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SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 401k Plan overview

Plan NameSAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES
Plan identification number 002

SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

CIVISTA BANCSHARES, INC. has sponsored the creation of one or more 401k plans.

Company Name:CIVISTA BANCSHARES, INC.
Employer identification number (EIN):341558688
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01VERONICA G. DOUCETTE
0022016-01-01JAMES MILLER
0022015-01-01JAMES MILLER
0022014-01-01JAMES MILLER
0022013-01-01JAMES MILLER
0022012-01-01JAMES MILLER
0022011-01-01JAMES MILLER
0022009-01-01JAMES MILLER

Plan Statistics for SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES

401k plan membership statisitcs for SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES

Measure Date Value
2022: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2022 401k membership
Total participants, beginning-of-year2022-01-01549
Total number of active participants reported on line 7a of the Form 55002022-01-01536
Number of retired or separated participants receiving benefits2022-01-013
Number of other retired or separated participants entitled to future benefits2022-01-01120
Total of all active and inactive participants2022-01-01659
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01659
Number of participants with account balances2022-01-01622
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0137
2021: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2021 401k membership
Total participants, beginning-of-year2021-01-01568
Total number of active participants reported on line 7a of the Form 55002021-01-01443
Number of retired or separated participants receiving benefits2021-01-014
Number of other retired or separated participants entitled to future benefits2021-01-01102
Total of all active and inactive participants2021-01-01549
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01549
Number of participants with account balances2021-01-01532
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0133
2020: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2020 401k membership
Total participants, beginning-of-year2020-01-01558
Total number of active participants reported on line 7a of the Form 55002020-01-01473
Number of retired or separated participants receiving benefits2020-01-012
Number of other retired or separated participants entitled to future benefits2020-01-0193
Total of all active and inactive participants2020-01-01568
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01568
Number of participants with account balances2020-01-01551
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0149
2019: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2019 401k membership
Total participants, beginning-of-year2019-01-01520
Total number of active participants reported on line 7a of the Form 55002019-01-01480
Number of retired or separated participants receiving benefits2019-01-012
Number of other retired or separated participants entitled to future benefits2019-01-0176
Total of all active and inactive participants2019-01-01558
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01558
Number of participants with account balances2019-01-01536
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0134
2018: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2018 401k membership
Total participants, beginning-of-year2018-01-01434
Total number of active participants reported on line 7a of the Form 55002018-01-01447
Number of retired or separated participants receiving benefits2018-01-012
Number of other retired or separated participants entitled to future benefits2018-01-0171
Total of all active and inactive participants2018-01-01520
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01520
Number of participants with account balances2018-01-01499
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0120
2017: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2017 401k membership
Total participants, beginning-of-year2017-01-01419
Total number of active participants reported on line 7a of the Form 55002017-01-01371
Number of retired or separated participants receiving benefits2017-01-011
Number of other retired or separated participants entitled to future benefits2017-01-0161
Total of all active and inactive participants2017-01-01433
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01434
Number of participants with account balances2017-01-01419
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0123
2016: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2016 401k membership
Total participants, beginning-of-year2016-01-01391
Total number of active participants reported on line 7a of the Form 55002016-01-01363
Number of retired or separated participants receiving benefits2016-01-012
Number of other retired or separated participants entitled to future benefits2016-01-0153
Total of all active and inactive participants2016-01-01418
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01419
Number of participants with account balances2016-01-01400
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0125
2015: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2015 401k membership
Total participants, beginning-of-year2015-01-01406
Total number of active participants reported on line 7a of the Form 55002015-01-01351
Number of retired or separated participants receiving benefits2015-01-012
Number of other retired or separated participants entitled to future benefits2015-01-0138
Total of all active and inactive participants2015-01-01391
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01391
Number of participants with account balances2015-01-01370
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0124
2014: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2014 401k membership
Total participants, beginning-of-year2014-01-01407
Total number of active participants reported on line 7a of the Form 55002014-01-01329
Number of retired or separated participants receiving benefits2014-01-012
Number of other retired or separated participants entitled to future benefits2014-01-0175
Total of all active and inactive participants2014-01-01406
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01406
Number of participants with account balances2014-01-01363
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0120
2013: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2013 401k membership
Total participants, beginning-of-year2013-01-01398
Total number of active participants reported on line 7a of the Form 55002013-01-01342
Number of retired or separated participants receiving benefits2013-01-011
Number of other retired or separated participants entitled to future benefits2013-01-0164
Total of all active and inactive participants2013-01-01407
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01407
Number of participants with account balances2013-01-01358
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2012 401k membership
Total participants, beginning-of-year2012-01-01377
Total number of active participants reported on line 7a of the Form 55002012-01-01345
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0153
Total of all active and inactive participants2012-01-01398
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01398
Number of participants with account balances2012-01-01358
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2011 401k membership
Total participants, beginning-of-year2011-01-01354
Total number of active participants reported on line 7a of the Form 55002011-01-01338
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0139
Total of all active and inactive participants2011-01-01377
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01377
Number of participants with account balances2011-01-01337
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2009 401k membership
Total participants, beginning-of-year2009-01-01394
Total number of active participants reported on line 7a of the Form 55002009-01-01314
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0129
Total of all active and inactive participants2009-01-01343
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01343
Number of participants with account balances2009-01-01299
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0112

Financial Data on SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES

Measure Date Value
2022 : SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets to this plan2022-12-31$64,088
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$0
Total income from all sources (including contributions)2022-12-31$-4,531,883
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$5,561,334
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$5,469,013
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$5,395,771
Value of total assets at end of year2022-12-31$47,066,387
Value of total assets at beginning of year2022-12-31$57,095,516
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$92,321
Total interest from all sources2022-12-31$25,769
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$2,254,300
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$2,254,300
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
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$2,867,150
Participant contributions at end of year2022-12-31$561,253
Participant contributions at beginning of year2022-12-31$591,055
Participant contributions at end of year2022-12-31$0
Participant contributions at beginning of year2022-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$249,397
Administrative expenses (other) incurred2022-12-31$1,820
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-10,093,217
Value of net assets at end of year (total assets less liabilities)2022-12-31$47,066,387
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$57,095,516
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
Investment advisory and management fees2022-12-31$70,002
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$38,236,127
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$53,189,552
Interest on participant loans2022-12-31$25,769
Value of interest in common/collective trusts at end of year2022-12-31$7,353,197
Value of interest in common/collective trusts at beginning of year2022-12-31$2,543,868
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$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-11,090,997
Net investment gain or loss from common/collective trusts2022-12-31$-1,116,726
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
Contributions received in cash from employer2022-12-31$2,279,224
Employer contributions (assets) at end of year2022-12-31$915,810
Employer contributions (assets) at beginning of year2022-12-31$771,041
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$5,469,013
Contract administrator fees2022-12-31$20,499
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 name2022-12-31FORVIS, LLP
Accountancy firm EIN2022-12-31440160260
2021 : SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 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$11,766,766
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$2,505,206
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$2,407,018
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$4,899,313
Value of total assets at end of year2021-12-31$57,095,516
Value of total assets at beginning of year2021-12-31$47,833,956
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$98,188
Total interest from all sources2021-12-31$30,330
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$2,272,983
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$2,272,983
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
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$2,636,377
Participant contributions at end of year2021-12-31$591,055
Participant contributions at beginning of year2021-12-31$513,362
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$262,202
Administrative expenses (other) incurred2021-12-31$3,065
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$9,261,560
Value of net assets at end of year (total assets less liabilities)2021-12-31$57,095,516
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$47,833,956
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
Investment advisory and management fees2021-12-31$76,668
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$53,189,552
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$38,704,500
Interest on participant loans2021-12-31$30,330
Value of interest in common/collective trusts at end of year2021-12-31$2,543,868
Value of interest in common/collective trusts at beginning of year2021-12-31$7,889,605
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$4,525,665
Net investment gain or loss from common/collective trusts2021-12-31$38,475
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
Contributions received in cash from employer2021-12-31$2,000,734
Employer contributions (assets) at end of year2021-12-31$771,041
Employer contributions (assets) at beginning of year2021-12-31$726,489
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$2,407,018
Contract administrator fees2021-12-31$18,455
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 name2021-12-31FORVIS, LLP
Accountancy firm EIN2021-12-31440160260
2020 : SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$11,670,941
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$3,432,260
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$3,358,366
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$4,735,196
Value of total assets at end of year2020-12-31$47,833,956
Value of total assets at beginning of year2020-12-31$39,595,275
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$73,894
Total interest from all sources2020-12-31$31,338
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$1,258,875
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$1,258,875
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$6,000,000
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$2,522,850
Participant contributions at end of year2020-12-31$513,362
Participant contributions at beginning of year2020-12-31$584,583
Participant contributions at end of year2020-12-31$0
Participant contributions at beginning of year2020-12-31$62,279
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$300,928
Administrative expenses (other) incurred2020-12-31$6,275
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$8,238,681
Value of net assets at end of year (total assets less liabilities)2020-12-31$47,833,956
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$39,595,275
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$53,986
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$38,704,500
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$29,412,781
Interest on participant loans2020-12-31$31,338
Value of interest in common/collective trusts at end of year2020-12-31$7,889,605
Value of interest in common/collective trusts at beginning of year2020-12-31$8,795,538
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$4,758,793
Net investment gain or loss from common/collective trusts2020-12-31$886,739
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
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
Contributions received in cash from employer2020-12-31$1,911,418
Employer contributions (assets) at end of year2020-12-31$726,489
Employer contributions (assets) at beginning of year2020-12-31$740,094
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$3,358,366
Contract administrator fees2020-12-31$13,633
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
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31BKD
Accountancy firm EIN2020-12-31440160260
2019 : SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$11,969,395
Total income from all sources (including contributions)2019-12-31$11,969,395
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$3,693,056
Total of all expenses incurred2019-12-31$3,693,056
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$3,617,600
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$3,617,600
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$4,845,011
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$4,845,011
Value of total assets at end of year2019-12-31$39,595,275
Value of total assets at end of year2019-12-31$39,595,275
Value of total assets at beginning of year2019-12-31$31,318,936
Value of total assets at beginning of year2019-12-31$31,318,936
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$75,456
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$75,456
Total interest from all sources2019-12-31$28,236
Total interest from all sources2019-12-31$28,236
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,148,160
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,148,160
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$1,148,160
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$1,148,160
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$6,000,000
Value of fidelity bond cover2019-12-31$6,000,000
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$2,373,404
Contributions received from participants2019-12-31$2,373,404
Participant contributions at end of year2019-12-31$584,583
Participant contributions at end of year2019-12-31$584,583
Participant contributions at beginning of year2019-12-31$446,007
Participant contributions at beginning of year2019-12-31$446,007
Participant contributions at end of year2019-12-31$62,279
Participant contributions at end of year2019-12-31$62,279
Participant contributions at beginning of year2019-12-31$52,853
Participant contributions at beginning of year2019-12-31$52,853
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$686,445
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$686,445
Administrative expenses (other) incurred2019-12-31$1,675
Administrative expenses (other) incurred2019-12-31$1,675
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$8,276,339
Value of net income/loss2019-12-31$8,276,339
Value of net assets at end of year (total assets less liabilities)2019-12-31$39,595,275
Value of net assets at end of year (total assets less liabilities)2019-12-31$39,595,275
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$31,318,936
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$31,318,936
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
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$62,662
Investment advisory and management fees2019-12-31$62,662
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$29,412,781
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$29,412,781
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$25,657,622
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$25,657,622
Interest on participant loans2019-12-31$28,236
Interest on participant loans2019-12-31$28,236
Value of interest in common/collective trusts at end of year2019-12-31$8,795,538
Value of interest in common/collective trusts at end of year2019-12-31$8,795,538
Value of interest in common/collective trusts at beginning of year2019-12-31$4,523,643
Value of interest in common/collective trusts at beginning of year2019-12-31$4,523,643
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$4,927,651
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$4,927,651
Net investment gain or loss from common/collective trusts2019-12-31$1,020,337
Net investment gain or loss from common/collective trusts2019-12-31$1,020,337
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$1,785,162
Contributions received in cash from employer2019-12-31$1,785,162
Employer contributions (assets) at end of year2019-12-31$740,094
Employer contributions (assets) at end of year2019-12-31$740,094
Employer contributions (assets) at beginning of year2019-12-31$638,811
Employer contributions (assets) at beginning of year2019-12-31$638,811
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$3,617,600
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$3,617,600
Contract administrator fees2019-12-31$11,119
Contract administrator fees2019-12-31$11,119
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
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 name2019-12-31S.R. SNODGRASS, P.C.
Accountancy firm name2019-12-31S.R. SNODGRASS, P.C.
Accountancy firm EIN2019-12-31251616561
Accountancy firm EIN2019-12-31251616561
2018 : SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
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$3,973,473
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,833,781
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,769,487
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$5,967,629
Value of total assets at end of year2018-12-31$31,318,936
Value of total assets at beginning of year2018-12-31$29,179,244
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$64,294
Total interest from all sources2018-12-31$19,654
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,349,990
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$1,349,990
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$6,000,000
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$2,073,533
Participant contributions at end of year2018-12-31$446,007
Participant contributions at beginning of year2018-12-31$393,743
Participant contributions at end of year2018-12-31$52,853
Participant contributions at beginning of year2018-12-31$95,289
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$2,396,469
Administrative expenses (other) incurred2018-12-31$1,450
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$2,139,692
Value of net assets at end of year (total assets less liabilities)2018-12-31$31,318,936
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$29,179,244
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$52,778
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$25,657,622
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$27,417,017
Interest on participant loans2018-12-31$19,654
Value of interest in common/collective trusts at end of year2018-12-31$4,523,643
Value of interest in common/collective trusts at beginning of year2018-12-31$806,964
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-3,363,800
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
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
Contributions received in cash from employer2018-12-31$1,497,627
Employer contributions (assets) at end of year2018-12-31$638,811
Employer contributions (assets) at beginning of year2018-12-31$466,231
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,769,487
Contract administrator fees2018-12-31$10,066
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
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 name2018-12-31S.R. SNODGRASS, P.C.
Accountancy firm EIN2018-12-31251616561
2017 : SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 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$7,745,114
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$680,255
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$609,877
Expenses. Certain deemed distributions of participant loans2017-12-31$25,846
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$3,600,772
Value of total assets at end of year2017-12-31$29,179,244
Value of total assets at beginning of year2017-12-31$22,114,385
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$44,532
Total interest from all sources2017-12-31$16,790
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$963,690
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$963,690
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$6,000,000
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$1,773,975
Participant contributions at end of year2017-12-31$393,743
Participant contributions at beginning of year2017-12-31$427,421
Participant contributions at end of year2017-12-31$95,289
Participant contributions at beginning of year2017-12-31$73,577
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$618,126
Administrative expenses (other) incurred2017-12-31$1,250
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$7,064,859
Value of net assets at end of year (total assets less liabilities)2017-12-31$29,179,244
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$22,114,385
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
Investment advisory and management fees2017-12-31$33,538
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$27,417,017
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$20,484,853
Interest on participant loans2017-12-31$16,790
Value of interest in common/collective trusts at end of year2017-12-31$806,964
Value of interest in common/collective trusts at beginning of year2017-12-31$707,320
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$3,160,636
Net investment gain or loss from common/collective trusts2017-12-31$3,226
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
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
Contributions received in cash from employer2017-12-31$1,208,671
Employer contributions (assets) at end of year2017-12-31$466,231
Employer contributions (assets) at beginning of year2017-12-31$421,214
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$609,877
Contract administrator fees2017-12-31$9,744
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
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 name2017-12-31S.R. SNODGRASS, P.C.
Accountancy firm EIN2017-12-31251616561
2016 : SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
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$4,405,320
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,092,332
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,031,643
Expenses. Certain deemed distributions of participant loans2016-12-31$31,713
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$2,759,562
Value of total assets at end of year2016-12-31$22,114,385
Value of total assets at beginning of year2016-12-31$18,801,397
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$28,976
Total interest from all sources2016-12-31$18,295
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$1,175,590
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$1,175,590
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$6,000,000
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$1,616,866
Participant contributions at end of year2016-12-31$427,421
Participant contributions at beginning of year2016-12-31$405,484
Participant contributions at end of year2016-12-31$73,577
Participant contributions at beginning of year2016-12-31$77,328
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$22,463
Administrative expenses (other) incurred2016-12-31$1,225
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$3,312,988
Value of net assets at end of year (total assets less liabilities)2016-12-31$22,114,385
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$18,801,397
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$22,528
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$20,484,853
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$17,323,861
Interest on participant loans2016-12-31$18,291
Value of interest in common/collective trusts at end of year2016-12-31$707,320
Value of interest in common/collective trusts at beginning of year2016-12-31$608,572
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$4,347
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$4,347
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$4
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$445,161
Net investment gain or loss from common/collective trusts2016-12-31$6,712
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
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
Contributions received in cash from employer2016-12-31$1,120,233
Employer contributions (assets) at end of year2016-12-31$421,214
Employer contributions (assets) at beginning of year2016-12-31$381,805
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,031,643
Contract administrator fees2016-12-31$5,223
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 name2016-12-31S.R. SNODGRASS, P.C.
Accountancy firm EIN2016-12-31251616561
2015 : SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
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$2,579,446
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,905,277
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,830,739
Expenses. Certain deemed distributions of participant loans2015-12-31$46,430
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,715,763
Value of total assets at end of year2015-12-31$18,801,397
Value of total assets at beginning of year2015-12-31$18,127,228
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$28,108
Total interest from all sources2015-12-31$14,981
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,491,836
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$1,491,836
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$6,000,000
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$1,464,058
Participant contributions at end of year2015-12-31$405,484
Participant contributions at beginning of year2015-12-31$358,406
Participant contributions at end of year2015-12-31$77,328
Participant contributions at beginning of year2015-12-31$59,619
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$230,929
Administrative expenses (other) incurred2015-12-31$1,225
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$674,169
Value of net assets at end of year (total assets less liabilities)2015-12-31$18,801,397
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$18,127,228
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$20,253
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$17,323,861
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$16,515,466
Interest on participant loans2015-12-31$14,980
Value of interest in common/collective trusts at end of year2015-12-31$608,572
Value of interest in common/collective trusts at beginning of year2015-12-31$816,410
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$4,347
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$9,066
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$9,066
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$1
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,648,004
Net investment gain or loss from common/collective trusts2015-12-31$4,870
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
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
Contributions received in cash from employer2015-12-31$1,020,776
Employer contributions (assets) at end of year2015-12-31$381,805
Employer contributions (assets) at beginning of year2015-12-31$368,261
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,830,739
Contract administrator fees2015-12-31$6,630
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
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 name2015-12-31S.R. SNODGRASS, P.C.
Accountancy firm EIN2015-12-31251616561
2014 : SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
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$2,850,499
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,883,098
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,860,829
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,097,654
Value of total assets at end of year2014-12-31$18,127,228
Value of total assets at beginning of year2014-12-31$17,159,827
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$22,269
Total interest from all sources2014-12-31$14,974
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$1,169,790
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$1,169,790
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$6,000,000
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$1,321,969
Participant contributions at end of year2014-12-31$358,406
Participant contributions at beginning of year2014-12-31$382,033
Participant contributions at end of year2014-12-31$59,619
Participant contributions at beginning of year2014-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$13,147
Administrative expenses (other) incurred2014-12-31$1,150
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$967,401
Value of net assets at end of year (total assets less liabilities)2014-12-31$18,127,228
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$17,159,827
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$17,809
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$16,515,466
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$15,801,064
Interest on participant loans2014-12-31$14,972
Value of interest in common/collective trusts at end of year2014-12-31$816,410
Value of interest in common/collective trusts at beginning of year2014-12-31$975,285
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$9,066
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$1,445
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$1,445
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$2
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-437,555
Net investment gain or loss from common/collective trusts2014-12-31$5,636
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
Contributions received in cash from employer2014-12-31$762,538
Employer contributions (assets) at end of year2014-12-31$368,261
Employer contributions (assets) at beginning of year2014-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,860,829
Contract administrator fees2014-12-31$3,310
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
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 name2014-12-31S.R. SNODGRASS, P.C.
Accountancy firm EIN2014-12-31251616561
2013 : SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
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$4,464,700
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,779,540
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,759,098
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,511,665
Value of total assets at end of year2013-12-31$17,159,827
Value of total assets at beginning of year2013-12-31$14,474,667
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$20,442
Total interest from all sources2013-12-31$12,079
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$700,030
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$700,030
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$9,000,000
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$1,228,458
Participant contributions at end of year2013-12-31$382,033
Participant contributions at beginning of year2013-12-31$266,288
Participant contributions at end of year2013-12-31$0
Participant contributions at beginning of year2013-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$79,695
Administrative expenses (other) incurred2013-12-31$1,075
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$2,685,160
Value of net assets at end of year (total assets less liabilities)2013-12-31$17,159,827
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$14,474,667
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$15,651
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$15,801,064
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$12,747,736
Interest on participant loans2013-12-31$12,078
Value of interest in common/collective trusts at end of year2013-12-31$975,285
Value of interest in common/collective trusts at beginning of year2013-12-31$1,455,701
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$1,445
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$4,942
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$4,942
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$1
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,229,867
Net investment gain or loss from common/collective trusts2013-12-31$11,059
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 contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$203,512
Employer contributions (assets) at end of year2013-12-31$0
Employer contributions (assets) at beginning of year2013-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,759,098
Contract administrator fees2013-12-31$3,716
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
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 name2013-12-31S.R. SNODGRASS, P.C.
Accountancy firm EIN2013-12-31251616561
2012 : SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$3,337,687
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,138,576
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,133,675
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,646,935
Value of total assets at end of year2012-12-31$14,474,667
Value of total assets at beginning of year2012-12-31$12,275,556
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$4,901
Total interest from all sources2012-12-31$12,319
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$431,473
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$431,473
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$6,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$1,120,107
Participant contributions at end of year2012-12-31$266,288
Participant contributions at beginning of year2012-12-31$290,334
Participant contributions at end of year2012-12-31$0
Participant contributions at beginning of year2012-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$336,547
Administrative expenses (other) incurred2012-12-31$1,025
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$2,199,111
Value of net assets at end of year (total assets less liabilities)2012-12-31$14,474,667
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$12,275,556
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$3,876
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$12,747,736
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$10,640,828
Interest on participant loans2012-12-31$12,302
Value of interest in common/collective trusts at end of year2012-12-31$1,455,701
Value of interest in common/collective trusts at beginning of year2012-12-31$1,249,163
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$4,942
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$95,231
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$95,231
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$17
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,228,194
Net investment gain or loss from common/collective trusts2012-12-31$18,766
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$190,281
Employer contributions (assets) at end of year2012-12-31$0
Employer contributions (assets) at beginning of year2012-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,133,675
Contract administrator fees2012-12-31$0
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31S.R. SNODGRASS, A.C.
Accountancy firm EIN2012-12-31251616561
2011 : SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$799,706
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$475,672
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$472,647
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,273,664
Value of total assets at end of year2011-12-31$12,275,556
Value of total assets at beginning of year2011-12-31$11,951,522
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$3,025
Total interest from all sources2011-12-31$12,057
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$244,811
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$244,811
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$6,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$1,017,264
Participant contributions at end of year2011-12-31$290,334
Participant contributions at beginning of year2011-12-31$268,837
Participant contributions at end of year2011-12-31$0
Participant contributions at beginning of year2011-12-31$0
Assets. Other investments not covered elsewhere at end of year2011-12-31$1,249,163
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$1,089,239
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$88,692
Other income not declared elsewhere2011-12-31$19,694
Administrative expenses (other) incurred2011-12-31$875
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$324,034
Value of net assets at end of year (total assets less liabilities)2011-12-31$12,275,556
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$11,951,522
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$10,640,828
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$10,494,036
Interest on participant loans2011-12-31$12,057
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$95,231
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$99,410
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$99,410
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-750,520
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$167,708
Employer contributions (assets) at end of year2011-12-31$0
Employer contributions (assets) at beginning of year2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$472,647
Contract administrator fees2011-12-31$2,150
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31S.R. SNODGRASS, A.C.
Accountancy firm EIN2011-12-31251616561
2010 : SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$2,317,990
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$814,874
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$810,804
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,083,718
Value of total assets at end of year2010-12-31$11,951,522
Value of total assets at beginning of year2010-12-31$10,448,406
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$4,070
Total interest from all sources2010-12-31$13,068
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$207,039
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$207,039
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$6,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$932,445
Participant contributions at end of year2010-12-31$268,837
Participant contributions at beginning of year2010-12-31$238,824
Participant contributions at end of year2010-12-31$0
Participant contributions at beginning of year2010-12-31$0
Assets. Other investments not covered elsewhere at end of year2010-12-31$1,089,239
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$1,237,902
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$1,700
Other income not declared elsewhere2010-12-31$28,310
Administrative expenses (other) incurred2010-12-31$1,350
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,503,116
Value of net assets at end of year (total assets less liabilities)2010-12-31$11,951,522
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$10,448,406
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$10,494,036
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$8,859,005
Interest on participant loans2010-12-31$13,058
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$99,410
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$112,675
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$112,675
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$10
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$985,855
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$149,573
Employer contributions (assets) at end of year2010-12-31$0
Employer contributions (assets) at beginning of year2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$810,804
Contract administrator fees2010-12-31$2,720
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31S.R. SNODGRASS, A.C.
Accountancy firm EIN2010-12-31251616561
2009 : SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 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 SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES

2022: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 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: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 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: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 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: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 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: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 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: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 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: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 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: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 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: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 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: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 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: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 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: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 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
2009: SAVINGS AND RETIREMENT PLAN FOR FIRST CITIZENS BANC CORP AND AFFILIATES 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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