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SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 401k Plan overview

Plan NameSBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE
Plan identification number 001

SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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.
  • Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

C&F FINANCE COMPANY has sponsored the creation of one or more 401k plans.

Company Name:C&F FINANCE COMPANY
Employer identification number (EIN):540544169
NAIC Classification:522291
NAIC Description:Consumer Lending

Additional information about C&F FINANCE COMPANY

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2012-07-26
Company Identification Number: 0801631112
Legal Registered Office Address: PO BOX 391

WEST POINT
United States of America (USA)
23181

More information about C&F FINANCE COMPANY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01BOBBI WEIMER ONEIDA WOOD2018-07-31
0012016-01-01LAURIE MILLIGAN ONEIDA WOOD2017-09-14
0012015-01-01LAURIE MILLIGAN ONEIDA WOOD2016-07-27
0012014-01-01BETTE J. ALBERT ONEIDA WOOD2015-09-18
0012013-01-01BETTE J. ALBERT ONEIDA WOOD2014-10-14
0012012-01-01BETTE J. ALBERT2013-04-29 ONEIDA WOOD2013-05-01
0012011-01-01BETTE J. ALBERT2012-04-02 ONEIDA WOOD2012-04-09
0012010-01-01BETTE J. ALBERT2011-04-04 ALFRED D. HINKLE2011-06-06

Plan Statistics for SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE

401k plan membership statisitcs for SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE

Measure Date Value
2023: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2023 401k membership
Total participants, beginning-of-year2023-01-01113
Total number of active participants reported on line 7a of the Form 55002023-01-010
Number of retired or separated participants receiving benefits2023-01-010
Number of other retired or separated participants entitled to future benefits2023-01-010
Total of all active and inactive participants2023-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2023-01-010
Total participants2023-01-010
Number of participants with account balances2023-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2023-01-010
2022: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2022 401k membership
Total participants, beginning-of-year2022-01-01113
Total number of active participants reported on line 7a of the Form 55002022-01-0194
Number of retired or separated participants receiving benefits2022-01-012
Number of other retired or separated participants entitled to future benefits2022-01-0119
Total of all active and inactive participants2022-01-01115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01115
Number of participants with account balances2022-01-01115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-018
2021: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2021 401k membership
Total participants, beginning-of-year2021-01-01120
Total number of active participants reported on line 7a of the Form 55002021-01-01100
Number of retired or separated participants receiving benefits2021-01-012
Number of other retired or separated participants entitled to future benefits2021-01-0111
Total of all active and inactive participants2021-01-01113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01113
Number of participants with account balances2021-01-01112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0118
2020: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2020 401k membership
Total participants, beginning-of-year2020-01-01118
Total number of active participants reported on line 7a of the Form 55002020-01-01103
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0117
Total of all active and inactive participants2020-01-01120
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01120
Number of participants with account balances2020-01-01119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-017
2019: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2019 401k membership
Total participants, beginning-of-year2019-01-01125
Total number of active participants reported on line 7a of the Form 55002019-01-01105
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0113
Total of all active and inactive participants2019-01-01118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01118
Number of participants with account balances2019-01-01115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-017
2018: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2018 401k membership
Total participants, beginning-of-year2018-01-01135
Total number of active participants reported on line 7a of the Form 55002018-01-01104
Number of retired or separated participants receiving benefits2018-01-012
Number of other retired or separated participants entitled to future benefits2018-01-0114
Total of all active and inactive participants2018-01-01120
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01120
Number of participants with account balances2018-01-01117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0116
2017: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2017 401k membership
Total participants, beginning-of-year2017-01-01148
Total number of active participants reported on line 7a of the Form 55002017-01-01109
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0118
Total of all active and inactive participants2017-01-01127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01127
Number of participants with account balances2017-01-01125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0119
2016: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2016 401k membership
Total participants, beginning-of-year2016-01-01149
Total number of active participants reported on line 7a of the Form 55002016-01-01127
Number of retired or separated participants receiving benefits2016-01-012
Number of other retired or separated participants entitled to future benefits2016-01-0113
Total of all active and inactive participants2016-01-01142
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01142
Number of participants with account balances2016-01-01133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0117
2015: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2015 401k membership
Total participants, beginning-of-year2015-01-01139
Total number of active participants reported on line 7a of the Form 55002015-01-01126
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0111
Total of all active and inactive participants2015-01-01137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01137
Number of participants with account balances2015-01-01122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0129
2014: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2014 401k membership
Total participants, beginning-of-year2014-01-01126
Total number of active participants reported on line 7a of the Form 55002014-01-01118
Number of retired or separated participants receiving benefits2014-01-011
Number of other retired or separated participants entitled to future benefits2014-01-017
Total of all active and inactive participants2014-01-01126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-01127
Number of participants with account balances2014-01-01114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0111
2013: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2013 401k membership
Total participants, beginning-of-year2013-01-01125
Total number of active participants reported on line 7a of the Form 55002013-01-01107
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0110
Total of all active and inactive participants2013-01-01117
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01117
Number of participants with account balances2013-01-01101
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0119

Financial Data on SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE

Measure Date Value
2023 : SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2023 401k financial data
Total unrealized appreciation/depreciation of assets2023-06-29$0
Total transfer of assets from this plan2023-06-29$7,326,113
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-06-29$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-06-29$0
Total income from all sources (including contributions)2023-06-29$1,020,520
Total loss/gain on sale of assets2023-06-29$0
Total of all expenses incurred2023-06-29$176,428
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-06-29$153,731
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-06-29$387,155
Value of total assets at end of year2023-06-29$0
Value of total assets at beginning of year2023-06-29$6,482,021
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-06-29$22,697
Total interest from all sources2023-06-29$1,292
Total dividends received (eg from common stock, registered investment company shares)2023-06-29$16,999
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-06-29Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2023-06-29$0
Total dividends received from registered investment company shares (eg mutual funds)2023-06-29$16,999
Was this plan covered by a fidelity bond2023-06-29Yes
Value of fidelity bond cover2023-06-29$1,000,000
If this is an individual account plan, was there a blackout period2023-06-29No
Were there any nonexempt tranactions with any party-in-interest2023-06-29No
Contributions received from participants2023-06-29$228,650
Participant contributions at end of year2023-06-29$0
Participant contributions at beginning of year2023-06-29$72,579
Other income not declared elsewhere2023-06-29$106
Administrative expenses (other) incurred2023-06-29$22,697
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-06-29No
Value of net income/loss2023-06-29$844,092
Value of net assets at end of year (total assets less liabilities)2023-06-29$0
Value of net assets at beginning of year (total assets less liabilities)2023-06-29$6,482,021
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-06-29No
Were any loans by the plan or fixed income obligations due to the plan in default2023-06-29No
Were any leases to which the plan was party in default or uncollectible2023-06-29No
Value of interest in registered invesment companies (eg mutual funds) at end of year2023-06-29$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2023-06-29$3,208,548
Interest on participant loans2023-06-29$1,292
Value of interest in common/collective trusts at end of year2023-06-29$0
Value of interest in common/collective trusts at beginning of year2023-06-29$3,200,894
Net investment gain/loss from registered investment companies (e.g. mutual funds)2023-06-29$322,465
Net investment gain or loss from common/collective trusts2023-06-29$292,503
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-06-29No
Was there a failure to transmit to the plan any participant contributions2023-06-29No
Has the plan failed to provide any benefit when due under the plan2023-06-29No
Contributions received in cash from employer2023-06-29$158,505
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-06-29$153,731
Did the plan have assets held for investment2023-06-29No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-06-29No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-06-29Yes
Opinion of an independent qualified public accountant for this plan2023-06-29Unqualified
Accountancy firm name2023-06-29YOUNT, HYDE, BARBOUR, P.C.
Accountancy firm EIN2023-06-29541149263
2022 : SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-487,365
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$279,672
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$227,751
Value of total corrective distributions2022-12-31$1
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$717,844
Value of total assets at end of year2022-12-31$6,482,021
Value of total assets at beginning of year2022-12-31$7,249,058
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$51,920
Total interest from all sources2022-12-31$2,904
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$147,013
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$147,013
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$420,421
Participant contributions at end of year2022-12-31$72,579
Participant contributions at beginning of year2022-12-31$76,524
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$1,810
Other income not declared elsewhere2022-12-31$100
Administrative expenses (other) incurred2022-12-31$51,920
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-767,037
Value of net assets at end of year (total assets less liabilities)2022-12-31$6,482,021
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$7,249,058
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$3,208,548
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$6,923,635
Interest on participant loans2022-12-31$2,904
Value of interest in common/collective trusts at end of year2022-12-31$3,200,894
Value of interest in common/collective trusts at beginning of year2022-12-31$248,899
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,293,036
Net investment gain or loss from common/collective trusts2022-12-31$-62,190
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$295,613
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$227,751
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31YOUNT, HYDE, BARBOUR, P.C.
Accountancy firm EIN2022-12-31541149263
2021 : SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$15,694
Total income from all sources (including contributions)2021-12-31$1,688,100
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$671,269
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$602,738
Value of total corrective distributions2021-12-31$14,472
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$653,768
Value of total assets at end of year2021-12-31$7,249,058
Value of total assets at beginning of year2021-12-31$6,247,921
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$54,059
Total interest from all sources2021-12-31$3,516
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$225,166
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$225,166
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$401,080
Participant contributions at end of year2021-12-31$76,524
Participant contributions at beginning of year2021-12-31$82,864
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$6,089
Other income not declared elsewhere2021-12-31$15,732
Administrative expenses (other) incurred2021-12-31$54,059
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$1,016,831
Value of net assets at end of year (total assets less liabilities)2021-12-31$7,249,058
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$6,232,227
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$6,923,635
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$6,032,645
Interest on participant loans2021-12-31$3,516
Value of interest in common/collective trusts at end of year2021-12-31$248,899
Value of interest in common/collective trusts at beginning of year2021-12-31$132,412
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$771,315
Net investment gain or loss from common/collective trusts2021-12-31$18,603
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$246,599
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$602,738
Liabilities. Value of benefit claims payable at beginning of year2021-12-31$15,694
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31YOUNT, HYDE, BARBOUR, P. C.
Accountancy firm EIN2021-12-31541149263
2020 : SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$15,694
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$14,501
Total income from all sources (including contributions)2020-12-31$1,430,191
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$356,922
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$340,627
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$652,965
Value of total assets at end of year2020-12-31$6,247,921
Value of total assets at beginning of year2020-12-31$5,173,459
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$16,295
Total interest from all sources2020-12-31$3,059
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$137,260
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$137,260
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$397,846
Participant contributions at end of year2020-12-31$82,864
Participant contributions at beginning of year2020-12-31$69,261
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$1,314
Administrative expenses (other) incurred2020-12-31$16,295
Total non interest bearing cash at end of year2020-12-31$0
Total non interest bearing cash at beginning of year2020-12-31$1,607
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$1,073,269
Value of net assets at end of year (total assets less liabilities)2020-12-31$6,232,227
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$5,158,958
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$6,032,645
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$4,314,643
Interest on participant loans2020-12-31$3,059
Value of interest in common/collective trusts at end of year2020-12-31$132,412
Value of interest in common/collective trusts at beginning of year2020-12-31$787,948
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$630,307
Net investment gain or loss from common/collective trusts2020-12-31$6,600
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$255,119
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$340,627
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31Yes
Liabilities. Value of benefit claims payable at end of year2020-12-31$15,694
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$13,187
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31YOUNT, HYDE, BARBOUR, P. C.
Accountancy firm EIN2020-12-31541149263
2019 : SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$14,501
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$14,501
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$16,411
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$16,411
Total income from all sources (including contributions)2019-12-31$1,483,649
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$453,137
Total of all expenses incurred2019-12-31$453,137
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$442,854
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$442,854
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$610,390
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$610,390
Value of total assets at end of year2019-12-31$5,173,459
Value of total assets at end of year2019-12-31$5,173,459
Value of total assets at beginning of year2019-12-31$4,144,857
Value of total assets at beginning of year2019-12-31$4,144,857
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$10,283
Total interest from all sources2019-12-31$2,846
Total interest from all sources2019-12-31$2,846
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$184,472
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$184,472
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$184,472
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$184,472
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$368,060
Contributions received from participants2019-12-31$368,060
Participant contributions at end of year2019-12-31$69,261
Participant contributions at end of year2019-12-31$69,261
Participant contributions at beginning of year2019-12-31$46,354
Participant contributions at beginning of year2019-12-31$46,354
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$16,682
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$16,682
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$1,314
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$1,314
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$1,360
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$1,360
Administrative expenses (other) incurred2019-12-31$10,283
Administrative expenses (other) incurred2019-12-31$10,283
Total non interest bearing cash at end of year2019-12-31$1,607
Total non interest bearing cash at end of year2019-12-31$1,607
Total non interest bearing cash at beginning of year2019-12-31$1,360
Total non interest bearing cash at beginning of year2019-12-31$1,360
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$1,030,512
Value of net income/loss2019-12-31$1,030,512
Value of net assets at end of year (total assets less liabilities)2019-12-31$5,158,958
Value of net assets at end of year (total assets less liabilities)2019-12-31$5,158,958
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$4,128,446
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$4,128,446
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$4,314,643
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$4,314,643
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$2,948,112
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$2,948,112
Interest on participant loans2019-12-31$2,846
Interest on participant loans2019-12-31$2,846
Value of interest in common/collective trusts at end of year2019-12-31$787,948
Value of interest in common/collective trusts at end of year2019-12-31$787,948
Value of interest in common/collective trusts at beginning of year2019-12-31$1,149,031
Value of interest in common/collective trusts at beginning of year2019-12-31$1,149,031
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$612,046
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$612,046
Net investment gain or loss from common/collective trusts2019-12-31$73,895
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$225,648
Contributions received in cash from employer2019-12-31$225,648
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$442,854
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$442,854
Liabilities. Value of benefit claims payable at end of year2019-12-31$13,187
Liabilities. Value of benefit claims payable at end of year2019-12-31$13,187
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$15,051
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$15,051
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31YOUNT, HYDE, BARBOUR, P.C.
Accountancy firm EIN2019-12-31541149263
2018 : SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$16,411
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$98,212
Total income from all sources (including contributions)2018-12-31$294,158
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$379,813
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$369,829
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$530,274
Value of total assets at end of year2018-12-31$4,144,857
Value of total assets at beginning of year2018-12-31$4,312,313
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$9,984
Total interest from all sources2018-12-31$2,075
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$202,491
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$202,491
Administrative expenses professional fees incurred2018-12-31$3,020
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$330,578
Participant contributions at end of year2018-12-31$46,354
Participant contributions at beginning of year2018-12-31$32,731
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$10,147
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$1,360
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$76,679
Total non interest bearing cash at end of year2018-12-31$1,360
Total non interest bearing cash at beginning of year2018-12-31$76,679
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-85,655
Value of net assets at end of year (total assets less liabilities)2018-12-31$4,128,446
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$4,214,101
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$6,964
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$2,948,112
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$3,012,172
Income. Interest from loans (other than to participants)2018-12-31$2,075
Value of interest in common/collective trusts at end of year2018-12-31$1,149,031
Value of interest in common/collective trusts at beginning of year2018-12-31$1,190,731
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-412,690
Net investment gain or loss from common/collective trusts2018-12-31$-27,992
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$189,549
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$369,829
Liabilities. Value of benefit claims payable at end of year2018-12-31$15,051
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$21,533
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31YOUNT, HYDE, BARBOUR, P.C
Accountancy firm EIN2018-12-31541149263
2017 : SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$98,212
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$32,554
Total income from all sources (including contributions)2017-12-31$1,150,719
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$314,447
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$304,207
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$543,428
Value of total assets at end of year2017-12-31$4,312,313
Value of total assets at beginning of year2017-12-31$3,410,383
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$10,240
Total interest from all sources2017-12-31$1,646
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$175,307
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$175,307
Administrative expenses professional fees incurred2017-12-31$4,382
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$320,530
Participant contributions at end of year2017-12-31$32,731
Participant contributions at beginning of year2017-12-31$47,751
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$76,679
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$31,232
Total non interest bearing cash at end of year2017-12-31$76,679
Total non interest bearing cash at beginning of year2017-12-31$39,175
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$836,272
Value of net assets at end of year (total assets less liabilities)2017-12-31$4,214,101
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$3,377,829
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$5,858
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$3,012,172
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$2,915,344
Interest on participant loans2017-12-31$1,646
Value of interest in common/collective trusts at end of year2017-12-31$1,190,731
Value of interest in common/collective trusts at beginning of year2017-12-31$408,113
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$304,434
Net investment gain or loss from common/collective trusts2017-12-31$125,904
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$222,898
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$304,207
Liabilities. Value of benefit claims payable at end of year2017-12-31$21,533
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$1,322
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31YOUNT, HYDE, BARBOUR, P.C
Accountancy firm EIN2017-12-31541149263
2016 : SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$32,554
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$18,164
Total income from all sources (including contributions)2016-12-31$808,505
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$271,962
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$259,707
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$578,472
Value of total assets at end of year2016-12-31$3,410,383
Value of total assets at beginning of year2016-12-31$2,859,450
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$12,255
Total interest from all sources2016-12-31$1,805
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$91,558
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$91,558
Administrative expenses professional fees incurred2016-12-31$4,009
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$334,154
Participant contributions at end of year2016-12-31$47,751
Participant contributions at beginning of year2016-12-31$58,219
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$9,962
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$31,232
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$18,164
Other income not declared elsewhere2016-12-31$446
Total non interest bearing cash at end of year2016-12-31$39,175
Total non interest bearing cash at beginning of year2016-12-31$52,021
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$536,543
Value of net assets at end of year (total assets less liabilities)2016-12-31$3,377,829
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$2,841,286
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$4,725
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$2,915,344
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$2,360,897
Interest on participant loans2016-12-31$1,805
Value of interest in common/collective trusts at end of year2016-12-31$408,113
Value of interest in common/collective trusts at beginning of year2016-12-31$388,313
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$136,224
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$234,356
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$259,707
Contract administrator fees2016-12-31$3,521
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
Liabilities. Value of benefit claims payable at end of year2016-12-31$1,322
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31YOUNT, HYDE, BARBOUR, P.C
Accountancy firm EIN2016-12-31541149263
2015 : SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 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$18,164
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$511,032
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$121,289
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$106,634
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$504,460
Value of total assets at end of year2015-12-31$2,859,450
Value of total assets at beginning of year2015-12-31$2,451,543
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$14,655
Total interest from all sources2015-12-31$2,213
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$113,413
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$113,413
Administrative expenses professional fees incurred2015-12-31$4,560
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
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
Contributions received from participants2015-12-31$306,569
Participant contributions at end of year2015-12-31$58,219
Participant contributions at beginning of year2015-12-31$62,012
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$1,995
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$18,164
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$0
Other income not declared elsewhere2015-12-31$4,816
Total non interest bearing cash at end of year2015-12-31$52,021
Total non interest bearing cash at beginning of year2015-12-31$20,446
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$389,743
Value of net assets at end of year (total assets less liabilities)2015-12-31$2,841,286
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$2,451,543
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
Investment advisory and management fees2015-12-31$8,355
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$2,360,897
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$2,270,312
Interest on participant loans2015-12-31$2,213
Value of interest in common/collective trusts at end of year2015-12-31$388,313
Value of interest in common/collective trusts at beginning of year2015-12-31$98,773
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-114,557
Net investment gain or loss from common/collective trusts2015-12-31$687
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
Contributions received in cash from employer2015-12-31$195,896
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$106,634
Contract administrator fees2015-12-31$1,740
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
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 name2015-12-31YOUNT, HYDE, BARBOUR, P.C.
Accountancy firm EIN2015-12-31541149263
2014 : SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$5,021
Total income from all sources (including contributions)2014-12-31$581,339
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$444,677
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$433,479
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$463,541
Value of total assets at end of year2014-12-31$2,451,543
Value of total assets at beginning of year2014-12-31$2,319,902
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$11,198
Total interest from all sources2014-12-31$2,488
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$119,771
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$119,771
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
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$266,956
Participant contributions at end of year2014-12-31$62,012
Participant contributions at beginning of year2014-12-31$102,314
Participant contributions at end of year2014-12-31$0
Participant contributions at beginning of year2014-12-31$7,826
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$12,771
Other income not declared elsewhere2014-12-31$137
Total non interest bearing cash at end of year2014-12-31$20,446
Total non interest bearing cash at beginning of year2014-12-31$25,300
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$136,662
Value of net assets at end of year (total assets less liabilities)2014-12-31$2,451,543
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$2,314,881
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
Investment advisory and management fees2014-12-31$4,076
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$2,270,312
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$2,103,735
Interest on participant loans2014-12-31$2,488
Value of interest in common/collective trusts at end of year2014-12-31$98,773
Value of interest in common/collective trusts at beginning of year2014-12-31$74,612
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-8,458
Net investment gain or loss from common/collective trusts2014-12-31$3,860
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
Contributions received in cash from employer2014-12-31$183,814
Employer contributions (assets) at end of year2014-12-31$0
Employer contributions (assets) at beginning of year2014-12-31$6,115
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$433,479
Contract administrator fees2014-12-31$7,122
Liabilities. Value of benefit claims payable at end of year2014-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$5,021
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
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 name2014-12-31YOUNT, HYDE, BARBOUR, P.C.
Accountancy firm EIN2014-12-31541149263
2013 : SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$5,021
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$716,126
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$175,695
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$166,253
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$416,940
Value of total assets at end of year2013-12-31$2,319,902
Value of total assets at beginning of year2013-12-31$1,774,450
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$9,442
Total interest from all sources2013-12-31$2,314
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$61,556
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$61,556
Administrative expenses professional fees incurred2013-12-31$2,842
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$224,307
Participant contributions at end of year2013-12-31$102,314
Participant contributions at beginning of year2013-12-31$68,879
Participant contributions at end of year2013-12-31$7,826
Participant contributions at beginning of year2013-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$4,642
Total non interest bearing cash at end of year2013-12-31$25,300
Total non interest bearing cash at beginning of year2013-12-31$21,416
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$540,431
Value of net assets at end of year (total assets less liabilities)2013-12-31$2,314,881
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$1,774,450
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
Investment advisory and management fees2013-12-31$3,300
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$2,103,735
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$1,612,066
Interest on participant loans2013-12-31$2,314
Value of interest in common/collective trusts at end of year2013-12-31$74,612
Value of interest in common/collective trusts at beginning of year2013-12-31$72,089
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$232,069
Net investment gain or loss from common/collective trusts2013-12-31$3,247
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
Contributions received in cash from employer2013-12-31$187,991
Employer contributions (assets) at end of year2013-12-31$6,115
Employer contributions (assets) at beginning of year2013-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$166,253
Contract administrator fees2013-12-31$3,300
Liabilities. Value of benefit claims payable at end of year2013-12-31$5,021
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$0
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
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 name2013-12-31YOUNT, HYDE, BARBOUR, P.C.
Accountancy firm EIN2013-12-31541149263

Form 5500 Responses for SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE

2023: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2023 form 5500 responses
2023-01-01Type of plan entitySingle employer plan
2023-01-01Submission has been amendedNo
2023-01-01This submission is the final filingYes
2023-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2023-01-01Plan is a collectively bargained planNo
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement - TrustYes
2022: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedYes
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 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 filingNo
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: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 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: SBA DEFINED CONTRIBUTION PLAN FOR C&F FINANCE 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

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