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UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN 401k Plan overview

Plan NameUNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN
Plan identification number 002

UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN Benefits

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

401k Sponsoring company profile

UNITED BANK & TRUST has sponsored the creation of one or more 401k plans.

Company Name:UNITED BANK & TRUST
Employer identification number (EIN):381120660
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022015-01-01GEORGE LANCE GEORGE LANCE2016-07-18
0022014-01-01GEORGE LANCE GEORGE LANCE2015-10-13
0022013-01-01THOMAS C GANNON THOMAS C GANNON2014-07-30
0022012-01-01THOMAS C GANNON THOMAS C GANNON2013-07-23
0022011-01-01THOMAS C GANNON THOMAS C GANNON2012-07-20
0022010-01-01THOMAS C GANNON THOMAS C GANNON2011-07-19
0022009-01-01THOMAS C. GANNON THOMAS C. GANNON2010-07-27

Financial Data on UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN

Measure Date Value
2015 : UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN 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$3,742
Total income from all sources (including contributions)2015-12-31$187,921
Total loss/gain on sale of assets2015-12-31$-128,367
Total of all expenses incurred2015-12-31$21,615,287
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$21,583,153
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$0
Value of total assets at end of year2015-12-31$0
Value of total assets at beginning of year2015-12-31$21,431,108
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$32,134
Total interest from all sources2015-12-31$1,092
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$139,912
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2015-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$101,559
Administrative expenses professional fees incurred2015-12-31$32,134
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$15,000,000
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
Participant contributions at beginning of year2015-12-31$48,835
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$561,323
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$6,242
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$3,517
Liabilities. Value of operating payables at beginning of year2015-12-31$225
Total non interest bearing cash at beginning of year2015-12-31$3,715
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-21,427,366
Value of net assets at end of year (total assets less liabilities)2015-12-31$0
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$21,427,366
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
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$17,780,980
Interest on participant loans2015-12-31$1,089
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$562,492
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$562,492
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$3
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$170,015
Net investment gain or loss from common/collective trusts2015-12-31$5,269
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
Assets. Invements in employer securities at beginning of year2015-12-31$2,467,521
Income. Dividends from common stock2015-12-31$38,353
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$21,583,153
Did the plan have assets held for investment2015-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31Yes
Aggregate proceeds on sale of assets2015-12-31$3,502,981
Aggregate carrying amount (costs) on sale of assets2015-12-31$3,631,348
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 name2015-12-31GROSS PUCKEY GRUEL & ROOF
Accountancy firm EIN2015-12-31382962645
2014 : UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$637,787
Total unrealized appreciation/depreciation of assets2014-12-31$637,787
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$3,742
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$7,608
Total income from all sources (including contributions)2014-12-31$4,101,938
Total loss/gain on sale of assets2014-12-31$694,138
Total of all expenses incurred2014-12-31$5,413,371
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$5,369,630
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,321,171
Value of total assets at end of year2014-12-31$21,431,108
Value of total assets at beginning of year2014-12-31$22,746,407
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$43,741
Total interest from all sources2014-12-31$7,537
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$317,291
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2014-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$280,030
Administrative expenses professional fees incurred2014-12-31$43,741
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$15,000,000
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$699,951
Participant contributions at end of year2014-12-31$48,835
Participant contributions at beginning of year2014-12-31$166,875
Participant contributions at beginning of year2014-12-31$30,943
Assets. Other investments not covered elsewhere at end of year2014-12-31$561,323
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$539,295
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$2,668
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$6,242
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$7,182
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$3,517
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$6,819
Liabilities. Value of operating payables at end of year2014-12-31$225
Liabilities. Value of operating payables at beginning of year2014-12-31$789
Total non interest bearing cash at end of year2014-12-31$3,715
Total non interest bearing cash at beginning of year2014-12-31$10,809
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-1,311,433
Value of net assets at end of year (total assets less liabilities)2014-12-31$21,427,366
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$22,738,799
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$17,780,980
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$19,025,604
Interest on participant loans2014-12-31$6,780
Interest earned on other investments2014-12-31$750
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$562,492
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$800,095
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$800,095
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$7
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$1,116,411
Net investment gain or loss from common/collective trusts2014-12-31$7,603
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
Assets. Invements in employer securities at end of year2014-12-31$2,467,521
Assets. Invements in employer securities at beginning of year2014-12-31$1,615,551
Contributions received in cash from employer2014-12-31$618,552
Employer contributions (assets) at beginning of year2014-12-31$550,053
Income. Dividends from common stock2014-12-31$37,261
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$5,369,630
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
Aggregate proceeds on sale of assets2014-12-31$1,036,752
Aggregate carrying amount (costs) on sale of assets2014-12-31$342,614
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 name2014-12-31GROSS PUCKEY GRUEL & ROOF
Accountancy firm EIN2014-12-31382962645
2013 : UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$597,722
Total unrealized appreciation/depreciation of assets2013-12-31$597,722
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$7,608
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$2,122
Total income from all sources (including contributions)2013-12-31$6,825,626
Total loss/gain on sale of assets2013-12-31$8,823
Total of all expenses incurred2013-12-31$3,543,690
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$3,506,220
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$2,392,781
Value of total assets at end of year2013-12-31$22,746,407
Value of total assets at beginning of year2013-12-31$19,458,985
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$37,470
Total interest from all sources2013-12-31$7,723
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$308,371
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$308,371
Administrative expenses professional fees incurred2013-12-31$37,470
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
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$1,167,025
Participant contributions at end of year2013-12-31$166,875
Participant contributions at beginning of year2013-12-31$175,990
Participant contributions at end of year2013-12-31$30,943
Participant contributions at beginning of year2013-12-31$30,702
Assets. Other investments not covered elsewhere at end of year2013-12-31$539,295
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$299,990
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$130,511
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$7,182
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$4,912
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$6,819
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$1,883
Liabilities. Value of operating payables at end of year2013-12-31$789
Liabilities. Value of operating payables at beginning of year2013-12-31$239
Total non interest bearing cash at end of year2013-12-31$10,809
Total non interest bearing cash at beginning of year2013-12-31$279
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$3,281,936
Value of net assets at end of year (total assets less liabilities)2013-12-31$22,738,799
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$19,456,863
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$19,025,604
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$17,413,176
Interest on participant loans2013-12-31$7,718
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$800,095
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$552,843
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$552,843
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$5
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$3,505,399
Net investment gain or loss from common/collective trusts2013-12-31$4,807
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
Assets. Invements in employer securities at end of year2013-12-31$1,615,551
Assets. Invements in employer securities at beginning of year2013-12-31$963,513
Contributions received in cash from employer2013-12-31$1,095,245
Employer contributions (assets) at end of year2013-12-31$550,053
Employer contributions (assets) at beginning of year2013-12-31$17,580
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$3,506,220
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
Aggregate proceeds on sale of assets2013-12-31$34,532
Aggregate carrying amount (costs) on sale of assets2013-12-31$25,709
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 name2013-12-31GROSS PUCKEY GRUEL & ROOF
Accountancy firm EIN2013-12-31382962645
2012 : UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$408,380
Total unrealized appreciation/depreciation of assets2012-12-31$408,380
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$2,122
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$13,692
Total income from all sources (including contributions)2012-12-31$3,956,912
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,333,160
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,320,699
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,556,122
Value of total assets at end of year2012-12-31$19,458,985
Value of total assets at beginning of year2012-12-31$16,846,803
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$12,461
Total interest from all sources2012-12-31$8,907
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$308,567
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$308,567
Administrative expenses professional fees incurred2012-12-31$12,461
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
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$1,038,707
Participant contributions at end of year2012-12-31$175,990
Participant contributions at beginning of year2012-12-31$231,846
Participant contributions at end of year2012-12-31$30,702
Participant contributions at beginning of year2012-12-31$24,692
Assets. Other investments not covered elsewhere at end of year2012-12-31$299,990
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$420,886
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$5,975
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$4,912
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$6,346
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$1,883
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$13,509
Liabilities. Value of operating payables at end of year2012-12-31$239
Liabilities. Value of operating payables at beginning of year2012-12-31$183
Total non interest bearing cash at end of year2012-12-31$279
Total non interest bearing cash at beginning of year2012-12-31$254
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$2,623,752
Value of net assets at end of year (total assets less liabilities)2012-12-31$19,456,863
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$16,833,111
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$17,413,176
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$15,245,338
Interest on participant loans2012-12-31$8,900
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$552,843
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$407,731
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$407,731
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$7
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,667,468
Net investment gain or loss from common/collective trusts2012-12-31$7,468
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
Assets. Invements in employer securities at end of year2012-12-31$963,513
Assets. Invements in employer securities at beginning of year2012-12-31$496,913
Contributions received in cash from employer2012-12-31$511,440
Employer contributions (assets) at end of year2012-12-31$17,580
Employer contributions (assets) at beginning of year2012-12-31$12,797
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,320,699
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31GROSS PUCKEY GRUEL & ROOF
Accountancy firm EIN2012-12-31382962645
2011 : UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$-192,163
Total unrealized appreciation/depreciation of assets2011-12-31$-192,163
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$13,692
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$26,766
Total income from all sources (including contributions)2011-12-31$759,590
Total loss/gain on sale of assets2011-12-31$-1,079
Total of all expenses incurred2011-12-31$1,627,073
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,607,463
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,389,005
Value of total assets at end of year2011-12-31$16,846,803
Value of total assets at beginning of year2011-12-31$17,727,360
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$19,610
Total interest from all sources2011-12-31$9,840
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$245,412
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$245,412
Administrative expenses professional fees incurred2011-12-31$19,610
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
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$929,961
Participant contributions at end of year2011-12-31$231,846
Participant contributions at beginning of year2011-12-31$205,062
Participant contributions at end of year2011-12-31$24,692
Participant contributions at beginning of year2011-12-31$29,083
Assets. Other investments not covered elsewhere at end of year2011-12-31$420,886
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$508,478
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$6,346
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$6,898
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$13,509
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$26,766
Liabilities. Value of operating payables at end of year2011-12-31$183
Total non interest bearing cash at end of year2011-12-31$254
Total non interest bearing cash at beginning of year2011-12-31$3,773
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-867,483
Value of net assets at end of year (total assets less liabilities)2011-12-31$16,833,111
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$17,700,594
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$15,245,338
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$15,838,860
Interest on participant loans2011-12-31$9,828
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$407,731
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$522,131
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$522,131
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$12
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-702,520
Net investment gain or loss from common/collective trusts2011-12-31$11,095
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
Assets. Invements in employer securities at end of year2011-12-31$496,913
Assets. Invements in employer securities at beginning of year2011-12-31$613,075
Contributions received in cash from employer2011-12-31$459,044
Employer contributions (assets) at end of year2011-12-31$12,797
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,607,463
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
Aggregate proceeds on sale of assets2011-12-31$917
Aggregate carrying amount (costs) on sale of assets2011-12-31$1,996
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 name2011-12-31GROSS PUCKEY GRUEL & ROOF
Accountancy firm EIN2011-12-31382962645
2010 : UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$40,580
Total unrealized appreciation/depreciation of assets2010-12-31$40,580
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$26,766
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$12,213
Total income from all sources (including contributions)2010-12-31$2,876,854
Total loss/gain on sale of assets2010-12-31$-54,426
Total of all expenses incurred2010-12-31$1,737,930
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,702,197
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$897,305
Value of total assets at end of year2010-12-31$17,727,360
Value of total assets at beginning of year2010-12-31$16,573,883
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$35,733
Total interest from all sources2010-12-31$9,548
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$218,160
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$218,160
Administrative expenses professional fees incurred2010-12-31$35,733
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
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$895,963
Participant contributions at end of year2010-12-31$205,062
Participant contributions at beginning of year2010-12-31$198,931
Participant contributions at end of year2010-12-31$29,083
Participant contributions at beginning of year2010-12-31$28,804
Assets. Other investments not covered elsewhere at end of year2010-12-31$508,478
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$320,082
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$1,342
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$6,898
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$14,394
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$26,766
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$12,213
Total non interest bearing cash at end of year2010-12-31$3,773
Total non interest bearing cash at beginning of year2010-12-31$4,441
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$1,138,924
Value of net assets at end of year (total assets less liabilities)2010-12-31$17,700,594
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$16,561,670
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$15,838,860
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$14,938,923
Interest on participant loans2010-12-31$9,530
Interest earned on other investments2010-12-31$6
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$522,131
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$735,769
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$735,769
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$12
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,751,836
Net investment gain or loss from common/collective trusts2010-12-31$13,851
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
Assets. Invements in employer securities at end of year2010-12-31$613,075
Assets. Invements in employer securities at beginning of year2010-12-31$332,539
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,702,197
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
Aggregate proceeds on sale of assets2010-12-31$18,470
Aggregate carrying amount (costs) on sale of assets2010-12-31$72,896
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 name2010-12-31GROSS PUCKEY GRUEL & ROOF
Accountancy firm EIN2010-12-31382962645
2009 : UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN 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 UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN

2015: UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN 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 filingYes
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: UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN 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: UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN 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: UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN 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: UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN 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
2010: UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: UNITED BANK & TRUST TAX-DEFERRED SAVINGS PLAN 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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