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FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan NameFIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number 002

FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
  • The employer maintaining this ESOP is an S Corporation
  • 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

FIRST NATIONAL CAPITAL CORPORATION has sponsored the creation of one or more 401k plans.

Company Name:FIRST NATIONAL CAPITAL CORPORATION
Employer identification number (EIN):593796875
NAIC Classification:522110
NAIC Description:Commercial Banking

Additional information about FIRST NATIONAL CAPITAL CORPORATION

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 2011-12-20
Company Identification Number: P11000107429
Legal Registered Office Address: 7650 COURTNEY CAMPBELL CSWY

TAMPA

33607

More information about FIRST NATIONAL CAPITAL CORPORATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022023-01-01KEITH DUGGAN2024-12-31
0022022-01-01KEITH DUGGAN2023-08-31
0022021-01-01KEITH DUGGAN2022-08-31
0022020-01-01KEITH DUGGAN2021-09-20
0022019-01-01KEITH DUGGAN2020-07-31
0022018-01-01KEITH DUGGAN2019-09-09
0022017-01-01
0022016-01-01
0022015-01-01
0022015-01-01

Financial Data on FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2023 : FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2023 401k financial data
Total plan liabilities at end of year2023-12-31$58,608,927
Total plan liabilities at beginning of year2023-12-31$60,859,921
Total income from all sources2023-12-31$948,607
Expenses. Total of all expenses incurred2023-12-31$1,613,761
Benefits paid (including direct rollovers)2023-12-31$28,985
Total plan assets at end of year2023-12-31$103,414,987
Total plan assets at beginning of year2023-12-31$106,331,135
Expenses. Other expenses not covered elsewhere2023-12-31$1,582,959
Other income received2023-12-31$-663,582
Net income (gross income less expenses)2023-12-31$-665,154
Net plan assets at end of year (total assets less liabilities)2023-12-31$44,806,060
Net plan assets at beginning of year (total assets less liabilities)2023-12-31$45,471,214
Assets. Value of employer securities2023-12-31$102,445,353
Total contributions received or receivable from employer(s)2023-12-31$1,612,189
Expenses. Administrative service providers (salaries,fees and commissions)2023-12-31$1,817
2022 : FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k financial data
Total plan liabilities at end of year2022-12-31$60,859,921
Total plan liabilities at beginning of year2022-12-31$60,859,921
Total income from all sources2022-12-31$17,681,068
Expenses. Total of all expenses incurred2022-12-31$1,052,348
Benefits paid (including direct rollovers)2022-12-31$0
Total plan assets at end of year2022-12-31$106,331,135
Total plan assets at beginning of year2022-12-31$89,702,415
Expenses. Other expenses not covered elsewhere2022-12-31$1,050,973
Other income received2022-12-31$16,630,095
Net income (gross income less expenses)2022-12-31$16,628,720
Net plan assets at end of year (total assets less liabilities)2022-12-31$45,471,214
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$28,842,494
Assets. Value of employer securities2022-12-31$103,048,519
Total contributions received or receivable from employer(s)2022-12-31$1,050,973
Expenses. Administrative service providers (salaries,fees and commissions)2022-12-31$1,375
2021 : FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k financial data
Total plan liabilities at end of year2021-12-31$60,859,921
Total plan liabilities at beginning of year2021-12-31$61,957,824
Total income from all sources2021-12-31$30,899,834
Expenses. Total of all expenses incurred2021-12-31$1,640,219
Benefits paid (including direct rollovers)2021-12-31$68
Total plan assets at end of year2021-12-31$89,702,415
Total plan assets at beginning of year2021-12-31$61,540,703
Expenses. Other expenses not covered elsewhere2021-12-31$1,640,151
Other income received2021-12-31$29,001,683
Net income (gross income less expenses)2021-12-31$29,259,615
Net plan assets at end of year (total assets less liabilities)2021-12-31$28,842,494
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$-417,121
Assets. Value of employer securities2021-12-31$89,268,505
Total contributions received or receivable from employer(s)2021-12-31$1,898,151
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
2020 : FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k financial data
Total plan liabilities at end of year2020-12-31$61,957,824
Total plan liabilities at beginning of year2020-12-31$63,022,498
Total income from all sources2020-12-31$27,091,136
Expenses. Total of all expenses incurred2020-12-31$1,232,462
Total plan assets at end of year2020-12-31$61,540,703
Total plan assets at beginning of year2020-12-31$36,746,703
Expenses. Other expenses not covered elsewhere2020-12-31$1,232,462
Other income received2020-12-31$25,450,653
Net income (gross income less expenses)2020-12-31$25,858,674
Net plan assets at end of year (total assets less liabilities)2020-12-31$-417,121
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$-26,275,795
Assets. Value of employer securities2020-12-31$61,105,313
Total contributions received or receivable from employer(s)2020-12-31$1,640,483
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
2019 : FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k financial data
Total plan liabilities at end of year2019-12-31$63,022,498
Total plan liabilities at beginning of year2019-12-31$64,060,828
Total income from all sources2019-12-31$7,658,485
Expenses. Total of all expenses incurred2019-12-31$1,423,651
Total plan assets at end of year2019-12-31$36,746,703
Total plan assets at beginning of year2019-12-31$31,550,199
Expenses. Other expenses not covered elsewhere2019-12-31$1,423,651
Other income received2019-12-31$6,234,834
Net income (gross income less expenses)2019-12-31$6,234,834
Net plan assets at end of year (total assets less liabilities)2019-12-31$-26,275,795
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$-32,510,629
Assets. Value of employer securities2019-12-31$36,746,703
Total contributions received or receivable from employer(s)2019-12-31$1,423,651
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
2018 : FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k financial data
Total plan liabilities at end of year2018-12-31$64,060,828
Total plan liabilities at beginning of year2018-12-31$65,074,195
Total income from all sources2018-12-31$3,673,235
Expenses. Total of all expenses incurred2018-12-31$1,267,948
Total plan assets at end of year2018-12-31$31,550,199
Total plan assets at beginning of year2018-12-31$30,158,279
Expenses. Other expenses not covered elsewhere2018-12-31$1,267,948
Contributions received from other sources (not participants or employers)2018-12-31$1,469,885
Other income received2018-12-31$935,402
Net income (gross income less expenses)2018-12-31$2,405,287
Net plan assets at end of year (total assets less liabilities)2018-12-31$-32,510,629
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$-34,915,916
Assets. Value of employer securities2018-12-31$31,550,199
Total contributions received or receivable from employer(s)2018-12-31$1,267,948
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
2017 : FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k financial data
Total plan liabilities at end of year2017-12-31$65,074,195
Total plan liabilities at beginning of year2017-12-31$66,061,401
Total income from all sources2017-12-31$4,645,966
Expenses. Total of all expenses incurred2017-12-31$1,154,737
Total plan assets at end of year2017-12-31$30,158,279
Total plan assets at beginning of year2017-12-31$27,654,256
Expenses. Other expenses not covered elsewhere2017-12-31$1,154,737
Contributions received from other sources (not participants or employers)2017-12-31$1,583,096
Other income received2017-12-31$1,908,133
Net income (gross income less expenses)2017-12-31$3,491,229
Net plan assets at end of year (total assets less liabilities)2017-12-31$-34,915,916
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$-38,407,145
Assets. Value of employer securities2017-12-31$30,158,279
Total contributions received or receivable from employer(s)2017-12-31$1,154,737
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
2016 : FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Total plan liabilities at end of year2016-12-31$66,061,401
Total plan liabilities at beginning of year2016-12-31$71,030,351
Total income from all sources2016-12-31$8,418,956
Expenses. Total of all expenses incurred2016-12-31$1,831,372
Total plan assets at end of year2016-12-31$27,654,256
Total plan assets at beginning of year2016-12-31$26,035,622
Expenses. Other expenses not covered elsewhere2016-12-31$1,831,372
Contributions received from other sources (not participants or employers)2016-12-31$1,489,139
Other income received2016-12-31$5,599,687
Net income (gross income less expenses)2016-12-31$6,587,584
Net plan assets at end of year (total assets less liabilities)2016-12-31$-38,407,145
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$-44,994,729
Assets. Value of employer securities2016-12-31$27,606,424
Total contributions received or receivable from employer(s)2016-12-31$1,330,130
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015 : FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Total plan liabilities at end of year2015-12-31$71,030,351
Total plan liabilities at beginning of year2015-12-31$0
Total income from all sources2015-12-31$-45,042,341
Expenses. Total of all expenses incurred2015-12-31$8,169
Total plan assets at end of year2015-12-31$25,979,841
Total plan assets at beginning of year2015-12-31$0
Expenses. Other expenses not covered elsewhere2015-12-31$8,169
Contributions received from other sources (not participants or employers)2015-12-31$3,513,703
Other income received2015-12-31$-49,489,484
Net income (gross income less expenses)2015-12-31$-45,050,510
Net plan assets at end of year (total assets less liabilities)2015-12-31$-45,050,510
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$0
Assets. Value of employer securities2015-12-31$25,054,570
Total contributions received or receivable from employer(s)2015-12-31$933,440
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0

Form 5500 Responses for FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN

2023: FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2023 form 5500 responses
2023-01-01Type of plan entitySingle employer plan
2023-01-01Submission has been amendedNo
2023-01-01This submission is the final filingNo
2023-01-01This return/report is a short plan year return/report (less than 12 months)No
2023-01-01Plan is a collectively bargained planNo
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement - TrustYes
2022: FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: FIRST NATIONAL CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01First time form 5500 has been submittedYes
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 – TrustYes
2015-01-01Plan benefit arrangement - TrustYes

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