401k Plan data: COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN plan

COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	003

COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Stock bonus
Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).
Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

COLONIAL BANK, FSB has sponsored the creation of one or more 401k plans.

Company Name: COLONIAL BANK, FSB

Employer identification number (EIN): 210599178

NAIC Classification: 522120
NAIC Description: Savings Institutions

Form 5500 Filing Information

Submission information for form 5500 for 401k plan COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2013-01-01 EDWARD GELETKA
003 2012-01-01 L. JOSEPH STELLA, III EDWARD J. GELETKA 2013-09-25
003 2011-01-01 L. JOSEPH STELLA, III EDWARD J. GELETKA 2012-09-24
003 2010-01-01 L. JOSEPH STELLA III - EVP CFO
003 2009-01-01 L. JOSEPH STELLA III - EVP CFO

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
003	2013-01-01	EDWARD GELETKA
003	2012-01-01	L. JOSEPH STELLA, III	EDWARD J. GELETKA	2013-09-25
003	2011-01-01	L. JOSEPH STELLA, III	EDWARD J. GELETKA	2012-09-24
003	2010-01-01	L. JOSEPH STELLA III - EVP CFO
003	2009-01-01	L. JOSEPH STELLA III - EVP CFO

Plan Statistics for COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2013: COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 113
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 75
Number of retired or separated participants receiving benefits 2013-01-01 1
Number of other retired or separated participants entitled to future benefits 2013-01-01 40
Total of all active and inactive participants 2013-01-01 116
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 116
Number of participants with account balances 2013-01-01 116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 1
2012: COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 105
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 86
Number of retired or separated participants receiving benefits 2012-01-01 3
Number of other retired or separated participants entitled to future benefits 2012-01-01 24
Total of all active and inactive participants 2012-01-01 113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 113
Number of participants with account balances 2012-01-01 113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 2
2011: COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 103
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 85
Number of retired or separated participants receiving benefits 2011-01-01 2
Number of other retired or separated participants entitled to future benefits 2011-01-01 18
Total of all active and inactive participants 2011-01-01 105
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 105
Number of participants with account balances 2011-01-01 105
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 2
2010: COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 93
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 87
Number of retired or separated participants receiving benefits 2010-01-01 2
Number of other retired or separated participants entitled to future benefits 2010-01-01 13
Total of all active and inactive participants 2010-01-01 102
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 1
Total participants 2010-01-01 103
Number of participants with account balances 2010-01-01 103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 1
2009: COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 89
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 83
Number of retired or separated participants receiving benefits 2009-01-01 1
Number of other retired or separated participants entitled to future benefits 2009-01-01 9
Total of all active and inactive participants 2009-01-01 93
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 93
Number of participants with account balances 2009-01-01 92
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 3

Measure	Date	Value
2013: COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	113
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	75
Number of retired or separated participants receiving benefits	2013-01-01	1
Number of other retired or separated participants entitled to future benefits	2013-01-01	40
Total of all active and inactive participants	2013-01-01	116
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	116
Number of participants with account balances	2013-01-01	116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	1
2012: COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	105
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	86
Number of retired or separated participants receiving benefits	2012-01-01	3
Number of other retired or separated participants entitled to future benefits	2012-01-01	24
Total of all active and inactive participants	2012-01-01	113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	113
Number of participants with account balances	2012-01-01	113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	2
2011: COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	103
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	85
Number of retired or separated participants receiving benefits	2011-01-01	2
Number of other retired or separated participants entitled to future benefits	2011-01-01	18
Total of all active and inactive participants	2011-01-01	105
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	105
Number of participants with account balances	2011-01-01	105
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	2
2010: COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	93
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	87
Number of retired or separated participants receiving benefits	2010-01-01	2
Number of other retired or separated participants entitled to future benefits	2010-01-01	13
Total of all active and inactive participants	2010-01-01	102
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	1
Total participants	2010-01-01	103
Number of participants with account balances	2010-01-01	103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	1
2009: COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	89
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	83
Number of retired or separated participants receiving benefits	2009-01-01	1
Number of other retired or separated participants entitled to future benefits	2009-01-01	9
Total of all active and inactive participants	2009-01-01	93
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	93
Number of participants with account balances	2009-01-01	92
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	3

Financial Data on COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2013 : COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Total plan liabilities at end of year	2013-12-31	$1,345,859
Total plan liabilities at beginning of year	2013-12-31	$1,548,081
Total income from all sources	2013-12-31	$333,038
Expenses. Total of all expenses incurred	2013-12-31	$97,935
Benefits paid (including direct rollovers)	2013-12-31	$16,718
Total plan assets at end of year	2013-12-31	$3,251,339
Total plan assets at beginning of year	2013-12-31	$3,218,458
Value of fidelity bond covering the plan	2013-12-31	$1,500,000
Expenses. Other expenses not covered elsewhere	2013-12-31	$81,217
Other income received	2013-12-31	$49,599
Net income (gross income less expenses)	2013-12-31	$235,103
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$1,905,480
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$1,670,377
Assets. Value of employer securities	2013-12-31	$3,251,339
Total contributions received or receivable from employer(s)	2013-12-31	$283,439
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Total plan liabilities at end of year	2012-12-31	$1,548,081
Total plan liabilities at beginning of year	2012-12-31	$1,740,183
Total income from all sources	2012-12-31	$440,998
Expenses. Total of all expenses incurred	2012-12-31	$96,685
Benefits paid (including direct rollovers)	2012-12-31	$5,348
Total plan assets at end of year	2012-12-31	$3,218,458
Total plan assets at beginning of year	2012-12-31	$3,066,247
Value of fidelity bond covering the plan	2012-12-31	$1,500,000
Expenses. Other expenses not covered elsewhere	2012-12-31	$91,337
Other income received	2012-12-31	$157,559
Net income (gross income less expenses)	2012-12-31	$344,313
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,670,377
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,326,064
Assets. Value of employer securities	2012-12-31	$3,218,421
Total contributions received or receivable from employer(s)	2012-12-31	$283,439
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Total plan liabilities at end of year	2011-12-31	$1,740,183
Total plan liabilities at beginning of year	2011-12-31	$1,922,684
Total income from all sources	2011-12-31	$347,556
Expenses. Total of all expenses incurred	2011-12-31	$107,978
Benefits paid (including direct rollovers)	2011-12-31	$7,040
Total plan assets at end of year	2011-12-31	$3,066,247
Total plan assets at beginning of year	2011-12-31	$3,009,170
Value of fidelity bond covering the plan	2011-12-31	$1,500,000
Expenses. Other expenses not covered elsewhere	2011-12-31	$100,938
Other income received	2011-12-31	$64,117
Net income (gross income less expenses)	2011-12-31	$239,578
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,326,064
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,086,486
Assets. Value of employer securities	2011-12-31	$3,066,232
Total contributions received or receivable from employer(s)	2011-12-31	$283,439
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Total plan liabilities at end of year	2010-12-31	$1,922,684
Total plan liabilities at beginning of year	2010-12-31	$1,197,967
Total income from all sources	2010-12-31	$1,178,616
Expenses. Total of all expenses incurred	2010-12-31	$93,586
Benefits paid (including direct rollovers)	2010-12-31	$3,430
Total plan assets at end of year	2010-12-31	$3,009,170
Total plan assets at beginning of year	2010-12-31	$1,199,423
Value of fidelity bond covering the plan	2010-12-31	$1,000,000
Expenses. Other expenses not covered elsewhere	2010-12-31	$90,156
Other income received	2010-12-31	$895,177
Net income (gross income less expenses)	2010-12-31	$1,085,030
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,086,486
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,456
Assets. Value of employer securities	2010-12-31	$3,009,154
Total contributions received or receivable from employer(s)	2010-12-31	$283,439
2009 : COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN

2013: COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	COLONIAL BANK, FSB
Employer identification number (EIN):	210599178
NAIC Classification:	522120
NAIC Description:	Savings Institutions