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Plan Name | INDEPENDENT BANK 401(K) PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | INDEPENDENT BANK |
Employer identification number (EIN): | 621730983 |
NAIC Classification: | 522110 |
NAIC Description: | Commercial Banking |
Additional information about INDEPENDENT BANK
Jurisdiction of Incorporation: | Virginia Secretary of State |
Incorporation Date: | 1976-05-27 |
Company Identification Number: | 0167032 |
Legal Registered Office Address: |
8751 SUDLEY ROAD MANASSAS United States of America (USA) 22110 |
More information about INDEPENDENT BANK
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2014-01-01 | HUGH STEPHENS | HUGH STEPHENS | 2015-10-06 | |
001 | 2013-01-01 | HUGH STEPHENS | HUGH STEPHENS | 2014-10-03 | |
001 | 2012-01-01 | WILLIAM BUTLER | WILLIAM BUTLER | 2013-10-11 | |
001 | 2011-01-01 | WILLIAM BUTLER | WILLIAM BUTLER | 2012-10-15 | |
001 | 2010-01-01 | WILLIAM BUTLER | WILLIAM BUTLER | 2011-10-12 | |
001 | 2009-01-01 | WILLIAM BUTLER | WILLIAM BUTLER | 2010-10-13 |
Measure | Date | Value |
---|---|---|
2014: INDEPENDENT BANK 401(K) PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 205 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 210 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 21 |
Total of all active and inactive participants | 2014-01-01 | 231 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 231 |
Number of participants with account balances | 2014-01-01 | 188 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 2 |
2013: INDEPENDENT BANK 401(K) PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 190 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 186 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 15 |
Total of all active and inactive participants | 2013-01-01 | 201 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 201 |
Number of participants with account balances | 2013-01-01 | 154 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 6 |
2012: INDEPENDENT BANK 401(K) PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 173 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 167 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 20 |
Total of all active and inactive participants | 2012-01-01 | 187 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 187 |
Number of participants with account balances | 2012-01-01 | 140 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 5 |
2011: INDEPENDENT BANK 401(K) PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 170 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 161 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 13 |
Total of all active and inactive participants | 2011-01-01 | 174 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 174 |
Number of participants with account balances | 2011-01-01 | 130 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 3 |
2010: INDEPENDENT BANK 401(K) PLAN 2010 401k membership | ||
Total participants, beginning-of-year | 2010-01-01 | 141 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 129 |
Number of retired or separated participants receiving benefits | 2010-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2010-01-01 | 9 |
Total of all active and inactive participants | 2010-01-01 | 138 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 0 |
Total participants | 2010-01-01 | 138 |
Number of participants with account balances | 2010-01-01 | 85 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 3 |
2009: INDEPENDENT BANK 401(K) PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 131 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 124 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 9 |
Total of all active and inactive participants | 2009-01-01 | 133 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 133 |
Number of participants with account balances | 2009-01-01 | 81 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 2 |
Measure | Date | Value |
---|---|---|
2014 : INDEPENDENT BANK 401(K) PLAN 2014 401k financial data | ||
Total transfer of assets to this plan | 2014-12-31 | $2,678,461 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $2,250 |
Total income from all sources (including contributions) | 2014-12-31 | $1,539,857 |
Total of all expenses incurred | 2014-12-31 | $130,581 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $125,935 |
Value of total corrective distributions | 2014-12-31 | $2,250 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $1,242,546 |
Value of total assets at end of year | 2014-12-31 | $10,042,911 |
Value of total assets at beginning of year | 2014-12-31 | $5,952,924 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $2,396 |
Total interest from all sources | 2014-12-31 | $8,982 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
Administrative expenses professional fees incurred | 2014-12-31 | $1,600 |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
Contributions received from participants | 2014-12-31 | $693,897 |
Participant contributions at end of year | 2014-12-31 | $251,348 |
Participant contributions at beginning of year | 2014-12-31 | $90,848 |
Participant contributions at beginning of year | 2014-12-31 | $25 |
Income. Received or receivable in cash from other sources (including rollovers) | 2014-12-31 | $230,700 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2014-12-31 | $2,250 |
Administrative expenses (other) incurred | 2014-12-31 | $130 |
Total non interest bearing cash at end of year | 2014-12-31 | $0 |
Total non interest bearing cash at beginning of year | 2014-12-31 | $2,408 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Value of net income/loss | 2014-12-31 | $1,409,276 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $10,040,661 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $5,952,924 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
Value of interest in pooled separate accounts at end of year | 2014-12-31 | $9,791,011 |
Value of interest in pooled separate accounts at beginning of year | 2014-12-31 | $5,853,569 |
Interest on participant loans | 2014-12-31 | $8,982 |
Net investment gain/loss from pooled separate accounts | 2014-12-31 | $288,329 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
Contributions received in cash from employer | 2014-12-31 | $317,949 |
Employer contributions (assets) at end of year | 2014-12-31 | $552 |
Employer contributions (assets) at beginning of year | 2014-12-31 | $6,074 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $125,935 |
Contract administrator fees | 2014-12-31 | $666 |
Did the plan have assets held for investment | 2014-12-31 | 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 | 2014-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Disclaimer |
Accountancy firm name | 2014-12-31 | REYNOLDS BONE AND GRIESBECK PLC |
Accountancy firm EIN | 2014-12-31 | 620428728 |
2013 : INDEPENDENT BANK 401(K) PLAN 2013 401k financial data | ||
Total income from all sources (including contributions) | 2013-12-31 | $1,520,146 |
Total of all expenses incurred | 2013-12-31 | $80,388 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $78,522 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $767,696 |
Value of total assets at end of year | 2013-12-31 | $5,952,924 |
Value of total assets at beginning of year | 2013-12-31 | $4,513,166 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $1,866 |
Total interest from all sources | 2013-12-31 | $5,289 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Administrative expenses professional fees incurred | 2013-12-31 | $1,300 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Contributions received from participants | 2013-12-31 | $498,417 |
Participant contributions at end of year | 2013-12-31 | $90,848 |
Participant contributions at beginning of year | 2013-12-31 | $122,730 |
Participant contributions at end of year | 2013-12-31 | $25 |
Participant contributions at beginning of year | 2013-12-31 | $16,115 |
Income. Received or receivable in cash from other sources (including rollovers) | 2013-12-31 | $26,837 |
Administrative expenses (other) incurred | 2013-12-31 | $132 |
Total non interest bearing cash at end of year | 2013-12-31 | $2,408 |
Total non interest bearing cash at beginning of year | 2013-12-31 | $3,228 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $1,439,758 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $5,952,924 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $4,513,166 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Value of interest in pooled separate accounts at end of year | 2013-12-31 | $5,853,569 |
Value of interest in pooled separate accounts at beginning of year | 2013-12-31 | $4,356,916 |
Interest on participant loans | 2013-12-31 | $5,289 |
Net investment gain/loss from pooled separate accounts | 2013-12-31 | $747,161 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Contributions received in cash from employer | 2013-12-31 | $242,442 |
Employer contributions (assets) at end of year | 2013-12-31 | $6,074 |
Employer contributions (assets) at beginning of year | 2013-12-31 | $14,177 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $78,522 |
Contract administrator fees | 2013-12-31 | $434 |
Did the plan have assets held for investment | 2013-12-31 | 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 | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Disclaimer |
Accountancy firm name | 2013-12-31 | REYNOLDS BONE AND GRIESBECK PLC |
Accountancy firm EIN | 2013-12-31 | 620428728 |
2012 : INDEPENDENT BANK 401(K) PLAN 2012 401k financial data | ||
Total income from all sources (including contributions) | 2012-12-31 | $1,142,208 |
Total of all expenses incurred | 2012-12-31 | $162,688 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $160,803 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $704,414 |
Value of total assets at end of year | 2012-12-31 | $4,513,166 |
Value of total assets at beginning of year | 2012-12-31 | $3,533,646 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $1,885 |
Total interest from all sources | 2012-12-31 | $5,383 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Administrative expenses professional fees incurred | 2012-12-31 | $1,125 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $448,601 |
Participant contributions at end of year | 2012-12-31 | $122,730 |
Participant contributions at beginning of year | 2012-12-31 | $100,594 |
Participant contributions at end of year | 2012-12-31 | $16,115 |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $29,226 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2012-12-31 | $371 |
Administrative expenses (other) incurred | 2012-12-31 | $434 |
Total non interest bearing cash at end of year | 2012-12-31 | $3,228 |
Total non interest bearing cash at beginning of year | 2012-12-31 | $416 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $979,520 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $4,513,166 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $3,533,646 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Investment advisory and management fees | 2012-12-31 | $0 |
Value of interest in pooled separate accounts at end of year | 2012-12-31 | $4,356,916 |
Value of interest in pooled separate accounts at beginning of year | 2012-12-31 | $3,419,184 |
Interest on participant loans | 2012-12-31 | $5,383 |
Net investment gain/loss from pooled separate accounts | 2012-12-31 | $432,411 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Contributions received in cash from employer | 2012-12-31 | $226,587 |
Employer contributions (assets) at end of year | 2012-12-31 | $14,177 |
Employer contributions (assets) at beginning of year | 2012-12-31 | $13,081 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $160,803 |
Contract administrator fees | 2012-12-31 | $326 |
Did the plan have assets held for investment | 2012-12-31 | 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 | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
Accountancy firm name | 2012-12-31 | REYNOLDS BONE AND GRIESBECK PLC |
Accountancy firm EIN | 2012-12-31 | 620428728 |
2011 : INDEPENDENT BANK 401(K) PLAN 2011 401k financial data | ||
Total income from all sources (including contributions) | 2011-12-31 | $746,370 |
Total of all expenses incurred | 2011-12-31 | $83,311 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $82,357 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $774,366 |
Value of total assets at end of year | 2011-12-31 | $3,533,646 |
Value of total assets at beginning of year | 2011-12-31 | $2,870,587 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $954 |
Total interest from all sources | 2011-12-31 | $4,355 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Administrative expenses professional fees incurred | 2011-12-31 | $700 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | Yes |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $434,232 |
Participant contributions at end of year | 2011-12-31 | $100,594 |
Participant contributions at beginning of year | 2011-12-31 | $96,756 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $114,651 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2011-12-31 | $371 |
Total non interest bearing cash at end of year | 2011-12-31 | $416 |
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 | $663,059 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $3,533,646 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $2,870,587 |
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 pooled separate accounts at end of year | 2011-12-31 | $3,419,184 |
Value of interest in pooled separate accounts at beginning of year | 2011-12-31 | $2,176,818 |
Interest on participant loans | 2011-12-31 | $4,355 |
Income. Interest from loans (other than to participants) | 2011-12-31 | $0 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2011-12-31 | $596,690 |
Net investment gain/loss from pooled separate accounts | 2011-12-31 | $-32,351 |
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 |
Contributions received in cash from employer | 2011-12-31 | $225,483 |
Employer contributions (assets) at end of year | 2011-12-31 | $13,081 |
Employer contributions (assets) at beginning of year | 2011-12-31 | $323 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $82,357 |
Contract administrator fees | 2011-12-31 | $254 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2011-12-31 | Yes |
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 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Disclaimer |
Accountancy firm name | 2011-12-31 | REYNOLDS BONE AND GRIESBECK PLC |
Accountancy firm EIN | 2011-12-31 | 620428728 |
2010 : INDEPENDENT BANK 401(K) PLAN 2010 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
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 | $743,028 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $206,263 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $199,775 |
Expenses. Certain deemed distributions of participant loans | 2010-12-31 | $1,231 |
Value of total corrective distributions | 2010-12-31 | $4,657 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $469,943 |
Value of total assets at end of year | 2010-12-31 | $2,870,587 |
Value of total assets at beginning of year | 2010-12-31 | $2,333,822 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $600 |
Total interest from all sources | 2010-12-31 | $19,568 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $500,000 |
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 | $243,991 |
Participant contributions at end of year | 2010-12-31 | $96,756 |
Participant contributions at beginning of year | 2010-12-31 | $33,769 |
Participant contributions at beginning of year | 2010-12-31 | $10,340 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $121,811 |
Administrative expenses (other) incurred | 2010-12-31 | $600 |
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 | $536,765 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $2,870,587 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $2,333,822 |
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 |
Value of interest in pooled separate accounts at end of year | 2010-12-31 | $2,176,818 |
Value of interest in pooled separate accounts at beginning of year | 2010-12-31 | $1,693,449 |
Interest on participant loans | 2010-12-31 | $3,189 |
Interest earned on other investments | 2010-12-31 | $16,379 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2010-12-31 | $596,690 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2010-12-31 | $591,868 |
Net investment gain/loss from pooled separate accounts | 2010-12-31 | $253,517 |
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 |
Contributions received in cash from employer | 2010-12-31 | $104,141 |
Employer contributions (assets) at end of year | 2010-12-31 | $323 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $4,396 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $199,775 |
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 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | REYNOLDS BONE AND GRIESBECK PLC |
Accountancy firm EIN | 2010-12-31 | 620428728 |
2014: INDEPENDENT BANK 401(K) PLAN 2014 form 5500 responses | ||
---|---|---|
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Insurance | Yes |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement – Insurance | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: INDEPENDENT BANK 401(K) PLAN 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Insurance | Yes |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement – Insurance | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: INDEPENDENT BANK 401(K) PLAN 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Insurance | Yes |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement – Insurance | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: INDEPENDENT BANK 401(K) PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Insurance | Yes |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement – Insurance | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2010: INDEPENDENT BANK 401(K) PLAN 2010 form 5500 responses | ||
2010-01-01 | Type of plan entity | Single employer plan |
2010-01-01 | Submission has been amended | No |
2010-01-01 | This submission is the final filing | No |
2010-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2010-01-01 | Plan is a collectively bargained plan | No |
2010-01-01 | Plan funding arrangement – Insurance | Yes |
2010-01-01 | Plan funding arrangement – Trust | Yes |
2010-01-01 | Plan benefit arrangement – Insurance | Yes |
2010-01-01 | Plan benefit arrangement - Trust | Yes |
2009: INDEPENDENT BANK 401(K) PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Insurance | Yes |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement – Insurance | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |