FNB UNITED CORP. has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan FNB RETIREMENT/SAVINGS PLUS BENEFIT PLAN
| Measure | Date | Value |
|---|
| 2011 : FNB RETIREMENT/SAVINGS PLUS BENEFIT PLAN 2011 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2011-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
| Total income from all sources (including contributions) | 2011-12-31 | $1,176,683 |
| Total loss/gain on sale of assets | 2011-12-31 | $13,279 |
| Total of all expenses incurred | 2011-12-31 | $3,058,646 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $3,011,134 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $1,453,304 |
| Value of total assets at end of year | 2011-12-31 | $14,262,724 |
| Value of total assets at beginning of year | 2011-12-31 | $16,144,687 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $47,512 |
| Total interest from all sources | 2011-12-31 | $19,415 |
| Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $151,599 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $151,599 |
| Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
| Value of fidelity bond cover | 2011-12-31 | $9,000,000 |
| If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
| Contributions received from participants | 2011-12-31 | $928,569 |
| Participant contributions at end of year | 2011-12-31 | $591,672 |
| Participant contributions at beginning of year | 2011-12-31 | $668,280 |
| Participant contributions at end of year | 2011-12-31 | $0 |
| Participant contributions at beginning of year | 2011-12-31 | $0 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $141,427 |
| Administrative expenses (other) incurred | 2011-12-31 | $47,512 |
| Total non interest bearing cash at end of year | 2011-12-31 | $244,236 |
| Total non interest bearing cash at beginning of year | 2011-12-31 | $67,827 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
| Value of net income/loss | 2011-12-31 | $-1,881,963 |
| Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $14,262,724 |
| Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $16,144,687 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $10,391,719 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $12,506,218 |
| Interest on participant loans | 2011-12-31 | $19,414 |
| Value of interest in common/collective trusts at end of year | 2011-12-31 | $3,008,933 |
| Value of interest in common/collective trusts at beginning of year | 2011-12-31 | $2,794,362 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-12-31 | $244 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-12-31 | $177 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-12-31 | $177 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2011-12-31 | $1 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2011-12-31 | $0 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2011-12-31 | $43,498 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-508,422 |
| Net investment gain/loss from pooled separate accounts | 2011-12-31 | $88 |
| Net investment gain or loss from common/collective trusts | 2011-12-31 | $47,420 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
| Assets. Invements in employer securities at end of year | 2011-12-31 | $25,920 |
| Assets. Invements in employer securities at beginning of year | 2011-12-31 | $64,325 |
| Contributions received in cash from employer | 2011-12-31 | $383,308 |
| Employer contributions (assets) at end of year | 2011-12-31 | $0 |
| Employer contributions (assets) at beginning of year | 2011-12-31 | $0 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $3,011,134 |
| Did the plan have assets held for investment | 2011-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
| Aggregate proceeds on sale of assets | 2011-12-31 | $3,672,547 |
| Aggregate carrying amount (costs) on sale of assets | 2011-12-31 | $3,659,268 |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Unqualified |
| Accountancy firm name | 2011-12-31 | DIXON HUGHES GOODMAN LLP |
| Accountancy firm EIN | 2011-12-31 | 560747981 |
| 2010 : FNB RETIREMENT/SAVINGS PLUS BENEFIT PLAN 2010 401k financial data |
|---|
| Unrealized appreciation/depreciation of other (non real estate) assets | 2010-12-31 | $-1,105,368 |
| Total unrealized appreciation/depreciation of assets | 2010-12-31 | $-1,105,368 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
| Total income from all sources (including contributions) | 2010-12-31 | $3,187,354 |
| Total loss/gain on sale of assets | 2010-12-31 | $-1,052,185 |
| Total of all expenses incurred | 2010-12-31 | $2,074,637 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $2,026,920 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $1,760,125 |
| Value of total assets at end of year | 2010-12-31 | $16,144,687 |
| Value of total assets at beginning of year | 2010-12-31 | $15,031,970 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $47,717 |
| Total interest from all sources | 2010-12-31 | $15,881 |
| Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $186,941 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2010-12-31 | $186,941 |
| Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
| Value of fidelity bond cover | 2010-12-31 | $9,000,000 |
| If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
| Contributions received from participants | 2010-12-31 | $1,204,285 |
| Participant contributions at end of year | 2010-12-31 | $668,280 |
| Participant contributions at end of year | 2010-12-31 | $0 |
| Participant contributions at beginning of year | 2010-12-31 | $19 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $56,908 |
| Assets. Loans (other than to participants) at beginning of year | 2010-12-31 | $142,370 |
| Administrative expenses (other) incurred | 2010-12-31 | $31,625 |
| Total non interest bearing cash at end of year | 2010-12-31 | $67,827 |
| Total non interest bearing cash at beginning of year | 2010-12-31 | $24,726 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
| Value of net income/loss | 2010-12-31 | $1,112,717 |
| Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $16,144,687 |
| Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $15,031,970 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
| Investment advisory and management fees | 2010-12-31 | $16,092 |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $12,506,218 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $11,398,272 |
| Interest on participant loans | 2010-12-31 | $15,881 |
| Value of interest in common/collective trusts at end of year | 2010-12-31 | $2,794,362 |
| Value of interest in common/collective trusts at beginning of year | 2010-12-31 | $3,187,813 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2010-12-31 | $177 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2010-12-31 | $63 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2010-12-31 | $63 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2010-12-31 | $0 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2010-12-31 | $43,498 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2010-12-31 | $47,641 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $3,380,602 |
| Net investment gain/loss from pooled separate accounts | 2010-12-31 | $1,358 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
| Assets. Invements in employer securities at end of year | 2010-12-31 | $64,325 |
| Assets. Invements in employer securities at beginning of year | 2010-12-31 | $230,955 |
| Contributions received in cash from employer | 2010-12-31 | $498,932 |
| Employer contributions (assets) at end of year | 2010-12-31 | $0 |
| Employer contributions (assets) at beginning of year | 2010-12-31 | $111 |
| Income. Dividends from common stock | 2010-12-31 | $0 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $2,026,920 |
| Did the plan have assets held for investment | 2010-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
| Aggregate proceeds on sale of assets | 2010-12-31 | $47,152 |
| Aggregate carrying amount (costs) on sale of assets | 2010-12-31 | $1,099,337 |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Unqualified |
| Accountancy firm name | 2010-12-31 | DIXON HUGHES GOODMAN LLP |
| Accountancy firm EIN | 2010-12-31 | 560747981 |
| 2009 : FNB RETIREMENT/SAVINGS PLUS BENEFIT PLAN 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 |
