401k Plan data: CAPITAL CITY HOME LOANS 401(K) PLAN plan

CAPITAL CITY HOME LOANS 401(K) PLAN 401k Plan overview

Plan Name	CAPITAL CITY HOME LOANS 401(K) PLAN
Plan identification number	001

CAPITAL CITY HOME LOANS 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CAPITAL CITY HOME LOANS has sponsored the creation of one or more 401k plans.

Company Name: CAPITAL CITY HOME LOANS

Employer identification number (EIN): 205356781

NAIC Classification: 522292
NAIC Description: Real Estate Credit

Additional information about CAPITAL CITY HOME LOANS

Jurisdiction of Incorporation: Georgia Department of States Corporations Division

Incorporation Date:

Company Identification Number: 1178365

More information about CAPITAL CITY HOME LOANS

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CAPITAL CITY HOME LOANS 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 BECKY GUTHRIE
001 2016-01-01 BECKY GUTHRIE
001 2015-01-01 BECKY GUTHRIE
001 2014-11-01 JENNIFER CRAMER

Plan Statistics for CAPITAL CITY HOME LOANS 401(K) PLAN

401k plan membership statisitcs for CAPITAL CITY HOME LOANS 401(K) PLAN

Measure Date Value
2022: CAPITAL CITY HOME LOANS 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 252
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 200
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 54
Total of all active and inactive participants 2022-01-01 254
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 1
Total participants 2022-01-01 255
Number of participants with account balances 2022-01-01 248
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 5
2021: CAPITAL CITY HOME LOANS 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 253
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 196
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 52
Total of all active and inactive participants 2021-01-01 248
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 1
Total participants 2021-01-01 249
Number of participants with account balances 2021-01-01 243
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 3
2020: CAPITAL CITY HOME LOANS 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 236
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 201
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 49
Total of all active and inactive participants 2020-01-01 250
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 250
Number of participants with account balances 2020-01-01 239
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 3
2019: CAPITAL CITY HOME LOANS 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 179
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 57
Total of all active and inactive participants 2019-01-01 236
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 236
Number of participants with account balances 2019-01-01 192
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: CAPITAL CITY HOME LOANS 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 261
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 179
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 50
Total of all active and inactive participants 2018-01-01 229
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 1
Total participants 2018-01-01 230
Number of participants with account balances 2018-01-01 226
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 44
2017: CAPITAL CITY HOME LOANS 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 305
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 218
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 43
Total of all active and inactive participants 2017-01-01 261
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 261
Number of participants with account balances 2017-01-01 254
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 5
2016: CAPITAL CITY HOME LOANS 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 301
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 224
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 81
Total of all active and inactive participants 2016-01-01 305
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 305
Number of participants with account balances 2016-01-01 247
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 7
2015: CAPITAL CITY HOME LOANS 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 269
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 234
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 67
Total of all active and inactive participants 2015-01-01 301
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 301
Number of participants with account balances 2015-01-01 231
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 2
2014: CAPITAL CITY HOME LOANS 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-11-01 253
Total number of active participants reported on line 7a of the Form 5500 2014-11-01 223
Number of retired or separated participants receiving benefits 2014-11-01 0
Number of other retired or separated participants entitled to future benefits 2014-11-01 46
Total of all active and inactive participants 2014-11-01 269
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-11-01 0
Total participants 2014-11-01 269
Number of participants with account balances 2014-11-01 208
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-11-01 2

Measure	Date	Value
2022: CAPITAL CITY HOME LOANS 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	252
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	200
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	54
Total of all active and inactive participants	2022-01-01	254
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	1
Total participants	2022-01-01	255
Number of participants with account balances	2022-01-01	248
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	5
2021: CAPITAL CITY HOME LOANS 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	253
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	196
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	52
Total of all active and inactive participants	2021-01-01	248
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	1
Total participants	2021-01-01	249
Number of participants with account balances	2021-01-01	243
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	3
2020: CAPITAL CITY HOME LOANS 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	236
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	201
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	49
Total of all active and inactive participants	2020-01-01	250
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	250
Number of participants with account balances	2020-01-01	239
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	3
2019: CAPITAL CITY HOME LOANS 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	179
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	57
Total of all active and inactive participants	2019-01-01	236
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	236
Number of participants with account balances	2019-01-01	192
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: CAPITAL CITY HOME LOANS 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	261
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	179
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	50
Total of all active and inactive participants	2018-01-01	229
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	1
Total participants	2018-01-01	230
Number of participants with account balances	2018-01-01	226
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	44
2017: CAPITAL CITY HOME LOANS 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	305
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	218
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	43
Total of all active and inactive participants	2017-01-01	261
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	261
Number of participants with account balances	2017-01-01	254
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	5
2016: CAPITAL CITY HOME LOANS 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	301
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	224
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	81
Total of all active and inactive participants	2016-01-01	305
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	305
Number of participants with account balances	2016-01-01	247
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	7
2015: CAPITAL CITY HOME LOANS 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	269
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	234
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	67
Total of all active and inactive participants	2015-01-01	301
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	301
Number of participants with account balances	2015-01-01	231
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	2
2014: CAPITAL CITY HOME LOANS 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-11-01	253
Total number of active participants reported on line 7a of the Form 5500	2014-11-01	223
Number of retired or separated participants receiving benefits	2014-11-01	0
Number of other retired or separated participants entitled to future benefits	2014-11-01	46
Total of all active and inactive participants	2014-11-01	269
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-11-01	0
Total participants	2014-11-01	269
Number of participants with account balances	2014-11-01	208
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-11-01	2

Financial Data on CAPITAL CITY HOME LOANS 401(K) PLAN

Measure	Date	Value
2022 : CAPITAL CITY HOME LOANS 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total income from all sources (including contributions)	2022-12-31	$-680,807
Total loss/gain on sale of assets	2022-12-31	$0
Total of all expenses incurred	2022-12-31	$850,471
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$746,584
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$1,965,118
Value of total assets at end of year	2022-12-31	$13,542,521
Value of total assets at beginning of year	2022-12-31	$15,073,799
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$103,887
Total interest from all sources	2022-12-31	$8,395
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$252,796
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2022-12-31	$252,796
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$1,378,567
Participant contributions at end of year	2022-12-31	$168,479
Participant contributions at beginning of year	2022-12-31	$130,684
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$1,100
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-1,531,278
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$13,542,521
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$15,073,799
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Investment advisory and management fees	2022-12-31	$75,528
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-12-31	$13,374,042
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$14,943,115
Interest on participant loans	2022-12-31	$8,395
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-2,907,116
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	No
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$585,451
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$746,584
Contract administrator fees	2022-12-31	$28,359
Did the plan have assets held for investment	2022-12-31	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	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	RICHEY MAY & COMPANY
Accountancy firm EIN	2022-12-31	710911208
2021 : CAPITAL CITY HOME LOANS 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total income from all sources (including contributions)	2021-12-31	$3,936,713
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$951,322
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$848,600
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$1,900,428
Value of total assets at end of year	2021-12-31	$15,073,799
Value of total assets at beginning of year	2021-12-31	$12,088,408
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$102,722
Total interest from all sources	2021-12-31	$7,102
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$213,199
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2021-12-31	$213,199
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2021-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$1,588,170
Participant contributions at end of year	2021-12-31	$130,684
Participant contributions at beginning of year	2021-12-31	$152,540
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$312,258
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$2,985,391
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$15,073,799
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$12,088,408
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Investment advisory and management fees	2021-12-31	$77,433
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$14,943,115
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$11,433,491
Interest on participant loans	2021-12-31	$7,065
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2021-12-31	$37
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$1,815,984
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	No
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Employer contributions (assets) at end of year	2021-12-31	$0
Employer contributions (assets) at beginning of year	2021-12-31	$502,377
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$848,600
Contract administrator fees	2021-12-31	$25,289
Did the plan have assets held for investment	2021-12-31	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	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	RICHEY MAY & COMPANY
Accountancy firm EIN	2021-12-31	710911208
2020 : CAPITAL CITY HOME LOANS 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total income from all sources (including contributions)	2020-12-31	$3,468,911
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$1,490,631
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$1,388,415
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$2,008,110
Value of total assets at end of year	2020-12-31	$12,088,408
Value of total assets at beginning of year	2020-12-31	$10,110,128
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$102,216
Total interest from all sources	2020-12-31	$10,103
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$171,282
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2020-12-31	$171,282
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$1,398,147
Participant contributions at end of year	2020-12-31	$152,540
Participant contributions at beginning of year	2020-12-31	$169,033
Participant contributions at end of year	2020-12-31	$0
Participant contributions at beginning of year	2020-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$46,757
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$1,978,280
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$12,088,408
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$10,110,128
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Investment advisory and management fees	2020-12-31	$79,228
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$11,433,491
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$9,759,646
Interest on participant loans	2020-12-31	$10,103
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$1,279,416
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$563,206
Employer contributions (assets) at end of year	2020-12-31	$502,377
Employer contributions (assets) at beginning of year	2020-12-31	$181,449
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$1,388,415
Contract administrator fees	2020-12-31	$22,988
Did the plan have assets held for investment	2020-12-31	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	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Unqualified
Accountancy firm name	2020-12-31	RICHEY MAY & COMPANY
Accountancy firm EIN	2020-12-31	710911208
2019 : CAPITAL CITY HOME LOANS 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total income from all sources (including contributions)	2019-12-31	$2,952,088
Total income from all sources (including contributions)	2019-12-31	$2,952,088
Total loss/gain on sale of assets	2019-12-31	$0
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$2,109,337
Total of all expenses incurred	2019-12-31	$2,109,337
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$1,995,150
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$1,995,150
Expenses. Certain deemed distributions of participant loans	2019-12-31	$4,882
Expenses. Certain deemed distributions of participant loans	2019-12-31	$4,882
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$1,038,562
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$1,038,562
Value of total assets at end of year	2019-12-31	$10,110,128
Value of total assets at end of year	2019-12-31	$10,110,128
Value of total assets at beginning of year	2019-12-31	$9,267,377
Value of total assets at beginning of year	2019-12-31	$9,267,377
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$109,305
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$109,305
Total interest from all sources	2019-12-31	$10,984
Total interest from all sources	2019-12-31	$10,984
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$198,630
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$198,630
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$198,630
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$198,630
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$1,000,000
Value of fidelity bond cover	2019-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$835,622
Contributions received from participants	2019-12-31	$835,622
Participant contributions at end of year	2019-12-31	$169,033
Participant contributions at end of year	2019-12-31	$169,033
Participant contributions at beginning of year	2019-12-31	$248,125
Participant contributions at beginning of year	2019-12-31	$248,125
Participant contributions at end of year	2019-12-31	$0
Participant contributions at end of year	2019-12-31	$0
Participant contributions at beginning of year	2019-12-31	$14,825
Participant contributions at beginning of year	2019-12-31	$14,825
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$21,491
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$21,491
Other income not declared elsewhere	2019-12-31	$-19,841
Other income not declared elsewhere	2019-12-31	$-19,841
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$842,751
Value of net income/loss	2019-12-31	$842,751
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$10,110,128
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$10,110,128
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$9,267,377
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$9,267,377
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Investment advisory and management fees	2019-12-31	$76,603
Investment advisory and management fees	2019-12-31	$76,603
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$9,759,646
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$9,759,646
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$8,614,286
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$8,614,286
Interest on participant loans	2019-12-31	$10,984
Interest on participant loans	2019-12-31	$10,984
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$1,723,753
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$1,723,753
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$181,449
Contributions received in cash from employer	2019-12-31	$181,449
Employer contributions (assets) at end of year	2019-12-31	$181,449
Employer contributions (assets) at end of year	2019-12-31	$181,449
Employer contributions (assets) at beginning of year	2019-12-31	$390,141
Employer contributions (assets) at beginning of year	2019-12-31	$390,141
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$1,995,150
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$1,995,150
Contract administrator fees	2019-12-31	$32,702
Contract administrator fees	2019-12-31	$32,702
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan have assets held for investment	2019-12-31	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	2019-12-31	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	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	RICHEY MAY & COMPANY
Accountancy firm name	2019-12-31	RICHEY MAY & COMPANY
Accountancy firm EIN	2019-12-31	710911208
Accountancy firm EIN	2019-12-31	710911208
2018 : CAPITAL CITY HOME LOANS 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
Total transfer of assets to this plan	2018-12-31	$65,832
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$7,805
Total income from all sources (including contributions)	2018-12-31	$954,829
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$963,737
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$857,299
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$1,472,767
Value of total assets at end of year	2018-12-31	$9,267,377
Value of total assets at beginning of year	2018-12-31	$9,218,258
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$106,438
Total interest from all sources	2018-12-31	$9,633
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$188,004
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-12-31	$188,004
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$901,911
Participant contributions at end of year	2018-12-31	$248,125
Participant contributions at beginning of year	2018-12-31	$185,095
Participant contributions at end of year	2018-12-31	$14,825
Participant contributions at beginning of year	2018-12-31	$96,106
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$18
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2018-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2018-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Income. Non cash contributions	2018-12-31	$180,697
Value of net income/loss	2018-12-31	$-8,908
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$9,267,377
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$9,210,453
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Investment advisory and management fees	2018-12-31	$70,246
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$8,614,286
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$8,008,086
Interest on participant loans	2018-12-31	$9,633
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2018-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-12-31	$496,813
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-12-31	$496,813
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-715,575
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$390,141
Employer contributions (assets) at end of year	2018-12-31	$390,141
Employer contributions (assets) at beginning of year	2018-12-31	$432,158
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$857,299
Contract administrator fees	2018-12-31	$36,192
Liabilities. Value of benefit claims payable at end of year	2018-12-31	$0
Liabilities. Value of benefit claims payable at beginning of year	2018-12-31	$7,805
Did the plan have assets held for investment	2018-12-31	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	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	RICHEY MAY & COMPANY
Accountancy firm EIN	2018-12-31	710911208
2017 : CAPITAL CITY HOME LOANS 401(K) 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	$7,805
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$18,000
Total income from all sources (including contributions)	2017-12-31	$2,840,125
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$654,674
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$569,786
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$1,621,199
Value of total assets at end of year	2017-12-31	$9,218,258
Value of total assets at beginning of year	2017-12-31	$7,043,002
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$84,888
Total interest from all sources	2017-12-31	$12,395
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$138,501
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	$138,501
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$1,081,677
Participant contributions at end of year	2017-12-31	$185,095
Participant contributions at beginning of year	2017-12-31	$194,227
Participant contributions at end of year	2017-12-31	$432,158
Participant contributions at beginning of year	2017-12-31	$61,860
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$107,364
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2017-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2017-12-31	$18,000
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	$2,185,451
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$9,210,453
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$7,025,002
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	$8,008,086
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$5,990,163
Interest on participant loans	2017-12-31	$8,683
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$496,813
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$485,831
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$485,831
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$3,712
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$1,068,030
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	$432,158
Employer contributions (assets) at end of year	2017-12-31	$96,106
Employer contributions (assets) at beginning of year	2017-12-31	$310,921
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$569,786
Contract administrator fees	2017-12-31	$84,888
Liabilities. Value of benefit claims payable at end of year	2017-12-31	$7,805
Liabilities. Value of benefit claims payable at beginning of year	2017-12-31	$0
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	PORTER KEADLE MOORE, LLC
Accountancy firm EIN	2017-12-31	581303048
2016 : CAPITAL CITY HOME LOANS 401(K) 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	$18,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$34,864
Total income from all sources (including contributions)	2016-12-31	$1,893,023
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$644,724
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$579,071
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$1,308,925
Value of total assets at end of year	2016-12-31	$7,043,002
Value of total assets at beginning of year	2016-12-31	$5,811,567
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$65,653
Total interest from all sources	2016-12-31	$4,075
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$118,633
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	$118,633
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$989,915
Participant contributions at end of year	2016-12-31	$194,227
Participant contributions at beginning of year	2016-12-31	$174,261
Participant contributions at end of year	2016-12-31	$61,860
Participant contributions at beginning of year	2016-12-31	$56,276
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$6,214
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2016-12-31	$18,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2016-12-31	$34,864
Total non interest bearing cash at end of year	2016-12-31	$0
Total non interest bearing cash at beginning of year	2016-12-31	$7,197
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	$1,248,299
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$7,025,002
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$5,776,703
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
Investment advisory and management fees	2016-12-31	$39,805
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$5,990,163
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$5,170,135
Interest on participant loans	2016-12-31	$3,839
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$485,831
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$174,231
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$174,231
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-12-31	$236
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$461,390
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	$312,796
Employer contributions (assets) at end of year	2016-12-31	$310,921
Employer contributions (assets) at beginning of year	2016-12-31	$229,467
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$579,071
Contract administrator fees	2016-12-31	$25,848
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2016-12-31	Yes
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	PORTER KEADLE MOORE, LLC
Accountancy firm EIN	2016-12-31	581303048
2015 : CAPITAL CITY HOME LOANS 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$34,864
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$1,198,748
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$256,357
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$202,203
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$1,237,146
Value of total assets at end of year	2015-12-31	$5,811,567
Value of total assets at beginning of year	2015-12-31	$4,834,312
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$54,154
Total interest from all sources	2015-12-31	$5,834
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$219,107
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$219,107
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$975,491
Participant contributions at end of year	2015-12-31	$174,261
Participant contributions at beginning of year	2015-12-31	$78,777
Participant contributions at end of year	2015-12-31	$56,276
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$32,188
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2015-12-31	$34,864
Administrative expenses (other) incurred	2015-12-31	$54,154
Total non interest bearing cash at end of year	2015-12-31	$7,197
Total non interest bearing cash at beginning of year	2015-12-31	$18,331
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$942,391
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$5,776,703
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$4,834,312
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$5,170,135
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$4,580,016
Interest on participant loans	2015-12-31	$5,817
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$174,231
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$157,188
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$157,188
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2015-12-31	$17
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-263,339
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$229,467
Employer contributions (assets) at end of year	2015-12-31	$229,467
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$202,203
Did the plan have assets held for investment	2015-12-31	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	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	PORTER KEADLE MOORE, LLC
Accountancy firm EIN	2015-12-31	581303048
2014 : CAPITAL CITY HOME LOANS 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total transfer of assets to this plan	2014-12-31	$4,541,492
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$309,135
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$16,315
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$7,701
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$187,665
Value of total assets at end of year	2014-12-31	$4,834,312
Value of total assets at beginning of year	2014-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$8,614
Total interest from all sources	2014-12-31	$3
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$152,717
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$152,717
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$118,870
Participant contributions at end of year	2014-12-31	$78,777
Participant contributions at beginning of year	2014-12-31	$0
Administrative expenses (other) incurred	2014-12-31	$8,614
Total non interest bearing cash at end of year	2014-12-31	$18,331
Total non interest bearing cash at beginning of year	2014-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$292,820
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$4,834,312
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$4,580,016
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$157,188
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$3
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$-31,250
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$68,795
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$7,701
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2014-12-31	Yes
Did the plan have assets held for investment	2014-12-31	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	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No

Form 5500 Responses for CAPITAL CITY HOME LOANS 401(K) PLAN

2022: CAPITAL CITY HOME LOANS 401(K) PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: CAPITAL CITY HOME LOANS 401(K) PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: CAPITAL CITY HOME LOANS 401(K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: CAPITAL CITY HOME LOANS 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: CAPITAL CITY HOME LOANS 401(K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: CAPITAL CITY HOME LOANS 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: CAPITAL CITY HOME LOANS 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: CAPITAL CITY HOME LOANS 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: CAPITAL CITY HOME LOANS 401(K) PLAN 2014 form 5500 responses
2014-11-01	Type of plan entity	Single employer plan
2014-11-01	First time form 5500 has been submitted	Yes
2014-11-01	Submission has been amended	No
2014-11-01	This submission is the final filing	No
2014-11-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2014-11-01	Plan is a collectively bargained plan	No
2014-11-01	Plan funding arrangement – Trust	Yes
2014-11-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CAPITAL CITY HOME LOANS
Employer identification number (EIN):	205356781
NAIC Classification:	522292
NAIC Description:	Real Estate Credit

Jurisdiction of Incorporation:	Georgia Department of States Corporations Division
Incorporation Date:
Company Identification Number:	1178365