Original filing (PDF)20250708153007NAL0002348115001

TRUSTEES IN THEIR CAPACITY AS SUCH OF SOUTH CAROLINA BANKERS EMPLOYEE

Name: TRUSTEES IN THEIR CAPACITY AS SUCH OF SOUTH CAROLINA BANKERS EMPLOYEE — SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST, Form 5500 (2024)
Creator: TRUSTEES IN THEIR CAPACITY AS SUCH OF SOUTH CAROLINA BANKERS EMPLOYEE

Form 5500

FILING_RECEIVED

SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST

Health & welfare plan

Signals · 4

77% in single holding~2110 bps in Sched C feesNo recordkeeper disclosed7 service providers

Active participants

905

Accounts w/ balance

—

Plan assets (EOY)

$4.3M

Net assets (EOY)

$3.4M

How this plan invests

This plan

5 securities

funds · stocks · CUSIPs

Holdings are itemized directly on this plan's Schedule of Assets, below.

Plan health score

/ 100

Grade B

Above-average plan

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool.

Compliance & integrity

100

Total plan cost

Plan health

Vendor & structure

Decision-maker contacts

CFO / Head of HR / Benefits Manager — verified email + LinkedIn for TRUSTEES IN THEIR CAPACITY AS SUCH OF SOUTH CAROLINA BANKERS EMPLOYEE.

Plan sponsor

Name

TRUSTEES IN THEIR CAPACITY AS SUCH OF SOUTH CAROLINA BANKERS EMPLOYEE

EIN

57-0741877

Address

P.O. BOX 533 · CHAPIN, SC · 29036

Phone

(803) 575-8401

Industry

Finance & Insurancesee all

Plan administrator

Name

SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST

EIN

57-0741877

City

CHAPIN, SC

Phone

(802) 575-8401

Plan characteristics

Plan number

501

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-07-08

Welfare benefit codes

4A · Health (other than dental or vision)

4B · Life Insurance

4D · Dental

4E · Vision

4F · Temporary Disability (accident and sickness)

4H · Long-Term Disability

Audit & trust (Schedule H)

Auditor

SCOTT AND COMPANY LLC

Trustee / custodian

Service providers (Schedule C)

7 rows

Investment manager

Name	EIN	Location	Relation	Direct comp	Indirect comp
RCH BENEFITS ADVISORS LLC	—	COLUMBIA, SC	NONE	$42K	—

Other service providers

Name	EIN	Location	Relation	Direct comp	Indirect comp
BLUE CROSS BLUE SHIELD OF SC	57-0287419	—

Investments

5 direct securities· $3.5M(81% of reported assets)

Repurchase Agreements

$2.7M

1 holding

Bonds / Notes

$523K

2 holdings

U.S. Treasuries

$279K

1 holding

Cash / Money Market

$3K

1 holding

					% of plan
The Citizens Bank Repurchase agreement	Repurchase Agreements	—	—	$2.7M	62.0%
LPL Financial (The Citizens Bank) U.S. Treasury Note, 2.000%, maturing 2/15/25	U.S. Treasuries	—	$273K	$279K	6.5%
Carolina Bank & Trust Company Certificate of Deposit, 1.25%, maturing 9/6/25	Bonds / Notes	—	$272K	$273K	6.4%
Pickens Savings and Loan Association Certificate of Deposit, 3.75%, maturing 12/16/25	Bonds / Notes	—	$250K	$250K	5.8%
LPL Financial (The Citizens Bank) Cash account	Cash / Money Market	—	$3K	$3K	<0.1%

1–5 of 5

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