401k Plan data: LIBERTY BANK PROFIT SHARING PLAN plan

LIBERTY BANK PROFIT SHARING PLAN 401k Plan overview

Plan Name	LIBERTY BANK PROFIT SHARING PLAN
Plan identification number	001

LIBERTY BANK PROFIT SHARING PLAN Benefits

401k Plan Type

Defined 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).
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

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

Company Name: LIBERTY BANK

Employer identification number (EIN): 371318457

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LIBERTY BANK PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 DALE BLACHFORD 2018-07-05
001 2017-01-01 MARY MIDIRI 2019-07-02
001 2016-01-01 DALE BLACHFORD 2017-08-01
001 2015-01-01 DALE BLACHFORD 2016-08-24
001 2014-01-01 EDWARD J. VEGA 2015-06-30 EDWARD J VEGA 2015-06-30
001 2013-01-01 EDWARD J. VEGA 2014-10-07 EDWARD J. VEGA 2014-10-07
001 2012-01-01 EDWARD J VEGA DALE L BLACHFORD 2013-05-14
001 2011-01-01 EDWARD J. VEGA DALE L. BLACHFORD 2012-05-11

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2017-01-01	DALE BLACHFORD	2018-07-05
001	2017-01-01	MARY MIDIRI	2019-07-02
001	2016-01-01	DALE BLACHFORD	2017-08-01
001	2015-01-01	DALE BLACHFORD	2016-08-24
001	2014-01-01	EDWARD J. VEGA	2015-06-30	EDWARD J VEGA	2015-06-30
001	2013-01-01	EDWARD J. VEGA	2014-10-07	EDWARD J. VEGA	2014-10-07
001	2012-01-01	EDWARD J VEGA		DALE L BLACHFORD	2013-05-14
001	2011-01-01	EDWARD J. VEGA		DALE L. BLACHFORD	2012-05-11

Plan Statistics for LIBERTY BANK PROFIT SHARING PLAN

401k plan membership statisitcs for LIBERTY BANK PROFIT SHARING PLAN

Measure Date Value
2012: LIBERTY BANK PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 58
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 52
Number of retired or separated participants receiving benefits 2012-01-01 11
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 63
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 63
Number of participants with account balances 2012-01-01 60
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: LIBERTY BANK PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 58
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 45
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 13
Total of all active and inactive participants 2011-01-01 58
Total participants 2011-01-01 58
Number of participants with account balances 2011-01-01 57
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0

Measure	Date	Value
2012: LIBERTY BANK PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	58
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	52
Number of retired or separated participants receiving benefits	2012-01-01	11
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	63
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	63
Number of participants with account balances	2012-01-01	60
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: LIBERTY BANK PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	58
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	45
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	13
Total of all active and inactive participants	2011-01-01	58
Total participants	2011-01-01	58
Number of participants with account balances	2011-01-01	57
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0

Financial Data on LIBERTY BANK PROFIT SHARING PLAN

Measure	Date	Value
2012 : LIBERTY BANK PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$493,462
Expenses. Total of all expenses incurred	2012-12-31	$46,824
Benefits paid (including direct rollovers)	2012-12-31	$46,494
Total plan assets at end of year	2012-12-31	$2,655,673
Total plan assets at beginning of year	2012-12-31	$2,209,035
Value of fidelity bond covering the plan	2012-12-31	$1,800,000
Total contributions received or receivable from participants	2012-12-31	$196,701
Contributions received from other sources (not participants or employers)	2012-12-31	$10,564
Other income received	2012-12-31	$208,905
Net income (gross income less expenses)	2012-12-31	$446,638
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$2,655,673
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$2,209,035
Assets. Value of employer securities	2012-12-31	$576,740
Total contributions received or receivable from employer(s)	2012-12-31	$77,292
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$330
2011 : LIBERTY BANK PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$287,325
Expenses. Total of all expenses incurred	2011-12-31	$107,921
Benefits paid (including direct rollovers)	2011-12-31	$107,481
Total plan assets at end of year	2011-12-31	$2,209,035
Total plan assets at beginning of year	2011-12-31	$2,029,631
Value of fidelity bond covering the plan	2011-12-31	$1,800,000
Total contributions received or receivable from participants	2011-12-31	$132,636
Other income received	2011-12-31	$9,406
Net income (gross income less expenses)	2011-12-31	$179,404
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$2,209,035
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$2,029,631
Assets. Value of employer securities	2011-12-31	$508,451
Total contributions received or receivable from employer(s)	2011-12-31	$145,283
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$440
2010 : LIBERTY BANK PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$432,328
Expenses. Total of all expenses incurred	2010-12-31	$192,686
Benefits paid (including direct rollovers)	2010-12-31	$192,301
Total plan assets at end of year	2010-12-31	$2,029,631
Total plan assets at beginning of year	2010-12-31	$1,789,989
Value of fidelity bond covering the plan	2010-12-31	$1,800,000
Total contributions received or receivable from participants	2010-12-31	$131,777
Other income received	2010-12-31	$160,002
Net income (gross income less expenses)	2010-12-31	$239,642
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$2,029,631
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,789,989
Assets. Value of employer securities	2010-12-31	$456,833
Total contributions received or receivable from employer(s)	2010-12-31	$140,549
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$385

Form 5500 Responses for LIBERTY BANK PROFIT SHARING PLAN

2012: LIBERTY BANK PROFIT SHARING 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: LIBERTY BANK PROFIT SHARING 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

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Company Name:	LIBERTY BANK
Employer identification number (EIN):	371318457
NAIC Classification:	522110
NAIC Description:	Commercial Banking