Insurance broker organization code? | 3 |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85419-38 |
| Policy instance | 5 |
| Insurance contract or identification number | 71-85419-38 | | Number of Individuals Covered | 1 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 718541938 |
| Policy instance | 6 |
| Insurance contract or identification number | 718541938 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85417-38 |
| Policy instance | 1 |
| Insurance contract or identification number | 71-85417-38 | | Number of Individuals Covered | 17 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 ) |
| Policy contract number | 68181-4 |
| Policy instance | 2 |
| Insurance contract or identification number | 68181-4 | | Number of Individuals Covered | 10 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | Total amount of commissions paid to insurance broker | USD $2,012 | | Total amount of fees paid to insurance company | USD $344 | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $15,578 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $2,012 | | Additional information about fees paid to insurance broker | WRITING AGENT | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 344 |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85419-38 |
| Policy instance | 5 |
| Insurance contract or identification number | 71-85419-38 | | Number of Individuals Covered | 1 | | Insurance policy start date | 2020-01-01 | | Insurance policy end date | 2020-12-31 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 ) |
| Policy contract number | 61691000 |
| Policy instance | 4 |
| Insurance contract or identification number | 61691000 | | Number of Individuals Covered | 14 | | Insurance policy start date | 2020-01-01 | | Insurance policy end date | 2020-12-31 | | Total amount of commissions paid to insurance broker | USD $687 | | Dental Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $458 | | Insurance broker organization code? | 3 |
|
| VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 ) |
| Policy contract number | 30 016141-0049 |
| Policy instance | 3 |
| Insurance contract or identification number | 30 016141-0049 | | Number of Individuals Covered | 10 | | Insurance policy start date | 2020-01-01 | | Insurance policy end date | 2020-12-31 | | Total amount of commissions paid to insurance broker | USD $51 | | Vision Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $51 | | Insurance broker organization code? | 3 |
|
| RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 ) |
| Policy contract number | 68181-4 |
| Policy instance | 2 |
| Insurance contract or identification number | 68181-4 | | Number of Individuals Covered | 10 | | Insurance policy start date | 2020-01-01 | | Insurance policy end date | 2020-12-31 | | Total amount of commissions paid to insurance broker | USD $1,972 | | Total amount of fees paid to insurance company | USD $349 | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $15,456 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $1,972 | | Additional information about fees paid to insurance broker | WRITING AGENT | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 349 |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85417-38 |
| Policy instance | 1 |
| Insurance contract or identification number | 71-85417-38 | | Number of Individuals Covered | 17 | | Insurance policy start date | 2020-01-01 | | Insurance policy end date | 2020-12-31 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85417-38 |
| Policy instance | 1 |
| Insurance contract or identification number | 71-85417-38 | | Number of Individuals Covered | 18 | | Insurance policy start date | 2019-01-01 | | Insurance policy end date | 2019-12-31 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 ) |
| Policy contract number | 68181-4 |
| Policy instance | 2 |
| Insurance contract or identification number | 68181-4 | | Number of Individuals Covered | 10 | | Insurance policy start date | 2019-01-01 | | Insurance policy end date | 2019-12-31 | | Total amount of commissions paid to insurance broker | USD $1,878 | | Total amount of fees paid to insurance company | USD $348 | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $14,967 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $1,878 | | Additional information about fees paid to insurance broker | WRITING AGENT | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 348 |
|
| VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 ) |
| Policy contract number | 30 016141-0049 |
| Policy instance | 3 |
| Insurance contract or identification number | 30 016141-0049 | | Number of Individuals Covered | 9 | | Insurance policy start date | 2019-01-01 | | Insurance policy end date | 2019-12-31 | | Total amount of commissions paid to insurance broker | USD $60 | | Vision Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $60 | | Insurance broker organization code? | 3 |
|
| DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 ) |
| Policy contract number | 61691000 |
| Policy instance | 4 |
| Insurance contract or identification number | 61691000 | | Number of Individuals Covered | 7 | | Insurance policy start date | 2019-01-01 | | Insurance policy end date | 2019-12-31 | | Total amount of commissions paid to insurance broker | USD $291 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $169 | | Insurance broker organization code? | 3 |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 03-51236 |
| Policy instance | 1 |
| Insurance contract or identification number | 03-51236 | | Number of Individuals Covered | 16 | | Insurance policy start date | 2018-01-01 | | Insurance policy end date | 2018-12-31 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 ) |
| Policy contract number | 68181-4 |
| Policy instance | 2 |
| Insurance contract or identification number | 68181-4 | | Number of Individuals Covered | 10 | | Insurance policy start date | 2018-01-01 | | Insurance policy end date | 2018-12-31 | | Total amount of commissions paid to insurance broker | USD $1,534 | | Total amount of fees paid to insurance company | USD $333 | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $12,977 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $1,534 | | Additional information about fees paid to insurance broker | WRITING AGENT | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 333 |
|
| VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 ) |
| Policy contract number | 30 016141-0049 |
| Policy instance | 3 |
| Insurance contract or identification number | 30 016141-0049 | | Number of Individuals Covered | 10 | | Insurance policy start date | 2018-01-01 | | Insurance policy end date | 2018-12-31 | | Vision Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 03-55076 |
| Policy instance | 4 |
| Insurance contract or identification number | 03-55076 | | Insurance policy start date | 2018-01-01 | | Insurance policy end date | 2018-12-31 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 03-55076 |
| Policy instance | 4 |
| Insurance contract or identification number | 03-55076 | | Insurance policy start date | 2017-01-01 | | Insurance policy end date | 2017-12-31 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 ) |
| Policy contract number | 30 016141-0049 |
| Policy instance | 3 |
| Insurance contract or identification number | 30 016141-0049 | | Number of Individuals Covered | 12 | | Insurance policy start date | 2017-01-01 | | Insurance policy end date | 2017-12-31 | | Vision Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $6,404 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 ) |
| Policy contract number | 68181-4 |
| Policy instance | 2 |
| Insurance contract or identification number | 68181-4 | | Number of Individuals Covered | 10 | | Insurance policy start date | 2017-01-01 | | Insurance policy end date | 2017-12-31 | | Total amount of commissions paid to insurance broker | USD $641 | | Total amount of fees paid to insurance company | USD $193 | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $6,404 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $641 | | Additional information about fees paid to insurance broker | WRITING AGENT | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 193 | | Insurance broker name | THE BENEFIT COMPANY, INC |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 03-51236 |
| Policy instance | 1 |
| Insurance contract or identification number | 03-51236 | | Number of Individuals Covered | 18 | | Insurance policy start date | 2017-01-01 | | Insurance policy end date | 2017-12-31 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
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