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ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 401k Plan overview

Plan NameORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN
Plan identification number 004

ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of 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.
  • ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.

401k Sponsoring company profile

ORANGE COUNTY BANCORP INC. has sponsored the creation of one or more 401k plans.

Company Name:ORANGE COUNTY BANCORP INC.
Employer identification number (EIN):261135778
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0042022-01-01
0042021-01-01
0042020-01-01
0042019-01-01
0042018-01-01
0042017-01-01URVASHI JONES
0042016-01-01RICHARD RAUSSER
0042015-01-01PAMELA A. JONES MICHAEL GILFEATHER2016-10-12
0042014-01-01PAMELA A. JONES MICHAEL GILFEATHER2015-10-14
0042013-01-01PAMELA A. JONES MICHAEL GILFEATHER2014-10-14
0042012-01-01PAMELA A. JONES TERRY R. SATURNO2013-09-11
0042011-01-01PAMELA A. JONES TERRY R. SATURNO2012-07-13
0042010-01-01PAMELA A. JONES TERRY R. SATURNO2011-07-21
0042009-01-01PAMELA A. JONES TERRY R. SATURNO2010-07-27

Plan Statistics for ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN

401k plan membership statisitcs for ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN

Measure Date Value
2022: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01251
Total number of active participants reported on line 7a of the Form 55002022-01-01186
Number of retired or separated participants receiving benefits2022-01-011
Number of other retired or separated participants entitled to future benefits2022-01-0188
Total of all active and inactive participants2022-01-01275
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-011
Total participants2022-01-01276
Number of participants with account balances2022-01-01250
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01216
Total number of active participants reported on line 7a of the Form 55002021-01-01190
Number of retired or separated participants receiving benefits2021-01-0115
Number of other retired or separated participants entitled to future benefits2021-01-0146
Total of all active and inactive participants2021-01-01251
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01251
Number of participants with account balances2021-01-01226
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01213
Total number of active participants reported on line 7a of the Form 55002020-01-01169
Number of retired or separated participants receiving benefits2020-01-011
Number of other retired or separated participants entitled to future benefits2020-01-0140
Total of all active and inactive participants2020-01-01210
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01210
Number of participants with account balances2020-01-01210
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01193
Total number of active participants reported on line 7a of the Form 55002019-01-01160
Number of retired or separated participants receiving benefits2019-01-011
Number of other retired or separated participants entitled to future benefits2019-01-0152
Total of all active and inactive participants2019-01-01213
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01213
Number of participants with account balances2019-01-01211
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01178
Total number of active participants reported on line 7a of the Form 55002018-01-01144
Number of retired or separated participants receiving benefits2018-01-011
Number of other retired or separated participants entitled to future benefits2018-01-0145
Total of all active and inactive participants2018-01-01190
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01190
Number of participants with account balances2018-01-01189
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-019
2017: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01169
Total number of active participants reported on line 7a of the Form 55002017-01-01132
Number of retired or separated participants receiving benefits2017-01-012
Number of other retired or separated participants entitled to future benefits2017-01-0144
Total of all active and inactive participants2017-01-01178
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01178
Number of participants with account balances2017-01-01175
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01144
Total number of active participants reported on line 7a of the Form 55002016-01-01127
Number of retired or separated participants receiving benefits2016-01-012
Number of other retired or separated participants entitled to future benefits2016-01-0139
Total of all active and inactive participants2016-01-01168
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01169
Number of participants with account balances2016-01-01168
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01128
Total number of active participants reported on line 7a of the Form 55002015-01-01112
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0132
Total of all active and inactive participants2015-01-01144
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01144
Number of participants with account balances2015-01-01127
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01124
Total number of active participants reported on line 7a of the Form 55002014-01-0194
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0134
Total of all active and inactive participants2014-01-01128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01128
Number of participants with account balances2014-01-01124
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01123
Total number of active participants reported on line 7a of the Form 55002013-01-0197
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0127
Total of all active and inactive participants2013-01-01124
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01124
Number of participants with account balances2013-01-01121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01114
Total number of active participants reported on line 7a of the Form 55002012-01-0197
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0126
Total of all active and inactive participants2012-01-01123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01123
Number of participants with account balances2012-01-01117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01110
Total number of active participants reported on line 7a of the Form 55002011-01-0190
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0124
Total of all active and inactive participants2011-01-01114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01114
Number of participants with account balances2011-01-01109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01110
Total number of active participants reported on line 7a of the Form 55002010-01-0182
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0128
Total of all active and inactive participants2010-01-01110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01110
Number of participants with account balances2010-01-01106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-011
2009: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01106
Total number of active participants reported on line 7a of the Form 55002009-01-0179
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0128
Total of all active and inactive participants2009-01-01107
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01107
Number of participants with account balances2009-01-01103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN

Measure Date Value
2022 : ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$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$0
Total income from all sources (including contributions)2022-12-31$-464,664
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$737,624
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$680,004
Expenses. Certain deemed distributions of participant loans2022-12-31$22,353
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,366,738
Value of total assets at end of year2022-12-31$23,625,529
Value of total assets at beginning of year2022-12-31$24,827,817
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$35,267
Total interest from all sources2022-12-31$11,215
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$73,616
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$3,579
Administrative expenses professional fees incurred2022-12-31$33,092
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$4,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$1,240,050
Participant contributions at end of year2022-12-31$251,886
Participant contributions at beginning of year2022-12-31$273,237
Participant contributions at end of year2022-12-31$44,637
Participant contributions at beginning of year2022-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$118,210
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,202,288
Value of net assets at end of year (total assets less liabilities)2022-12-31$23,625,529
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$24,827,817
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$166,533
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$121,134
Interest on participant loans2022-12-31$11,215
Value of interest in common/collective trusts at end of year2022-12-31$19,210,662
Value of interest in common/collective trusts at beginning of year2022-12-31$21,085,932
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$130,303
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$130,303
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$451,028
Net investment gain or loss from common/collective trusts2022-12-31$-3,367,261
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Assets. Invements in employer securities at end of year2022-12-31$3,920,692
Assets. Invements in employer securities at beginning of year2022-12-31$3,017,211
Contributions received in cash from employer2022-12-31$1,008,478
Employer contributions (assets) at end of year2022-12-31$31,119
Employer contributions (assets) at beginning of year2022-12-31$200,000
Income. Dividends from common stock2022-12-31$70,037
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$680,004
Contract administrator fees2022-12-31$2,175
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31WOLF & COMPANY, P.C.
Accountancy firm EIN2022-12-31042689883
2021 : ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$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$6,737,604
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$2,238,711
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$2,192,460
Expenses. Certain deemed distributions of participant loans2021-12-31$13,036
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$2,263,678
Value of total assets at end of year2021-12-31$24,827,817
Value of total assets at beginning of year2021-12-31$20,328,924
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$33,215
Total interest from all sources2021-12-31$13,500
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$70,919
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$7,876
Administrative expenses professional fees incurred2021-12-31$27,667
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$4,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,087,130
Participant contributions at end of year2021-12-31$273,237
Participant contributions at beginning of year2021-12-31$263,938
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$26,577
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$27,791
Other income not declared elsewhere2021-12-31$-1
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$4,498,893
Value of net assets at end of year (total assets less liabilities)2021-12-31$24,827,817
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$20,328,924
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$121,134
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$518,192
Interest on participant loans2021-12-31$13,494
Income. Interest from US Government securities2021-12-31$6
Value of interest in common/collective trusts at end of year2021-12-31$21,085,932
Value of interest in common/collective trusts at beginning of year2021-12-31$17,210,552
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$130,303
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$196,261
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$196,261
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,314,689
Net investment gain or loss from common/collective trusts2021-12-31$3,074,819
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Assets. Invements in employer securities at end of year2021-12-31$3,017,211
Assets. Invements in employer securities at beginning of year2021-12-31$2,084,089
Contributions received in cash from employer2021-12-31$1,148,757
Employer contributions (assets) at end of year2021-12-31$200,000
Employer contributions (assets) at beginning of year2021-12-31$29,315
Income. Dividends from common stock2021-12-31$63,043
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$2,192,460
Contract administrator fees2021-12-31$5,548
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31WOLF & COMPANY, P.C.
Accountancy firm EIN2021-12-31042689883
2020 : ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$-290,950
Total unrealized appreciation/depreciation of assets2020-12-31$-290,950
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$3,930,681
Total loss/gain on sale of assets2020-12-31$39,349
Total of all expenses incurred2020-12-31$1,204,199
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,162,459
Expenses. Certain deemed distributions of participant loans2020-12-31$12,680
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$2,042,161
Value of total assets at end of year2020-12-31$20,328,924
Value of total assets at beginning of year2020-12-31$17,602,442
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$29,060
Total interest from all sources2020-12-31$14,679
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$104,037
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$28,728
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$4,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,068,564
Participant contributions at end of year2020-12-31$263,938
Participant contributions at beginning of year2020-12-31$277,403
Participant contributions at end of year2020-12-31$26,577
Participant contributions at beginning of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$2,726,482
Value of net assets at end of year (total assets less liabilities)2020-12-31$20,328,924
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$17,602,442
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$4,311
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$518,192
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$1,148,565
Interest on participant loans2020-12-31$14,376
Value of interest in common/collective trusts at end of year2020-12-31$17,210,552
Value of interest in common/collective trusts at beginning of year2020-12-31$13,219,115
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$196,261
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$221,596
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$221,596
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$303
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$-97,171
Net investment gain or loss from common/collective trusts2020-12-31$2,118,576
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31Yes
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Assets. Invements in employer securities at end of year2020-12-31$2,084,089
Assets. Invements in employer securities at beginning of year2020-12-31$2,735,763
Contributions received in cash from employer2020-12-31$973,597
Employer contributions (assets) at end of year2020-12-31$29,315
Employer contributions (assets) at beginning of year2020-12-31$0
Income. Dividends from common stock2020-12-31$75,309
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,162,459
Contract administrator fees2020-12-31$24,749
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Aggregate proceeds on sale of assets2020-12-31$514,452
Aggregate carrying amount (costs) on sale of assets2020-12-31$475,103
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31JUDELSON, GIORDANO & SIEGEL, CPA, P
Accountancy firm EIN2020-12-31141619319
2019 : ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$-180,208
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$-180,208
Total unrealized appreciation/depreciation of assets2019-12-31$-180,208
Total unrealized appreciation/depreciation of assets2019-12-31$-180,208
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$4,451,142
Total income from all sources (including contributions)2019-12-31$4,451,142
Total loss/gain on sale of assets2019-12-31$-18,041
Total loss/gain on sale of assets2019-12-31$-18,041
Total of all expenses incurred2019-12-31$743,555
Total of all expenses incurred2019-12-31$743,555
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$706,634
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$706,634
Expenses. Certain deemed distributions of participant loans2019-12-31$9,818
Expenses. Certain deemed distributions of participant loans2019-12-31$9,818
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,146,514
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,146,514
Value of total assets at end of year2019-12-31$17,602,442
Value of total assets at end of year2019-12-31$17,602,442
Value of total assets at beginning of year2019-12-31$13,894,855
Value of total assets at beginning of year2019-12-31$13,894,855
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$27,103
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$27,103
Total interest from all sources2019-12-31$15,521
Total interest from all sources2019-12-31$15,521
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$143,580
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$143,580
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$59,422
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$4,000,000
Value of fidelity bond cover2019-12-31$4,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$985,989
Contributions received from participants2019-12-31$985,989
Participant contributions at end of year2019-12-31$277,403
Participant contributions at end of year2019-12-31$277,403
Participant contributions at beginning of year2019-12-31$298,063
Participant contributions at beginning of year2019-12-31$298,063
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$255,111
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$255,111
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$3,707,587
Value of net assets at end of year (total assets less liabilities)2019-12-31$17,602,442
Value of net assets at end of year (total assets less liabilities)2019-12-31$17,602,442
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$13,894,855
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$13,894,855
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$3,940
Investment advisory and management fees2019-12-31$3,940
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$1,148,565
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$1,148,565
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$222,042
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$222,042
Interest on participant loans2019-12-31$14,379
Interest on participant loans2019-12-31$14,379
Value of interest in common/collective trusts at end of year2019-12-31$13,219,115
Value of interest in common/collective trusts at end of year2019-12-31$13,219,115
Value of interest in common/collective trusts at beginning of year2019-12-31$9,944,198
Value of interest in common/collective trusts at beginning of year2019-12-31$9,944,198
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$221,596
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$221,596
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$144,675
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$144,675
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$144,675
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$144,675
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$1,142
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$1,142
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$83,619
Net investment gain or loss from common/collective trusts2019-12-31$2,260,157
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31Yes
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31Yes
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Assets. Invements in employer securities at end of year2019-12-31$2,735,763
Assets. Invements in employer securities at end of year2019-12-31$2,735,763
Assets. Invements in employer securities at beginning of year2019-12-31$3,285,877
Assets. Invements in employer securities at beginning of year2019-12-31$3,285,877
Contributions received in cash from employer2019-12-31$905,414
Contributions received in cash from employer2019-12-31$905,414
Income. Dividends from common stock2019-12-31$84,158
Income. Dividends from common stock2019-12-31$84,158
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$706,634
Contract administrator fees2019-12-31$23,163
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Aggregate proceeds on sale of assets2019-12-31$396,763
Aggregate carrying amount (costs) on sale of assets2019-12-31$414,804
Aggregate carrying amount (costs) on sale of assets2019-12-31$414,804
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31JUDELSON, GIORDANO & SIEGEL, CPA, P
Accountancy firm name2019-12-31JUDELSON, GIORDANO & SIEGEL, CPA, P
Accountancy firm EIN2019-12-31141619319
2018 : ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$873,040
Total unrealized appreciation/depreciation of assets2018-12-31$873,040
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$0
Total income from all sources (including contributions)2018-12-31$2,677,364
Total loss/gain on sale of assets2018-12-31$17,309
Total of all expenses incurred2018-12-31$2,204,059
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,178,616
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,367,779
Value of total assets at end of year2018-12-31$13,894,855
Value of total assets at beginning of year2018-12-31$13,421,550
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$25,443
Total interest from all sources2018-12-31$14,205
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$167,213
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$61,684
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$3,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$845,062
Participant contributions at end of year2018-12-31$298,063
Participant contributions at beginning of year2018-12-31$267,603
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$640,600
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$0
Administrative expenses (other) incurred2018-12-31$7,109
Total non interest bearing cash at end of year2018-12-31$0
Total non interest bearing cash at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$473,305
Value of net assets at end of year (total assets less liabilities)2018-12-31$13,894,855
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$13,421,550
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$4,704
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$222,042
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$461,157
Interest on participant loans2018-12-31$13,021
Value of interest in common/collective trusts at end of year2018-12-31$9,944,198
Value of interest in common/collective trusts at beginning of year2018-12-31$9,409,096
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$144,675
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$124,656
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$124,656
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$1,184
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-144,893
Net investment gain or loss from common/collective trusts2018-12-31$-617,289
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31Yes
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$3,285,877
Assets. Invements in employer securities at beginning of year2018-12-31$3,159,038
Contributions received in cash from employer2018-12-31$882,117
Income. Dividends from common stock2018-12-31$105,529
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,178,616
Contract administrator fees2018-12-31$13,630
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Aggregate proceeds on sale of assets2018-12-31$76,114
Aggregate carrying amount (costs) on sale of assets2018-12-31$58,805
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31JUDELSON, GIORDANO & SIEGEL, CPA, P
Accountancy firm EIN2018-12-31141619319
2017 : ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$3,062,445
Total loss/gain on sale of assets2017-12-31$10,766
Total of all expenses incurred2017-12-31$1,021,681
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$991,744
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,682,775
Value of total assets at end of year2017-12-31$13,421,550
Value of total assets at beginning of year2017-12-31$11,380,786
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$29,937
Total interest from all sources2017-12-31$8,167
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$126,552
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$6,504
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$3,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$806,811
Participant contributions at end of year2017-12-31$267,603
Participant contributions at beginning of year2017-12-31$147,664
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$16,111
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$0
Administrative expenses (other) incurred2017-12-31$7,560
Total non interest bearing cash at end of year2017-12-31$0
Total non interest bearing cash at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$2,040,764
Value of net assets at end of year (total assets less liabilities)2017-12-31$13,421,550
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$11,380,786
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$461,157
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$0
Interest on participant loans2017-12-31$8,013
Value of interest in common/collective trusts at end of year2017-12-31$9,409,096
Value of interest in common/collective trusts at beginning of year2017-12-31$7,439,760
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$124,656
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$137,569
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$137,569
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$154
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$104,705
Net investment gain or loss from common/collective trusts2017-12-31$1,129,480
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31Yes
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Assets. Invements in employer securities at end of year2017-12-31$3,159,038
Assets. Invements in employer securities at beginning of year2017-12-31$3,655,793
Contributions received in cash from employer2017-12-31$859,853
Income. Dividends from common stock2017-12-31$120,048
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$991,744
Contract administrator fees2017-12-31$22,377
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Aggregate proceeds on sale of assets2017-12-31$359,101
Aggregate carrying amount (costs) on sale of assets2017-12-31$348,335
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31JUDELSON, GIORDANO & SIEGEL, CPA, P
Accountancy firm EIN2017-12-31141619319
2016 : ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$-185,028
Total unrealized appreciation/depreciation of assets2016-12-31$-185,028
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$2,098,055
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$603,608
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$536,406
Value of total corrective distributions2016-12-31$6,740
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,544,525
Value of total assets at end of year2016-12-31$11,380,786
Value of total assets at beginning of year2016-12-31$9,886,339
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$60,462
Total interest from all sources2016-12-31$5,953
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$137,482
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$317
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$3,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$713,374
Participant contributions at end of year2016-12-31$147,664
Participant contributions at beginning of year2016-12-31$153,850
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$92,011
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$0
Administrative expenses (other) incurred2016-12-31$4,662
Total non interest bearing cash at end of year2016-12-31$0
Total non interest bearing cash at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,494,447
Value of net assets at end of year (total assets less liabilities)2016-12-31$11,380,786
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$9,886,339
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$3,696
Interest on participant loans2016-12-31$5,685
Income. Interest from US Government securities2016-12-31$173
Value of interest in common/collective trusts at end of year2016-12-31$7,439,760
Value of interest in common/collective trusts at beginning of year2016-12-31$5,565,122
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$137,569
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$129,155
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$129,155
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$95
Net investment gain or loss from common/collective trusts2016-12-31$595,123
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31Yes
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$3,655,793
Assets. Invements in employer securities at beginning of year2016-12-31$4,038,212
Contributions received in cash from employer2016-12-31$739,140
Income. Dividends from common stock2016-12-31$137,165
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$536,406
Contract administrator fees2016-12-31$52,104
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31JUDELSON, GIORDANO & SIEGEL, CPA, P
Accountancy firm EIN2016-12-31141619319
2015 : ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$-138,080
Total unrealized appreciation/depreciation of assets2015-12-31$-138,080
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
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$661,827
Total loss/gain on sale of assets2015-12-31$-13,919
Total of all expenses incurred2015-12-31$1,084,996
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,020,461
Value of total corrective distributions2015-12-31$10,469
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$660,005
Value of total assets at end of year2015-12-31$9,886,339
Value of total assets at beginning of year2015-12-31$10,309,508
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$54,066
Total interest from all sources2015-12-31$6,470
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$142,200
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$261
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$2,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$511,683
Participant contributions at end of year2015-12-31$153,850
Participant contributions at beginning of year2015-12-31$185,960
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$148,322
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$308
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$0
Administrative expenses (other) incurred2015-12-31$3,330
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-423,169
Value of net assets at end of year (total assets less liabilities)2015-12-31$9,886,339
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$10,309,508
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$4,892
Interest on participant loans2015-12-31$6,456
Value of interest in common/collective trusts at end of year2015-12-31$5,565,122
Value of interest in common/collective trusts at beginning of year2015-12-31$5,298,966
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$129,155
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$313,677
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$313,677
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$14
Net investment gain or loss from common/collective trusts2015-12-31$5,151
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31Yes
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Assets. Invements in employer securities at end of year2015-12-31$4,038,212
Assets. Invements in employer securities at beginning of year2015-12-31$4,510,597
Income. Dividends from common stock2015-12-31$141,939
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,020,461
Contract administrator fees2015-12-31$45,844
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Aggregate proceeds on sale of assets2015-12-31$725,479
Aggregate carrying amount (costs) on sale of assets2015-12-31$739,398
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31JUDELSON, GIORDANO & SIEGEL, CPA, P
Accountancy firm EIN2015-12-31141619319
2014 : ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$-295,170
Total unrealized appreciation/depreciation of assets2014-12-31$-295,170
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$810,439
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$156,265
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$104,566
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$505,617
Value of total assets at end of year2014-12-31$10,309,508
Value of total assets at beginning of year2014-12-31$9,655,334
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$51,699
Total interest from all sources2014-12-31$7,006
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$145,695
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$255
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$2,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$505,617
Participant contributions at end of year2014-12-31$185,960
Participant contributions at beginning of year2014-12-31$188,175
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$308
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$0
Administrative expenses (other) incurred2014-12-31$3,285
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$654,174
Value of net assets at end of year (total assets less liabilities)2014-12-31$10,309,508
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$9,655,334
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$4,590
Interest on participant loans2014-12-31$6,982
Value of interest in common/collective trusts at end of year2014-12-31$5,298,966
Value of interest in common/collective trusts at beginning of year2014-12-31$4,700,595
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$313,677
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$110,706
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$110,706
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$24
Net investment gain or loss from common/collective trusts2014-12-31$447,291
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Assets. Invements in employer securities at end of year2014-12-31$4,510,597
Assets. Invements in employer securities at beginning of year2014-12-31$4,655,858
Income. Dividends from common stock2014-12-31$145,440
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$104,566
Contract administrator fees2014-12-31$43,824
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Aggregate proceeds on sale of assets2014-12-31$0
Aggregate carrying amount (costs) on sale of assets2014-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31JUDELSON, GIORDANO & SIEGEL, CPA, P
Accountancy firm EIN2014-12-31141619319
2013 : ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$11,619
Total unrealized appreciation/depreciation of assets2013-12-31$11,619
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$1,411,772
Total loss/gain on sale of assets2013-12-31$38,646
Total of all expenses incurred2013-12-31$382,557
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$348,139
Value of total corrective distributions2013-12-31$3,914
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$687,236
Value of total assets at end of year2013-12-31$9,655,334
Value of total assets at beginning of year2013-12-31$8,626,119
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$30,504
Total interest from all sources2013-12-31$8,086
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$104,669
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$23
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$2,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$520,520
Participant contributions at end of year2013-12-31$188,175
Participant contributions at beginning of year2013-12-31$201,173
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$166,367
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$0
Administrative expenses (other) incurred2013-12-31$2,288
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$1,029,215
Value of net assets at end of year (total assets less liabilities)2013-12-31$9,655,334
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$8,626,119
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$4,377
Interest on participant loans2013-12-31$7,791
Value of interest in common/collective trusts at end of year2013-12-31$4,700,595
Value of interest in common/collective trusts at beginning of year2013-12-31$3,622,853
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$110,706
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$223,775
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$223,775
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$295
Net investment gain or loss from common/collective trusts2013-12-31$561,516
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Assets. Invements in employer securities at end of year2013-12-31$4,655,858
Assets. Invements in employer securities at beginning of year2013-12-31$4,578,318
Contributions received in cash from employer2013-12-31$349
Income. Dividends from common stock2013-12-31$104,646
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$348,139
Contract administrator fees2013-12-31$23,839
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Aggregate proceeds on sale of assets2013-12-31$1,266,712
Aggregate carrying amount (costs) on sale of assets2013-12-31$1,228,066
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31JUDELSON, GIORDANO & SIEGEL, CPA, P
Accountancy firm EIN2013-12-31141619319
2012 : ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2012 401k financial data
Total income from all sources2012-12-31$1,318,709
Expenses. Total of all expenses incurred2012-12-31$785,488
Benefits paid (including direct rollovers)2012-12-31$743,460
Total plan assets at end of year2012-12-31$8,626,119
Total plan assets at beginning of year2012-12-31$8,092,898
Value of fidelity bond covering the plan2012-12-31$1,000,000
Total contributions received or receivable from participants2012-12-31$452,287
Expenses. Other expenses not covered elsewhere2012-12-31$2,084
Other income received2012-12-31$866,422
Net income (gross income less expenses)2012-12-31$533,221
Net plan assets at end of year (total assets less liabilities)2012-12-31$8,626,119
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$8,092,898
Assets. Value of participant loans2012-12-31$201,173
Assets. Value of employer securities2012-12-31$3,285,341
Value of corrective distributions2012-12-31$731
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$39,213
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2011 401k financial data
Total income from all sources2011-12-31$967,992
Expenses. Total of all expenses incurred2011-12-31$501,196
Benefits paid (including direct rollovers)2011-12-31$463,026
Total plan assets at end of year2011-12-31$8,092,898
Total plan assets at beginning of year2011-12-31$7,626,102
Value of fidelity bond covering the plan2011-12-31$2,000,000
Total contributions received or receivable from participants2011-12-31$420,859
Expenses. Other expenses not covered elsewhere2011-12-31$1,758
Contributions received from other sources (not participants or employers)2011-12-31$132,591
Other income received2011-12-31$414,542
Net income (gross income less expenses)2011-12-31$466,796
Net plan assets at end of year (total assets less liabilities)2011-12-31$8,092,898
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$7,626,102
Assets. Value of participant loans2011-12-31$220,563
Assets. Value of employer securities2011-12-31$4,353,309
Total contributions received or receivable from employer(s)2011-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$36,412
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2010 401k financial data
Total income from all sources2010-12-31$1,100,082
Expenses. Total of all expenses incurred2010-12-31$655,868
Benefits paid (including direct rollovers)2010-12-31$621,440
Total plan assets at end of year2010-12-31$7,626,102
Total plan assets at beginning of year2010-12-31$7,181,888
Value of fidelity bond covering the plan2010-12-31$2,000,000
Total contributions received or receivable from participants2010-12-31$424,252
Expenses. Other expenses not covered elsewhere2010-12-31$2,120
Contributions received from other sources (not participants or employers)2010-12-31$209,688
Other income received2010-12-31$466,142
Net income (gross income less expenses)2010-12-31$444,214
Net plan assets at end of year (total assets less liabilities)2010-12-31$7,626,102
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$7,181,888
Assets. Value of participant loans2010-12-31$174,907
Assets. Value of employer securities2010-12-31$4,056,257
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$32,308
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009 : ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN

2022: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: ORANGE COUNTY TRUST COMPANY EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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