THE COMMUNITY BANK EMPLOYEES' PENSION PLAN 401k Plan overview

THE COMMUNITY BANK EMPLOYEES' PENSION PLAN Benefits

401k Sponsoring company profile

Company Name:	CAPITAL BANK
Employer identification number (EIN):	561952620
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Additional information about CAPITAL BANK

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1974-05-09
Company Identification Number:	452774
Legal Registered Office Address:	CAPITAL BANK NORTH BAY VILLAGE 33141

More information about CAPITAL BANK

Form 5500 Filing Information

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2016-01-01	TERRY PUTNAM	2017-10-10
002	2015-01-01	TERRY PUTNAM	2016-10-14
002	2014-01-01	TERRY PUTNAM	2015-10-14
002	2013-01-01	TOBY BOLES	2014-10-14
002	2012-01-01	TOBY BOLES	2013-10-11	TOBY BOLES	2013-10-11
002	2011-01-01	TOBY BOLES	2012-07-18	TOBY BOLES	2012-07-18
002	2010-01-01	TOBY BOLES	2011-06-29	TOBY BOLES	2011-06-29

Plan Statistics for THE COMMUNITY BANK EMPLOYEES' PENSION PLAN

Measure	Date	Value
2016: THE COMMUNITY BANK EMPLOYEES' PENSION PLAN 2016 401k membership
Market value of plan assets	2016-12-31	1,015,700
Acturial value of plan assets	2016-12-31	1,015,700
Funding target for retired participants and beneficiaries receiving payment	2016-12-31	552,032
Number of terminated vested participants	2016-12-31	26
Fundng target for terminated vested participants	2016-12-31	408,710
Active participant vested funding target	2016-12-31	106,804
Number of active participants	2016-12-31	10
Total funding liabilities for active participants	2016-12-31	106,804
Total participant count	2016-12-31	58
Total funding target for all participants	2016-12-31	1,067,546
Balance at beginning of prior year after applicable adjustments	2016-12-31	85,148
Prefunding balance at beginning of prior year after applicable adjustments	2016-12-31	0
Carryover balanced portion elected for use to offset prior years funding requirement	2016-12-31	22,000
Amount remaining of carryover balance	2016-12-31	63,148
Amount remaining of prefunding balance	2016-12-31	0
Present value of excess contributions	2016-12-31	0
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance	2016-12-31	0
Balance of carryovers at beginning of current year	2016-12-31	63,836
Balance of prefunding at beginning of current year	2016-12-31	0
Total employer contributions	2016-12-31	0
Total employee contributions	2016-12-31	0
Liquidity shortfalls end of Q1	2016-12-31	0
Liquidity shortfalls end of Q2	2016-12-31	0
Liquidity shortfalls end of Q3	2016-12-31	0
Liquidity shortfalls end of Q4	2016-12-31	0
Remaining amount of unpaid minimum required contributions	2016-12-31	0
Minimum required contributions for current year target normal cost	2016-12-31	25,000
Net shortfall amortization installment of oustanding balance	2016-12-31	115,682
Total funding amount beforereflecting carryover/prefunding balances	2016-12-31	44,113
Carryover balance elected to use to offset funding requirement	2016-12-31	44,113
Additional cash requirement	2016-12-31	0
Unpaid minimum required contributions for current year	2016-12-31	0
Unpaid minimum required contributions for all years	2016-12-31	0

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