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CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 401k Plan overview

Plan NameCARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN
Plan identification number 001

CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT 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.
  • 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.
  • 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.
  • Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

CARDINAL FINANCIAL CORPORATION has sponsored the creation of one or more 401k plans.

Company Name:CARDINAL FINANCIAL CORPORATION
Employer identification number (EIN):541874630
NAIC Classification:551111
NAIC Description:Offices of Bank Holding Companies

Additional information about CARDINAL FINANCIAL CORPORATION

Jurisdiction of Incorporation: Virginia Secretary of State
Incorporation Date: 1997-12-10
Company Identification Number: 0494729
Legal Registered Office Address: 8270 GREENSBORO DRIVE SUITE 500
SUITE 500
MCLEAN
United States of America (USA)
22102

More information about CARDINAL FINANCIAL CORPORATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012019-01-01
0012018-01-01
0012017-01-01VERONICA WILSON VERONICA WILSON2018-07-23
0012016-01-01VERONICA WILSON VERONICA WILSON2017-07-20
0012016-01-01VERONICA WILSON VERONICA WILSON2018-08-23
0012015-01-01VERONICA WILSON VERONICA WILSON2016-12-02
0012015-01-01VERONICA WILSON VERONICA WILSON2016-07-28
0012014-01-01RUTH COOGAN RUTH COOGAN2015-07-31
0012013-01-01CHERYL STEINBACHER CHERYL STEINBACHER2014-07-29
0012012-01-01CHERYL STEINBACHER CHERYL STEINBACHER2013-12-16
0012011-01-01ALAN B. SVEDLOW
0012010-01-01ALAN B. SVEDLOW
0012009-01-01ALAN B. SVEDLOW

Plan Statistics for CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN

401k plan membership statisitcs for CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN

Measure Date Value
2019: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01718
Total number of active participants reported on line 7a of the Form 55002019-01-010
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-010
Number of participants with account balances2019-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01968
Total number of active participants reported on line 7a of the Form 55002018-01-01548
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01411
Total of all active and inactive participants2018-01-01959
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01959
Number of participants with account balances2018-01-01707
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011,011
Total number of active participants reported on line 7a of the Form 55002017-01-01805
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01179
Total of all active and inactive participants2017-01-01984
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01984
Number of participants with account balances2017-01-01738
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01979
Total number of active participants reported on line 7a of the Form 55002016-01-01817
Number of retired or separated participants receiving benefits2016-01-011
Number of other retired or separated participants entitled to future benefits2016-01-01195
Total of all active and inactive participants2016-01-011,013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-011,013
Number of participants with account balances2016-01-01787
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-011
2015: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01900
Total number of active participants reported on line 7a of the Form 55002015-01-01827
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01172
Total of all active and inactive participants2015-01-01999
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01999
Number of participants with account balances2015-01-01707
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-011
2014: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,050
Total number of active participants reported on line 7a of the Form 55002014-01-01742
Number of retired or separated participants receiving benefits2014-01-011
Number of other retired or separated participants entitled to future benefits2014-01-01157
Total of all active and inactive participants2014-01-01900
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01900
Number of participants with account balances2014-01-01696
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-018
2013: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01792
Total number of active participants reported on line 7a of the Form 55002013-01-01835
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01108
Total of all active and inactive participants2013-01-01943
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01943
Number of participants with account balances2013-01-01686
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01189
2012: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01521
Total number of active participants reported on line 7a of the Form 55002012-01-01690
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0172
Total of all active and inactive participants2012-01-01762
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01762
Number of participants with account balances2012-01-01585
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0122
2011: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01501
Total number of active participants reported on line 7a of the Form 55002011-01-01490
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0184
Total of all active and inactive participants2011-01-01574
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01574
Number of participants with account balances2011-01-01399
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0124
2010: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01460
Total number of active participants reported on line 7a of the Form 55002010-01-01413
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0188
Total of all active and inactive participants2010-01-01501
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01501
Number of participants with account balances2010-01-01359
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0130
2009: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01485
Total number of active participants reported on line 7a of the Form 55002009-01-01370
Number of retired or separated participants receiving benefits2009-01-0180
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-01450
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01450
Number of participants with account balances2009-01-01332
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0122

Financial Data on CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN

Measure Date Value
2019 : CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2019 401k financial data
Unrealized appreciation/depreciation of real estate assets2019-05-17$0
Unrealized appreciation/depreciation of other (non real estate) assets2019-05-17$-18,481
Total unrealized appreciation/depreciation of assets2019-05-17$-18,481
Total transfer of assets to this plan2019-05-17$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-05-17$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-05-17$0
Total income from all sources (including contributions)2019-05-17$4,949,835
Total loss/gain on sale of assets2019-05-17$1,875,557
Total of all expenses incurred2019-05-17$48,174,643
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-05-17$48,142,708
Expenses. Certain deemed distributions of participant loans2019-05-17$0
Value of total corrective distributions2019-05-17$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-05-17$0
Value of total assets at end of year2019-05-17$0
Value of total assets at beginning of year2019-05-17$43,224,808
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-05-17$31,935
Total income from rents2019-05-17$0
Total interest from all sources2019-05-17$14,262
Total dividends received (eg from common stock, registered investment company shares)2019-05-17$209,336
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-05-17Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2019-05-17$0
Total dividends received from registered investment company shares (eg mutual funds)2019-05-17$29,564
Administrative expenses professional fees incurred2019-05-17$0
Was this plan covered by a fidelity bond2019-05-17Yes
Value of fidelity bond cover2019-05-17$40,000,000
If this is an individual account plan, was there a blackout period2019-05-17No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-05-17$0
Were there any nonexempt tranactions with any party-in-interest2019-05-17No
Amount of non-exempt transactions with any party-in-interest2019-05-17$0
Contributions received from participants2019-05-17$0
Participant contributions at end of year2019-05-17$0
Participant contributions at beginning of year2019-05-17$329,911
Participant contributions at end of year2019-05-17$0
Participant contributions at beginning of year2019-05-17$0
Income. Received or receivable in cash from other sources (including rollovers)2019-05-17$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-05-17$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-05-17$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-05-17$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-05-17$0
Other income not declared elsewhere2019-05-17$0
Administrative expenses (other) incurred2019-05-17$0
Liabilities. Value of operating payables at beginning of year2019-05-17$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-05-17No
Value of net income/loss2019-05-17$-43,224,808
Value of net assets at end of year (total assets less liabilities)2019-05-17$0
Value of net assets at beginning of year (total assets less liabilities)2019-05-17$43,224,808
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-05-17No
Were any loans by the plan or fixed income obligations due to the plan in default2019-05-17No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2019-05-17$0
Were any leases to which the plan was party in default or uncollectible2019-05-17No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2019-05-17$0
Investment advisory and management fees2019-05-17$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-05-17$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-05-17$14,648,828
Value of interest in pooled separate accounts at end of year2019-05-17$0
Value of interest in pooled separate accounts at beginning of year2019-05-17$13,418,842
Interest on participant loans2019-05-17$1,611
Income. Interest from loans (other than to participants)2019-05-17$0
Interest earned on other investments2019-05-17$12,651
Income. Interest from US Government securities2019-05-17$0
Income. Interest from corporate debt instruments2019-05-17$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-05-17$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-05-17$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-05-17$5,260,853
Expenses. Payments to insurance carriers foe the provision of benefits2019-05-17$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-05-17$1,235,350
Net investment gain/loss from pooled separate accounts2019-05-17$1,633,811
Net investment gain or loss from common/collective trusts2019-05-17$0
Net gain/loss from 103.12 investment entities2019-05-17$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-05-17Yes
Was there a failure to transmit to the plan any participant contributions2019-05-17No
Has the plan failed to provide any benefit when due under the plan2019-05-17No
Assets. Invements in employer securities at end of year2019-05-17$0
Assets. Invements in employer securities at beginning of year2019-05-17$9,566,374
Contributions received in cash from employer2019-05-17$0
Employer contributions (assets) at end of year2019-05-17$0
Employer contributions (assets) at beginning of year2019-05-17$0
Income. Dividends from preferred stock2019-05-17$0
Income. Dividends from common stock2019-05-17$179,772
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-05-17$48,142,708
Contract administrator fees2019-05-17$31,935
Liabilities. Value of benefit claims payable at beginning of year2019-05-17$0
Did the plan have assets held for investment2019-05-17No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-05-17No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-05-17Yes
Aggregate proceeds on sale of assets2019-05-17$11,672,688
Aggregate carrying amount (costs) on sale of assets2019-05-17$9,797,131
Liabilities. Value of acquisition indebtedness at beginning of year2019-05-17$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-05-17Yes
Opinion of an independent qualified public accountant for this plan2019-05-17Disclaimer
Accountancy firm name2019-05-17YOUNT, HYDE & BARBOUR
Accountancy firm EIN2019-05-17541149263
2018 : CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets2018-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$-1,131,825
Total unrealized appreciation/depreciation of assets2018-12-31$-1,131,825
Total transfer of assets to this plan2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$-2,210,083
Total loss/gain on sale of assets2018-12-31$25,726
Total of all expenses incurred2018-12-31$2,630,474
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,623,953
Expenses. Certain deemed distributions of participant loans2018-12-31$0
Value of total corrective distributions2018-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$0
Value of total assets at end of year2018-12-31$43,224,808
Value of total assets at beginning of year2018-12-31$48,065,365
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$6,521
Total income from rents2018-12-31$0
Total interest from all sources2018-12-31$72,905
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$686,203
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$256,162
Administrative expenses professional fees incurred2018-12-31$0
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$10,000,000
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
Amount of non-exempt transactions with any party-in-interest2018-12-31$0
Contributions received from participants2018-12-31$0
Participant contributions at end of year2018-12-31$329,911
Participant contributions at beginning of year2018-12-31$474,204
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$0
Other income not declared elsewhere2018-12-31$0
Administrative expenses (other) incurred2018-12-31$0
Liabilities. Value of operating payables at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-4,840,557
Value of net assets at end of year (total assets less liabilities)2018-12-31$43,224,808
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$48,065,365
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2018-12-31$0
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2018-12-31$0
Investment advisory and management fees2018-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$14,648,828
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$16,310,655
Value of interest in pooled separate accounts at end of year2018-12-31$13,418,842
Value of interest in pooled separate accounts at beginning of year2018-12-31$14,349,796
Interest on participant loans2018-12-31$16,902
Income. Interest from loans (other than to participants)2018-12-31$0
Interest earned on other investments2018-12-31$56,003
Income. Interest from US Government securities2018-12-31$0
Income. Interest from corporate debt instruments2018-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$5,260,853
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$5,758,964
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,211,485
Net investment gain/loss from pooled separate accounts2018-12-31$-651,607
Net investment gain or loss from common/collective trusts2018-12-31$0
Net gain/loss from 103.12 investment entities2018-12-31$0
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
Assets. Invements in employer securities at end of year2018-12-31$9,566,374
Assets. Invements in employer securities at beginning of year2018-12-31$11,171,746
Contributions received in cash from employer2018-12-31$0
Employer contributions (assets) at end of year2018-12-31$0
Employer contributions (assets) at beginning of year2018-12-31$0
Income. Dividends from preferred stock2018-12-31$0
Income. Dividends from common stock2018-12-31$430,041
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,623,953
Contract administrator fees2018-12-31$6,521
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$0
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
Aggregate proceeds on sale of assets2018-12-31$929,316
Aggregate carrying amount (costs) on sale of assets2018-12-31$903,590
Liabilities. Value of acquisition indebtedness at beginning of year2018-12-31$0
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 : CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2017 401k financial data
Unrealized appreciation/depreciation of real estate assets2017-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$-1,873,835
Total unrealized appreciation/depreciation of assets2017-12-31$-1,873,835
Total transfer of assets to this plan2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$3,435,640
Total loss/gain on sale of assets2017-12-31$-2,331,740
Total of all expenses incurred2017-12-31$5,766,520
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$5,755,959
Expenses. Certain deemed distributions of participant loans2017-12-31$0
Value of total corrective distributions2017-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,383,998
Value of total assets at end of year2017-12-31$48,065,365
Value of total assets at beginning of year2017-12-31$50,396,245
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$10,561
Total income from rents2017-12-31$0
Total interest from all sources2017-12-31$87,964
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$516,310
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$213,073
Administrative expenses professional fees incurred2017-12-31$0
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$10,000,000
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
Amount of non-exempt transactions with any party-in-interest2017-12-31$0
Contributions received from participants2017-12-31$1,474,550
Participant contributions at end of year2017-12-31$474,204
Participant contributions at beginning of year2017-12-31$867,970
Participant contributions at end of year2017-12-31$0
Participant contributions at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$431,247
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$0
Other income not declared elsewhere2017-12-31$360
Administrative expenses (other) incurred2017-12-31$0
Liabilities. Value of operating payables at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$-2,330,880
Value of net assets at end of year (total assets less liabilities)2017-12-31$48,065,365
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$50,396,245
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2017-12-31$0
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2017-12-31$0
Investment advisory and management fees2017-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$16,310,655
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$13,847,865
Value of interest in pooled separate accounts at end of year2017-12-31$14,349,796
Value of interest in pooled separate accounts at beginning of year2017-12-31$12,147,708
Interest on participant loans2017-12-31$24,860
Income. Interest from loans (other than to participants)2017-12-31$0
Interest earned on other investments2017-12-31$63,104
Income. Interest from US Government securities2017-12-31$0
Income. Interest from corporate debt instruments2017-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$5,758,964
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$5,815,013
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$2,180,192
Net investment gain/loss from pooled separate accounts2017-12-31$2,472,391
Net investment gain or loss from common/collective trusts2017-12-31$0
Net gain/loss from 103.12 investment entities2017-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31Yes
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
Assets. Invements in employer securities at end of year2017-12-31$11,171,746
Assets. Invements in employer securities at beginning of year2017-12-31$17,716,548
Contributions received in cash from employer2017-12-31$478,201
Employer contributions (assets) at end of year2017-12-31$0
Employer contributions (assets) at beginning of year2017-12-31$1,141
Income. Dividends from preferred stock2017-12-31$0
Income. Dividends from common stock2017-12-31$303,237
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$5,755,959
Contract administrator fees2017-12-31$10,561
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$0
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
Aggregate proceeds on sale of assets2017-12-31$18,863,405
Aggregate carrying amount (costs) on sale of assets2017-12-31$21,195,145
Liabilities. Value of acquisition indebtedness at beginning of year2017-12-31$0
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 : CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2016 401k financial data
Unrealized appreciation/depreciation of real estate assets2016-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$5,405,951
Total unrealized appreciation/depreciation of assets2016-12-31$5,405,951
Total transfer of assets to this plan2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$14,741,264
Total loss/gain on sale of assets2016-12-31$191,345
Total of all expenses incurred2016-12-31$4,412,347
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$4,385,899
Expenses. Certain deemed distributions of participant loans2016-12-31$0
Value of total corrective distributions2016-12-31$10,682
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$7,076,216
Value of total assets at end of year2016-12-31$50,396,245
Value of total assets at beginning of year2016-12-31$40,067,328
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$15,766
Total income from rents2016-12-31$0
Total interest from all sources2016-12-31$91,145
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$465,472
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$201,094
Administrative expenses professional fees incurred2016-12-31$0
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$10,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
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
Amount of non-exempt transactions with any party-in-interest2016-12-31$0
Contributions received from participants2016-12-31$4,478,744
Participant contributions at end of year2016-12-31$867,970
Participant contributions at beginning of year2016-12-31$778,016
Participant contributions at end of year2016-12-31$0
Participant contributions at beginning of year2016-12-31$146,673
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$1,039,693
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$26,817
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$0
Other income not declared elsewhere2016-12-31$137
Administrative expenses (other) incurred2016-12-31$23
Liabilities. Value of operating payables at beginning of year2016-12-31$0
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$10,328,917
Value of net assets at end of year (total assets less liabilities)2016-12-31$50,396,245
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$40,067,328
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2016-12-31$0
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2016-12-31$0
Investment advisory and management fees2016-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$13,847,865
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$12,064,307
Value of interest in pooled separate accounts at end of year2016-12-31$12,147,708
Value of interest in pooled separate accounts at beginning of year2016-12-31$10,758,039
Interest on participant loans2016-12-31$34,496
Income. Interest from loans (other than to participants)2016-12-31$0
Interest earned on other investments2016-12-31$56,649
Income. Interest from US Government securities2016-12-31$0
Income. Interest from corporate debt instruments2016-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$5,815,013
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$4,363,849
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$683,246
Net investment gain/loss from pooled separate accounts2016-12-31$827,752
Net investment gain or loss from common/collective trusts2016-12-31$0
Net gain/loss from 103.12 investment entities2016-12-31$0
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 contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$17,716,548
Assets. Invements in employer securities at beginning of year2016-12-31$11,903,784
Contributions received in cash from employer2016-12-31$1,557,779
Employer contributions (assets) at end of year2016-12-31$1,141
Employer contributions (assets) at beginning of year2016-12-31$52,660
Income. Dividends from preferred stock2016-12-31$0
Income. Dividends from common stock2016-12-31$264,378
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$4,359,082
Contract administrator fees2016-12-31$15,743
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$0
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
Aggregate proceeds on sale of assets2016-12-31$2,317,938
Aggregate carrying amount (costs) on sale of assets2016-12-31$2,126,593
Liabilities. Value of acquisition indebtedness at beginning of year2016-12-31$0
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 : CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2015 401k financial data
Unrealized appreciation/depreciation of real estate assets2015-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$1,384,542
Total unrealized appreciation/depreciation of assets2015-12-31$1,384,542
Total transfer of assets to this plan2015-12-31$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$0
Total income from all sources (including contributions)2015-12-31$8,154,815
Total loss/gain on sale of assets2015-12-31$71,849
Total of all expenses incurred2015-12-31$3,827,044
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$3,804,488
Expenses. Certain deemed distributions of participant loans2015-12-31$0
Value of total corrective distributions2015-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$6,521,684
Value of total assets at end of year2015-12-31$40,067,328
Value of total assets at beginning of year2015-12-31$35,739,557
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$22,556
Total income from rents2015-12-31$0
Total interest from all sources2015-12-31$83,452
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$383,297
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$160,951
Administrative expenses professional fees incurred2015-12-31$0
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$10,000,000
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
Amount of non-exempt transactions with any party-in-interest2015-12-31$0
Contributions received from participants2015-12-31$3,987,689
Participant contributions at end of year2015-12-31$778,016
Participant contributions at beginning of year2015-12-31$742,306
Participant contributions at end of year2015-12-31$146,673
Participant contributions at beginning of year2015-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$1,196,990
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$1,411
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$0
Other income not declared elsewhere2015-12-31$0
Administrative expenses (other) incurred2015-12-31$404
Liabilities. Value of operating payables at beginning of year2015-12-31$0
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$4,327,771
Value of net assets at end of year (total assets less liabilities)2015-12-31$40,067,328
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$35,739,557
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2015-12-31$0
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2015-12-31$0
Investment advisory and management fees2015-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$12,064,307
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$11,674,307
Value of interest in pooled separate accounts at end of year2015-12-31$10,758,039
Value of interest in pooled separate accounts at beginning of year2015-12-31$9,599,275
Interest on participant loans2015-12-31$29,205
Income. Interest from loans (other than to participants)2015-12-31$0
Interest earned on other investments2015-12-31$54,247
Income. Interest from US Government securities2015-12-31$0
Income. Interest from corporate debt instruments2015-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$4,363,849
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$4,098,035
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-454,337
Net investment gain/loss from pooled separate accounts2015-12-31$164,328
Net investment gain or loss from common/collective trusts2015-12-31$0
Net gain/loss from 103.12 investment entities2015-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31Yes
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 end of year2015-12-31$11,903,784
Assets. Invements in employer securities at beginning of year2015-12-31$9,625,634
Contributions received in cash from employer2015-12-31$1,337,005
Employer contributions (assets) at end of year2015-12-31$52,660
Employer contributions (assets) at beginning of year2015-12-31$0
Income. Dividends from preferred stock2015-12-31$0
Income. Dividends from common stock2015-12-31$222,346
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$3,803,077
Contract administrator fees2015-12-31$22,152
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$0
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
Aggregate proceeds on sale of assets2015-12-31$1,113,703
Aggregate carrying amount (costs) on sale of assets2015-12-31$1,041,854
Liabilities. Value of acquisition indebtedness at beginning of year2015-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31YOUNT HYDE & BARBOUR
Accountancy firm EIN2015-12-31541149263
2014 : CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2014 401k financial data
Unrealized appreciation/depreciation of real estate assets2014-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$894,564
Total unrealized appreciation/depreciation of assets2014-12-31$894,564
Total transfer of assets to this plan2014-12-31$3,220,973
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$0
Total income from all sources (including contributions)2014-12-31$7,768,110
Total loss/gain on sale of assets2014-12-31$-33,488
Total of all expenses incurred2014-12-31$5,724,891
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$5,703,036
Expenses. Certain deemed distributions of participant loans2014-12-31$0
Value of total corrective distributions2014-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$5,413,552
Value of total assets at end of year2014-12-31$35,739,557
Value of total assets at beginning of year2014-12-31$30,475,365
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$21,855
Total income from rents2014-12-31$0
Total interest from all sources2014-12-31$85,756
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$342,170
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$178,501
Administrative expenses professional fees incurred2014-12-31$0
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$10,000,000
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
Amount of non-exempt transactions with any party-in-interest2014-12-31$0
Contributions received from participants2014-12-31$3,490,591
Participant contributions at end of year2014-12-31$742,306
Participant contributions at beginning of year2014-12-31$671,694
Participant contributions at end of year2014-12-31$0
Participant contributions at beginning of year2014-12-31$151
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$706,613
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-12-31$671
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$0
Other income not declared elsewhere2014-12-31$5
Administrative expenses (other) incurred2014-12-31$0
Liabilities. Value of operating payables at beginning of year2014-12-31$0
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$2,043,219
Value of net assets at end of year (total assets less liabilities)2014-12-31$35,739,557
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$30,475,365
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2014-12-31$0
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2014-12-31$0
Investment advisory and management fees2014-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$11,674,307
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$9,215,212
Value of interest in pooled separate accounts at end of year2014-12-31$9,599,275
Value of interest in pooled separate accounts at beginning of year2014-12-31$7,510,969
Interest on participant loans2014-12-31$30,181
Income. Interest from loans (other than to participants)2014-12-31$0
Interest earned on other investments2014-12-31$55,575
Income. Interest from US Government securities2014-12-31$0
Income. Interest from corporate debt instruments2014-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$4,098,035
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$4,072,794
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$438,979
Net investment gain/loss from pooled separate accounts2014-12-31$626,572
Net investment gain or loss from common/collective trusts2014-12-31$0
Net gain/loss from 103.12 investment entities2014-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31Yes
Was there a failure to transmit to the plan any participant contributions2014-12-31Yes
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$9,625,634
Assets. Invements in employer securities at beginning of year2014-12-31$9,004,460
Contributions received in cash from employer2014-12-31$1,216,348
Employer contributions (assets) at end of year2014-12-31$0
Employer contributions (assets) at beginning of year2014-12-31$85
Income. Dividends from preferred stock2014-12-31$0
Income. Dividends from common stock2014-12-31$163,669
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$5,702,365
Contract administrator fees2014-12-31$21,855
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$0
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$1,995,082
Aggregate carrying amount (costs) on sale of assets2014-12-31$2,028,570
Liabilities. Value of acquisition indebtedness at beginning of year2014-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31KPMG
Accountancy firm EIN2014-12-31135565207
2013 : CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2013 401k financial data
Unrealized appreciation/depreciation of real estate assets2013-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$829,174
Total unrealized appreciation/depreciation of assets2013-12-31$829,174
Total transfer of assets to this plan2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
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$9,417,071
Total loss/gain on sale of assets2013-12-31$8,305
Total of all expenses incurred2013-12-31$2,345,503
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$2,339,983
Expenses. Certain deemed distributions of participant loans2013-12-31$0
Value of total corrective distributions2013-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$5,846,164
Value of total assets at end of year2013-12-31$30,475,365
Value of total assets at beginning of year2013-12-31$23,403,797
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$5,520
Total income from rents2013-12-31$0
Total interest from all sources2013-12-31$76,147
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$251,932
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$139,731
Administrative expenses professional fees incurred2013-12-31$0
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$10,000,000
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
Amount of non-exempt transactions with any party-in-interest2013-12-31$0
Contributions received from participants2013-12-31$3,771,213
Participant contributions at end of year2013-12-31$671,694
Participant contributions at beginning of year2013-12-31$432,619
Participant contributions at end of year2013-12-31$151
Participant contributions at beginning of year2013-12-31$229,038
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$737,647
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-12-31$5,586
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$0
Other income not declared elsewhere2013-12-31$0
Administrative expenses (other) incurred2013-12-31$0
Liabilities. Value of operating payables at beginning of year2013-12-31$0
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$7,071,568
Value of net assets at end of year (total assets less liabilities)2013-12-31$30,475,365
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$23,403,797
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2013-12-31$0
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2013-12-31$0
Investment advisory and management fees2013-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$9,215,212
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$6,623,798
Value of interest in pooled separate accounts at end of year2013-12-31$7,510,969
Value of interest in pooled separate accounts at beginning of year2013-12-31$4,788,838
Interest on participant loans2013-12-31$23,119
Income. Interest from loans (other than to participants)2013-12-31$0
Interest earned on other investments2013-12-31$53,028
Income. Interest from US Government securities2013-12-31$0
Income. Interest from corporate debt instruments2013-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$4,072,794
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$3,639,649
Expenses. Payments to insurance carriers foe the provision of benefits2013-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$983,420
Net investment gain/loss from pooled separate accounts2013-12-31$1,421,929
Net investment gain or loss from common/collective trusts2013-12-31$0
Net gain/loss from 103.12 investment entities2013-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
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$9,004,460
Assets. Invements in employer securities at beginning of year2013-12-31$7,603,416
Contributions received in cash from employer2013-12-31$1,337,304
Employer contributions (assets) at end of year2013-12-31$85
Employer contributions (assets) at beginning of year2013-12-31$86,439
Income. Dividends from preferred stock2013-12-31$0
Income. Dividends from common stock2013-12-31$112,201
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$2,334,397
Contract administrator fees2013-12-31$5,520
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
Aggregate proceeds on sale of assets2013-12-31$1,404,027
Aggregate carrying amount (costs) on sale of assets2013-12-31$1,395,722
Liabilities. Value of acquisition indebtedness at beginning of year2013-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31KPMG
Accountancy firm EIN2013-12-31135565207
2012 : CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2012 401k financial data
Unrealized appreciation/depreciation of real estate assets2012-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$1,831,391
Total unrealized appreciation/depreciation of assets2012-12-31$1,831,391
Total transfer of assets to this plan2012-12-31$0
Total transfer of assets from this plan2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$18,872
Expenses. Interest paid2012-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022012-12-31$0
Total income from all sources (including contributions)2012-12-31$8,654,640
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,657,718
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,623,247
Expenses. Certain deemed distributions of participant loans2012-12-31$23,610
Value of total corrective distributions2012-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$4,577,567
Value of total assets at end of year2012-12-31$23,403,797
Value of total assets at beginning of year2012-12-31$16,425,747
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$10,861
Total income from rents2012-12-31$0
Total interest from all sources2012-12-31$15,251
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$100,431
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$58,560
Administrative expenses professional fees incurred2012-12-31$0
Was this plan covered by a fidelity bond2012-12-31No
Value of fidelity bond cover2012-12-31$0
If this is an individual account plan, was there a blackout period2012-12-31Yes
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
Amount of non-exempt transactions with any party-in-interest2012-12-31$0
Contributions received from participants2012-12-31$2,904,480
Participant contributions at end of year2012-12-31$432,619
Participant contributions at end of year2012-12-31$229,038
Participant contributions at beginning of year2012-12-31$98,958
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$645,172
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$388,990
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$0
Other income not declared elsewhere2012-12-31$-808
Administrative expenses (other) incurred2012-12-31$6,311
Liabilities. Value of operating payables at beginning of year2012-12-31$0
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
Income. Non cash contributions2012-12-31$0
Value of net income/loss2012-12-31$6,996,922
Value of net assets at end of year (total assets less liabilities)2012-12-31$23,403,797
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$16,406,875
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2012-12-31$0
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2012-12-31$0
Investment advisory and management fees2012-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$6,623,798
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$0
Value of interest in pooled separate accounts at end of year2012-12-31$4,788,838
Value of interest in pooled separate accounts at beginning of year2012-12-31$0
Interest on participant loans2012-12-31$4,639
Income. Interest from loans (other than to participants)2012-12-31$0
Interest earned on other investments2012-12-31$10,612
Income. Interest from US Government securities2012-12-31$0
Income. Interest from corporate debt instruments2012-12-31$0
Value of interest in common/collective trusts at end of year2012-12-31$0
Value of interest in common/collective trusts at beginning of year2012-12-31$15,895,736
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$3,639,649
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$89,456
Net investment gain/loss from pooled separate accounts2012-12-31$150,335
Net investment gain or loss from common/collective trusts2012-12-31$1,891,017
Net gain/loss from 103.12 investment entities2012-12-31$0
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 contributions2012-12-31Yes
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$7,603,416
Assets. Invements in employer securities at beginning of year2012-12-31$0
Contributions received in cash from employer2012-12-31$1,027,915
Employer contributions (assets) at end of year2012-12-31$86,439
Employer contributions (assets) at beginning of year2012-12-31$42,063
Income. Dividends from preferred stock2012-12-31$0
Income. Dividends from common stock2012-12-31$41,871
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,623,247
Contract administrator fees2012-12-31$4,550
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$18,872
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
Aggregate proceeds on sale of assets2012-12-31$0
Aggregate carrying amount (costs) on sale of assets2012-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2012-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31KPMG
Accountancy firm EIN2012-12-31135565207
2011 : CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$18,872
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$28,691
Total income from all sources (including contributions)2011-12-31$2,447,252
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,403,752
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,377,187
Value of total corrective distributions2011-12-31$18,872
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$2,847,866
Value of total assets at end of year2011-12-31$16,425,747
Value of total assets at beginning of year2011-12-31$15,392,066
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$7,693
Total interest from all sources2011-12-31$14,814
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$10,000,000
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$1,912,759
Participant contributions at end of year2011-12-31$98,958
Participant contributions at beginning of year2011-12-31$98,269
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$261,448
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$388,990
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$300,365
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$1,043,500
Value of net assets at end of year (total assets less liabilities)2011-12-31$16,406,875
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$15,363,375
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
Income. Interest from loans (other than to participants)2011-12-31$14,336
Value of interest in common/collective trusts at end of year2011-12-31$15,895,736
Value of interest in common/collective trusts at beginning of year2011-12-31$14,962,638
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$478
Net investment gain or loss from common/collective trusts2011-12-31$-415,428
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
Was there a failure to transmit to the plan any participant contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$673,659
Employer contributions (assets) at end of year2011-12-31$42,063
Employer contributions (assets) at beginning of year2011-12-31$30,794
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,377,187
Contract administrator fees2011-12-31$7,693
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Liabilities. Value of benefit claims payable at end of year2011-12-31$18,872
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$28,691
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31KPMG
Accountancy firm EIN2011-12-31135565207
2010 : CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$28,691
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$23,318
Total income from all sources (including contributions)2010-12-31$5,004,558
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,317,310
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,278,746
Value of total corrective distributions2010-12-31$28,691
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$2,628,609
Value of total assets at end of year2010-12-31$15,392,066
Value of total assets at beginning of year2010-12-31$11,699,445
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$9,873
Total interest from all sources2010-12-31$14,627
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$10,000,000
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$1,745,257
Participant contributions at beginning of year2010-12-31$247,825
Participant contributions at end of year2010-12-31$98,269
Participant contributions at beginning of year2010-12-31$58,561
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$291,459
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$300,365
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$3,687,248
Value of net assets at end of year (total assets less liabilities)2010-12-31$15,363,375
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$11,676,127
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 beginning of year2010-12-31$570,793
Interest on participant loans2010-12-31$11,683
Value of interest in common/collective trusts at end of year2010-12-31$14,962,638
Value of interest in common/collective trusts at beginning of year2010-12-31$10,798,133
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$2,944
Net investment gain or loss from common/collective trusts2010-12-31$2,361,322
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
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
Contributions received in cash from employer2010-12-31$591,893
Employer contributions (assets) at end of year2010-12-31$30,794
Employer contributions (assets) at beginning of year2010-12-31$24,133
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,278,746
Contract administrator fees2010-12-31$9,873
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Liabilities. Value of benefit claims payable at end of year2010-12-31$28,691
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$23,318
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31KPMG
Accountancy firm EIN2010-12-31135565207
2009 : CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT 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
Funding deficiency by the employer to the plan for this plan year2009-12-31$0
Minimum employer required contribution for this plan year2009-12-31$0
Amount contributed by the employer to the plan for this plan year2009-12-31$0

Form 5500 Responses for CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN

2019: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01This submission is the final filingYes
2019-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
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 – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
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 – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedYes
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 – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedYes
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 – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
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 – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
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 – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedYes
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 – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT 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: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT 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: CARDINAL FINANCIAL CORPORATION 401(K) RETIREMENT 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

Insurance Providers Used on plan

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number808216
Policy instance 2
Insurance contract or identification number808216
Number of Individuals Covered3
Insurance policy start date2019-01-01
Insurance policy end date2019-05-17
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered3
Insurance policy start date2019-01-01
Insurance policy end date2019-05-17
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number808216
Policy instance 2
Insurance contract or identification number808216
Number of Individuals Covered984
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered984
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number808216
Policy instance 2
Insurance contract or identification number808216
Number of Individuals Covered999
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $25,165
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $25,165
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameLPL FINANCIAL CORPORATION
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered999
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $10,428
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10,428
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameLPL FINANCIAL CORPORATION
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered900
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $9,985
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,985
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameLPL FINANCIAL CORPORATION
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number808216
Policy instance 2
Insurance contract or identification number808216
Number of Individuals Covered900
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $21,173
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $21,173
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameLPL FINANCIAL CORPORATION
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number808216
Policy instance 2
Insurance contract or identification number808216
Number of Individuals Covered943
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered943
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $5,386
Total amount of fees paid to insurance companyUSD $3,933
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,386
Amount paid for insurance broker fees3933
Additional information about fees paid to insurance brokerREFERRAL/SERVICE FEE
Insurance broker organization code?3
Insurance broker nameLPL FINANCIAL CORPORATION
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number808216
Policy instance 2
Insurance contract or identification number808216
Number of Individuals Covered762
Insurance policy start date2012-10-15
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered762
Insurance policy start date2012-10-15
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $37,417
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $25,501
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameLPL FINANCIAL CORPORATION

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