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THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 401k Plan overview

Plan NameTHE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN
Plan identification number 002

THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

THE TWIN VALLEY BANK has sponsored the creation of one or more 401k plans.

Company Name:THE TWIN VALLEY BANK
Employer identification number (EIN):310472020
NAIC Classification:522110
NAIC Description:Commercial Banking

Additional information about THE TWIN VALLEY BANK

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division
Incorporation Date: 1921-05-18
Company Identification Number: 97061
Legal Registered Office Address: 2 EAST DAYTON STREET
-
WEST ALEXANDRIA
United States of America (USA)
45381

More information about THE TWIN VALLEY BANK

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022023-01-01LAUREN MORRIS2024-06-07
0022022-01-01BRIAN SHERA2023-06-20
0022021-01-01BRIAN SHERA2022-08-09
0022020-01-01LAUREN MORRIS2021-06-15
0022019-01-01LAUREN MORRIS2020-05-15
0022018-01-01LAUREN MORRIS2019-06-14
0022017-01-01LAUREN MORRIS
0022016-01-01KRAIG ROGERS
0022015-01-01KRAIG ROGERS
0022014-01-01KRAIG ROGERS
0022013-01-01KRAIG ROGERS
0022012-01-01KRAIG ROGERS
0022011-01-01KRAIG ROGERS
0022009-01-01KRAIG ROGERS PATRICIA NELSON2010-09-10

Financial Data on THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN

Measure Date Value
2025 : THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2025 401k financial data
Total expenses incurred by plan in this plan year2025-06-2024160
Net assets as of the end of the plan year2025-06-201212075
Total assets as of the beginning of the plan year2025-06-20925059
Value of plan covered by a fidelity bond2025-06-202000000
Participant contributions to plan in this plan year2025-06-2081178
Value of participant loans at end of plan year2025-06-206032
Other income to plan in this plan year2025-06-20161964
Plan net income in this plan year2025-06-20287016
Net assets as of the end of the plan year2025-06-201212075
Net assets as of the beginning of the plan year2025-06-20925059
Employer contributions to plan in this plan year2025-06-2068034
Expensese paid to adminstrative service provicers from plan in this plan year2025-06-20139
2024 : THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2024 401k financial data
Total expenses incurred by plan in this plan year2024-06-0771682
Net assets as of the end of the plan year2024-06-07925059
Total assets as of the beginning of the plan year2024-06-07713886
Value of plan covered by a fidelity bond2024-06-072000000
Participant contributions to plan in this plan year2024-06-0781574
Value of participant loans at end of plan year2024-06-071544
Other income to plan in this plan year2024-06-07124040
Plan net income in this plan year2024-06-07211173
Net assets as of the end of the plan year2024-06-07925059
Net assets as of the beginning of the plan year2024-06-07713886
Employer contributions to plan in this plan year2024-06-0777241
2017 : THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2017 401k financial data
Total income from all sources2017-12-31$186,084
Expenses. Total of all expenses incurred2017-12-31$300
Total plan assets at end of year2017-12-31$895,124
Total plan assets at beginning of year2017-12-31$709,340
Value of fidelity bond covering the plan2017-12-31$2,000,000
Total contributions received or receivable from participants2017-12-31$60,948
Expenses. Other expenses not covered elsewhere2017-12-31$300
Other income received2017-12-31$88,084
Net income (gross income less expenses)2017-12-31$185,784
Net plan assets at end of year (total assets less liabilities)2017-12-31$895,124
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$709,340
Assets. Value of participant loans2017-12-31$43,897
Total contributions received or receivable from employer(s)2017-12-31$37,052
2016 : THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2016 401k financial data
Total income from all sources2016-12-31$107,674
Expenses. Total of all expenses incurred2016-12-31$74,311
Benefits paid (including direct rollovers)2016-12-31$74,311
Total plan assets at end of year2016-12-31$709,340
Total plan assets at beginning of year2016-12-31$675,977
Value of fidelity bond covering the plan2016-12-31$2,000,000
Total contributions received or receivable from participants2016-12-31$38,810
Other income received2016-12-31$34,530
Net income (gross income less expenses)2016-12-31$33,363
Net plan assets at end of year (total assets less liabilities)2016-12-31$709,340
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$675,977
Assets. Value of participant loans2016-12-31$23,222
Total contributions received or receivable from employer(s)2016-12-31$34,334
2015 : THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2015 401k financial data
Total income from all sources2015-12-31$57,955
Expenses. Total of all expenses incurred2015-12-31$42,329
Benefits paid (including direct rollovers)2015-12-31$42,179
Total plan assets at end of year2015-12-31$675,977
Total plan assets at beginning of year2015-12-31$660,351
Value of fidelity bond covering the plan2015-12-31$2,000,000
Total contributions received or receivable from participants2015-12-31$30,813
Expenses. Other expenses not covered elsewhere2015-12-31$150
Other income received2015-12-31$-317
Net income (gross income less expenses)2015-12-31$15,626
Net plan assets at end of year (total assets less liabilities)2015-12-31$675,977
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$660,351
Assets. Value of participant loans2015-12-31$37,080
Total contributions received or receivable from employer(s)2015-12-31$27,459
2014 : THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2014 401k financial data
Total income from all sources2014-12-31$84,842
Expenses. Total of all expenses incurred2014-12-31$20,464
Benefits paid (including direct rollovers)2014-12-31$19,949
Total plan assets at end of year2014-12-31$660,351
Total plan assets at beginning of year2014-12-31$595,973
Value of fidelity bond covering the plan2014-12-31$2,000,000
Total contributions received or receivable from participants2014-12-31$25,413
Expenses. Other expenses not covered elsewhere2014-12-31$515
Other income received2014-12-31$35,734
Net income (gross income less expenses)2014-12-31$64,378
Net plan assets at end of year (total assets less liabilities)2014-12-31$660,351
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$595,973
Assets. Value of participant loans2014-12-31$43,789
Total contributions received or receivable from employer(s)2014-12-31$23,695
2013 : THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2013 401k financial data
Total income from all sources2013-12-31$133,179
Expenses. Total of all expenses incurred2013-12-31$110,537
Benefits paid (including direct rollovers)2013-12-31$110,537
Total plan assets at end of year2013-12-31$595,973
Total plan assets at beginning of year2013-12-31$573,331
Value of fidelity bond covering the plan2013-12-31$1,675,000
Total contributions received or receivable from participants2013-12-31$26,994
Other income received2013-12-31$79,885
Net income (gross income less expenses)2013-12-31$22,642
Net plan assets at end of year (total assets less liabilities)2013-12-31$595,973
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$573,331
Assets. Value of participant loans2013-12-31$12,130
Total contributions received or receivable from employer(s)2013-12-31$26,300
2012 : THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2012 401k financial data
Total income from all sources2012-12-31$101,274
Expenses. Total of all expenses incurred2012-12-31$4,344
Benefits paid (including direct rollovers)2012-12-31$4,194
Total plan assets at end of year2012-12-31$573,331
Total plan assets at beginning of year2012-12-31$476,401
Value of fidelity bond covering the plan2012-12-31$675,000
Total contributions received or receivable from participants2012-12-31$31,059
Other income received2012-12-31$39,843
Net income (gross income less expenses)2012-12-31$96,930
Net plan assets at end of year (total assets less liabilities)2012-12-31$573,331
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$476,401
Assets. Value of participant loans2012-12-31$25,474
Total contributions received or receivable from employer(s)2012-12-31$30,372
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$150
2011 : THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2011 401k financial data
Total income from all sources2011-12-31$56,121
Expenses. Total of all expenses incurred2011-12-31$150
Total plan assets at end of year2011-12-31$476,401
Total plan assets at beginning of year2011-12-31$420,430
Value of fidelity bond covering the plan2011-12-31$675,000
Total contributions received or receivable from participants2011-12-31$33,448
Other income received2011-12-31$-9,998
Net income (gross income less expenses)2011-12-31$55,971
Net plan assets at end of year (total assets less liabilities)2011-12-31$476,401
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$420,430
Assets. Value of participant loans2011-12-31$35,217
Total contributions received or receivable from employer(s)2011-12-31$32,671
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$150
2010 : THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2010 401k financial data
Total income from all sources2010-12-31$83,553
Expenses. Total of all expenses incurred2010-12-31$2,324
Total plan assets at end of year2010-12-31$420,430
Total plan assets at beginning of year2010-12-31$339,201
Value of fidelity bond covering the plan2010-12-31$675,000
Total contributions received or receivable from participants2010-12-31$29,211
Other income received2010-12-31$25,899
Net income (gross income less expenses)2010-12-31$81,229
Net plan assets at end of year (total assets less liabilities)2010-12-31$420,430
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$339,201
Total contributions received or receivable from employer(s)2010-12-31$28,443
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$2,324

Form 5500 Responses for THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN

2017: THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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