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SUSSER BANK 401(K) 401k Plan overview

Plan NameSUSSER BANK 401(K)
Plan identification number 001

SUSSER BANK 401(K) Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • 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.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • 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

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

Company Name:SUSSER BANK
Employer identification number (EIN):751630026
NAIC Classification:522120
NAIC Description:Savings Institutions

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SUSSER BANK 401(K)

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012019-01-01
0012018-01-01
0012017-01-01KIM VINCENT
0012016-01-01KIM VINCENT
0012015-01-01KIM VINCENT RICHARD DRISCOLL2016-10-07
0012014-01-01RICHARD DRISCOLL
0012013-01-01RICHARD DRISCOLL
0012012-01-01RICHARD DRISCOLL

Plan Statistics for SUSSER BANK 401(K)

401k plan membership statisitcs for SUSSER BANK 401(K)

Measure Date Value
2022: SUSSER BANK 401(K) 2022 401k membership
Total participants, beginning-of-year2022-01-01288
Total number of active participants reported on line 7a of the Form 55002022-01-01217
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0196
Total of all active and inactive participants2022-01-01313
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01313
Number of participants with account balances2022-01-01273
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0112
2021: SUSSER BANK 401(K) 2021 401k membership
Total participants, beginning-of-year2021-01-01250
Total number of active participants reported on line 7a of the Form 55002021-01-01189
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0199
Total of all active and inactive participants2021-01-01288
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01288
Number of participants with account balances2021-01-01266
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0111
2020: SUSSER BANK 401(K) 2020 401k membership
Total participants, beginning-of-year2020-01-01266
Total number of active participants reported on line 7a of the Form 55002020-01-01173
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0177
Total of all active and inactive participants2020-01-01250
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01250
Number of participants with account balances2020-01-01231
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-018
2019: SUSSER BANK 401(K) 2019 401k membership
Total participants, beginning-of-year2019-01-01241
Total number of active participants reported on line 7a of the Form 55002019-01-01181
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0166
Total of all active and inactive participants2019-01-01247
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01247
Number of participants with account balances2019-01-01221
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: SUSSER BANK 401(K) 2018 401k membership
Total participants, beginning-of-year2018-01-01226
Total number of active participants reported on line 7a of the Form 55002018-01-01181
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0160
Total of all active and inactive participants2018-01-01241
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01241
Number of participants with account balances2018-01-01214
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: SUSSER BANK 401(K) 2017 401k membership
Total participants, beginning-of-year2017-01-01224
Total number of active participants reported on line 7a of the Form 55002017-01-01177
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0149
Total of all active and inactive participants2017-01-01226
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01226
Number of participants with account balances2017-01-01186
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: SUSSER BANK 401(K) 2016 401k membership
Total participants, beginning-of-year2016-01-01207
Total number of active participants reported on line 7a of the Form 55002016-01-01178
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0146
Total of all active and inactive participants2016-01-01224
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01224
Number of participants with account balances2016-01-01182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: SUSSER BANK 401(K) 2015 401k membership
Total participants, beginning-of-year2015-01-01194
Total number of active participants reported on line 7a of the Form 55002015-01-01155
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0151
Total of all active and inactive participants2015-01-01206
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01206
Number of participants with account balances2015-01-01171
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: SUSSER BANK 401(K) 2014 401k membership
Total participants, beginning-of-year2014-01-01229
Total number of active participants reported on line 7a of the Form 55002014-01-01153
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0141
Total of all active and inactive participants2014-01-01194
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01194
Number of participants with account balances2014-01-01147
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: SUSSER BANK 401(K) 2013 401k membership
Total participants, beginning-of-year2013-01-01191
Total number of active participants reported on line 7a of the Form 55002013-01-01215
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0113
Total of all active and inactive participants2013-01-01228
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01228
Number of participants with account balances2013-01-01128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: SUSSER BANK 401(K) 2012 401k membership
Total participants, beginning-of-year2012-01-01142
Total number of active participants reported on line 7a of the Form 55002012-01-01184
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-017
Total of all active and inactive participants2012-01-01191
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01191
Number of participants with account balances2012-01-0194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010

Financial Data on SUSSER BANK 401(K)

Measure Date Value
2022 : SUSSER BANK 401(K) 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$36,840
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$807,673
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$732,751
Value of total corrective distributions2022-12-31$30,220
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,213,639
Value of total assets at end of year2022-12-31$12,442,378
Value of total assets at beginning of year2022-12-31$13,213,211
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$44,702
Total interest from all sources2022-12-31$22,098
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$217,527
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$217,527
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$1,308,286
Participant contributions at end of year2022-12-31$279,186
Participant contributions at beginning of year2022-12-31$114,330
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$140,730
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-770,833
Value of net assets at end of year (total assets less liabilities)2022-12-31$12,442,378
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$13,213,211
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$38,957
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$10,844,023
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$12,079,872
Interest on participant loans2022-12-31$7,426
Income. Interest from loans (other than to participants)2022-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$1,007,092
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$866,692
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$866,692
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$14,672
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-2,416,424
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$764,623
Employer contributions (assets) at end of year2022-12-31$312,077
Employer contributions (assets) at beginning of year2022-12-31$152,317
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$732,751
Contract administrator fees2022-12-31$5,745
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31PAYNE & SMITH, LLC
Accountancy firm EIN2022-12-31270316262
2021 : SUSSER BANK 401(K) 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$3,579,509
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,909,311
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,810,915
Value of total corrective distributions2021-12-31$54,395
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,916,548
Value of total assets at end of year2021-12-31$13,213,211
Value of total assets at beginning of year2021-12-31$11,543,013
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$44,001
Total interest from all sources2021-12-31$3,304
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$213,926
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$213,926
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,166,786
Participant contributions at end of year2021-12-31$114,330
Participant contributions at beginning of year2021-12-31$135,134
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$176,014
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$1,670,198
Value of net assets at end of year (total assets less liabilities)2021-12-31$13,213,211
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$11,543,013
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$39,351
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$12,079,872
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$9,799,822
Interest on participant loans2021-12-31$3,217
Income. Interest from loans (other than to participants)2021-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$866,692
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$1,318,484
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$1,318,484
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$87
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,445,731
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$573,748
Employer contributions (assets) at end of year2021-12-31$152,317
Employer contributions (assets) at beginning of year2021-12-31$289,573
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,810,915
Contract administrator fees2021-12-31$4,650
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Disclaimer
Accountancy firm name2021-12-31PAYNE & SMITH, LLC
Accountancy firm EIN2021-12-31270316262
2020 : SUSSER BANK 401(K) 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$3,375,583
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$1,732,432
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,689,806
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$2,039,155
Value of total assets at end of year2020-12-31$11,543,013
Value of total assets at beginning of year2020-12-31$9,899,862
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$42,626
Total interest from all sources2020-12-31$12,073
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$150,332
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$150,332
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,281,816
Participant contributions at end of year2020-12-31$135,134
Participant contributions at beginning of year2020-12-31$167,330
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$25,629
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$1,643,151
Value of net assets at end of year (total assets less liabilities)2020-12-31$11,543,013
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$9,899,862
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$33,708
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$9,799,822
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$8,793,823
Interest on participant loans2020-12-31$7,227
Income. Interest from loans (other than to participants)2020-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$1,318,484
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$938,709
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$938,709
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$4,846
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,174,023
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$731,710
Employer contributions (assets) at end of year2020-12-31$289,573
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,689,806
Contract administrator fees2020-12-31$8,918
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31PAYNE & SMITH, LLC
Accountancy firm EIN2020-12-31270316262
2019 : SUSSER BANK 401(K) 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$3,425,324
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$1,004,754
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$965,714
Value of total corrective distributions2019-12-31$3,515
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,759,774
Value of total assets at end of year2019-12-31$9,899,862
Value of total assets at beginning of year2019-12-31$7,479,292
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$35,525
Total interest from all sources2019-12-31$25,311
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$188,414
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$188,414
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,033,990
Participant contributions at end of year2019-12-31$167,330
Participant contributions at beginning of year2019-12-31$188,165
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$162,115
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$2,420,570
Value of net assets at end of year (total assets less liabilities)2019-12-31$9,899,862
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$7,479,292
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$31,715
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$8,793,823
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$6,555,927
Interest on participant loans2019-12-31$7,376
Income. Interest from loans (other than to participants)2019-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$938,709
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$735,200
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$735,200
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$17,935
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,451,825
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$563,669
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$965,714
Contract administrator fees2019-12-31$3,810
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31PAYNE & SMITH, LLC
Accountancy firm EIN2019-12-31270316262
2018 : SUSSER BANK 401(K) 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$1,309,147
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$325,511
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$293,680
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,763,762
Value of total assets at end of year2018-12-31$7,479,292
Value of total assets at beginning of year2018-12-31$6,495,656
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$31,831
Total interest from all sources2018-12-31$21,313
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$148,383
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$148,383
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,047,797
Participant contributions at end of year2018-12-31$188,165
Participant contributions at beginning of year2018-12-31$232,207
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$46,105
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$108,445
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$983,636
Value of net assets at end of year (total assets less liabilities)2018-12-31$7,479,292
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$6,495,656
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$28,711
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$6,555,927
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$5,671,030
Interest on participant loans2018-12-31$9,052
Income. Interest from loans (other than to participants)2018-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$735,200
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$515,376
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$515,376
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$12,261
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-624,311
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$607,520
Employer contributions (assets) at end of year2018-12-31$0
Employer contributions (assets) at beginning of year2018-12-31$30,938
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$293,680
Contract administrator fees2018-12-31$3,120
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31PAYNE & SMITH, LLC
Accountancy firm EIN2018-12-31270316262
2017 : SUSSER BANK 401(K) 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$2,152,605
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$506,683
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$463,859
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,296,315
Value of total assets at end of year2017-12-31$6,495,656
Value of total assets at beginning of year2017-12-31$4,849,734
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$42,824
Total interest from all sources2017-12-31$9,432
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$105,044
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$105,044
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$783,839
Participant contributions at end of year2017-12-31$232,207
Participant contributions at beginning of year2017-12-31$99,590
Participant contributions at end of year2017-12-31$46,105
Participant contributions at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$17,955
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,645,922
Value of net assets at end of year (total assets less liabilities)2017-12-31$6,495,656
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$4,849,734
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$37,543
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$5,671,030
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$4,411,488
Interest on participant loans2017-12-31$4,865
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$515,376
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$338,656
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$338,656
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$4,567
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$741,814
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$494,521
Employer contributions (assets) at end of year2017-12-31$30,938
Employer contributions (assets) at beginning of year2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$463,859
Contract administrator fees2017-12-31$5,281
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31PAYNE & SMITH, LLC
Accountancy firm EIN2017-12-31270316262
2016 : SUSSER BANK 401(K) 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$1,619,845
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$405,804
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$362,338
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,277,046
Value of total assets at end of year2016-12-31$4,849,734
Value of total assets at beginning of year2016-12-31$3,635,693
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$43,466
Total interest from all sources2016-12-31$4,357
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$85,646
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$85,646
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$792,176
Participant contributions at end of year2016-12-31$99,590
Participant contributions at beginning of year2016-12-31$123,144
Participant contributions at end of year2016-12-31$0
Participant contributions at beginning of year2016-12-31$22,534
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$30,444
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,214,041
Value of net assets at end of year (total assets less liabilities)2016-12-31$4,849,734
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$3,635,693
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$39,581
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$4,411,488
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$3,281,379
Interest on participant loans2016-12-31$3,191
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$338,656
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$195,788
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$195,788
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$1,166
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$252,796
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$454,426
Employer contributions (assets) at end of year2016-12-31$0
Employer contributions (assets) at beginning of year2016-12-31$12,848
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$362,338
Contract administrator fees2016-12-31$3,885
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31PAYNE & SMITH, LLC
Accountancy firm EIN2016-12-31270316262
2015 : SUSSER BANK 401(K) 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$1,041,726
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$154,581
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$122,552
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,080,131
Value of total assets at end of year2015-12-31$3,635,693
Value of total assets at beginning of year2015-12-31$2,748,548
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$32,029
Total interest from all sources2015-12-31$3,002
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$66,661
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$66,661
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$675,411
Participant contributions at end of year2015-12-31$123,144
Participant contributions at beginning of year2015-12-31$40,562
Participant contributions at end of year2015-12-31$22,534
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$3,242
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$887,145
Value of net assets at end of year (total assets less liabilities)2015-12-31$3,635,693
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$2,748,548
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$29,854
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$3,281,379
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$2,615,710
Interest on participant loans2015-12-31$2,919
Income. Interest from loans (other than to participants)2015-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$195,788
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$92,276
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$92,276
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$83
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-108,068
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$401,478
Employer contributions (assets) at end of year2015-12-31$12,848
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$122,552
Contract administrator fees2015-12-31$2,175
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31PAYNE & SMITH, LLC
Accountancy firm EIN2015-12-31270316262
2014 : SUSSER BANK 401(K) 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$1,138,402
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$333,170
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$308,630
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$967,191
Value of total assets at end of year2014-12-31$2,748,548
Value of total assets at beginning of year2014-12-31$1,943,316
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$24,540
Total interest from all sources2014-12-31$1,148
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$47,451
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$47,451
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$601,206
Participant contributions at end of year2014-12-31$40,562
Participant contributions at beginning of year2014-12-31$33,749
Participant contributions at beginning of year2014-12-31$17,910
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$805,232
Value of net assets at end of year (total assets less liabilities)2014-12-31$2,748,548
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$1,943,316
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$21,420
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$2,615,710
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$1,837,660
Interest on participant loans2014-12-31$1,142
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$92,276
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$42,992
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$42,992
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$6
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$122,612
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$365,985
Employer contributions (assets) at beginning of year2014-12-31$11,005
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$308,630
Contract administrator fees2014-12-31$3,120
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31PAYNE & SMITH, LLC
Accountancy firm EIN2014-12-31270316262
2013 : SUSSER BANK 401(K) 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$1,301,443
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$356,690
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$340,995
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,040,470
Value of total assets at end of year2013-12-31$1,943,316
Value of total assets at beginning of year2013-12-31$998,563
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$15,695
Total interest from all sources2013-12-31$595
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$32,156
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$32,156
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$648,112
Participant contributions at end of year2013-12-31$33,749
Participant contributions at beginning of year2013-12-31$2,391
Participant contributions at end of year2013-12-31$17,910
Participant contributions at beginning of year2013-12-31$49,924
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$41,650
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$944,753
Value of net assets at end of year (total assets less liabilities)2013-12-31$1,943,316
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$998,563
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$13,138
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$1,837,660
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$892,876
Interest on participant loans2013-12-31$588
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$42,992
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$28,582
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$28,582
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$7
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$228,222
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$350,708
Employer contributions (assets) at end of year2013-12-31$11,005
Employer contributions (assets) at beginning of year2013-12-31$24,790
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$340,995
Contract administrator fees2013-12-31$2,557
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31PAYNE AND SMITH, LLC
Accountancy firm EIN2013-12-31270316262
2012 : SUSSER BANK 401(K) 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$1,007,740
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$9,177
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$5,393
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$968,423
Value of total assets at end of year2012-12-31$998,563
Value of total assets at beginning of year2012-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$3,784
Total interest from all sources2012-12-31$47
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$17,660
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$17,660
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$522,593
Participant contributions at end of year2012-12-31$2,391
Participant contributions at end of year2012-12-31$49,924
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$182,085
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$998,563
Value of net assets at end of year (total assets less liabilities)2012-12-31$998,563
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$3,364
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$892,876
Interest on participant loans2012-12-31$41
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$28,582
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$6
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$21,610
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$263,745
Employer contributions (assets) at end of year2012-12-31$24,790
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$5,393
Contract administrator fees2012-12-31$420
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31PAYNE & SMITH, LLC
Accountancy firm EIN2012-12-31270316262

Form 5500 Responses for SUSSER BANK 401(K)

2022: SUSSER BANK 401(K) 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedYes
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: SUSSER BANK 401(K) 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedYes
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: SUSSER BANK 401(K) 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: SUSSER BANK 401(K) 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: SUSSER BANK 401(K) 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: SUSSER BANK 401(K) 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: SUSSER BANK 401(K) 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: SUSSER BANK 401(K) 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: SUSSER BANK 401(K) 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: SUSSER BANK 401(K) 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: SUSSER BANK 401(K) 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01First time form 5500 has been submittedYes
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes

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