PEOPLE'S UNITED BANK, N.A. has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan SUFFOLK COUNTY NATIONAL BANK 401(K) SAVINGS & PROTECTION PLAN
401k plan membership statisitcs for SUFFOLK COUNTY NATIONAL BANK 401(K) SAVINGS & PROTECTION PLAN
| Measure | Date | Value |
|---|
| 2018 : SUFFOLK COUNTY NATIONAL BANK 401(K) SAVINGS & PROTECTION PLAN 2018 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2018-07-31 | $0 |
| Total transfer of assets from this plan | 2018-07-31 | $26,489,249 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-07-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-07-31 | $0 |
| Total income from all sources (including contributions) | 2018-07-31 | $1,220,848 |
| Total loss/gain on sale of assets | 2018-07-31 | $0 |
| Total of all expenses incurred | 2018-07-31 | $2,557,384 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-07-31 | $2,554,559 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-07-31 | $0 |
| Value of total assets at end of year | 2018-07-31 | $0 |
| Value of total assets at beginning of year | 2018-07-31 | $27,825,785 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-07-31 | $2,825 |
| Total interest from all sources | 2018-07-31 | $47,343 |
| Total dividends received (eg from common stock, registered investment company shares) | 2018-07-31 | $310,426 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-07-31 | Yes |
| Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2018-07-31 | $0 |
| Total dividends received from registered investment company shares (eg mutual funds) | 2018-07-31 | $310,426 |
| Was this plan covered by a fidelity bond | 2018-07-31 | Yes |
| Value of fidelity bond cover | 2018-07-31 | $10,000,000 |
| If this is an individual account plan, was there a blackout period | 2018-07-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2018-07-31 | No |
| Participant contributions at end of year | 2018-07-31 | $0 |
| Participant contributions at beginning of year | 2018-07-31 | $511,376 |
| Other income not declared elsewhere | 2018-07-31 | $-1,546 |
| Administrative expenses (other) incurred | 2018-07-31 | $2,825 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-07-31 | No |
| Value of net income/loss | 2018-07-31 | $-1,336,536 |
| Value of net assets at end of year (total assets less liabilities) | 2018-07-31 | $0 |
| Value of net assets at beginning of year (total assets less liabilities) | 2018-07-31 | $27,825,785 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-07-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2018-07-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2018-07-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2018-07-31 | $0 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-07-31 | $22,912,655 |
| Interest on participant loans | 2018-07-31 | $10,991 |
| Interest earned on other investments | 2018-07-31 | $36,352 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2018-07-31 | $0 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2018-07-31 | $4,401,754 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2018-07-31 | $864,625 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-07-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2018-07-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2018-07-31 | No |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-07-31 | $2,554,559 |
| Did the plan have assets held for investment | 2018-07-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-07-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-07-31 | Yes |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-07-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2018-07-31 | Disclaimer |
| Accountancy firm name | 2018-07-31 | MCSOLEY MCCOY & CO. |
| Accountancy firm EIN | 2018-07-31 | 030327374 |
| 2017 : SUFFOLK COUNTY NATIONAL BANK 401(K) SAVINGS & PROTECTION PLAN 2017 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2017-12-31 | $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 | $5,501,414 |
| Total loss/gain on sale of assets | 2017-12-31 | $0 |
| Total of all expenses incurred | 2017-12-31 | $5,812,530 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $5,809,617 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $1,003,534 |
| Value of total assets at end of year | 2017-12-31 | $27,825,785 |
| Value of total assets at beginning of year | 2017-12-31 | $28,136,901 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $2,913 |
| Total interest from all sources | 2017-12-31 | $198,883 |
| Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $1,531,725 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2017-12-31 | $1,531,725 |
| Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
| Value of fidelity bond cover | 2017-12-31 | $50,000,000 |
| If this is an individual account plan, was there a blackout period | 2017-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
| Contributions received from participants | 2017-12-31 | $736,341 |
| Participant contributions at end of year | 2017-12-31 | $511,376 |
| Participant contributions at beginning of year | 2017-12-31 | $752,627 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2017-12-31 | $1,807 |
| Other income not declared elsewhere | 2017-12-31 | $3,274 |
| Administrative expenses (other) incurred | 2017-12-31 | $2,913 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
| Value of net income/loss | 2017-12-31 | $-311,116 |
| Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $27,825,785 |
| Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $28,136,901 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2017-12-31 | $22,912,655 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-12-31 | $21,749,528 |
| Interest on participant loans | 2017-12-31 | $24,415 |
| Interest earned on other investments | 2017-12-31 | $174,468 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2017-12-31 | $4,401,754 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2017-12-31 | $5,634,746 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2017-12-31 | $2,763,998 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
| Contributions received in cash from employer | 2017-12-31 | $265,386 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $5,809,617 |
| Did the plan have assets held for investment | 2017-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Disclaimer |
| Accountancy firm name | 2017-12-31 | MCSOLEY MCCOY & CO. |
| Accountancy firm EIN | 2017-12-31 | 030327374 |
| 2016 : SUFFOLK COUNTY NATIONAL BANK 401(K) SAVINGS & PROTECTION PLAN 2016 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2016-12-31 | $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 | $4,218,385 |
| Total loss/gain on sale of assets | 2016-12-31 | $0 |
| Total of all expenses incurred | 2016-12-31 | $2,551,910 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $2,532,671 |
| Expenses. Certain deemed distributions of participant loans | 2016-12-31 | $16,139 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $2,341,618 |
| Value of total assets at end of year | 2016-12-31 | $28,136,901 |
| Value of total assets at beginning of year | 2016-12-31 | $26,470,426 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $3,100 |
| Total interest from all sources | 2016-12-31 | $204,932 |
| Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $1,503,224 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2016-12-31 | $1,503,224 |
| Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
| Value of fidelity bond cover | 2016-12-31 | $10,000,000 |
| If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
| Contributions received from participants | 2016-12-31 | $1,618,382 |
| Participant contributions at end of year | 2016-12-31 | $752,627 |
| Participant contributions at beginning of year | 2016-12-31 | $702,916 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2016-12-31 | $149,864 |
| Other income not declared elsewhere | 2016-12-31 | $294 |
| Administrative expenses (other) incurred | 2016-12-31 | $3,100 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
| Value of net income/loss | 2016-12-31 | $1,666,475 |
| Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $28,136,901 |
| Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $26,470,426 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-12-31 | $21,749,528 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-12-31 | $19,833,914 |
| Interest on participant loans | 2016-12-31 | $30,354 |
| Interest earned on other investments | 2016-12-31 | $174,578 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2016-12-31 | $5,634,746 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2016-12-31 | $5,933,596 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-12-31 | $168,317 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
| Contributions received in cash from employer | 2016-12-31 | $573,372 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $2,532,671 |
| Did the plan have assets held for investment | 2016-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Disclaimer |
| Accountancy firm name | 2016-12-31 | MCSOLEY MCCOY & CO. |
| Accountancy firm EIN | 2016-12-31 | 030327374 |
