ESOP · DOL Form 5500 · 2023
The Bank of South Carolina Employee Stock Ownership Plan and Trust ESOP
Data updated 2026-08-25
- $12M
- Total assets Small plan by assets
- 69
- Participants Small participant base
- 63rd
- Percentile by assets National rank
- $181,006
- Avg per participant Above avg balance/head
Official DOL plan name: The Bank of South Carolina Employee Stock Ownership Plan and Trust · Sponsored by The Bank of South Carolina Employee Stock Ownership Plan and Trust · South Carolina · Finance & Insurance
$12M in assets, 69 participants
The Bank of South Carolina Employee Stock Ownership Plan and Trust's The Bank of South Carolina Employee Stock Ownership Plan and Trust reported $12M in total assets and 69 participants in its 2023 DOL Form 5500 filing, ranking in the 63rd percentile by assets among filed plans. Figures are as reported by the plan sponsor to the Department of Labor, not audited or endorsed by PlainRetire.
- #4,281 in Finance & Insurance (8,869 peers)
The Bank of South Carolina Employee Stock Ownership Plan and Trust multi-year trail
The Bank of South Carolina Employee Stock Ownership Plan and Trust's plans moved +28.2% in assets from 2022 to 2024; this filing shows The Bank of South Carolina Employee Stock Ownership Plan and Trust at $12M / 69 participants.
- #4,281
- in Finance & Insurance (8,869 peers)
- +12.8%
- assets growth YoY
The Bank of South Carolina Employee Stock Ownership Plan and Trust's mid-pack asset rank among Finance & Insurance and all filers
The Bank of South Carolina Employee Stock Ownership Plan and Trust vs every filed plan by assets
End-of-year total assets · plan year 2023 · DOL Form 5500
$12,489,417 Top 37% higher than 63% of 127,068 filed plans
Dashed line + filled bar = this entry, among filed plans.
Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2023
The Bank of South Carolina Employee Stock Ownership Plan and Trust among smaller filed plans by headcount
Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. The Bank of South Carolina Employee Stock Ownership Plan and Trust is a small filing (69 participants) on this national headcount ladder.
What changed between DOL Form 5500 filings
plan year 2022 → plan year 2023
- The Bank of South Carolina Employee Stock Ownership Plan and Trust reported net income rose from -$4M in the plan year 2022 filing to $1M in the plan year 2023 filing.
- The Bank of South Carolina Employee Stock Ownership Plan and Trust end-of-year assets rose from $11M in the plan year 2022 filing to $12M in the plan year 2023 filing.
- The Bank of South Carolina Employee Stock Ownership Plan and Trust reported participants fell from 72 in the plan year 2022 filing to 69 in the plan year 2023 filing.
EBSA filing schedule strip
Filing strip 570825951 · The Bank of South Carolina Employee Stock Ownership Plan and Trust PY 2023 · ESOP
The Bank of South Carolina Employee Stock Ownership Plan and Trust · $12M · 69 · 63rd
- PHOTO $12M
- PHOTO 69
- PHOTO 63rd
- PHOTO ESOP
- PHOTO near Red River Refrigeration, Inc. Employee Stock Ownership Plan
- PHOTO ind #4281
Stamps derive from this plan's Form 5500 line items (assets, participants, type, EIN, cohort placement) - not a quality rating of the sponsor. Read with What is an ESOP? → · Plans in South Carolina →
The Bank of South Carolina Employee Stock Ownership Plan and Trust in the asset neighbourhood
The Bank of South Carolina Employee Stock Ownership Plan and Trust multi-year asset trail
Sponsor-wide plan assets over time
All The Bank of South Carolina Employee Stock Ownership Plan and Trust plans reported in each filing year
- Latest sponsor-wide plan assets
- $14M 28.247624095008383% vs 2022
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 1 | 72 | $11M |
| 2023 | 1 | 69 | $12M |
| 2024 | 1 | 74 | $14M |
The Bank of South Carolina Employee Stock Ownership Plan and Trust filing trail (2023)
| Total Assets (Beginning of Year) | $11M |
|---|---|
| Net Assets (End of Year) | $12M |
| Net Income | $1M |
| Employer EIN | 570825951 |
| Plan Effective Date | 1989-01-01 |
| Filing Status | FILING RECEIVED |
Nearby ESOP Plans in South Carolina
Peer ESOP plans, same state, same plan type, ranked by total assets.
- Bonitz, Inc. Employee Stock Ownership Plan $62M · 342
- Al's Liquor Store Holdings, Inc. Employee Stock Ownership Plan $23M · 50
- Synergi Employee Stock Ownership Plan $21M · 263
- Dwg, Inc. Consulting Engineers Employee Stock Ownership Plan $14M · 25
- Life Cycle Engineering, Inc. Employee Stock Ownership Plan $14M · 367
The Bank of South Carolina Employee Stock Ownership Plan and Trust's out-of-state ESOP peers by assets and headcount
Outside South Carolina, the nearest ESOP by assets is Red River Refrigeration, Inc. Employee Stock Ownership Plan in ND ($12M); by covered participants it is Back Construction Employee Stock Ownership Plan in KY (69 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($12M here).
Similar participant headcount
Nearest other-state filings by covered participants (69 participants); asset peers above are excluded.
DOL Form 5500 plan year 2023. Asset totals can differ widely at the same headcount; neither axis is a quality rating.