| Plan Name | SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST |
| Plan identification number | 501 |
| 401k Plan Type | Welfare Benefit |
| Plan Features/Benefits |
|
| Company Name: | HERITAGE COMMUNITY BANK |
| Employer identification number (EIN): | 582471826 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about HERITAGE COMMUNITY BANK
| Jurisdiction of Incorporation: | Georgia Department of States Corporations Division |
| Incorporation Date: | |
| Company Identification Number: | 731874 |
More information about HERITAGE COMMUNITY BANK
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 501 | 2018-01-01 | ||||
| 501 | 2017-01-01 | ||||
| 501 | 2016-01-01 | ||||
| 501 | 2015-01-01 | ||||
| 501 | 2014-01-01 | ||||
| 501 | 2013-01-01 | CURTIS A TYNER | 2014-07-23 | ||
| 501 | 2012-01-01 | CURTIS A TYNER | 2013-07-29 | ||
| 501 | 2011-01-01 | CURTIS A TYNER | 2012-07-10 | ||
| 501 | 2009-01-01 | CURTIS A TYNER |
| Measure | Date | Value |
|---|---|---|
| 2010 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2010 401k financial data | ||
| Total plan liabilities at end of year | 2010-12-31 | $10,226 |
| Total plan liabilities at beginning of year | 2010-12-31 | $17,456 |
| Total income from all sources | 2010-12-31 | $236,776 |
| Expenses. Total of all expenses incurred | 2010-12-31 | $215,239 |
| Benefits paid (including direct rollovers) | 2010-12-31 | $191,879 |
| Total plan assets at end of year | 2010-12-31 | $39,943 |
| Total plan assets at beginning of year | 2010-12-31 | $25,636 |
| Value of fidelity bond covering the plan | 2010-12-31 | $1,000,000 |
| Other income received | 2010-12-31 | $538 |
| Net income (gross income less expenses) | 2010-12-31 | $21,537 |
| Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $29,717 |
| Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $8,180 |
| Total contributions received or receivable from employer(s) | 2010-12-31 | $236,238 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2010-12-31 | $23,360 |
| 2009: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2009 form 5500 responses | ||
|---|---|---|
| 2009-01-01 | Type of plan entity | Single employer plan |
| 2009-01-01 | Plan funding arrangement – Insurance | Yes |
| 2009-01-01 | Plan benefit arrangement – Insurance | Yes |
| VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 ) | |
| Policy contract number | 30016141-0034 |
| Policy instance | 1 |
| UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 ) | |
| Policy contract number | 348118-0048 |
| Policy instance | 2 |
| UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 ) | |
| Policy contract number | 105531-0048 |
| Policy instance | 3 |
| UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 ) | |
| Policy contract number | 285958-0048 |
| Policy instance | 4 |
| METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) | |
| Policy contract number | TSO5469906 |
| Policy instance | 5 |
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) | |
| Policy contract number | 03-55075 |
| Policy instance | 6 |
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) | |
| Policy contract number | 03-51236-69-7 |
| Policy instance | 7 |