401k Plan data: BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN plan

BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	001

BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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.
ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
The employer maintaining this ESOP is an S Corporation
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

BANK OF GENEVA has sponsored the creation of one or more 401k plans.

Company Name: BANK OF GENEVA

Employer identification number (EIN): 350161710

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2020-01-01
001 2019-01-01
001 2018-01-01 ROBERT E. RHOADES
001 2017-01-01 PETER CONFER
001 2016-01-01 ROBERT E. RHOADES
001 2015-01-01 ROBERT E. RHOADES
001 2014-01-01 ROBERT E. RHOADES
001 2013-01-01 ROBERT E. RHOADES
001 2012-01-01 ROBERT E. RHOADES
001 2011-01-01 ROBERT E. RHOADES
001 2010-01-01 ROBERT E. RHOADES
001 2009-01-01 ROBERT E. RHOADES
001 2009-01-01 ROBERT E RHOADES

Financial Data on BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2020 : BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k financial data
Total income from all sources	2020-01-31	$0
Expenses. Total of all expenses incurred	2020-01-31	$5,866
Benefits paid (including direct rollovers)	2020-01-31	$5,866
Total plan assets at end of year	2020-01-31	$0
Total plan assets at beginning of year	2020-01-31	$5,866
Value of fidelity bond covering the plan	2020-01-31	$500,000
Total contributions received or receivable from participants	2020-01-31	$0
Expenses. Other expenses not covered elsewhere	2020-01-31	$0
Contributions received from other sources (not participants or employers)	2020-01-31	$0
Other income received	2020-01-31	$0
Noncash contributions received	2020-01-31	$0
Net income (gross income less expenses)	2020-01-31	$-5,866
Net plan assets at end of year (total assets less liabilities)	2020-01-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2020-01-31	$5,866
Total contributions received or receivable from employer(s)	2020-01-31	$0
Value of certain deemed distributions of participant loans	2020-01-31	$0
Value of corrective distributions	2020-01-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2020-01-31	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-01-31	$0
2019 : BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k financial data
Total plan liabilities at end of year	2019-12-31	$0
Total plan liabilities at beginning of year	2019-12-31	$0
Total income from all sources	2019-12-31	$-622,588
Expenses. Total of all expenses incurred	2019-12-31	$17,597,583
Benefits paid (including direct rollovers)	2019-12-31	$17,571,145
Total plan assets at end of year	2019-12-31	$5,866
Total plan assets at beginning of year	2019-12-31	$18,226,037
Value of fidelity bond covering the plan	2019-12-31	$500,000
Total contributions received or receivable from participants	2019-12-31	$0
Expenses. Other expenses not covered elsewhere	2019-12-31	$26,438
Contributions received from other sources (not participants or employers)	2019-12-31	$0
Other income received	2019-12-31	$-622,588
Noncash contributions received	2019-12-31	$0
Net income (gross income less expenses)	2019-12-31	$-18,220,171
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$5,866
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$18,226,037
Assets. Value of employer securities	2019-12-31	$0
Total contributions received or receivable from employer(s)	2019-12-31	$0
Value of certain deemed distributions of participant loans	2019-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2019-12-31	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
2018 : BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k financial data
Total plan liabilities at end of year	2018-12-31	$0
Total plan liabilities at beginning of year	2018-12-31	$96,080
Total income from all sources	2018-12-31	$9,403,125
Expenses. Total of all expenses incurred	2018-12-31	$781,828
Benefits paid (including direct rollovers)	2018-12-31	$618,041
Total plan assets at end of year	2018-12-31	$18,226,037
Total plan assets at beginning of year	2018-12-31	$9,700,820
Value of fidelity bond covering the plan	2018-12-31	$1,000,000
Expenses. Other expenses not covered elsewhere	2018-12-31	$3,911
Other income received	2018-12-31	$9,403,125
Net income (gross income less expenses)	2018-12-31	$8,621,297
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$18,226,037
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$9,604,740
Assets. Value of employer securities	2018-12-31	$17,437,284
Expenses. Administrative service providers (salaries,fees and commissions)	2018-12-31	$159,876
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
2017 : BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k financial data
Total plan liabilities at end of year	2017-12-31	$96,080
Total plan liabilities at beginning of year	2017-12-31	$131,102
Total income from all sources	2017-12-31	$1,382,452
Expenses. Total of all expenses incurred	2017-12-31	$344,204
Benefits paid (including direct rollovers)	2017-12-31	$285,980
Total plan assets at end of year	2017-12-31	$9,700,820
Total plan assets at beginning of year	2017-12-31	$8,697,594
Value of fidelity bond covering the plan	2017-12-31	$1,275,000
Expenses. Other expenses not covered elsewhere	2017-12-31	$13,776
Other income received	2017-12-31	$1,382,452
Net income (gross income less expenses)	2017-12-31	$1,038,248
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$9,604,740
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$8,566,492
Assets. Value of employer securities	2017-12-31	$8,923,912
Total contributions received or receivable from employer(s)	2017-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$44,448
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
2016 : BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Total plan liabilities at end of year	2016-12-31	$131,102
Total plan liabilities at beginning of year	2016-12-31	$363,380
Total income from all sources	2016-12-31	$1,646,604
Expenses. Total of all expenses incurred	2016-12-31	$277,874
Benefits paid (including direct rollovers)	2016-12-31	$244,884
Total plan assets at end of year	2016-12-31	$8,697,594
Total plan assets at beginning of year	2016-12-31	$7,561,142
Value of fidelity bond covering the plan	2016-12-31	$1,275,000
Expenses. Other expenses not covered elsewhere	2016-12-31	$7,945
Other income received	2016-12-31	$1,271,145
Net income (gross income less expenses)	2016-12-31	$1,368,730
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$8,566,492
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$7,197,762
Assets. Value of employer securities	2016-12-31	$8,211,481
Total contributions received or receivable from employer(s)	2016-12-31	$375,459
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$25,045
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Total plan liabilities at end of year	2015-12-31	$363,380
Total plan liabilities at beginning of year	2015-12-31	$316,665
Total income from all sources	2015-12-31	$1,802,021
Expenses. Total of all expenses incurred	2015-12-31	$610,115
Benefits paid (including direct rollovers)	2015-12-31	$589,038
Total plan assets at end of year	2015-12-31	$7,561,142
Total plan assets at beginning of year	2015-12-31	$6,322,521
Value of fidelity bond covering the plan	2015-12-31	$1,275,000
Total contributions received or receivable from participants	2015-12-31	$0
Expenses. Other expenses not covered elsewhere	2015-12-31	$13,132
Contributions received from other sources (not participants or employers)	2015-12-31	$0
Other income received	2015-12-31	$1,692,811
Noncash contributions received	2015-12-31	$0
Net income (gross income less expenses)	2015-12-31	$1,191,906
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$7,197,762
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$6,005,856
Assets. Value of employer securities	2015-12-31	$7,185,077
Total contributions received or receivable from employer(s)	2015-12-31	$109,210
Value of certain deemed distributions of participant loans	2015-12-31	$0
Value of corrective distributions	2015-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$7,945
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Total plan liabilities at end of year	2014-12-31	$316,665
Total plan liabilities at beginning of year	2014-12-31	$808,938
Total income from all sources	2014-12-31	$821,101
Expenses. Total of all expenses incurred	2014-12-31	$95,409
Benefits paid (including direct rollovers)	2014-12-31	$80,985
Total plan assets at end of year	2014-12-31	$6,322,521
Total plan assets at beginning of year	2014-12-31	$6,089,102
Value of fidelity bond covering the plan	2014-12-31	$1,275,000
Total contributions received or receivable from participants	2014-12-31	$0
Expenses. Other expenses not covered elsewhere	2014-12-31	$8,345
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$724,296
Noncash contributions received	2014-12-31	$0
Net income (gross income less expenses)	2014-12-31	$725,692
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$6,005,856
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$5,280,164
Assets. Value of employer securities	2014-12-31	$5,813,343
Total contributions received or receivable from employer(s)	2014-12-31	$96,805
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$6,079
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Total plan liabilities at end of year	2013-12-31	$808,938
Total plan liabilities at beginning of year	2013-12-31	$0
Total income from all sources	2013-12-31	$1,739,626
Expenses. Total of all expenses incurred	2013-12-31	$183,248
Benefits paid (including direct rollovers)	2013-12-31	$46,883
Total plan assets at end of year	2013-12-31	$6,089,102
Total plan assets at beginning of year	2013-12-31	$3,723,786
Value of fidelity bond covering the plan	2013-12-31	$1,275,000
Expenses. Other expenses not covered elsewhere	2013-12-31	$108,343
Other income received	2013-12-31	$1,739,626
Net income (gross income less expenses)	2013-12-31	$1,556,378
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$5,280,164
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$3,723,786
Assets. Value of employer securities	2013-12-31	$4,450,413
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$28,022
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Transfers to/from the plan	2012-12-31	$-1,236,919
Total income from all sources	2012-12-31	$473,509
Expenses. Total of all expenses incurred	2012-12-31	$195,080
Benefits paid (including direct rollovers)	2012-12-31	$177,404
Total plan assets at end of year	2012-12-31	$3,723,786
Total plan assets at beginning of year	2012-12-31	$4,682,276
Value of fidelity bond covering the plan	2012-12-31	$1,275,000
Total contributions received or receivable from participants	2012-12-31	$56,034
Other income received	2012-12-31	$417,475
Net income (gross income less expenses)	2012-12-31	$278,429
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$3,723,786
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$4,682,276
Assets. Value of employer securities	2012-12-31	$3,189,736
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$17,676
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$997,287
Expenses. Total of all expenses incurred	2011-12-31	$212,876
Benefits paid (including direct rollovers)	2011-12-31	$192,446
Total plan assets at end of year	2011-12-31	$4,682,276
Total plan assets at beginning of year	2011-12-31	$3,897,865
Value of fidelity bond covering the plan	2011-12-31	$1,275,000
Total contributions received or receivable from participants	2011-12-31	$92,856
Contributions received from other sources (not participants or employers)	2011-12-31	$23,367
Noncash contributions received	2011-12-31	$838,365
Net income (gross income less expenses)	2011-12-31	$784,411
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$4,682,276
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$3,897,865
Assets. Value of employer securities	2011-12-31	$3,151,076
Total contributions received or receivable from employer(s)	2011-12-31	$42,699
Value of certain deemed distributions of participant loans	2011-12-31	$20,430
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$649,542
Expenses. Total of all expenses incurred	2010-12-31	$283,629
Benefits paid (including direct rollovers)	2010-12-31	$261,919
Total plan assets at end of year	2010-12-31	$4,076,447
Total plan assets at beginning of year	2010-12-31	$3,710,534
Value of fidelity bond covering the plan	2010-12-31	$1,275,000
Total contributions received or receivable from participants	2010-12-31	$60,474
Other income received	2010-12-31	$500,635
Net income (gross income less expenses)	2010-12-31	$365,913
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$4,076,447
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$3,710,534
Assets. Value of employer securities	2010-12-31	$2,593,326
Total contributions received or receivable from employer(s)	2010-12-31	$88,433
Value of certain deemed distributions of participant loans	2010-12-31	$21,710
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN

2020: BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	Yes
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	Yes
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: BANK OF GENEVA EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	Yes
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	BANK OF GENEVA
Employer identification number (EIN):	350161710
NAIC Classification:	522110
NAIC Description:	Commercial Banking