401k Plan data: COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM plan

COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM 401k Plan overview

Plan Name	COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM
Plan identification number	003

COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM Benefits

401k Plan Type

Defined Benefit Pension

Plan Features/Benefits

Benefits are primarily pay related
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).
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

NEW YORK BANKERS ASSOCIATION has sponsored the creation of one or more 401k plans.

Company Name: NEW YORK BANKERS ASSOCIATION

Employer identification number (EIN): 131882974

NAIC Classification: 813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations

Form 5500 Filing Information

Submission information for form 5500 for 401k plan COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2016-10-01 ROBERTA KOTKIN
003 2015-10-01 ROBERTA KOTKIN
003 2014-10-01 KEVIN HICKS KEVIN HICKS 2016-04-28

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
003	2016-10-01	ROBERTA KOTKIN
003	2015-10-01	ROBERTA KOTKIN
003	2014-10-01	KEVIN HICKS	KEVIN HICKS	2016-04-28

Plan Statistics for COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM

401k plan membership statisitcs for COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM

Measure Date Value
2016: COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM 2016 401k membership
Total participants, beginning-of-year 2016-10-01 22
Total number of active participants reported on line 7a of the Form 5500 2016-10-01 0
Number of retired or separated participants receiving benefits 2016-10-01 0
Number of other retired or separated participants entitled to future benefits 2016-10-01 0
Total of all active and inactive participants 2016-10-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-10-01 0
Total participants 2016-10-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-10-01 0
2015: COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM 2015 401k membership
Total participants, beginning-of-year 2015-10-01 23
Total number of active participants reported on line 7a of the Form 5500 2015-10-01 0
Number of retired or separated participants receiving benefits 2015-10-01 12
Number of other retired or separated participants entitled to future benefits 2015-10-01 8
Total of all active and inactive participants 2015-10-01 20
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-10-01 2
Total participants 2015-10-01 22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-10-01 0
2014: COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM 2014 401k membership
Total participants, beginning-of-year 2014-10-01 24
Total number of active participants reported on line 7a of the Form 5500 2014-10-01 0
Number of retired or separated participants receiving benefits 2014-10-01 12
Number of other retired or separated participants entitled to future benefits 2014-10-01 8
Total of all active and inactive participants 2014-10-01 20
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-10-01 3
Total participants 2014-10-01 23
Number of participants with account balances 2014-10-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-10-01 0

Measure	Date	Value
2016: COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM 2016 401k membership
Total participants, beginning-of-year	2016-10-01	22
Total number of active participants reported on line 7a of the Form 5500	2016-10-01	0
Number of retired or separated participants receiving benefits	2016-10-01	0
Number of other retired or separated participants entitled to future benefits	2016-10-01	0
Total of all active and inactive participants	2016-10-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-10-01	0
Total participants	2016-10-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-10-01	0
2015: COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM 2015 401k membership
Total participants, beginning-of-year	2015-10-01	23
Total number of active participants reported on line 7a of the Form 5500	2015-10-01	0
Number of retired or separated participants receiving benefits	2015-10-01	12
Number of other retired or separated participants entitled to future benefits	2015-10-01	8
Total of all active and inactive participants	2015-10-01	20
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-10-01	2
Total participants	2015-10-01	22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-10-01	0
2014: COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM 2014 401k membership
Total participants, beginning-of-year	2014-10-01	24
Total number of active participants reported on line 7a of the Form 5500	2014-10-01	0
Number of retired or separated participants receiving benefits	2014-10-01	12
Number of other retired or separated participants entitled to future benefits	2014-10-01	8
Total of all active and inactive participants	2014-10-01	20
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-10-01	3
Total participants	2014-10-01	23
Number of participants with account balances	2014-10-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-10-01	0

Financial Data on COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM

Measure	Date	Value
2017 : COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM 2017 401k financial data
Total income from all sources	2017-09-30	$1,783,506
Expenses. Total of all expenses incurred	2017-09-30	$5,364,798
Benefits paid (including direct rollovers)	2017-09-30	$5,339,086
Total plan assets at end of year	2017-09-30	$0
Total plan assets at beginning of year	2017-09-30	$3,581,292
Value of fidelity bond covering the plan	2017-09-30	$2,000,000
Expenses. Other expenses not covered elsewhere	2017-09-30	$13,536
Other income received	2017-09-30	$-66,494
Net income (gross income less expenses)	2017-09-30	$-3,581,292
Net plan assets at end of year (total assets less liabilities)	2017-09-30	$0
Net plan assets at beginning of year (total assets less liabilities)	2017-09-30	$3,581,292
Total contributions received or receivable from employer(s)	2017-09-30	$1,850,000
Expenses. Administrative service providers (salaries,fees and commissions)	2017-09-30	$12,176
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-09-30	$0
2016 : COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM 2016 401k financial data
Total income from all sources	2016-09-30	$348,890
Expenses. Total of all expenses incurred	2016-09-30	$396,653
Benefits paid (including direct rollovers)	2016-09-30	$372,695
Total plan assets at end of year	2016-09-30	$3,581,292
Total plan assets at beginning of year	2016-09-30	$3,629,055
Value of fidelity bond covering the plan	2016-09-30	$2,000,000
Other income received	2016-09-30	$348,890
Net income (gross income less expenses)	2016-09-30	$-47,763
Net plan assets at end of year (total assets less liabilities)	2016-09-30	$3,581,292
Net plan assets at beginning of year (total assets less liabilities)	2016-09-30	$3,629,055
Expenses. Administrative service providers (salaries,fees and commissions)	2016-09-30	$23,958
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-09-30	$0
2015 : COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM 2015 401k financial data
Total income from all sources	2015-09-30	$475,979
Expenses. Total of all expenses incurred	2015-09-30	$415,386
Benefits paid (including direct rollovers)	2015-09-30	$388,113
Total plan assets at end of year	2015-09-30	$3,629,055
Total plan assets at beginning of year	2015-09-30	$3,568,462
Value of fidelity bond covering the plan	2015-09-30	$2,000,000
Other income received	2015-09-30	$15,874
Net income (gross income less expenses)	2015-09-30	$60,593
Net plan assets at end of year (total assets less liabilities)	2015-09-30	$3,629,055
Net plan assets at beginning of year (total assets less liabilities)	2015-09-30	$3,568,462
Total contributions received or receivable from employer(s)	2015-09-30	$460,105
Expenses. Administrative service providers (salaries,fees and commissions)	2015-09-30	$27,273
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-09-30	$0

Form 5500 Responses for COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM

2016: COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM 2016 form 5500 responses
2016-10-01	Type of plan entity	Single employer plan
2016-10-01	Submission has been amended	No
2016-10-01	This submission is the final filing	Yes
2016-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-10-01	Plan is a collectively bargained plan	No
2016-10-01	Plan funding arrangement – Trust	Yes
2016-10-01	Plan benefit arrangement - Trust	Yes
2015: COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM 2015 form 5500 responses
2015-10-01	Type of plan entity	Single employer plan
2015-10-01	Submission has been amended	No
2015-10-01	This submission is the final filing	No
2015-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-10-01	Plan is a collectively bargained plan	No
2015-10-01	Plan funding arrangement – Trust	Yes
2015-10-01	Plan benefit arrangement - Trust	Yes
2014: COMMUNITY BANKERS ASSOC. OF NYS INC. PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM 2014 form 5500 responses
2014-10-01	Type of plan entity	Single employer plan
2014-10-01	Submission has been amended	No
2014-10-01	This submission is the final filing	No
2014-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-10-01	Plan is a collectively bargained plan	No
2014-10-01	Plan funding arrangement – Trust	Yes
2014-10-01	Plan benefit arrangement - Trust	Yes

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Company Name:	NEW YORK BANKERS ASSOCIATION
Employer identification number (EIN):	131882974
NAIC Classification:	813000
NAIC Description:	Religious, Grantmaking, Civic, Professional, and Similar Organizations