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CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 401k Plan overview

Plan NameCLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN
Plan identification number 002

CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • 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).
  • The employer maintaining this ESOP is an S Corporation
  • 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

CLAY COUNTY STATE BANK has sponsored the creation of one or more 401k plans.

Company Name:CLAY COUNTY STATE BANK
Employer identification number (EIN):370219610
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN

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
0022017-01-01
0022016-01-01
0022015-01-01
0022014-01-01
0022013-01-01
0022012-01-01JON R. WELLS
0022011-01-01JON R. WELLS
0022010-01-01JON R. WELLS
0022009-01-01JON R. WELLS

Plan Statistics for CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN

401k plan membership statisitcs for CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN

Measure Date Value
2014: CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-0124
Total number of active participants reported on line 7a of the Form 55002014-01-0117
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-014
Total of all active and inactive participants2014-01-0121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0121
Number of participants with account balances2014-01-0121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-011
2013: CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0123
Total number of active participants reported on line 7a of the Form 55002013-01-0116
Number of other retired or separated participants entitled to future benefits2013-01-016
Total of all active and inactive participants2013-01-0122
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0122
Number of participants with account balances2013-01-0122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-011
2012: CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0122
Total number of active participants reported on line 7a of the Form 55002012-01-0115
Number of other retired or separated participants entitled to future benefits2012-01-016
Total of all active and inactive participants2012-01-0121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-0122
Number of participants with account balances2012-01-0122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-011
2011: CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0121
Total number of active participants reported on line 7a of the Form 55002011-01-0115
Number of other retired or separated participants entitled to future benefits2011-01-015
Total of all active and inactive participants2011-01-0120
Total participants2011-01-0120
Number of participants with account balances2011-01-0120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-013
2010: CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0120
Total number of active participants reported on line 7a of the Form 55002010-01-0117
Number of other retired or separated participants entitled to future benefits2010-01-015
Total of all active and inactive participants2010-01-0122
Total participants2010-01-0122
Number of participants with account balances2010-01-0122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-011
2009: CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0119
Total number of active participants reported on line 7a of the Form 55002009-01-0117
Number of other retired or separated participants entitled to future benefits2009-01-013
Total of all active and inactive participants2009-01-0120
Total participants2009-01-0120
Number of participants with account balances2009-01-0120

Financial Data on CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN

Measure Date Value
2014 : CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources2014-12-31$313,102
Expenses. Total of all expenses incurred2014-12-31$104,773
Benefits paid (including direct rollovers)2014-12-31$104,773
Total plan assets at end of year2014-12-31$3,091,393
Total plan assets at beginning of year2014-12-31$2,883,064
Value of fidelity bond covering the plan2014-12-31$1,500,000
Total contributions received or receivable from participants2014-12-31$62,586
Contributions received from other sources (not participants or employers)2014-12-31$190
Other income received2014-12-31$151,345
Net income (gross income less expenses)2014-12-31$208,329
Net plan assets at end of year (total assets less liabilities)2014-12-31$3,091,393
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$2,883,064
Assets. Value of employer securities2014-12-31$0
Total contributions received or receivable from employer(s)2014-12-31$98,981
2013 : CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources2013-12-31$435,376
Expenses. Total of all expenses incurred2013-12-31$127,060
Benefits paid (including direct rollovers)2013-12-31$127,060
Total plan assets at end of year2013-12-31$2,883,064
Total plan assets at beginning of year2013-12-31$2,574,748
Value of fidelity bond covering the plan2013-12-31$1,500,000
Total contributions received or receivable from participants2013-12-31$57,827
Other income received2013-12-31$281,101
Net income (gross income less expenses)2013-12-31$308,316
Net plan assets at end of year (total assets less liabilities)2013-12-31$2,883,064
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$2,574,748
Assets. Value of employer securities2013-12-31$162,947
Total contributions received or receivable from employer(s)2013-12-31$96,448
2012 : CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-12-31$309,140
Expenses. Total of all expenses incurred2012-12-31$208,448
Benefits paid (including direct rollovers)2012-12-31$208,448
Total plan assets at end of year2012-12-31$2,574,748
Total plan assets at beginning of year2012-12-31$2,474,056
Value of fidelity bond covering the plan2012-12-31$1,500,000
Total contributions received or receivable from participants2012-12-31$54,589
Other income received2012-12-31$166,375
Net income (gross income less expenses)2012-12-31$100,692
Net plan assets at end of year (total assets less liabilities)2012-12-31$2,574,748
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$2,474,056
Assets. Value of employer securities2012-12-31$153,508
Total contributions received or receivable from employer(s)2012-12-31$88,176
2011 : CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources2011-12-31$186,756
Expenses. Total of all expenses incurred2011-12-31$32,178
Benefits paid (including direct rollovers)2011-12-31$32,178
Total plan assets at end of year2011-12-31$2,474,056
Total plan assets at beginning of year2011-12-31$2,319,478
Value of fidelity bond covering the plan2011-12-31$1,500,000
Total contributions received or receivable from participants2011-12-31$50,948
Contributions received from other sources (not participants or employers)2011-12-31$17,042
Other income received2011-12-31$52,174
Net income (gross income less expenses)2011-12-31$154,578
Net plan assets at end of year (total assets less liabilities)2011-12-31$2,474,056
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$2,319,478
Assets. Value of employer securities2011-12-31$180,930
Total contributions received or receivable from employer(s)2011-12-31$66,592
2010 : CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources2010-12-31$273,384
Expenses. Total of all expenses incurred2010-12-31$1,146,773
Benefits paid (including direct rollovers)2010-12-31$1,146,773
Total plan assets at end of year2010-12-31$2,319,478
Total plan assets at beginning of year2010-12-31$3,192,867
Value of fidelity bond covering the plan2010-12-31$1,500,000
Total contributions received or receivable from participants2010-12-31$50,552
Other income received2010-12-31$135,395
Net income (gross income less expenses)2010-12-31$-873,389
Net plan assets at end of year (total assets less liabilities)2010-12-31$2,319,478
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$3,192,867
Assets. Value of employer securities2010-12-31$174,270
Total contributions received or receivable from employer(s)2010-12-31$87,437

Form 5500 Responses for CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN

2014: CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: CLAY COUNTY STATE BANK 401K PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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