2023 Form 5500 filing — Bank Of Travelers Rest Employee Stock Ownership Plan (With 401(K) Provisions)

Plain-English filing summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20240729131837NAL0018801393001) for Bank Of Travelers Rest Employee Stock Ownership Plan (With 401(K) Provisions), reported by Bank Of Travelers Rest under EIN 57-0282578 and plan number 001. It reports 216 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).

Form 5500 2 · 2023

Filing snapshot

Net assets (EOY)$30.7MReported net assets$30,701,310
Participants216
Provider compensation$55K1 Schedule C row(s)$55,028
Schedules filedSchedule H, Schedule CLoaded schedules
EFAST2 acknowledgement
20240729131837NAL0018801393001
Plan sponsor
Bank Of Travelers Rest
EIN
57-0282578
Plan number
001
Location
Travelers Rest, SC
Received date
not reported in the loaded dataset
How to read this filing
  • This is a single annual Form 5500 filing, identified by its EFAST2 acknowledgement id.
  • Schedule chips (Sch H / I / C) show which schedules this filing includes.
  • Net assets = total assets minus total liabilities (Schedule H/I).
  • Fields a filing did not report are labeled not reported in the loaded dataset — never estimated.
  • For the plan's full history, open the plan profile.
Schedule H · 2023

Reported financial snapshot

Reported figures as filed, in whole dollars. Only fields the filing reports are shown.

Reported balance (end of year)$30.7M total assets
Net assets$30.7MLiabilities$0
Money in vs. money out
Total income / additions$4.6M
Total expenses$1.3M
Benefits paid / distributions$1.2M
Contributions
Employer$782K
Participant$526K
Full reported line items
Total assets (EOY)
$30,701,310
Total liabilities (EOY)
$0
Net assets (EOY)
$30,701,310
Employer contributions
$781,995
Participant contributions
$526,031
Total income / additions
$4,625,986
Benefits paid
$1,216,483
Administrative expenses
$55,028
Total expenses
$1,271,511
Net increase / (decrease)
$3,354,475
Schedule C

Reported service provider compensation

Compensation reported on the 2023 filing, ranked by reported total.

  1. 1
    RECORDKEEPER · Direct $55K · Indirect $0

What to inspect next

Frequently asked questions

What does EFAST2 acknowledgement 20240729131837NAL0018801393001 cover?
It is the 2023 Form 5500 filing for Bank Of Travelers Rest Employee Stock Ownership Plan (With 401(K) Provisions), reported by Bank Of Travelers Rest (EIN 57-0282578).
Which Form 5500 schedules are attached to this 2023 filing?
Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).

Related Form 5500 pages