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SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 401k Plan overview

Plan NameSOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST
Plan identification number 501

SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Vision
  • Long-term disability cover

401k Sponsoring company profile

BLUE RIDGE BANK has sponsored the creation of one or more 401k plans.

Company Name:BLUE RIDGE BANK
Employer identification number (EIN):570371216
NAIC Classification:522110
NAIC Description:Commercial Banking

Additional information about BLUE RIDGE BANK

Jurisdiction of Incorporation: Virginia Secretary of State
Incorporation Date: 1994-03-25
Company Identification Number: 0425051
Legal Registered Office Address: 17 W MAIN ST
PO BOX 467
LURAY
United States of America (USA)
22835

More information about BLUE RIDGE BANK

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012022-01-01
5012021-01-01
5012020-01-01
5012019-01-01
5012018-01-01
5012017-01-01
5012016-01-01
5012015-01-01
5012014-01-01
5012013-01-01CARRIE CASALI2014-07-23
5012012-01-01EVA MCGOWAN2013-07-26
5012011-01-01EVA MCGOWAN2012-07-10
5012009-01-01EVA MCGOWAN

Plan Statistics for SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST

401k plan membership statisitcs for SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST

Measure Date Value
2009: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-0119
Total number of active participants reported on line 7a of the Form 55002009-01-0120
Total of all active and inactive participants2009-01-0120
Total participants2009-01-0120

Financial Data on SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST

Measure Date Value
2010 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2010 401k financial data
Total plan liabilities at end of year2010-12-31$7,031
Total plan liabilities at beginning of year2010-12-31$13,223
Total income from all sources2010-12-31$162,784
Expenses. Total of all expenses incurred2010-12-31$148,552
Benefits paid (including direct rollovers)2010-12-31$131,918
Total plan assets at end of year2010-12-31$27,460
Total plan assets at beginning of year2010-12-31$19,420
Value of fidelity bond covering the plan2010-12-31$1,000,000
Other income received2010-12-31$370
Net income (gross income less expenses)2010-12-31$14,232
Net plan assets at end of year (total assets less liabilities)2010-12-31$20,429
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$6,197
Total contributions received or receivable from employer(s)2010-12-31$162,414
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$16,634

Form 5500 Responses for SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST

2009: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract numberTS05469906
Policy instance 1
Insurance contract or identification numberTS05469906
Number of Individuals Covered31
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $238
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $6,813
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $238
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?2
Insurance broker nameSC BANKERS EMPLOYEE BENEFIT TRUST
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-55076-08
Policy instance 2
Insurance contract or identification number03-55076-08
Number of Individuals Covered14
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Health Insurance Welfare BenefitYes
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 number03-51236-39
Policy instance 3
Insurance contract or identification number03-51236-39
Number of Individuals Covered8
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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