401k Plan data: NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST plan

NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 401k Plan overview

Plan Name	NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST
Plan identification number	002

NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

NORTH CAROLINA BANKERS ASSOCIATION INC. has sponsored the creation of one or more 401k plans.

Company Name: NORTH CAROLINA BANKERS ASSOCIATION INC.

Employer identification number (EIN): 560340440

NAIC Classification: 522190
NAIC Description: Other Depository Credit Intermediation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2023-01-01 LYNN JOHNSON 2024-07-09
002 2022-01-01 DIANE BALDWIN 2023-07-05
002 2021-01-01 DIANE BALDWIN 2022-05-16
002 2020-01-01 DIANE BALDWIN 2021-05-20
002 2019-01-01 DIANE BALDWIN 2020-06-18
002 2018-01-01
002 2017-01-01 DIANE BALDWIN
002 2016-01-01 MEGHAN BEST
002 2015-01-01 MEGHAN BEST
002 2014-01-01 MEGHAN BEST
002 2013-01-01 MEGHAN BEST
002 2012-01-01 MEGHAN BEST
002 2011-01-01 MEGHAN BEST
002 2010-01-01 NATHAN BATTS NATHAN BATTS 2011-10-06
002 2009-01-01 RACHEL H. WATKINS RACHEL H. WATKINS 2010-09-27

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2023-01-01	LYNN JOHNSON	2024-07-09
002	2022-01-01	DIANE BALDWIN	2023-07-05
002	2021-01-01	DIANE BALDWIN	2022-05-16
002	2020-01-01	DIANE BALDWIN	2021-05-20
002	2019-01-01	DIANE BALDWIN	2020-06-18
002	2018-01-01
002	2017-01-01	DIANE BALDWIN
002	2016-01-01	MEGHAN BEST
002	2015-01-01	MEGHAN BEST
002	2014-01-01	MEGHAN BEST
002	2013-01-01	MEGHAN BEST
002	2012-01-01	MEGHAN BEST
002	2011-01-01	MEGHAN BEST
002	2010-01-01	NATHAN BATTS		NATHAN BATTS	2011-10-06
002	2009-01-01	RACHEL H. WATKINS		RACHEL H. WATKINS	2010-09-27

Financial Data on NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST

Measure	Date	Value
2025 : NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2025 401k financial data
Total expenses incurred by plan in this plan year	2025-09-16	7836802
Net assets as of the end of the plan year	2025-09-16	8590953
Total assets as of the beginning of the plan year	2025-09-16	14040029
Value of plan covered by a fidelity bond	2025-09-16	1000000
Participant contributions to plan in this plan year	2025-09-16	268317
Value of participant loans at end of plan year	2025-09-16	50757
Other expenses paid from plan in this plan year	2025-09-16	34184
Other contributions to plan in this plan year	2025-09-16	244
Other income to plan in this plan year	2025-09-16	1799988
Plan net income in this plan year	2025-09-16	-5449076
Net assets as of the end of the plan year	2025-09-16	8590953
Net assets as of the beginning of the plan year	2025-09-16	14040029
Employer contributions to plan in this plan year	2025-09-16	319177
Total expenses incurred by plan in this plan year	2025-09-12	7836802
Net assets as of the end of the plan year	2025-09-12	8590953
Total assets as of the beginning of the plan year	2025-09-12	14040029
Value of plan covered by a fidelity bond	2025-09-12	1000000
Participant contributions to plan in this plan year	2025-09-12	268317
Value of participant loans at end of plan year	2025-09-12	50757
Other expenses paid from plan in this plan year	2025-09-12	34184
Other contributions to plan in this plan year	2025-09-12	244
Other income to plan in this plan year	2025-09-12	1799988
Plan net income in this plan year	2025-09-12	-5449076
Net assets as of the end of the plan year	2025-09-12	8590953
Net assets as of the beginning of the plan year	2025-09-12	14040029
Employer contributions to plan in this plan year	2025-09-12	319177
2024 : NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2024 401k financial data
Total expenses incurred by plan in this plan year	2024-07-09	943982
Net assets as of the end of the plan year	2024-07-09	14040029
Total assets as of the beginning of the plan year	2024-07-09	11926212
Value of plan covered by a fidelity bond	2024-07-09	1000000
Participant contributions to plan in this plan year	2024-07-09	257500
Value of participant loans at end of plan year	2024-07-09	3792
Other income to plan in this plan year	2024-07-09	2509241
Plan net income in this plan year	2024-07-09	2113817
Net assets as of the end of the plan year	2024-07-09	14040029
Net assets as of the beginning of the plan year	2024-07-09	11926212
Employer contributions to plan in this plan year	2024-07-09	291058
Expensese paid to adminstrative service provicers from plan in this plan year	2024-07-09	36512
2018 : NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2018 401k financial data
Total income from all sources	2018-12-31	$-78,282
Expenses. Total of all expenses incurred	2018-12-31	$522,797
Benefits paid (including direct rollovers)	2018-12-31	$476,987
Total plan assets at end of year	2018-12-31	$8,672,602
Total plan assets at beginning of year	2018-12-31	$9,273,681
Value of fidelity bond covering the plan	2018-12-31	$1,000,000
Total contributions received or receivable from participants	2018-12-31	$217,843
Other income received	2018-12-31	$-502,958
Net income (gross income less expenses)	2018-12-31	$-601,079
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$8,672,602
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$9,273,681
Assets. Value of participant loans	2018-12-31	$97,073
Total contributions received or receivable from employer(s)	2018-12-31	$206,833
Expenses. Administrative service providers (salaries,fees and commissions)	2018-12-31	$45,810
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
2017 : NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2017 401k financial data
Total income from all sources	2017-12-31	$1,810,456
Expenses. Total of all expenses incurred	2017-12-31	$263,824
Benefits paid (including direct rollovers)	2017-12-31	$223,579
Total plan assets at end of year	2017-12-31	$9,273,681
Total plan assets at beginning of year	2017-12-31	$7,727,049
Value of fidelity bond covering the plan	2017-12-31	$1,000,000
Total contributions received or receivable from participants	2017-12-31	$175,300
Expenses. Other expenses not covered elsewhere	2017-12-31	$180
Contributions received from other sources (not participants or employers)	2017-12-31	$25,000
Other income received	2017-12-31	$1,398,227
Net income (gross income less expenses)	2017-12-31	$1,546,632
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$9,273,681
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$7,727,049
Assets. Value of participant loans	2017-12-31	$39,107
Total contributions received or receivable from employer(s)	2017-12-31	$211,929
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$40,065
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
2016 : NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2016 401k financial data
Total income from all sources	2016-12-31	$1,130,472
Expenses. Total of all expenses incurred	2016-12-31	$166,767
Benefits paid (including direct rollovers)	2016-12-31	$121,049
Total plan assets at end of year	2016-12-31	$7,727,049
Total plan assets at beginning of year	2016-12-31	$6,763,344
Value of fidelity bond covering the plan	2016-12-31	$1,000,000
Total contributions received or receivable from participants	2016-12-31	$136,306
Expenses. Other expenses not covered elsewhere	2016-12-31	$1,844
Other income received	2016-12-31	$797,107
Net income (gross income less expenses)	2016-12-31	$963,705
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$7,727,049
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$6,763,344
Assets. Value of participant loans	2016-12-31	$53,992
Total contributions received or receivable from employer(s)	2016-12-31	$197,059
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$43,874
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2015 401k financial data
Total income from all sources	2015-12-31	$305,580
Expenses. Total of all expenses incurred	2015-12-31	$360,240
Benefits paid (including direct rollovers)	2015-12-31	$318,312
Total plan assets at end of year	2015-12-31	$6,763,344
Total plan assets at beginning of year	2015-12-31	$6,818,004
Value of fidelity bond covering the plan	2015-12-31	$1,000,000
Total contributions received or receivable from participants	2015-12-31	$104,818
Expenses. Other expenses not covered elsewhere	2015-12-31	$1,105
Contributions received from other sources (not participants or employers)	2015-12-31	$6,681
Other income received	2015-12-31	$24,901
Net income (gross income less expenses)	2015-12-31	$-54,660
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$6,763,344
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$6,818,004
Assets. Value of participant loans	2015-12-31	$64,734
Total contributions received or receivable from employer(s)	2015-12-31	$169,180
Value of certain deemed distributions of participant loans	2015-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$40,823
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2014 401k financial data
Total income from all sources	2014-12-31	$875,759
Expenses. Total of all expenses incurred	2014-12-31	$58,779
Benefits paid (including direct rollovers)	2014-12-31	$18,328
Total plan assets at end of year	2014-12-31	$6,818,004
Total plan assets at beginning of year	2014-12-31	$6,001,024
Value of fidelity bond covering the plan	2014-12-31	$1,000,000
Total contributions received or receivable from participants	2014-12-31	$96,444
Expenses. Other expenses not covered elsewhere	2014-12-31	$1,325
Other income received	2014-12-31	$604,000
Net income (gross income less expenses)	2014-12-31	$816,980
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$6,818,004
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$6,001,024
Assets. Value of participant loans	2014-12-31	$99,653
Total contributions received or receivable from employer(s)	2014-12-31	$175,315
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$39,126
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2013 401k financial data
Total income from all sources	2013-12-31	$1,458,137
Expenses. Total of all expenses incurred	2013-12-31	$35,863
Benefits paid (including direct rollovers)	2013-12-31	$3,160
Total plan assets at end of year	2013-12-31	$6,001,024
Total plan assets at beginning of year	2013-12-31	$4,578,750
Value of fidelity bond covering the plan	2013-12-31	$1,000,000
Total contributions received or receivable from participants	2013-12-31	$91,266
Expenses. Other expenses not covered elsewhere	2013-12-31	$770
Contributions received from other sources (not participants or employers)	2013-12-31	$2,595
Other income received	2013-12-31	$1,204,242
Net income (gross income less expenses)	2013-12-31	$1,422,274
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$6,001,024
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$4,578,750
Assets. Value of participant loans	2013-12-31	$83,738
Total contributions received or receivable from employer(s)	2013-12-31	$160,034
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$31,933
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2012 401k financial data
Total income from all sources	2012-12-31	$729,957
Expenses. Total of all expenses incurred	2012-12-31	$107,287
Benefits paid (including direct rollovers)	2012-12-31	$80,813
Total plan assets at end of year	2012-12-31	$4,578,750
Total plan assets at beginning of year	2012-12-31	$3,956,080
Value of fidelity bond covering the plan	2012-12-31	$1,000,000
Total contributions received or receivable from participants	2012-12-31	$75,272
Expenses. Other expenses not covered elsewhere	2012-12-31	$774
Other income received	2012-12-31	$502,207
Net income (gross income less expenses)	2012-12-31	$622,670
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$4,578,750
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$3,956,080
Assets. Value of participant loans	2012-12-31	$72,027
Total contributions received or receivable from employer(s)	2012-12-31	$152,478
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$25,700
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2011 401k financial data
Total income from all sources	2011-12-31	$271,093
Expenses. Total of all expenses incurred	2011-12-31	$1,669,882
Benefits paid (including direct rollovers)	2011-12-31	$1,637,907
Total plan assets at end of year	2011-12-31	$3,956,080
Total plan assets at beginning of year	2011-12-31	$5,354,869
Value of fidelity bond covering the plan	2011-12-31	$1,000,000
Total contributions received or receivable from participants	2011-12-31	$90,514
Expenses. Other expenses not covered elsewhere	2011-12-31	$714
Other income received	2011-12-31	$28,404
Net income (gross income less expenses)	2011-12-31	$-1,398,789
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$3,956,080
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$5,354,869
Assets. Value of participant loans	2011-12-31	$72,833
Total contributions received or receivable from employer(s)	2011-12-31	$152,175
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$31,261
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2010 401k financial data
Total income from all sources	2010-12-31	$933,035
Expenses. Total of all expenses incurred	2010-12-31	$631,187
Benefits paid (including direct rollovers)	2010-12-31	$597,994
Total plan assets at end of year	2010-12-31	$5,354,869
Total plan assets at beginning of year	2010-12-31	$5,053,021
Value of fidelity bond covering the plan	2010-12-31	$1,000,000
Total contributions received or receivable from participants	2010-12-31	$108,450
Expenses. Other expenses not covered elsewhere	2010-12-31	$574
Contributions received from other sources (not participants or employers)	2010-12-31	$22,802
Other income received	2010-12-31	$638,957
Net income (gross income less expenses)	2010-12-31	$301,848
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$5,354,869
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$5,053,021
Assets. Value of participant loans	2010-12-31	$75,487
Total contributions received or receivable from employer(s)	2010-12-31	$162,826
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$32,619
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST

2018: NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66680 )
Policy contract number	0318660
Policy instance	1
NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66680 )
Policy contract number	0318660
Policy instance	1
NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66680 )
Policy contract number	0318660
Policy instance	1
NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66680 )
Policy contract number	0318660
Policy instance	1
NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66680 )
Policy contract number	0318660
Policy instance	1
NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66680 )
Policy contract number	0318660
Policy instance	1
NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66680 )
Policy contract number	0318660
Policy instance	1
NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66680 )
Policy contract number	0318660
Policy instance	1

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Company Name:	NORTH CAROLINA BANKERS ASSOCIATION INC.
Employer identification number (EIN):	560340440
NAIC Classification:	522190
NAIC Description:	Other Depository Credit Intermediation