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HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 401k Plan overview

Plan NameHARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP
Plan identification number 003

HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).

401k Sponsoring company profile

HARDEMAN COUNTY INVESTMENT COMPANY, INC. has sponsored the creation of one or more 401k plans.

Company Name:HARDEMAN COUNTY INVESTMENT COMPANY, INC.
Employer identification number (EIN):621144865
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032017-01-01
0032016-01-01DONNA DICKINSON
0032015-01-01DONNA DICKINSON
0032014-01-01DONNA DICKINSON
0032013-01-01DONNA DICKINSON
0032012-01-01DONNA DICKINSON
0032011-01-01DONNA DICKINSON
0032009-01-01DONNA DICKINSON

Plan Statistics for HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP

401k plan membership statisitcs for HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP

Measure Date Value
2017: HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 2017 401k membership
Total participants, beginning-of-year2017-01-0158
Total number of active participants reported on line 7a of the Form 55002017-01-010
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-010
Number of participants with account balances2017-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 2016 401k membership
Total participants, beginning-of-year2016-01-0162
Total number of active participants reported on line 7a of the Form 55002016-01-0158
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-0158
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-0158
Number of participants with account balances2016-01-0158
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 2015 401k membership
Total participants, beginning-of-year2015-01-0174
Total number of active participants reported on line 7a of the Form 55002015-01-0162
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-0162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-0162
Number of participants with account balances2015-01-0162
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 2014 401k membership
Total participants, beginning-of-year2014-01-0176
Total number of active participants reported on line 7a of the Form 55002014-01-0166
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-018
Total of all active and inactive participants2014-01-0174
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0174
Number of participants with account balances2014-01-0174
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 2013 401k membership
Total participants, beginning-of-year2013-01-0182
Total number of active participants reported on line 7a of the Form 55002013-01-0174
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-012
Total of all active and inactive participants2013-01-0176
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0176
Number of participants with account balances2013-01-0176
2012: HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 2012 401k membership
Total participants, beginning-of-year2012-01-0196
Total number of active participants reported on line 7a of the Form 55002012-01-0175
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-017
Total of all active and inactive participants2012-01-0182
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0182
Number of participants with account balances2012-01-0182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 2011 401k membership
Total participants, beginning-of-year2011-01-0197
Total number of active participants reported on line 7a of the Form 55002011-01-0176
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0120
Total of all active and inactive participants2011-01-0196
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0196
Number of participants with account balances2011-01-0196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-016
2009: HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 2009 401k membership
Total participants, beginning-of-year2009-01-01117
Total number of active participants reported on line 7a of the Form 55002009-01-0197
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-016
Total of all active and inactive participants2009-01-01103
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01103
Number of participants with account balances2009-01-01103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0110

Financial Data on HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP

Measure Date Value
2017 : HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 2017 401k financial data
Transfers to/from the plan2017-09-30$0
Total income from all sources2017-09-30$177,686
Expenses. Total of all expenses incurred2017-09-30$3,280,565
Benefits paid (including direct rollovers)2017-09-30$3,280,565
Total plan assets at end of year2017-09-30$0
Total plan assets at beginning of year2017-09-30$3,102,879
Value of fidelity bond covering the plan2017-09-30$5,000,000
Total contributions received or receivable from participants2017-09-30$0
Expenses. Other expenses not covered elsewhere2017-09-30$0
Contributions received from other sources (not participants or employers)2017-09-30$0
Other income received2017-09-30$177,686
Noncash contributions received2017-09-30$0
Net income (gross income less expenses)2017-09-30$-3,102,879
Net plan assets at end of year (total assets less liabilities)2017-09-30$0
Net plan assets at beginning of year (total assets less liabilities)2017-09-30$3,102,879
Assets. Value of employer securities2017-09-30$0
Total contributions received or receivable from employer(s)2017-09-30$0
Value of certain deemed distributions of participant loans2017-09-30$0
Value of corrective distributions2017-09-30$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-09-30$0
2016 : HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 2016 401k financial data
Transfers to/from the plan2016-12-31$0
Total income from all sources2016-12-31$967,357
Expenses. Total of all expenses incurred2016-12-31$412,281
Benefits paid (including direct rollovers)2016-12-31$402,532
Total plan assets at end of year2016-12-31$3,102,879
Total plan assets at beginning of year2016-12-31$2,547,803
Value of fidelity bond covering the plan2016-12-31$5,000,000
Expenses. Other expenses not covered elsewhere2016-12-31$0
Other income received2016-12-31$967,357
Net income (gross income less expenses)2016-12-31$555,076
Net plan assets at end of year (total assets less liabilities)2016-12-31$3,102,879
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$2,547,803
Assets. Value of employer securities2016-12-31$2,118,771
Value of certain deemed distributions of participant loans2016-12-31$0
Value of corrective distributions2016-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$9,749
2015 : HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 2015 401k financial data
Total income from all sources2015-12-31$251,226
Expenses. Total of all expenses incurred2015-12-31$367,062
Benefits paid (including direct rollovers)2015-12-31$358,423
Total plan assets at end of year2015-12-31$2,547,803
Total plan assets at beginning of year2015-12-31$2,663,639
Value of fidelity bond covering the plan2015-12-31$5,000,000
Other income received2015-12-31$251,226
Net income (gross income less expenses)2015-12-31$-115,836
Net plan assets at end of year (total assets less liabilities)2015-12-31$2,547,803
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$2,663,639
Assets. Value of employer securities2015-12-31$1,564,926
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$8,639
2014 : HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 2014 401k financial data
Total income from all sources2014-12-31$332,998
Expenses. Total of all expenses incurred2014-12-31$255,409
Benefits paid (including direct rollovers)2014-12-31$248,491
Total plan assets at end of year2014-12-31$2,663,639
Total plan assets at beginning of year2014-12-31$2,586,050
Value of fidelity bond covering the plan2014-12-31$5,000,000
Other income received2014-12-31$332,998
Net income (gross income less expenses)2014-12-31$77,589
Net plan assets at end of year (total assets less liabilities)2014-12-31$2,663,639
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$2,586,050
Assets. Value of employer securities2014-12-31$1,763,235
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$6,918
2013 : HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 2013 401k financial data
Total income from all sources2013-12-31$203,676
Expenses. Total of all expenses incurred2013-12-31$6,406
Benefits paid (including direct rollovers)2013-12-31$4,326
Total plan assets at end of year2013-12-31$2,586,050
Total plan assets at beginning of year2013-12-31$2,388,780
Value of fidelity bond covering the plan2013-12-31$5,000,000
Other income received2013-12-31$203,676
Net income (gross income less expenses)2013-12-31$197,270
Net plan assets at end of year (total assets less liabilities)2013-12-31$2,586,050
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$2,388,780
Assets. Value of employer securities2013-12-31$1,875,015
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$2,080
2012 : HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 2012 401k financial data
Total income from all sources2012-12-31$467,807
Expenses. Total of all expenses incurred2012-12-31$317,564
Benefits paid (including direct rollovers)2012-12-31$317,564
Total plan assets at end of year2012-12-31$2,388,780
Total plan assets at beginning of year2012-12-31$2,238,537
Value of fidelity bond covering the plan2012-12-31$5,000,000
Other income received2012-12-31$467,807
Net income (gross income less expenses)2012-12-31$150,243
Net plan assets at end of year (total assets less liabilities)2012-12-31$2,388,780
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$2,238,537
Assets. Value of employer securities2012-12-31$1,863,598
2011 : HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 2011 401k financial data
Total income from all sources2011-12-31$204,214
Expenses. Total of all expenses incurred2011-12-31$49,916
Benefits paid (including direct rollovers)2011-12-31$49,916
Total plan assets at end of year2011-12-31$2,238,537
Total plan assets at beginning of year2011-12-31$2,084,239
Value of fidelity bond covering the plan2011-12-31$5,000,000
Other income received2011-12-31$204,214
Net income (gross income less expenses)2011-12-31$154,298
Net plan assets at end of year (total assets less liabilities)2011-12-31$2,238,537
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$2,084,239
Assets. Value of employer securities2011-12-31$1,974,780
2010 : HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 2010 401k financial data
Total income from all sources2010-12-31$757
Expenses. Total of all expenses incurred2010-12-31$2,388
Benefits paid (including direct rollovers)2010-12-31$2,388
Total plan assets at end of year2010-12-31$2,084,239
Total plan assets at beginning of year2010-12-31$2,085,870
Value of fidelity bond covering the plan2010-12-31$5,000,000
Other income received2010-12-31$757
Net income (gross income less expenses)2010-12-31$-1,631
Net plan assets at end of year (total assets less liabilities)2010-12-31$2,084,239
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$2,085,870
Assets. Value of employer securities2010-12-31$1,904,472

Form 5500 Responses for HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP

2017: HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 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 filingYes
2017-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 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: HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 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 – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 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 – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 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 – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 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 – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 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 – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: HARDEMAN COUNTY INVESTMENT COMPANY, INC. ESOP 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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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