401k Plan data: BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN plan

BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	001

BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Money purchase (other than target benefit)
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
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.

401k Sponsoring company profile

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

Company Name: BANK OF CASHTON

Employer identification number (EIN): 390147620

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2012-01-01 ANN KAISER
001 2011-01-01 ANN KAISER
001 2010-01-01 ANN KAISER

Plan id#	Filing Submission Date	Name of Administrator
001	2012-01-01	ANN KAISER
001	2011-01-01	ANN KAISER
001	2010-01-01	ANN KAISER

Plan Statistics for BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2012: BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 15
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 14
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 1
Total of all active and inactive participants 2012-01-01 15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 15
Number of participants with account balances 2012-01-01 15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 15
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 14
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 1
Total of all active and inactive participants 2011-01-01 15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 15
Number of participants with account balances 2011-01-01 15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 13
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 14
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 1
Total of all active and inactive participants 2010-01-01 15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 15
Number of participants with account balances 2010-01-01 15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0

Measure	Date	Value
2012: BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	15
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	14
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	1
Total of all active and inactive participants	2012-01-01	15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	15
Number of participants with account balances	2012-01-01	15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	15
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	14
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	1
Total of all active and inactive participants	2011-01-01	15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	15
Number of participants with account balances	2011-01-01	15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	13
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	14
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	1
Total of all active and inactive participants	2010-01-01	15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	15
Number of participants with account balances	2010-01-01	15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0

Financial Data on BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2012 : BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$281,236
Expenses. Total of all expenses incurred	2012-12-31	$102,488
Benefits paid (including direct rollovers)	2012-12-31	$102,488
Total plan assets at end of year	2012-12-31	$1,639,267
Total plan assets at beginning of year	2012-12-31	$1,460,519
Value of fidelity bond covering the plan	2012-12-31	$500,000
Other income received	2012-12-31	$176,855
Net income (gross income less expenses)	2012-12-31	$178,748
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,639,267
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,460,519
Assets. Value of employer securities	2012-12-31	$531,431
Total contributions received or receivable from employer(s)	2012-12-31	$104,381
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2012-12-31	$0
Minimum employer required contribution for this plan year	2012-12-31	$104,381
Amount contributed by the employer to the plan for this plan year	2012-12-31	$104,381
2011 : BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$201,911
Expenses. Total of all expenses incurred	2011-12-31	$0
Total plan assets at end of year	2011-12-31	$1,460,519
Total plan assets at beginning of year	2011-12-31	$1,258,608
Value of fidelity bond covering the plan	2011-12-31	$500,000
Other income received	2011-12-31	$99,445
Net income (gross income less expenses)	2011-12-31	$201,911
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,460,519
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,258,608
Assets. Value of employer securities	2011-12-31	$483,043
Total contributions received or receivable from employer(s)	2011-12-31	$102,466
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2011-12-31	$0
Minimum employer required contribution for this plan year	2011-12-31	$102,466
Amount contributed by the employer to the plan for this plan year	2011-12-31	$102,466
2010 : BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$190,948
Expenses. Total of all expenses incurred	2010-12-31	$0
Total plan assets at end of year	2010-12-31	$1,258,608
Total plan assets at beginning of year	2010-12-31	$1,067,660
Value of fidelity bond covering the plan	2010-12-31	$1,825,000
Other income received	2010-12-31	$100,374
Net income (gross income less expenses)	2010-12-31	$190,948
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,258,608
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,067,660
Assets. Value of employer securities	2010-12-31	$435,273
Total contributions received or receivable from employer(s)	2010-12-31	$90,574
Funding deficiency by the employer to the plan for this plan year	2010-12-31	$0
Minimum employer required contribution for this plan year	2010-12-31	$90,574
Amount contributed by the employer to the plan for this plan year	2010-12-31	$90,574

Form 5500 Responses for BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN

2012: BANK OF CASHTON MONEY PURCHASE AND 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 CASHTON MONEY PURCHASE AND 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 CASHTON MONEY PURCHASE AND 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	No
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

Potentially related plans

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	BANK OF CASHTON
Employer identification number (EIN):	390147620
NAIC Classification:	522110
NAIC Description:	Commercial Banking