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SOUTH CAROLINA STUDENT LOAN CORP. TDA 401k Plan overview

Plan NameSOUTH CAROLINA STUDENT LOAN CORP. TDA
Plan identification number 004

SOUTH CAROLINA STUDENT LOAN CORP. TDA Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • 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.
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
  • Code section 403(b)(7) accounts - See Limited Pension Plan Reporting instructions for Code section 403(b)(7) custodial accounts for regulated investment company stock for certain exempt organizations.
  • 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

SOUTH CAROLINA STUDENT LOAN CORPORATION has sponsored the creation of one or more 401k plans.

Company Name:SOUTH CAROLINA STUDENT LOAN CORPORATION
Employer identification number (EIN):570602805
NAIC Classification:522298
NAIC Description:All Other Nondepository Credit Intermediation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SOUTH CAROLINA STUDENT LOAN CORP. TDA

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0042013-07-01
0042012-07-01CHARLIE SANDERS CHARLIE SANDERS2014-04-09
0042011-07-01CHARLIE SANDERS CHARLIE SANDERS2013-04-05
0042009-07-01CHARLIE SANDERS CHARLIE SANDERS2011-04-11

Plan Statistics for SOUTH CAROLINA STUDENT LOAN CORP. TDA

401k plan membership statisitcs for SOUTH CAROLINA STUDENT LOAN CORP. TDA

Measure Date Value
2013: SOUTH CAROLINA STUDENT LOAN CORP. TDA 2013 401k membership
Total participants, beginning-of-year2013-07-01140
Total number of active participants reported on line 7a of the Form 55002013-07-010
Number of retired or separated participants receiving benefits2013-07-010
Number of other retired or separated participants entitled to future benefits2013-07-010
Total of all active and inactive participants2013-07-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-07-010
Total participants2013-07-010
Number of participants with account balances2013-07-010
2012: SOUTH CAROLINA STUDENT LOAN CORP. TDA 2012 401k membership
Total participants, beginning-of-year2012-07-01143
Total number of active participants reported on line 7a of the Form 55002012-07-01106
Number of other retired or separated participants entitled to future benefits2012-07-0134
Total of all active and inactive participants2012-07-01140
Total participants2012-07-01140
Number of participants with account balances2012-07-0187
2011: SOUTH CAROLINA STUDENT LOAN CORP. TDA 2011 401k membership
Total participants, beginning-of-year2011-07-01138
Total number of active participants reported on line 7a of the Form 55002011-07-01112
Number of other retired or separated participants entitled to future benefits2011-07-0131
Total of all active and inactive participants2011-07-01143
Total participants2011-07-01143
Number of participants with account balances2011-07-0189
2009: SOUTH CAROLINA STUDENT LOAN CORP. TDA 2009 401k membership
Total participants, beginning-of-year2009-07-01146
Total number of active participants reported on line 7a of the Form 55002009-07-01146
Number of retired or separated participants receiving benefits2009-07-010
Number of other retired or separated participants entitled to future benefits2009-07-017
Total of all active and inactive participants2009-07-01153
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-07-010
Total participants2009-07-01153
Number of participants with account balances2009-07-0183
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-07-010

Financial Data on SOUTH CAROLINA STUDENT LOAN CORP. TDA

Measure Date Value
2014 : SOUTH CAROLINA STUDENT LOAN CORP. TDA 2014 401k financial data
Total transfer of assets from this plan2014-06-30$2,496,902
Total income from all sources (including contributions)2014-06-30$474,623
Total of all expenses incurred2014-06-30$173,110
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-06-30$173,110
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-06-30$158,895
Value of total assets at end of year2014-06-30$0
Value of total assets at beginning of year2014-06-30$2,195,389
Total interest from all sources2014-06-30$14,285
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-06-30No
Was this plan covered by a fidelity bond2014-06-30Yes
Value of fidelity bond cover2014-06-30$1,000,000
If this is an individual account plan, was there a blackout period2014-06-30No
Were there any nonexempt tranactions with any party-in-interest2014-06-30No
Contributions received from participants2014-06-30$158,895
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Value of net income/loss2014-06-30$301,513
Value of net assets at end of year (total assets less liabilities)2014-06-30$0
Value of net assets at beginning of year (total assets less liabilities)2014-06-30$2,195,389
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-06-30No
Were any leases to which the plan was party in default or uncollectible2014-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-06-30$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-06-30$1,405,018
Value of interest in pooled separate accounts at end of year2014-06-30$0
Value of interest in pooled separate accounts at beginning of year2014-06-30$97,986
Interest earned on other investments2014-06-30$14,285
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-06-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-06-30$692,385
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-06-30$291,106
Net investment gain/loss from pooled separate accounts2014-06-30$10,337
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-06-30No
Was there a failure to transmit to the plan any participant contributions2014-06-30No
Has the plan failed to provide any benefit when due under the plan2014-06-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-06-30$173,110
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-06-30No
Did the plan have assets held for investment2014-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-06-30Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-06-30Yes
Opinion of an independent qualified public accountant for this plan2014-06-30Disclaimer
Accountancy firm name2014-06-30ELLIOTT DAVIS, LLC/PLLC
Accountancy firm EIN2014-06-30570381582
2013 : SOUTH CAROLINA STUDENT LOAN CORP. TDA 2013 401k financial data
Total income from all sources (including contributions)2013-06-30$346,080
Total of all expenses incurred2013-06-30$82,156
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-06-30$82,156
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-06-30$138,399
Value of total assets at end of year2013-06-30$2,195,389
Value of total assets at beginning of year2013-06-30$1,931,465
Total interest from all sources2013-06-30$23,165
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-06-30No
Was this plan covered by a fidelity bond2013-06-30No
If this is an individual account plan, was there a blackout period2013-06-30No
Were there any nonexempt tranactions with any party-in-interest2013-06-30No
Contributions received from participants2013-06-30$135,300
Income. Received or receivable in cash from other sources (including rollovers)2013-06-30$3,099
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Value of net income/loss2013-06-30$263,924
Value of net assets at end of year (total assets less liabilities)2013-06-30$2,195,389
Value of net assets at beginning of year (total assets less liabilities)2013-06-30$1,931,465
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-06-30No
Were any leases to which the plan was party in default or uncollectible2013-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-06-30$1,405,018
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-06-30$1,193,281
Value of interest in pooled separate accounts at end of year2013-06-30$97,986
Value of interest in pooled separate accounts at beginning of year2013-06-30$93,877
Interest earned on other investments2013-06-30$23,165
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-06-30$692,385
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-06-30$644,307
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-06-30$176,433
Net investment gain/loss from pooled separate accounts2013-06-30$8,083
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-06-30No
Was there a failure to transmit to the plan any participant contributions2013-06-30No
Has the plan failed to provide any benefit when due under the plan2013-06-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-06-30$82,156
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-06-30No
Did the plan have assets held for investment2013-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-06-30Yes
Opinion of an independent qualified public accountant for this plan2013-06-30Disclaimer
Accountancy firm name2013-06-30DERRICK, STUBBS & STITH, L.L.P.
Accountancy firm EIN2013-06-30570306533
2012 : SOUTH CAROLINA STUDENT LOAN CORP. TDA 2012 401k financial data
Total income from all sources (including contributions)2012-06-30$315,387
Total of all expenses incurred2012-06-30$47,376
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-06-30$47,376
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-06-30$241,676
Value of total assets at end of year2012-06-30$1,931,465
Value of total assets at beginning of year2012-06-30$1,663,454
Total interest from all sources2012-06-30$20,430
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-06-30No
Was this plan covered by a fidelity bond2012-06-30No
If this is an individual account plan, was there a blackout period2012-06-30No
Were there any nonexempt tranactions with any party-in-interest2012-06-30No
Contributions received from participants2012-06-30$132,107
Income. Received or receivable in cash from other sources (including rollovers)2012-06-30$109,569
Other income not declared elsewhere2012-06-30$32,753
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Value of net income/loss2012-06-30$268,011
Value of net assets at end of year (total assets less liabilities)2012-06-30$1,931,465
Value of net assets at beginning of year (total assets less liabilities)2012-06-30$1,663,454
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-06-30No
Were any leases to which the plan was party in default or uncollectible2012-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-06-30$1,193,281
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-06-30$1,080,915
Value of interest in pooled separate accounts at end of year2012-06-30$93,877
Value of interest in pooled separate accounts at beginning of year2012-06-30$77,608
Interest earned on other investments2012-06-30$20,430
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-06-30$644,307
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-06-30$504,931
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-06-30$11,396
Net investment gain/loss from pooled separate accounts2012-06-30$9,132
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-06-30No
Was there a failure to transmit to the plan any participant contributions2012-06-30No
Has the plan failed to provide any benefit when due under the plan2012-06-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-06-30$47,376
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-06-30No
Did the plan have assets held for investment2012-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-06-30Yes
Opinion of an independent qualified public accountant for this plan2012-06-30Disclaimer
Accountancy firm name2012-06-30DERRICK, STUBBS & STITH, L.L.P.
Accountancy firm EIN2012-06-30570306533
2011 : SOUTH CAROLINA STUDENT LOAN CORP. TDA 2011 401k financial data
Total income from all sources (including contributions)2011-06-30$414,576
Total of all expenses incurred2011-06-30$24,759
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-06-30$24,759
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-06-30$171,675
Value of total assets at end of year2011-06-30$1,663,454
Value of total assets at beginning of year2011-06-30$1,273,637
Total interest from all sources2011-06-30$15,607
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-06-30No
Was this plan covered by a fidelity bond2011-06-30No
If this is an individual account plan, was there a blackout period2011-06-30No
Were there any nonexempt tranactions with any party-in-interest2011-06-30No
Contributions received from participants2011-06-30$134,668
Income. Received or receivable in cash from other sources (including rollovers)2011-06-30$37,007
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Value of net income/loss2011-06-30$389,817
Value of net assets at end of year (total assets less liabilities)2011-06-30$1,663,454
Value of net assets at beginning of year (total assets less liabilities)2011-06-30$1,273,637
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-06-30No
Were any leases to which the plan was party in default or uncollectible2011-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-06-30$1,080,915
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-06-30$781,778
Value of interest in pooled separate accounts at end of year2011-06-30$77,608
Value of interest in pooled separate accounts at beginning of year2011-06-30$53,074
Interest earned on other investments2011-06-30$15,607
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-06-30$504,931
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-06-30$438,785
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-06-30$215,971
Net investment gain/loss from pooled separate accounts2011-06-30$11,323
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-06-30No
Was there a failure to transmit to the plan any participant contributions2011-06-30No
Has the plan failed to provide any benefit when due under the plan2011-06-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-06-30$24,759
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-06-30No
Did the plan have assets held for investment2011-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-06-30Yes
Opinion of an independent qualified public accountant for this plan2011-06-30Disclaimer
Accountancy firm name2011-06-30DERRICK, STUBBS & STITH, L.L.P.
Accountancy firm EIN2011-06-30570306533

Form 5500 Responses for SOUTH CAROLINA STUDENT LOAN CORP. TDA

2013: SOUTH CAROLINA STUDENT LOAN CORP. TDA 2013 form 5500 responses
2013-07-01Type of plan entitySingle employer plan
2013-07-01Submission has been amendedYes
2013-07-01This submission is the final filingYes
2013-07-01Plan funding arrangement – InsuranceYes
2013-07-01Plan funding arrangement – TrustYes
2013-07-01Plan benefit arrangement – InsuranceYes
2013-07-01Plan benefit arrangement - TrustYes
2012: SOUTH CAROLINA STUDENT LOAN CORP. TDA 2012 form 5500 responses
2012-07-01Type of plan entitySingle employer plan
2012-07-01Plan funding arrangement – InsuranceYes
2012-07-01Plan funding arrangement – TrustYes
2012-07-01Plan benefit arrangement – InsuranceYes
2012-07-01Plan benefit arrangement - TrustYes
2011: SOUTH CAROLINA STUDENT LOAN CORP. TDA 2011 form 5500 responses
2011-07-01Type of plan entitySingle employer plan
2011-07-01Plan funding arrangement – InsuranceYes
2011-07-01Plan funding arrangement – TrustYes
2011-07-01Plan benefit arrangement – InsuranceYes
2011-07-01Plan benefit arrangement - TrustYes
2009: SOUTH CAROLINA STUDENT LOAN CORP. TDA 2009 form 5500 responses
2009-07-01Type of plan entitySingle employer plan
2009-07-01First time form 5500 has been submittedYes
2009-07-01This submission is the final filingNo
2009-07-01Plan funding arrangement – InsuranceYes
2009-07-01Plan funding arrangement – TrustYes
2009-07-01Plan benefit arrangement – InsuranceYes
2009-07-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number365019
Policy instance 1
Insurance contract or identification number365019
Number of Individuals Covered83
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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