?>
Logo

PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 401k Plan overview

Plan NamePEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN
Plan identification number 002

PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & 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.
  • 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

PEOPLES BANK & TRUST CO. OF HAZARD has sponsored the creation of one or more 401k plans.

Company Name:PEOPLES BANK & TRUST CO. OF HAZARD
Employer identification number (EIN):610305640
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022023-01-01
0022022-01-01JEFFERY SMITH2023-02-28
0022021-01-01JEFFERY SMITH2022-05-17
0022020-01-01JEFFERY SMITH2021-08-06
0022019-01-01JEFFERY SMITH2020-08-31
0022018-01-01JEFFERY SMITH2019-04-29
0022017-01-01JEFFERY SMITH
0022016-01-01JEFFERY SMITH
0022015-01-01JEFFERY SMITH
0022014-01-01DIANE COMBS
0022013-01-01JEFFERY SMITH
0022012-01-01JEFFERY SMITH
0022011-01-01DIANE COMBS
0022010-01-01DIANE COMBS
0022009-01-01DIANE COMBS

Plan Statistics for PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN

401k plan membership statisitcs for PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN

Measure Date Value
2025: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2025 401k membership
Total number of particpants at beginning of year2025-07-2467
Total number of particpants at end of year2025-07-2492
Number of Participants With Account Balances2025-07-2448
2024: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2024 401k membership
Total number of particpants at beginning of year2024-09-1869
Total number of particpants at end of year2024-09-1867
Number of Participants With Account Balances2024-09-1849
2017: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01104
Total number of active participants reported on line 7a of the Form 55002017-01-0185
Number of retired or separated participants receiving benefits2017-01-011
Number of other retired or separated participants entitled to future benefits2017-01-017
Total of all active and inactive participants2017-01-0193
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-0193
Number of participants with account balances2017-01-0159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-013
2016: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01107
Total number of active participants reported on line 7a of the Form 55002016-01-0193
Number of retired or separated participants receiving benefits2016-01-011
Number of other retired or separated participants entitled to future benefits2016-01-019
Total of all active and inactive participants2016-01-01103
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01104
Number of participants with account balances2016-01-0168
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01141
Total number of active participants reported on line 7a of the Form 55002015-01-0193
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0113
Total of all active and inactive participants2015-01-01106
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01106
Number of participants with account balances2015-01-0182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-011
2014: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01159
Total number of active participants reported on line 7a of the Form 55002014-01-01142
Number of retired or separated participants receiving benefits2014-01-0112
Total of all active and inactive participants2014-01-01154
Total participants2014-01-01154
Number of participants with account balances2014-01-0195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01162
Total number of active participants reported on line 7a of the Form 55002013-01-01153
Number of other retired or separated participants entitled to future benefits2013-01-0114
Total of all active and inactive participants2013-01-01167
Total participants2013-01-01167
Number of participants with account balances2013-01-01105
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01177
Total number of active participants reported on line 7a of the Form 55002012-01-01164
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0113
Total of all active and inactive participants2012-01-01177
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01177
Number of participants with account balances2012-01-01106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01202
Total number of active participants reported on line 7a of the Form 55002011-01-01158
Number of other retired or separated participants entitled to future benefits2011-01-0123
Total of all active and inactive participants2011-01-01181
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01181
Number of participants with account balances2011-01-01118
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-013
2010: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01181
Total number of active participants reported on line 7a of the Form 55002010-01-01155
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0117
Total of all active and inactive participants2010-01-01172
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-011
Total participants2010-01-01173
Number of participants with account balances2010-01-01121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-012
2009: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01239
Total number of active participants reported on line 7a of the Form 55002009-01-01213
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0116
Total of all active and inactive participants2009-01-01229
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01229
Number of participants with account balances2009-01-01128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-011

Financial Data on PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN

Measure Date Value
2025 : PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2025 401k financial data
Total expenses incurred by plan in this plan year2025-07-2468235
Net assets as of the end of the plan year2025-07-243497252
Total assets as of the beginning of the plan year2025-07-243121202
Value of plan covered by a fidelity bond2025-07-242000000
Participant contributions to plan in this plan year2025-07-24101529
Other contributions to plan in this plan year2025-07-24454872
Other income to plan in this plan year2025-07-24-168194
Plan net income in this plan year2025-07-24376050
Net assets as of the end of the plan year2025-07-243497252
Net assets as of the beginning of the plan year2025-07-243121202
Employer contributions to plan in this plan year2025-07-2456078
Expensese paid to adminstrative service provicers from plan in this plan year2025-07-2419398
2024 : PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2024 401k financial data
Total expenses incurred by plan in this plan year2024-09-18497058
Net assets as of the end of the plan year2024-09-183121202
Total assets as of the beginning of the plan year2024-09-183158470
Value of plan covered by a fidelity bond2024-09-182000000
Participant contributions to plan in this plan year2024-09-1892494
Other income to plan in this plan year2024-09-18309442
Plan net income in this plan year2024-09-18-37268
Net assets as of the end of the plan year2024-09-183121202
Net assets as of the beginning of the plan year2024-09-183158470
Employer contributions to plan in this plan year2024-09-1857854
Expensese paid to adminstrative service provicers from plan in this plan year2024-09-187805
2017 : PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$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$535,300
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$320,783
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$311,772
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$195,856
Value of total assets at end of year2017-12-31$4,122,653
Value of total assets at beginning of year2017-12-31$3,908,136
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$9,011
Total interest from all sources2017-12-31$68,079
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$3,690
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$3,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$163,180
Participant contributions at end of year2017-12-31$5,132
Participant contributions at beginning of year2017-12-31$5,919
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$230
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$214,517
Value of net assets at end of year (total assets less liabilities)2017-12-31$4,122,653
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$3,908,136
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
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$4,012
Value of interest in pooled separate accounts at end of year2017-12-31$1,841,812
Value of interest in pooled separate accounts at beginning of year2017-12-31$1,678,948
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$68,079
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$2,243,883
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$2,189,203
Net investment gain/loss from pooled separate accounts2017-12-31$271,365
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
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
Contributions received in cash from employer2017-12-31$32,446
Employer contributions (assets) at end of year2017-12-31$31,826
Employer contributions (assets) at beginning of year2017-12-31$34,066
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$311,772
Contract administrator fees2017-12-31$1,309
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
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 name2017-12-31KING & COMPANY
Accountancy firm EIN2017-12-31472043205
2016 : PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2016 401k financial data
Total transfer of assets to this plan2016-12-31$0
Total income from all sources (including contributions)2016-12-31$372,334
Total of all expenses incurred2016-12-31$418,333
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$390,049
Value of total corrective distributions2016-12-31$20,838
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$191,887
Value of total assets at end of year2016-12-31$3,908,136
Value of total assets at beginning of year2016-12-31$3,954,135
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$7,446
Total interest from all sources2016-12-31$60,930
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$2,028
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$3,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$157,037
Participant contributions at end of year2016-12-31$5,919
Participant contributions 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
Income. Non cash contributions2016-12-31$0
Value of net income/loss2016-12-31$-45,999
Value of net assets at end of year (total assets less liabilities)2016-12-31$3,908,136
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$3,954,135
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
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$3,860
Value of interest in pooled separate accounts at end of year2016-12-31$1,678,948
Value of interest in pooled separate accounts at beginning of year2016-12-31$1,977,470
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$60,930
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$2,189,203
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$1,932,564
Net investment gain/loss from pooled separate accounts2016-12-31$119,517
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 contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$34,850
Employer contributions (assets) at end of year2016-12-31$34,066
Employer contributions (assets) at beginning of year2016-12-31$44,101
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$390,049
Contract administrator fees2016-12-31$1,558
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
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 name2016-12-31CROWE HORWATH LLP
Accountancy firm EIN2016-12-31350921680
2015 : PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$335,304
Total of all expenses incurred2015-12-31$601,545
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$581,940
Value of total corrective distributions2015-12-31$5,658
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$270,205
Value of total assets at end of year2015-12-31$3,954,135
Value of total assets at beginning of year2015-12-31$4,220,376
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$13,947
Total interest from all sources2015-12-31$62,888
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$3,838
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$3,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$226,104
Participant contributions at beginning of year2015-12-31$3,697
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$0
Other income not declared elsewhere2015-12-31$12
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-266,241
Value of net assets at end of year (total assets less liabilities)2015-12-31$3,954,135
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$4,220,376
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
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$7,729
Value of interest in pooled separate accounts at end of year2015-12-31$1,977,470
Value of interest in pooled separate accounts at beginning of year2015-12-31$2,047,504
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$62,888
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$1,932,564
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$2,118,868
Net investment gain/loss from pooled separate accounts2015-12-31$2,199
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$44,101
Employer contributions (assets) at end of year2015-12-31$44,101
Employer contributions (assets) at beginning of year2015-12-31$50,307
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$581,940
Contract administrator fees2015-12-31$2,380
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31CROWE HORWATH LLP
Accountancy firm EIN2015-12-31350921680
2014 : PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$487,794
Total of all expenses incurred2014-12-31$714,472
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$699,753
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$279,980
Value of total assets at end of year2014-12-31$4,220,376
Value of total assets at beginning of year2014-12-31$4,447,054
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$14,719
Total interest from all sources2014-12-31$97,668
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$14,719
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$3,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$229,673
Participant contributions at end of year2014-12-31$3,697
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-226,678
Value of net assets at end of year (total assets less liabilities)2014-12-31$4,220,376
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$4,447,054
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
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in pooled separate accounts at end of year2014-12-31$2,047,504
Value of interest in pooled separate accounts at beginning of year2014-12-31$2,065,031
Interest earned on other investments2014-12-31$30,341
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$67,327
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$2,118,868
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$2,331,973
Net investment gain/loss from pooled separate accounts2014-12-31$110,146
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
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
Contributions received in cash from employer2014-12-31$50,307
Employer contributions (assets) at end of year2014-12-31$50,307
Employer contributions (assets) at beginning of year2014-12-31$50,050
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$699,753
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31CROWE HORWATH LLP
Accountancy firm EIN2014-12-31350921680
2013 : PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$736,845
Total of all expenses incurred2013-12-31$177,007
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$165,622
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$296,633
Value of total assets at end of year2013-12-31$4,447,054
Value of total assets at beginning of year2013-12-31$3,887,216
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$11,385
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$1,956
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$3,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$246,583
Participant contributions at beginning of year2013-12-31$2,652
Other income not declared elsewhere2013-12-31$67,004
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$559,838
Value of net assets at end of year (total assets less liabilities)2013-12-31$4,447,054
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$3,887,216
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
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$8,229
Value of interest in pooled separate accounts at end of year2013-12-31$2,065,031
Value of interest in pooled separate accounts at beginning of year2013-12-31$1,732,042
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$2,331,973
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$2,097,826
Net investment gain/loss from pooled separate accounts2013-12-31$373,208
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
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
Contributions received in cash from employer2013-12-31$50,050
Employer contributions (assets) at end of year2013-12-31$50,050
Employer contributions (assets) at beginning of year2013-12-31$54,696
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$165,622
Contract administrator fees2013-12-31$1,200
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31CROWE HORWATH LLP
Accountancy firm EIN2013-12-31350921680
2012 : PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$547,289
Total of all expenses incurred2012-12-31$300,905
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$291,890
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$296,653
Value of total assets at end of year2012-12-31$3,887,216
Value of total assets at beginning of year2012-12-31$3,640,832
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$9,015
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$3,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$241,957
Participant contributions at end of year2012-12-31$2,652
Participant contributions at beginning of year2012-12-31$3,887
Other income not declared elsewhere2012-12-31$60,610
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
Value of net income/loss2012-12-31$246,384
Value of net assets at end of year (total assets less liabilities)2012-12-31$3,887,216
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$3,640,832
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
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$7,896
Value of interest in pooled separate accounts at end of year2012-12-31$1,732,042
Value of interest in pooled separate accounts at beginning of year2012-12-31$1,652,725
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$2,097,826
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$1,929,317
Net investment gain/loss from pooled separate accounts2012-12-31$190,026
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
Contributions received in cash from employer2012-12-31$54,696
Employer contributions (assets) at end of year2012-12-31$54,696
Employer contributions (assets) at beginning of year2012-12-31$54,903
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$291,890
Contract administrator fees2012-12-31$1,119
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31CROWE HOWARTH LLP
Accountancy firm EIN2012-12-31350921680
2011 : PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$324,489
Total of all expenses incurred2011-12-31$298,737
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$281,279
Value of total corrective distributions2011-12-31$1,842
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$299,693
Value of total assets at end of year2011-12-31$3,640,832
Value of total assets at beginning of year2011-12-31$3,615,080
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$15,616
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$3,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$244,790
Participant contributions at end of year2011-12-31$3,887
Participant contributions at beginning of year2011-12-31$11,761
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$0
Other income not declared elsewhere2011-12-31$53,548
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$25,752
Value of net assets at end of year (total assets less liabilities)2011-12-31$3,640,832
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$3,615,080
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
Investment advisory and management fees2011-12-31$12,577
Value of interest in pooled separate accounts at end of year2011-12-31$1,652,725
Value of interest in pooled separate accounts at beginning of year2011-12-31$1,764,970
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$1,929,317
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$1,777,759
Net investment gain/loss from pooled separate accounts2011-12-31$-28,752
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
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$54,903
Employer contributions (assets) at end of year2011-12-31$54,903
Employer contributions (assets) at beginning of year2011-12-31$60,590
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$281,279
Contract administrator fees2011-12-31$3,039
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)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31CROWE HOWARTH LLP
Accountancy firm EIN2011-12-31350921680
2010 : PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$572,259
Total of all expenses incurred2010-12-31$586,668
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$571,110
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$311,152
Value of total assets at end of year2010-12-31$3,615,080
Value of total assets at beginning of year2010-12-31$3,629,489
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$15,558
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$3,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$250,156
Participant contributions at end of year2010-12-31$11,761
Participant contributions at beginning of year2010-12-31$7,496
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$406
Other income not declared elsewhere2010-12-31$53,149
Administrative expenses (other) incurred2010-12-31$50
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-14,409
Value of net assets at end of year (total assets less liabilities)2010-12-31$3,615,080
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$3,629,489
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
Investment advisory and management fees2010-12-31$12,270
Value of interest in pooled separate accounts at end of year2010-12-31$1,764,970
Value of interest in pooled separate accounts at beginning of year2010-12-31$1,740,636
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$1,777,759
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$1,817,411
Net investment gain/loss from pooled separate accounts2010-12-31$207,958
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
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$60,590
Employer contributions (assets) at end of year2010-12-31$60,590
Employer contributions (assets) at beginning of year2010-12-31$63,946
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$571,110
Contract administrator fees2010-12-31$3,238
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)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31CROWE HOWARTH LLP
Accountancy firm EIN2010-12-31350921680

Form 5500 Responses for PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN

2017: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT 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 – InsuranceYes
2017-01-01Plan benefit arrangement – InsuranceYes
2016: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT 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 – InsuranceYes
2016-01-01Plan benefit arrangement – InsuranceYes
2015: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
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 benefit arrangement – InsuranceYes
2014: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
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 benefit arrangement – InsuranceYes
2013: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
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 benefit arrangement – InsuranceYes
2012: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
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 benefit arrangement – InsuranceYes
2011: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & 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 – InsuranceYes
2011-01-01Plan benefit arrangement – InsuranceYes
2010: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & 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 – InsuranceYes
2010-01-01Plan benefit arrangement – InsuranceYes
2009: PEOPLES BANK & TRUST CO. OF HAZARD SAVINGS & 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 – InsuranceYes
2009-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberRM 82912-1
Policy instance 1

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3