SOUTHEAST CAPITAL CORPORATION has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN
| Measure | Date | Value |
|---|
| 2023 : SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2023 401k financial data |
|---|
| Transfers to/from the plan | 2023-12-31 | $0 |
| Total plan liabilities at end of year | 2023-12-31 | $1,250 |
| Total plan liabilities at beginning of year | 2023-12-31 | $1,250 |
| Total income from all sources | 2023-12-31 | $2,153,470 |
| Expenses. Total of all expenses incurred | 2023-12-31 | $2,333,338 |
| Benefits paid (including direct rollovers) | 2023-12-31 | $2,285,675 |
| Total plan assets at end of year | 2023-12-31 | $14,597,356 |
| Total plan assets at beginning of year | 2023-12-31 | $14,777,224 |
| Value of fidelity bond covering the plan | 2023-12-31 | $500,000 |
| Total contributions received or receivable from participants | 2023-12-31 | $135,248 |
| Expenses. Other expenses not covered elsewhere | 2023-12-31 | $1,184 |
| Contributions received from other sources (not participants or employers) | 2023-12-31 | $447,491 |
| Other income received | 2023-12-31 | $1,446,054 |
| Noncash contributions received | 2023-12-31 | $0 |
| Net income (gross income less expenses) | 2023-12-31 | $-179,868 |
| Net plan assets at end of year (total assets less liabilities) | 2023-12-31 | $14,596,106 |
| Net plan assets at beginning of year (total assets less liabilities) | 2023-12-31 | $14,775,974 |
| Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year | 2023-12-31 | $0 |
| Value of leases to which the plan was a party in default or classified as uncollectible during the plan year | 2023-12-31 | $0 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2023-12-31 | $0 |
| Assets. Value of employer securities | 2023-12-31 | $8,876,841 |
| Total contributions received or receivable from employer(s) | 2023-12-31 | $124,677 |
| Value of certain deemed distributions of participant loans | 2023-12-31 | $0 |
| Value of corrective distributions | 2023-12-31 | $12,940 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2023-12-31 | $33,539 |
| 2022 : SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k financial data |
|---|
| Transfers to/from the plan | 2022-12-31 | $0 |
| Total plan liabilities at end of year | 2022-12-31 | $1,250 |
| Total plan liabilities at beginning of year | 2022-12-31 | $0 |
| Total income from all sources | 2022-12-31 | $-771,834 |
| Expenses. Total of all expenses incurred | 2022-12-31 | $1,340,324 |
| Benefits paid (including direct rollovers) | 2022-12-31 | $1,301,743 |
| Total plan assets at end of year | 2022-12-31 | $14,777,224 |
| Total plan assets at beginning of year | 2022-12-31 | $16,888,132 |
| Value of fidelity bond covering the plan | 2022-12-31 | $500,000 |
| Total contributions received or receivable from participants | 2022-12-31 | $129,511 |
| Expenses. Other expenses not covered elsewhere | 2022-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2022-12-31 | $0 |
| Other income received | 2022-12-31 | $-957,416 |
| Noncash contributions received | 2022-12-31 | $0 |
| Net income (gross income less expenses) | 2022-12-31 | $-2,112,158 |
| Net plan assets at end of year (total assets less liabilities) | 2022-12-31 | $14,775,974 |
| Net plan assets at beginning of year (total assets less liabilities) | 2022-12-31 | $16,888,132 |
| Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year | 2022-12-31 | $0 |
| Value of leases to which the plan was a party in default or classified as uncollectible during the plan year | 2022-12-31 | $0 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2022-12-31 | $0 |
| Assets. Value of employer securities | 2022-12-31 | $8,774,099 |
| Total contributions received or receivable from employer(s) | 2022-12-31 | $56,071 |
| Value of certain deemed distributions of participant loans | 2022-12-31 | $0 |
| Value of corrective distributions | 2022-12-31 | $4,783 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2022-12-31 | $33,798 |
| 2021 : SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k financial data |
|---|
| Transfers to/from the plan | 2021-12-31 | $0 |
| Total plan liabilities at end of year | 2021-12-31 | $0 |
| Total plan liabilities at beginning of year | 2021-12-31 | $0 |
| Total income from all sources | 2021-12-31 | $2,461,790 |
| Expenses. Total of all expenses incurred | 2021-12-31 | $829,746 |
| Benefits paid (including direct rollovers) | 2021-12-31 | $786,517 |
| Total plan assets at end of year | 2021-12-31 | $16,888,132 |
| Total plan assets at beginning of year | 2021-12-31 | $15,256,088 |
| Value of fidelity bond covering the plan | 2021-12-31 | $500,000 |
| Total contributions received or receivable from participants | 2021-12-31 | $100,115 |
| Expenses. Other expenses not covered elsewhere | 2021-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2021-12-31 | $0 |
| Other income received | 2021-12-31 | $2,361,675 |
| Noncash contributions received | 2021-12-31 | $0 |
| Net income (gross income less expenses) | 2021-12-31 | $1,632,044 |
| Net plan assets at end of year (total assets less liabilities) | 2021-12-31 | $16,888,132 |
| Net plan assets at beginning of year (total assets less liabilities) | 2021-12-31 | $15,256,088 |
| Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year | 2021-12-31 | $0 |
| Value of leases to which the plan was a party in default or classified as uncollectible during the plan year | 2021-12-31 | $0 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2021-12-31 | $0 |
| Assets. Value of employer securities | 2021-12-31 | $9,657,674 |
| Total contributions received or receivable from employer(s) | 2021-12-31 | $0 |
| Value of certain deemed distributions of participant loans | 2021-12-31 | $0 |
| Value of corrective distributions | 2021-12-31 | $5,317 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2021-12-31 | $37,912 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2021-12-31 | $0 |
| 2020 : SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k financial data |
|---|
| Transfers to/from the plan | 2020-12-31 | $0 |
| Total plan liabilities at end of year | 2020-12-31 | $0 |
| Total plan liabilities at beginning of year | 2020-12-31 | $0 |
| Total income from all sources | 2020-12-31 | $2,109,419 |
| Expenses. Total of all expenses incurred | 2020-12-31 | $934,986 |
| Benefits paid (including direct rollovers) | 2020-12-31 | $901,485 |
| Total plan assets at end of year | 2020-12-31 | $15,256,088 |
| Total plan assets at beginning of year | 2020-12-31 | $14,081,655 |
| Value of fidelity bond covering the plan | 2020-12-31 | $500,000 |
| Total contributions received or receivable from participants | 2020-12-31 | $98,806 |
| Expenses. Other expenses not covered elsewhere | 2020-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2020-12-31 | $0 |
| Other income received | 2020-12-31 | $1,956,537 |
| Noncash contributions received | 2020-12-31 | $0 |
| Net income (gross income less expenses) | 2020-12-31 | $1,174,433 |
| Net plan assets at end of year (total assets less liabilities) | 2020-12-31 | $15,256,088 |
| Net plan assets at beginning of year (total assets less liabilities) | 2020-12-31 | $14,081,655 |
| Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year | 2020-12-31 | $0 |
| Value of leases to which the plan was a party in default or classified as uncollectible during the plan year | 2020-12-31 | $0 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2020-12-31 | $0 |
| Total contributions received or receivable from employer(s) | 2020-12-31 | $54,076 |
| Value of certain deemed distributions of participant loans | 2020-12-31 | $0 |
| Value of corrective distributions | 2020-12-31 | $2,151 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2020-12-31 | $31,350 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-12-31 | $0 |
| 2019 : SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k financial data |
|---|
| Transfers to/from the plan | 2019-12-31 | $0 |
| Total plan liabilities at end of year | 2019-12-31 | $0 |
| Total plan liabilities at beginning of year | 2019-12-31 | $0 |
| Total income from all sources | 2019-12-31 | $1,667,311 |
| Expenses. Total of all expenses incurred | 2019-12-31 | $1,258,148 |
| Benefits paid (including direct rollovers) | 2019-12-31 | $1,254,179 |
| Total plan assets at end of year | 2019-12-31 | $14,081,655 |
| Total plan assets at beginning of year | 2019-12-31 | $13,672,492 |
| Value of fidelity bond covering the plan | 2019-12-31 | $500,000 |
| Total contributions received or receivable from participants | 2019-12-31 | $92,330 |
| Expenses. Other expenses not covered elsewhere | 2019-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2019-12-31 | $0 |
| Other income received | 2019-12-31 | $1,525,529 |
| Noncash contributions received | 2019-12-31 | $0 |
| Net income (gross income less expenses) | 2019-12-31 | $409,163 |
| Net plan assets at end of year (total assets less liabilities) | 2019-12-31 | $14,081,655 |
| Net plan assets at beginning of year (total assets less liabilities) | 2019-12-31 | $13,672,492 |
| Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year | 2019-12-31 | $0 |
| Value of leases to which the plan was a party in default or classified as uncollectible during the plan year | 2019-12-31 | $0 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2019-12-31 | $0 |
| Assets. Value of employer securities | 2019-12-31 | $8,527,520 |
| Total contributions received or receivable from employer(s) | 2019-12-31 | $49,452 |
| Value of certain deemed distributions of participant loans | 2019-12-31 | $0 |
| Value of corrective distributions | 2019-12-31 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2019-12-31 | $3,969 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-12-31 | $0 |
| 2018 : SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k financial data |
|---|
| Transfers to/from the plan | 2018-12-31 | $0 |
| Total plan liabilities at end of year | 2018-12-31 | $0 |
| Total plan liabilities at beginning of year | 2018-12-31 | $0 |
| Total income from all sources | 2018-12-31 | $697,489 |
| Expenses. Total of all expenses incurred | 2018-12-31 | $797,049 |
| Benefits paid (including direct rollovers) | 2018-12-31 | $797,049 |
| Total plan assets at end of year | 2018-12-31 | $13,672,492 |
| Total plan assets at beginning of year | 2018-12-31 | $13,772,052 |
| Value of fidelity bond covering the plan | 2018-12-31 | $500,000 |
| Total contributions received or receivable from participants | 2018-12-31 | $92,523 |
| Expenses. Other expenses not covered elsewhere | 2018-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2018-12-31 | $0 |
| Other income received | 2018-12-31 | $487,712 |
| Noncash contributions received | 2018-12-31 | $0 |
| Net income (gross income less expenses) | 2018-12-31 | $-99,560 |
| Net plan assets at end of year (total assets less liabilities) | 2018-12-31 | $13,672,492 |
| Net plan assets at beginning of year (total assets less liabilities) | 2018-12-31 | $13,772,052 |
| Assets. Value of employer securities | 2018-12-31 | $7,623,398 |
| Total contributions received or receivable from employer(s) | 2018-12-31 | $117,254 |
| Value of certain deemed distributions of participant loans | 2018-12-31 | $0 |
| Value of corrective distributions | 2018-12-31 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2018-12-31 | $0 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
| 2017 : SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k financial data |
|---|
| Total income from all sources | 2017-12-31 | $2,281,058 |
| Expenses. Total of all expenses incurred | 2017-12-31 | $462,260 |
| Benefits paid (including direct rollovers) | 2017-12-31 | $462,260 |
| Total plan assets at end of year | 2017-12-31 | $13,772,052 |
| Total plan assets at beginning of year | 2017-12-31 | $11,953,254 |
| Value of fidelity bond covering the plan | 2017-12-31 | $1,000,000 |
| Total contributions received or receivable from participants | 2017-12-31 | $80,132 |
| Other income received | 2017-12-31 | $2,150,926 |
| Net income (gross income less expenses) | 2017-12-31 | $1,818,798 |
| Net plan assets at end of year (total assets less liabilities) | 2017-12-31 | $13,772,052 |
| Net plan assets at beginning of year (total assets less liabilities) | 2017-12-31 | $11,953,254 |
| Assets. Value of employer securities | 2017-12-31 | $8,649,824 |
| Total contributions received or receivable from employer(s) | 2017-12-31 | $50,000 |
| 2016 : SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data |
|---|
| Total income from all sources | 2016-12-31 | $944,718 |
| Expenses. Total of all expenses incurred | 2016-12-31 | $825,833 |
| Benefits paid (including direct rollovers) | 2016-12-31 | $825,833 |
| Total plan assets at end of year | 2016-12-31 | $11,953,254 |
| Total plan assets at beginning of year | 2016-12-31 | $11,834,369 |
| Value of fidelity bond covering the plan | 2016-12-31 | $1,000,000 |
| Total contributions received or receivable from participants | 2016-12-31 | $74,005 |
| Other income received | 2016-12-31 | $820,713 |
| Net income (gross income less expenses) | 2016-12-31 | $118,885 |
| Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $11,953,254 |
| Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $11,834,369 |
| Assets. Value of employer securities | 2016-12-31 | $7,786,897 |
| Total contributions received or receivable from employer(s) | 2016-12-31 | $50,000 |
| 2015 : SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data |
|---|
| Total income from all sources | 2015-12-31 | $111,682 |
| Expenses. Total of all expenses incurred | 2015-12-31 | $463,249 |
| Benefits paid (including direct rollovers) | 2015-12-31 | $457,061 |
| Total plan assets at end of year | 2015-12-31 | $11,834,369 |
| Total plan assets at beginning of year | 2015-12-31 | $12,185,936 |
| Value of fidelity bond covering the plan | 2015-12-31 | $1,000,000 |
| Total contributions received or receivable from participants | 2015-12-31 | $82,355 |
| Other income received | 2015-12-31 | $-20,673 |
| Net income (gross income less expenses) | 2015-12-31 | $-351,567 |
| Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $11,834,369 |
| Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $12,185,936 |
| Assets. Value of employer securities | 2015-12-31 | $7,848,149 |
| Total contributions received or receivable from employer(s) | 2015-12-31 | $50,000 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2015-12-31 | $6,188 |
| 2014 : SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data |
|---|
| Total income from all sources | 2014-12-31 | $1,488,461 |
| Expenses. Total of all expenses incurred | 2014-12-31 | $456,799 |
| Benefits paid (including direct rollovers) | 2014-12-31 | $449,958 |
| Total plan assets at end of year | 2014-12-31 | $12,185,936 |
| Total plan assets at beginning of year | 2014-12-31 | $11,154,274 |
| Value of fidelity bond covering the plan | 2014-12-31 | $1,000,000 |
| Total contributions received or receivable from participants | 2014-12-31 | $73,490 |
| Other income received | 2014-12-31 | $1,354,971 |
| Net income (gross income less expenses) | 2014-12-31 | $1,031,662 |
| Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $12,185,936 |
| Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $11,154,274 |
| Assets. Value of participant loans | 2014-12-31 | $23,776 |
| Assets. Value of employer securities | 2014-12-31 | $8,373,370 |
| Total contributions received or receivable from employer(s) | 2014-12-31 | $60,000 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2014-12-31 | $6,841 |
| 2013 : SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data |
|---|
| Total income from all sources | 2013-12-31 | $1,480,375 |
| Expenses. Total of all expenses incurred | 2013-12-31 | $176,626 |
| Benefits paid (including direct rollovers) | 2013-12-31 | $170,605 |
| Total plan assets at end of year | 2013-12-31 | $11,154,274 |
| Total plan assets at beginning of year | 2013-12-31 | $9,850,525 |
| Value of fidelity bond covering the plan | 2013-12-31 | $1,000,000 |
| Total contributions received or receivable from participants | 2013-12-31 | $68,473 |
| Other income received | 2013-12-31 | $1,351,802 |
| Net income (gross income less expenses) | 2013-12-31 | $1,303,749 |
| Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $11,154,274 |
| Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $9,850,525 |
| Assets. Value of participant loans | 2013-12-31 | $44,617 |
| Assets. Value of employer securities | 2013-12-31 | $7,664,458 |
| Total contributions received or receivable from employer(s) | 2013-12-31 | $60,100 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2013-12-31 | $6,021 |
| 2012 : SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data |
|---|
| Total income from all sources | 2012-12-31 | $1,597,058 |
| Expenses. Total of all expenses incurred | 2012-12-31 | $343,735 |
| Benefits paid (including direct rollovers) | 2012-12-31 | $333,548 |
| Total plan assets at end of year | 2012-12-31 | $9,850,525 |
| Total plan assets at beginning of year | 2012-12-31 | $8,597,202 |
| Value of fidelity bond covering the plan | 2012-12-31 | $500,000 |
| Total contributions received or receivable from participants | 2012-12-31 | $68,958 |
| Other income received | 2012-12-31 | $1,468,100 |
| Net income (gross income less expenses) | 2012-12-31 | $1,253,323 |
| Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $9,850,525 |
| Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $8,597,202 |
| Assets. Value of participant loans | 2012-12-31 | $64,207 |
| Assets. Value of employer securities | 2012-12-31 | $7,253,495 |
| Total contributions received or receivable from employer(s) | 2012-12-31 | $60,000 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2012-12-31 | $10,187 |
| 2009 : SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k financial data |
|---|
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
| 2023: SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2023 form 5500 responses |
|---|
| 2023-01-01 | Type of plan entity | Single employer plan |
| 2023-01-01 | This submission is the final filing | No |
| 2023-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2023-01-01 | Plan is a collectively bargained plan | No |
| 2023-01-01 | Plan funding arrangement – Insurance | Yes |
| 2023-01-01 | Plan funding arrangement – Trust | Yes |
| 2023-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2023-01-01 | Plan benefit arrangement - Trust | Yes |
| 2022: SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2022 form 5500 responses |
|---|
| 2022-01-01 | Type of plan entity | Single employer plan |
| 2022-01-01 | This submission is the final filing | No |
| 2022-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2022-01-01 | Plan is a collectively bargained plan | No |
| 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: SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2021 form 5500 responses |
|---|
| 2021-01-01 | Type of plan entity | Single employer plan |
| 2021-01-01 | This submission is the final filing | No |
| 2021-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2021-01-01 | Plan is a collectively bargained plan | No |
| 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: SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2020 form 5500 responses |
|---|
| 2020-01-01 | Type of plan entity | Single employer plan |
| 2020-01-01 | This submission is the final filing | No |
| 2020-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2020-01-01 | Plan is a collectively bargained plan | No |
| 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: SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2019 form 5500 responses |
|---|
| 2019-01-01 | Type of plan entity | Single employer plan |
| 2019-01-01 | This submission is the final filing | No |
| 2019-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2019-01-01 | Plan is a collectively bargained plan | No |
| 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: SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2018 form 5500 responses |
|---|
| 2018-01-01 | Type of plan entity | Single employer plan |
| 2018-01-01 | Submission has been amended | No |
| 2018-01-01 | This submission is the final filing | No |
| 2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2018-01-01 | Plan is a collectively bargained plan | No |
| 2018-01-01 | Plan funding arrangement – Trust | Yes |
| 2018-01-01 | Plan benefit arrangement - Trust | Yes |
| 2017: SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2017 form 5500 responses |
|---|
| 2017-01-01 | Type of plan entity | Single employer plan |
| 2017-01-01 | Submission has been amended | No |
| 2017-01-01 | This submission is the final filing | No |
| 2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2017-01-01 | Plan is a collectively bargained plan | No |
| 2017-01-01 | Plan funding arrangement – Trust | Yes |
| 2017-01-01 | Plan benefit arrangement - Trust | Yes |
| 2016: SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses |
|---|
| 2016-01-01 | Type of plan entity | Single employer plan |
| 2016-01-01 | Submission has been amended | No |
| 2016-01-01 | This submission is the final filing | No |
| 2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2016-01-01 | Plan is a collectively bargained plan | No |
| 2016-01-01 | Plan funding arrangement – Trust | Yes |
| 2016-01-01 | Plan benefit arrangement - Trust | Yes |
| 2015: SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2015 form 5500 responses |
|---|
| 2015-01-01 | Type of plan entity | Single employer plan |
| 2015-01-01 | Submission has been amended | No |
| 2015-01-01 | This submission is the final filing | No |
| 2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2015-01-01 | Plan is a collectively bargained plan | No |
| 2015-01-01 | Plan funding arrangement – Trust | Yes |
| 2015-01-01 | Plan benefit arrangement - Trust | Yes |
| 2014: SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2014 form 5500 responses |
|---|
| 2014-01-01 | Type of plan entity | Single employer plan |
| 2014-01-01 | Submission has been amended | No |
| 2014-01-01 | This submission is the final filing | No |
| 2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2014-01-01 | Plan is a collectively bargained plan | No |
| 2014-01-01 | Plan funding arrangement – Trust | Yes |
| 2014-01-01 | Plan benefit arrangement - Trust | Yes |
| 2013: SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2013 form 5500 responses |
|---|
| 2013-01-01 | Type of plan entity | Single employer plan |
| 2013-01-01 | Submission has been amended | No |
| 2013-01-01 | This submission is the final filing | No |
| 2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2013-01-01 | Plan is a collectively bargained plan | No |
| 2013-01-01 | Plan funding arrangement – Trust | Yes |
| 2013-01-01 | Plan benefit arrangement - Trust | Yes |
| 2012: SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2012 form 5500 responses |
|---|
| 2012-01-01 | Type of plan entity | Single employer plan |
| 2012-01-01 | Submission has been amended | No |
| 2012-01-01 | This submission is the final filing | No |
| 2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2012-01-01 | Plan is a collectively bargained plan | No |
| 2012-01-01 | Plan funding arrangement – Trust | Yes |
| 2012-01-01 | Plan benefit arrangement - Trust | Yes |
| 2009: SOUTHEAST CAPITAL CORPORATION SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses |
|---|
| 2009-01-01 | Type of plan entity | Single employer plan |
| 2009-01-01 | Submission has been amended | No |
| 2009-01-01 | This submission is the final filing | No |
| 2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2009-01-01 | Plan is a collectively bargained plan | No |
| 2009-01-01 | Plan funding arrangement – Trust | Yes |
| 2009-01-01 | Plan benefit arrangement - Trust | Yes |
