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RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 401k Plan overview

Plan NameRETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST
Plan identification number 001

RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST Benefits

401k Plan TypeDefined Benefit Pension
Plan Features/Benefits
  • Benefits are primarily pay related
  • Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
  • Frozen Plan - As of the last day of the plan year, the plan provides that no participant will get any new benefit accrual (whether because of service or compensation).

401k Sponsoring company profile

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

Company Name:DIME COMMUNITY BANK
Employer identification number (EIN):110685750
NAIC Classification:522120
NAIC Description:Savings Institutions

Additional information about DIME COMMUNITY BANK

Jurisdiction of Incorporation: Georgia Department of States Corporations Division
Incorporation Date:
Company Identification Number: 567739

More information about DIME COMMUNITY BANK

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012019-10-01
0012018-10-01
0012018-10-01
0012017-10-01
0012016-10-01URVASHI JONES ANGELA BLUM-FINLAY2018-07-13
0012015-10-01RICHARD RAUSSER DAVID MCDOWELL2017-07-11
0012014-10-01RALPH VENDITTI DAVID MCDOWELL2016-07-13
0012013-10-01SUZANNE CHOULJIAN DAVID MCDOWELL2015-07-10
0012012-10-01DAVID MCDOWELL
0012011-10-01SUZANNE CHOULJIAN DAVID MCDOWELL2013-06-26
0012009-10-01DAVID MCDOWELL DAVID MCDOWELL2011-07-08
0012008-10-01

Plan Statistics for RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST

401k plan membership statisitcs for RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST

Measure Date Value
2020: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2020 401k membership
Market value of plan assets2020-09-3024,294,238
Acturial value of plan assets2020-09-3024,709,617
Funding target for retired participants and beneficiaries receiving payment2020-09-3012,857,154
Number of terminated vested participants2020-09-30100
Fundng target for terminated vested participants2020-09-302,985,954
Active participant vested funding target2020-09-303,394,903
Number of active participants2020-09-3043
Total funding liabilities for active participants2020-09-303,409,276
Total participant count2020-09-30276
Total funding target for all participants2020-09-3019,252,384
Balance at beginning of prior year after applicable adjustments2020-09-3013,408,519
Prefunding balance at beginning of prior year after applicable adjustments2020-09-300
Carryover balanced portion elected for use to offset prior years funding requirement2020-09-300
Prefunding balanced used to offset prior years funding requirement2020-09-300
Amount remaining of carryover balance2020-09-3013,408,519
Amount remaining of prefunding balance2020-09-300
Present value of excess contributions2020-09-3025
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2020-09-3026
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2020-09-300
Reductions in caryover balances due to elections or deemed elections2020-09-308,357,080
Reductions in prefunding balances due to elections or deemed elections2020-09-300
Balance of carryovers at beginning of current year2020-09-305,417,492
Balance of prefunding at beginning of current year2020-09-300
Total employer contributions2020-09-300
Total employee contributions2020-09-300
Contributions allocated toward unpaid minimum require contributions from prior years2020-09-300
Contributions made to avoid restrictions adjusted to valuation date2020-09-300
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2020-09-300
Liquidity shortfalls end of Q12020-09-300
Liquidity shortfalls end of Q22020-09-300
Liquidity shortfalls end of Q32020-09-300
Liquidity shortfalls end of Q42020-09-300
Unpaid minimum required contributions for all prior years2020-09-300
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2020-09-300
Remaining amount of unpaid minimum required contributions2020-09-300
Minimum required contributions for current year target normal cost2020-09-3039,741
Net shortfall amortization installment of oustanding balance2020-09-300
Waiver amortization installment2020-09-300
Total funding amount beforereflecting carryover/prefunding balances2020-09-300
Carryover balance elected to use to offset funding requirement2020-09-300
Prefunding balance elected to use to offset funding requirement2020-09-300
Additional cash requirement2020-09-300
Contributions allocatedtoward minimum required contributions for current year2020-09-300
Unpaid minimum required contributions for current year2020-09-300
Unpaid minimum required contributions for all years2020-09-300
2019: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2019 401k membership
Total participants, beginning-of-year2019-10-01276
Total number of active participants reported on line 7a of the Form 55002019-10-0136
Number of retired or separated participants receiving benefits2019-10-01115
Number of other retired or separated participants entitled to future benefits2019-10-01106
Total of all active and inactive participants2019-10-01257
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-10-0116
Total participants2019-10-01273
Number of participants with account balances2019-10-010
Market value of plan assets2019-09-3025,199,663
Acturial value of plan assets2019-09-3024,331,628
Funding target for retired participants and beneficiaries receiving payment2019-09-3012,749,081
Number of terminated vested participants2019-09-3098
Fundng target for terminated vested participants2019-09-302,857,328
Active participant vested funding target2019-09-303,403,616
Number of active participants2019-09-3053
Total funding liabilities for active participants2019-09-303,422,634
Total participant count2019-09-30280
Total funding target for all participants2019-09-3019,029,043
Balance at beginning of prior year after applicable adjustments2019-09-3012,355,804
Prefunding balance at beginning of prior year after applicable adjustments2019-09-300
Carryover balanced portion elected for use to offset prior years funding requirement2019-09-300
Prefunding balanced used to offset prior years funding requirement2019-09-300
Amount remaining of carryover balance2019-09-3012,355,804
Amount remaining of prefunding balance2019-09-300
Present value of excess contributions2019-09-3051
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2019-09-3054
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2019-09-300
Reductions in caryover balances due to elections or deemed elections2019-09-300
Reductions in prefunding balances due to elections or deemed elections2019-09-300
Balance of carryovers at beginning of current year2019-09-3013,408,519
Balance of prefunding at beginning of current year2019-09-300
Total employer contributions2019-09-3060,401
Total employee contributions2019-09-300
Contributions allocated toward unpaid minimum require contributions from prior years2019-09-300
Contributions made to avoid restrictions adjusted to valuation date2019-09-300
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2019-09-3057,858
Liquidity shortfalls end of Q12019-09-300
Liquidity shortfalls end of Q22019-09-300
Liquidity shortfalls end of Q32019-09-300
Liquidity shortfalls end of Q42019-09-300
Unpaid minimum required contributions for all prior years2019-09-300
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2019-09-300
Remaining amount of unpaid minimum required contributions2019-09-300
Minimum required contributions for current year target normal cost2019-09-3057,833
Net shortfall amortization installment of oustanding balance2019-09-300
Waiver amortization installment2019-09-300
Total funding amount beforereflecting carryover/prefunding balances2019-09-3057,833
Carryover balance elected to use to offset funding requirement2019-09-300
Prefunding balance elected to use to offset funding requirement2019-09-300
Additional cash requirement2019-09-3057,833
Contributions allocatedtoward minimum required contributions for current year2019-09-3057,858
Unpaid minimum required contributions for current year2019-09-300
Unpaid minimum required contributions for all years2019-09-300
2018: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2018 401k membership
Total participants, beginning-of-year2018-10-01280
Total number of active participants reported on line 7a of the Form 55002018-10-0143
Number of retired or separated participants receiving benefits2018-10-01133
Number of other retired or separated participants entitled to future benefits2018-10-01100
Total of all active and inactive participants2018-10-01276
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-10-010
Total participants2018-10-01276
Market value of plan assets2018-09-3024,879,059
Acturial value of plan assets2018-09-3023,499,427
Funding target for retired participants and beneficiaries receiving payment2018-09-3013,182,768
Number of terminated vested participants2018-09-3097
Fundng target for terminated vested participants2018-09-302,302,658
Active participant vested funding target2018-09-303,457,902
Number of active participants2018-09-3059
Total funding liabilities for active participants2018-09-303,486,621
Total participant count2018-09-30287
Total funding target for all participants2018-09-3018,972,047
Balance at beginning of prior year after applicable adjustments2018-09-3010,850,798
Prefunding balance at beginning of prior year after applicable adjustments2018-09-300
Carryover balanced portion elected for use to offset prior years funding requirement2018-09-300
Prefunding balanced used to offset prior years funding requirement2018-09-300
Amount remaining of carryover balance2018-09-3010,850,798
Amount remaining of prefunding balance2018-09-300
Present value of excess contributions2018-09-3014
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2018-09-3015
Balance of carryovers at beginning of current year2018-09-3012,355,804
Balance of prefunding at beginning of current year2018-09-300
Total employer contributions2018-09-3034,058
Total employee contributions2018-09-300
Contributions allocated toward unpaid minimum require contributions from prior years2018-09-300
Contributions made to avoid restrictions adjusted to valuation date2018-09-300
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2018-09-3031,960
Liquidity shortfalls end of Q12018-09-300
Liquidity shortfalls end of Q22018-09-300
Liquidity shortfalls end of Q32018-09-300
Liquidity shortfalls end of Q42018-09-300
Unpaid minimum required contributions for all prior years2018-09-300
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2018-09-300
Remaining amount of unpaid minimum required contributions2018-09-300
Minimum required contributions for current year target normal cost2018-09-3031,909
Net shortfall amortization installment of oustanding balance2018-09-300
Waiver amortization installment2018-09-300
Total funding amount beforereflecting carryover/prefunding balances2018-09-3031,909
Additional cash requirement2018-09-3031,909
Contributions allocatedtoward minimum required contributions for current year2018-09-3031,960
Unpaid minimum required contributions for current year2018-09-300
Unpaid minimum required contributions for all years2018-09-300
2017: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2017 401k membership
Total participants, beginning-of-year2017-10-01287
Total number of active participants reported on line 7a of the Form 55002017-10-0153
Number of retired or separated participants receiving benefits2017-10-01129
Number of other retired or separated participants entitled to future benefits2017-10-0198
Total of all active and inactive participants2017-10-01280
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-10-010
Total participants2017-10-01280
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-10-010
Market value of plan assets2017-09-3023,332,562
Acturial value of plan assets2017-09-3023,399,947
Funding target for retired participants and beneficiaries receiving payment2017-09-3010,882,342
Number of terminated vested participants2017-09-3097
Fundng target for terminated vested participants2017-09-303,329,632
Active participant vested funding target2017-09-303,808,320
Number of active participants2017-09-3067
Total funding liabilities for active participants2017-09-303,830,523
Total participant count2017-09-30288
Total funding target for all participants2017-09-3018,042,497
Balance at beginning of prior year after applicable adjustments2017-09-309,784,308
Prefunding balance at beginning of prior year after applicable adjustments2017-09-300
Carryover balanced portion elected for use to offset prior years funding requirement2017-09-300
Prefunding balanced used to offset prior years funding requirement2017-09-300
Amount remaining of carryover balance2017-09-309,784,308
Amount remaining of prefunding balance2017-09-300
Present value of excess contributions2017-09-3016
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2017-09-3017
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2017-09-300
Reductions in caryover balances due to elections or deemed elections2017-09-300
Reductions in prefunding balances due to elections or deemed elections2017-09-300
Balance of carryovers at beginning of current year2017-09-3010,850,798
Balance of prefunding at beginning of current year2017-09-300
Total employer contributions2017-09-3017,293
Total employee contributions2017-09-300
Contributions allocated toward unpaid minimum require contributions from prior years2017-09-300
Contributions made to avoid restrictions adjusted to valuation date2017-09-300
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2017-09-3016,601
Liquidity shortfalls end of Q12017-09-300
Liquidity shortfalls end of Q22017-09-300
Liquidity shortfalls end of Q32017-09-300
Liquidity shortfalls end of Q42017-09-300
Unpaid minimum required contributions for all prior years2017-09-300
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2017-09-300
Remaining amount of unpaid minimum required contributions2017-09-300
Minimum required contributions for current year target normal cost2017-09-3016,587
Net shortfall amortization installment of oustanding balance2017-09-300
Waiver amortization installment2017-09-300
Waived amount of outstanding balance2017-09-300
Total funding amount beforereflecting carryover/prefunding balances2017-09-3016,587
Carryover balance elected to use to offset funding requirement2017-09-300
Prefunding balance elected to use to offset funding requirement2017-09-300
Additional cash requirement2017-09-3016,587
Contributions allocatedtoward minimum required contributions for current year2017-09-3016,601
Unpaid minimum required contributions for current year2017-09-300
Unpaid minimum required contributions for all years2017-09-300
2016: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2016 401k membership
Total participants, beginning-of-year2016-10-01288
Total number of active participants reported on line 7a of the Form 55002016-10-0159
Number of retired or separated participants receiving benefits2016-10-01119
Number of other retired or separated participants entitled to future benefits2016-10-0197
Total of all active and inactive participants2016-10-01275
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-10-0112
Total participants2016-10-01287
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-10-010
2015: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2015 401k membership
Total participants, beginning-of-year2015-10-01291
Total number of active participants reported on line 7a of the Form 55002015-10-0167
Number of retired or separated participants receiving benefits2015-10-01112
Number of other retired or separated participants entitled to future benefits2015-10-0197
Total of all active and inactive participants2015-10-01276
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-10-0112
Total participants2015-10-01288
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-10-010
2014: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2014 401k membership
Total participants, beginning-of-year2014-10-01301
Total number of active participants reported on line 7a of the Form 55002014-10-0175
Number of retired or separated participants receiving benefits2014-10-01108
Number of other retired or separated participants entitled to future benefits2014-10-0196
Total of all active and inactive participants2014-10-01279
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-10-0112
Total participants2014-10-01291
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-10-010
2013: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2013 401k membership
Total participants, beginning-of-year2013-10-01304
Total number of active participants reported on line 7a of the Form 55002013-10-0183
Number of retired or separated participants receiving benefits2013-10-01109
Number of other retired or separated participants entitled to future benefits2013-10-0196
Total of all active and inactive participants2013-10-01288
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-10-0113
Total participants2013-10-01301
Number of participants with account balances2013-10-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-10-010
2012: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2012 401k membership
Total participants, beginning-of-year2012-10-01309
Total number of active participants reported on line 7a of the Form 55002012-10-0186
Number of retired or separated participants receiving benefits2012-10-01107
Number of other retired or separated participants entitled to future benefits2012-10-0197
Total of all active and inactive participants2012-10-01290
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-10-0114
Total participants2012-10-01304
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-10-010
2011: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2011 401k membership
Total participants, beginning-of-year2011-10-01309
Total number of active participants reported on line 7a of the Form 55002011-10-0191
Number of retired or separated participants receiving benefits2011-10-01104
Number of other retired or separated participants entitled to future benefits2011-10-01100
Total of all active and inactive participants2011-10-01295
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-10-0114
Total participants2011-10-01309
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-10-010
2009: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2009 401k membership
Total participants, beginning-of-year2009-10-01315
Total number of active participants reported on line 7a of the Form 55002009-10-01100
Number of retired or separated participants receiving benefits2009-10-0197
Number of other retired or separated participants entitled to future benefits2009-10-01101
Total of all active and inactive participants2009-10-01298
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-10-0114
Total participants2009-10-01312
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-10-010

Financial Data on RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST

Measure Date Value
2020 : RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-09-30$0
Total income from all sources (including contributions)2020-09-30$1,853,480
Total loss/gain on sale of assets2020-09-30$0
Total of all expenses incurred2020-09-30$1,633,467
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-09-30$1,455,500
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-09-30$0
Value of total assets at end of year2020-09-30$24,514,251
Value of total assets at beginning of year2020-09-30$24,294,238
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-09-30$177,967
Total interest from all sources2020-09-30$1,505
Total dividends received (eg from common stock, registered investment company shares)2020-09-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-09-30No
Administrative expenses professional fees incurred2020-09-30$25,461
Was this plan covered by a fidelity bond2020-09-30Yes
Value of fidelity bond cover2020-09-30$10,500,000
If this is an individual account plan, was there a blackout period2020-09-30No
Were there any nonexempt tranactions with any party-in-interest2020-09-30No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-09-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-09-30$0
Administrative expenses (other) incurred2020-09-30$22,079
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-09-30No
Value of net income/loss2020-09-30$220,013
Value of net assets at end of year (total assets less liabilities)2020-09-30$24,514,251
Value of net assets at beginning of year (total assets less liabilities)2020-09-30$24,294,238
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-09-30No
Were any leases to which the plan was party in default or uncollectible2020-09-30No
Investment advisory and management fees2020-09-30$130,427
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-09-30$429,993
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-09-30$299,689
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-09-30$299,689
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-09-30$1,505
Assets. Value of investments in 103.12 investment entities at end of year2020-09-30$24,084,258
Assets. Value of investments in 103.12 investment entities at beginning of year2020-09-30$23,958,082
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-09-30$1,851,975
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-09-30Yes
Was there a failure to transmit to the plan any participant contributions2020-09-30No
Has the plan failed to provide any benefit when due under the plan2020-09-30No
Employer contributions (assets) at end of year2020-09-30$0
Employer contributions (assets) at beginning of year2020-09-30$36,467
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-09-30$1,455,500
Did the plan have assets held for investment2020-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-09-30No
Opinion of an independent qualified public accountant for this plan2020-09-30Unqualified
Accountancy firm name2020-09-30CROWE LLP
Accountancy firm EIN2020-09-30350921680
2019 : RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-09-30$0
Total income from all sources (including contributions)2019-09-30$724,802
Total loss/gain on sale of assets2019-09-30$0
Total of all expenses incurred2019-09-30$1,630,227
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-09-30$1,459,809
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-09-30$60,401
Value of total assets at end of year2019-09-30$24,294,238
Value of total assets at beginning of year2019-09-30$25,199,663
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-09-30$170,418
Total interest from all sources2019-09-30$4,312
Total dividends received (eg from common stock, registered investment company shares)2019-09-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-09-30No
Administrative expenses professional fees incurred2019-09-30$19,021
Was this plan covered by a fidelity bond2019-09-30Yes
Value of fidelity bond cover2019-09-30$10,500,000
If this is an individual account plan, was there a blackout period2019-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-09-30$0
Were there any nonexempt tranactions with any party-in-interest2019-09-30No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-09-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-09-30$0
Administrative expenses (other) incurred2019-09-30$20,720
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-09-30No
Value of net income/loss2019-09-30$-905,425
Value of net assets at end of year (total assets less liabilities)2019-09-30$24,294,238
Value of net assets at beginning of year (total assets less liabilities)2019-09-30$25,199,663
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-09-30No
Were any leases to which the plan was party in default or uncollectible2019-09-30No
Investment advisory and management fees2019-09-30$130,677
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-09-30$299,689
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-09-30$173,093
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-09-30$173,093
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-09-30$4,312
Assets. Value of investments in 103.12 investment entities at end of year2019-09-30$23,958,082
Assets. Value of investments in 103.12 investment entities at beginning of year2019-09-30$25,004,953
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-09-30$660,089
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-09-30Yes
Was there a failure to transmit to the plan any participant contributions2019-09-30No
Has the plan failed to provide any benefit when due under the plan2019-09-30No
Contributions received in cash from employer2019-09-30$60,401
Employer contributions (assets) at end of year2019-09-30$36,467
Employer contributions (assets) at beginning of year2019-09-30$21,617
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-09-30$1,459,809
Did the plan have assets held for investment2019-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-09-30No
Opinion of an independent qualified public accountant for this plan2019-09-30Unqualified
Accountancy firm name2019-09-30CROWE LLP
Accountancy firm EIN2019-09-30350921680
2018 : RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-09-30$0
Total income from all sources (including contributions)2018-09-30$2,074,433
Total loss/gain on sale of assets2018-09-30$0
Total of all expenses incurred2018-09-30$1,753,829
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-09-30$1,559,939
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-09-30$34,058
Value of total assets at end of year2018-09-30$25,199,663
Value of total assets at beginning of year2018-09-30$24,879,059
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-09-30$193,890
Total interest from all sources2018-09-30$3,038
Total dividends received (eg from common stock, registered investment company shares)2018-09-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-09-30No
Administrative expenses professional fees incurred2018-09-30$19,803
Was this plan covered by a fidelity bond2018-09-30Yes
Value of fidelity bond cover2018-09-30$10,500,000
If this is an individual account plan, was there a blackout period2018-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-09-30$0
Were there any nonexempt tranactions with any party-in-interest2018-09-30No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-09-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-09-30$0
Administrative expenses (other) incurred2018-09-30$38,030
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-09-30No
Value of net income/loss2018-09-30$320,604
Value of net assets at end of year (total assets less liabilities)2018-09-30$25,199,663
Value of net assets at beginning of year (total assets less liabilities)2018-09-30$24,879,059
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2018-09-30No
Were any leases to which the plan was party in default or uncollectible2018-09-30No
Investment advisory and management fees2018-09-30$136,057
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-09-30$173,093
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-09-30$133,443
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-09-30$133,443
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-09-30$3,038
Assets. Value of investments in 103.12 investment entities at end of year2018-09-30$25,004,953
Assets. Value of investments in 103.12 investment entities at beginning of year2018-09-30$24,745,616
Net gain/loss from 103.12 investment entities2018-09-30$2,037,337
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-09-30Yes
Was there a failure to transmit to the plan any participant contributions2018-09-30No
Has the plan failed to provide any benefit when due under the plan2018-09-30No
Contributions received in cash from employer2018-09-30$34,058
Employer contributions (assets) at end of year2018-09-30$21,617
Employer contributions (assets) at beginning of year2018-09-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-09-30$1,559,939
Did the plan have assets held for investment2018-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-09-30No
Opinion of an independent qualified public accountant for this plan2018-09-30Unqualified
Accountancy firm name2018-09-30CROWE LLP
Accountancy firm EIN2018-09-30350921680
2017 : RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-09-30$10,653
Total income from all sources (including contributions)2017-09-30$3,141,408
Total loss/gain on sale of assets2017-09-30$0
Total of all expenses incurred2017-09-30$1,594,910
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-09-30$1,432,337
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-09-30$17,293
Value of total assets at end of year2017-09-30$24,879,059
Value of total assets at beginning of year2017-09-30$23,343,214
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-09-30$162,573
Total interest from all sources2017-09-30$1,130
Total dividends received (eg from common stock, registered investment company shares)2017-09-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-09-30No
Administrative expenses professional fees incurred2017-09-30$13,427
Was this plan covered by a fidelity bond2017-09-30Yes
Value of fidelity bond cover2017-09-30$10,500,000
If this is an individual account plan, was there a blackout period2017-09-30No
Were there any nonexempt tranactions with any party-in-interest2017-09-30No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-09-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-09-30$10,653
Administrative expenses (other) incurred2017-09-30$18,432
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-09-30No
Value of net income/loss2017-09-30$1,546,498
Value of net assets at end of year (total assets less liabilities)2017-09-30$24,879,059
Value of net assets at beginning of year (total assets less liabilities)2017-09-30$23,332,561
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-09-30No
Were any leases to which the plan was party in default or uncollectible2017-09-30No
Investment advisory and management fees2017-09-30$130,714
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-09-30$133,443
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-09-30$127,583
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-09-30$127,583
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-09-30$1,130
Assets. Value of investments in 103.12 investment entities at end of year2017-09-30$24,745,616
Assets. Value of investments in 103.12 investment entities at beginning of year2017-09-30$23,215,631
Net gain/loss from 103.12 investment entities2017-09-30$3,122,985
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-09-30Yes
Was there a failure to transmit to the plan any participant contributions2017-09-30No
Has the plan failed to provide any benefit when due under the plan2017-09-30No
Contributions received in cash from employer2017-09-30$17,293
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-09-30$1,432,337
Did the plan have assets held for investment2017-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-09-30No
Opinion of an independent qualified public accountant for this plan2017-09-30Unqualified
Accountancy firm name2017-09-30CROWE LLP
Accountancy firm EIN2017-09-30350921680
2016 : RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-09-30$10,653
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-09-30$0
Total income from all sources (including contributions)2016-09-30$2,381,127
Total loss/gain on sale of assets2016-09-30$0
Total of all expenses incurred2016-09-30$1,442,265
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-09-30$1,294,007
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-09-30$15,335
Value of total assets at end of year2016-09-30$23,343,214
Value of total assets at beginning of year2016-09-30$22,393,699
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-09-30$148,258
Total interest from all sources2016-09-30$422
Total dividends received (eg from common stock, registered investment company shares)2016-09-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-09-30No
Administrative expenses professional fees incurred2016-09-30$6,183
Was this plan covered by a fidelity bond2016-09-30Yes
Value of fidelity bond cover2016-09-30$10,500,000
If this is an individual account plan, was there a blackout period2016-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-09-30$0
Were there any nonexempt tranactions with any party-in-interest2016-09-30No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-09-30$10,653
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-09-30$0
Administrative expenses (other) incurred2016-09-30$16,587
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-09-30No
Value of net income/loss2016-09-30$938,862
Value of net assets at end of year (total assets less liabilities)2016-09-30$23,332,561
Value of net assets at beginning of year (total assets less liabilities)2016-09-30$22,393,699
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-09-30No
Were any leases to which the plan was party in default or uncollectible2016-09-30No
Investment advisory and management fees2016-09-30$125,488
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-09-30$127,583
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-09-30$111,718
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-09-30$111,718
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-09-30$422
Assets. Value of investments in 103.12 investment entities at end of year2016-09-30$23,215,631
Assets. Value of investments in 103.12 investment entities at beginning of year2016-09-30$22,278,481
Net gain/loss from 103.12 investment entities2016-09-30$2,365,370
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-09-30Yes
Was there a failure to transmit to the plan any participant contributions2016-09-30No
Has the plan failed to provide any benefit when due under the plan2016-09-30No
Contributions received in cash from employer2016-09-30$15,335
Employer contributions (assets) at end of year2016-09-30$0
Employer contributions (assets) at beginning of year2016-09-30$3,500
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-09-30$1,294,007
Did the plan have assets held for investment2016-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-09-30No
Opinion of an independent qualified public accountant for this plan2016-09-30Unqualified
Accountancy firm name2016-09-30CROWE HORWATH LLP
Accountancy firm EIN2016-09-30350921680
2015 : RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-09-30$0
Total income from all sources (including contributions)2015-09-30$-310,715
Total loss/gain on sale of assets2015-09-30$0
Total of all expenses incurred2015-09-30$1,815,360
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-09-30$1,666,235
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-09-30$15,739
Value of total assets at end of year2015-09-30$22,393,699
Value of total assets at beginning of year2015-09-30$24,519,774
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-09-30$149,125
Total interest from all sources2015-09-30$66
Total dividends received (eg from common stock, registered investment company shares)2015-09-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-09-30No
Administrative expenses professional fees incurred2015-09-30$1,796
Was this plan covered by a fidelity bond2015-09-30Yes
Value of fidelity bond cover2015-09-30$10,500,000
If this is an individual account plan, was there a blackout period2015-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-09-30$0
Were there any nonexempt tranactions with any party-in-interest2015-09-30No
Administrative expenses (other) incurred2015-09-30$14,749
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-09-30No
Value of net income/loss2015-09-30$-2,126,075
Value of net assets at end of year (total assets less liabilities)2015-09-30$22,393,699
Value of net assets at beginning of year (total assets less liabilities)2015-09-30$24,519,774
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-09-30No
Were any leases to which the plan was party in default or uncollectible2015-09-30No
Investment advisory and management fees2015-09-30$132,580
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-09-30$111,718
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-09-30$93,409
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-09-30$93,409
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-09-30$66
Assets. Value of investments in 103.12 investment entities at end of year2015-09-30$22,278,481
Assets. Value of investments in 103.12 investment entities at beginning of year2015-09-30$24,424,038
Net gain/loss from 103.12 investment entities2015-09-30$-326,520
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-09-30Yes
Was there a failure to transmit to the plan any participant contributions2015-09-30No
Has the plan failed to provide any benefit when due under the plan2015-09-30No
Contributions received in cash from employer2015-09-30$15,739
Employer contributions (assets) at end of year2015-09-30$3,500
Employer contributions (assets) at beginning of year2015-09-30$2,327
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-09-30$1,666,235
Did the plan have assets held for investment2015-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-09-30No
Opinion of an independent qualified public accountant for this plan2015-09-30Unqualified
Accountancy firm name2015-09-30CROWE HORWATH LLP
Accountancy firm EIN2015-09-30350921680
2014 : RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-09-30$0
Total income from all sources (including contributions)2014-09-30$2,545,805
Total loss/gain on sale of assets2014-09-30$0
Total of all expenses incurred2014-09-30$1,158,474
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-09-30$1,009,547
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-09-30$19,568
Value of total assets at end of year2014-09-30$24,519,774
Value of total assets at beginning of year2014-09-30$23,132,443
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-09-30$148,927
Total interest from all sources2014-09-30$0
Total dividends received (eg from common stock, registered investment company shares)2014-09-30$413,133
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2014-09-30$413,133
Was this plan covered by a fidelity bond2014-09-30Yes
Value of fidelity bond cover2014-09-30$10,500,000
If this is an individual account plan, was there a blackout period2014-09-30Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-09-30$0
Were there any nonexempt tranactions with any party-in-interest2014-09-30No
Other income not declared elsewhere2014-09-30$663,864
Administrative expenses (other) incurred2014-09-30$146,011
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-09-30No
Value of net income/loss2014-09-30$1,387,331
Value of net assets at end of year (total assets less liabilities)2014-09-30$24,519,774
Value of net assets at beginning of year (total assets less liabilities)2014-09-30$23,132,443
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-09-30No
Were any leases to which the plan was party in default or uncollectible2014-09-30No
Investment advisory and management fees2014-09-30$1,241
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-09-30$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-09-30$16,322,942
Value of interest in common/collective trusts at end of year2014-09-30$0
Value of interest in common/collective trusts at beginning of year2014-09-30$6,334,501
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-09-30$93,409
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-09-30$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-09-30$0
Assets. Value of investments in 103.12 investment entities at end of year2014-09-30$24,424,038
Assets. Value of investments in 103.12 investment entities at beginning of year2014-09-30$0
Net gain/loss from 103.12 investment entities2014-09-30$1,449,240
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-09-30Yes
Was there a failure to transmit to the plan any participant contributions2014-09-30No
Has the plan failed to provide any benefit when due under the plan2014-09-30No
Contributions received in cash from employer2014-09-30$19,568
Employer contributions (assets) at end of year2014-09-30$2,327
Employer contributions (assets) at beginning of year2014-09-30$475,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-09-30$1,009,547
Contract administrator fees2014-09-30$1,675
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-09-30Yes
Did the plan have assets held for investment2014-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-09-30No
Opinion of an independent qualified public accountant for this plan2014-09-30Unqualified
Accountancy firm name2014-09-30CROWE HORWATH LLP
Accountancy firm EIN2014-09-30350921680
2013 : RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-09-30$0
Total income from all sources (including contributions)2013-09-30$3,529,689
Total loss/gain on sale of assets2013-09-30$0
Total of all expenses incurred2013-09-30$1,391,715
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-09-30$1,221,552
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-09-30$506,065
Value of total assets at end of year2013-09-30$23,132,443
Value of total assets at beginning of year2013-09-30$20,994,469
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-09-30$170,163
Total interest from all sources2013-09-30$0
Total dividends received (eg from common stock, registered investment company shares)2013-09-30$199,236
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2013-09-30$199,236
Was this plan covered by a fidelity bond2013-09-30Yes
Value of fidelity bond cover2013-09-30$10,500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-09-30$0
Were there any nonexempt tranactions with any party-in-interest2013-09-30No
Administrative expenses (other) incurred2013-09-30$14,145
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-09-30No
Value of net income/loss2013-09-30$2,137,974
Value of net assets at end of year (total assets less liabilities)2013-09-30$23,132,443
Value of net assets at beginning of year (total assets less liabilities)2013-09-30$20,994,469
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-09-30No
Were any leases to which the plan was party in default or uncollectible2013-09-30No
Investment advisory and management fees2013-09-30$151,161
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-09-30$16,322,942
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-09-30$6,064,442
Value of interest in common/collective trusts at end of year2013-09-30$6,334,501
Value of interest in common/collective trusts at beginning of year2013-09-30$14,930,027
Net investment gain or loss from common/collective trusts2013-09-30$999,198
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-09-30Yes
Was there a failure to transmit to the plan any participant contributions2013-09-30No
Has the plan failed to provide any benefit when due under the plan2013-09-30No
Contributions received in cash from employer2013-09-30$506,065
Employer contributions (assets) at end of year2013-09-30$475,000
Employer contributions (assets) at beginning of year2013-09-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-09-30$1,221,552
Contract administrator fees2013-09-30$4,857
Did the plan have assets held for investment2013-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-09-30No
Opinion of an independent qualified public accountant for this plan2013-09-30Unqualified
Accountancy firm name2013-09-30CROWE HORWATH LLP
Accountancy firm EIN2013-09-30350921680
2012 : RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-09-30$0
Total income from all sources (including contributions)2012-09-30$3,100,327
Total loss/gain on sale of assets2012-09-30$0
Total of all expenses incurred2012-09-30$1,289,684
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-09-30$1,065,793
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-09-30$42,722
Value of total assets at end of year2012-09-30$20,994,469
Value of total assets at beginning of year2012-09-30$19,183,826
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-09-30$223,891
Total interest from all sources2012-09-30$0
Total dividends received (eg from common stock, registered investment company shares)2012-09-30$37,899
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2012-09-30$37,899
Administrative expenses professional fees incurred2012-09-30$155,723
Was this plan covered by a fidelity bond2012-09-30Yes
Value of fidelity bond cover2012-09-30$10,500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-09-30$0
Were there any nonexempt tranactions with any party-in-interest2012-09-30No
Other income not declared elsewhere2012-09-30$363,314
Administrative expenses (other) incurred2012-09-30$16,224
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-09-30No
Value of net income/loss2012-09-30$1,810,643
Value of net assets at end of year (total assets less liabilities)2012-09-30$20,994,469
Value of net assets at beginning of year (total assets less liabilities)2012-09-30$19,183,826
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-09-30No
Were any leases to which the plan was party in default or uncollectible2012-09-30No
Investment advisory and management fees2012-09-30$38,349
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-09-30$6,064,442
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-09-30$3,095,151
Value of interest in common/collective trusts at end of year2012-09-30$14,930,027
Value of interest in common/collective trusts at beginning of year2012-09-30$12,824,082
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-09-30$590,367
Net investment gain or loss from common/collective trusts2012-09-30$2,066,025
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-09-30Yes
Was there a failure to transmit to the plan any participant contributions2012-09-30No
Has the plan failed to provide any benefit when due under the plan2012-09-30No
Contributions received in cash from employer2012-09-30$42,722
Employer contributions (assets) at end of year2012-09-30$0
Employer contributions (assets) at beginning of year2012-09-30$3,264,593
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-09-30$1,065,793
Contract administrator fees2012-09-30$13,595
Did the plan have assets held for investment2012-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-09-30No
Opinion of an independent qualified public accountant for this plan2012-09-30Unqualified
Accountancy firm name2012-09-30CROWE HORWATH LLP
Accountancy firm EIN2012-09-30350921680
2011 : RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-09-30$0
Total income from all sources (including contributions)2011-09-30$3,167,009
Total loss/gain on sale of assets2011-09-30$0
Total of all expenses incurred2011-09-30$1,341,581
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-09-30$1,106,165
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-09-30$3,303,204
Value of total assets at end of year2011-09-30$19,183,826
Value of total assets at beginning of year2011-09-30$17,358,398
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-09-30$235,416
Total interest from all sources2011-09-30$0
Total dividends received (eg from common stock, registered investment company shares)2011-09-30$39,584
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2011-09-30$39,584
Administrative expenses professional fees incurred2011-09-30$142,130
Was this plan covered by a fidelity bond2011-09-30Yes
Value of fidelity bond cover2011-09-30$10,500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-09-30$0
Were there any nonexempt tranactions with any party-in-interest2011-09-30No
Administrative expenses (other) incurred2011-09-30$15,159
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-09-30No
Value of net income/loss2011-09-30$1,825,428
Value of net assets at end of year (total assets less liabilities)2011-09-30$19,183,826
Value of net assets at beginning of year (total assets less liabilities)2011-09-30$17,358,398
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-09-30No
Were any leases to which the plan was party in default or uncollectible2011-09-30No
Investment advisory and management fees2011-09-30$39,871
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-09-30$3,095,151
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-09-30$3,401,008
Value of interest in common/collective trusts at end of year2011-09-30$12,824,082
Value of interest in common/collective trusts at beginning of year2011-09-30$13,903,874
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-09-30$-91,022
Net investment gain or loss from common/collective trusts2011-09-30$-84,757
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-09-30No
Was there a failure to transmit to the plan any participant contributions2011-09-30No
Has the plan failed to provide any benefit when due under the plan2011-09-30No
Contributions received in cash from employer2011-09-30$3,303,204
Employer contributions (assets) at end of year2011-09-30$3,264,593
Employer contributions (assets) at beginning of year2011-09-30$53,516
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-09-30$1,106,165
Contract administrator fees2011-09-30$38,256
Did the plan have assets held for investment2011-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-09-30No
Opinion of an independent qualified public accountant for this plan2011-09-30Unqualified
Accountancy firm name2011-09-30CROWE HORWATH LLP
Accountancy firm EIN2011-09-30350921680

Form 5500 Responses for RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST

2019: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2019 form 5500 responses
2019-10-01Type of plan entitySingle employer plan
2019-10-01Submission has been amendedNo
2019-10-01This submission is the final filingNo
2019-10-01This return/report is a short plan year return/report (less than 12 months)No
2019-10-01Plan is a collectively bargained planNo
2019-10-01Plan funding arrangement – TrustYes
2019-10-01Plan benefit arrangement - TrustYes
2018: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2018 form 5500 responses
2018-10-01Type of plan entitySingle employer plan
2018-10-01Submission has been amendedNo
2018-10-01This submission is the final filingNo
2018-10-01This return/report is a short plan year return/report (less than 12 months)No
2018-10-01Plan is a collectively bargained planNo
2018-10-01Plan funding arrangement – TrustYes
2018-10-01Plan benefit arrangement - TrustYes
2017: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2017 form 5500 responses
2017-10-01Type of plan entitySingle employer plan
2017-10-01Submission has been amendedNo
2017-10-01This submission is the final filingNo
2017-10-01This return/report is a short plan year return/report (less than 12 months)No
2017-10-01Plan is a collectively bargained planNo
2017-10-01Plan funding arrangement – TrustYes
2017-10-01Plan benefit arrangement - TrustYes
2016: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2016 form 5500 responses
2016-10-01Type of plan entitySingle employer plan
2016-10-01Submission has been amendedNo
2016-10-01This submission is the final filingNo
2016-10-01This return/report is a short plan year return/report (less than 12 months)No
2016-10-01Plan is a collectively bargained planNo
2016-10-01Plan funding arrangement – TrustYes
2016-10-01Plan benefit arrangement - TrustYes
2015: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2015 form 5500 responses
2015-10-01Type of plan entitySingle employer plan
2015-10-01Submission has been amendedNo
2015-10-01This submission is the final filingNo
2015-10-01This return/report is a short plan year return/report (less than 12 months)No
2015-10-01Plan is a collectively bargained planNo
2015-10-01Plan funding arrangement – TrustYes
2015-10-01Plan benefit arrangement - TrustYes
2014: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2014 form 5500 responses
2014-10-01Type of plan entitySingle employer plan
2014-10-01Submission has been amendedNo
2014-10-01This submission is the final filingNo
2014-10-01This return/report is a short plan year return/report (less than 12 months)No
2014-10-01Plan is a collectively bargained planNo
2014-10-01Plan funding arrangement – TrustYes
2014-10-01Plan benefit arrangement - TrustYes
2013: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2013 form 5500 responses
2013-10-01Type of plan entitySingle employer plan
2013-10-01Submission has been amendedNo
2013-10-01This submission is the final filingNo
2013-10-01This return/report is a short plan year return/report (less than 12 months)No
2013-10-01Plan is a collectively bargained planNo
2013-10-01Plan funding arrangement – TrustYes
2013-10-01Plan benefit arrangement - TrustYes
2012: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2012 form 5500 responses
2012-10-01Type of plan entitySingle employer plan
2012-10-01Submission has been amendedNo
2012-10-01This submission is the final filingNo
2012-10-01This return/report is a short plan year return/report (less than 12 months)No
2012-10-01Plan is a collectively bargained planNo
2012-10-01Plan funding arrangement – TrustYes
2012-10-01Plan benefit arrangement - TrustYes
2011: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2011 form 5500 responses
2011-10-01Type of plan entitySingle employer plan
2011-10-01Submission has been amendedYes
2011-10-01This submission is the final filingNo
2011-10-01This return/report is a short plan year return/report (less than 12 months)No
2011-10-01Plan is a collectively bargained planNo
2011-10-01Plan funding arrangement – TrustYes
2011-10-01Plan benefit arrangement - TrustYes
2009: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2009 form 5500 responses
2009-10-01Type of plan entitySingle employer plan
2009-10-01Submission has been amendedNo
2009-10-01This submission is the final filingNo
2009-10-01This return/report is a short plan year return/report (less than 12 months)No
2009-10-01Plan is a collectively bargained planNo
2009-10-01Plan funding arrangement – TrustYes
2009-10-01Plan benefit arrangement - TrustYes
2008: RETIREMENT PLAN OF THE DIME SAVINGS BANK OF WILLIAMSBURGH IN RSI RETIREMENT TRUST 2008 form 5500 responses
2008-10-01Type of plan entitySingle employer plan
2008-10-01Submission has been amendedNo
2008-10-01This submission is the final filingNo
2008-10-01This return/report is a short plan year return/report (less than 12 months)No
2008-10-01Plan is a collectively bargained planNo

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