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COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan NameCOMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number 001

COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • 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).
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

COMMUNITY FIRST BANCSHARES, INC. has sponsored the creation of one or more 401k plans.

Company Name:COMMUNITY FIRST BANCSHARES, INC.
Employer identification number (EIN):710819142
NAIC Classification:522110
NAIC Description:Commercial Banking

Additional information about COMMUNITY FIRST BANCSHARES, INC.

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division
Incorporation Date: 1994-05-24
Company Identification Number: 872609
Legal Registered Office Address: 118 E LIMA ST
-
FOREST
United States of America (USA)
45843

More information about COMMUNITY FIRST BANCSHARES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-01
0012017-01-01
0012016-01-01
0012015-01-01ANN MAIN
0012014-01-01ANN MAIN
0012013-01-01ANN MAIN
0012012-01-01ANN MAIN
0012011-01-01ANN MAIN
0012009-01-01ANN MAIN
0012009-01-01ANN MAIN
0012009-01-01ANN MAIN

Plan Statistics for COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2018: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-0110
Total number of active participants reported on line 7a of the Form 55002018-01-010
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-010
Number of participants with account balances2018-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01132
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 benefits2017-01-0110
Total of all active and inactive participants2017-01-0110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-0110
Number of participants with account balances2017-01-0110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01137
Total number of active participants reported on line 7a of the Form 55002016-01-01108
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0124
Total of all active and inactive participants2016-01-01132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01132
Number of participants with account balances2016-01-01131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01140
Total number of active participants reported on line 7a of the Form 55002015-01-01118
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0114
Total of all active and inactive participants2015-01-01132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01132
Number of participants with account balances2015-01-01129
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-013
2014: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01137
Total number of active participants reported on line 7a of the Form 55002014-01-01111
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0121
Total of all active and inactive participants2014-01-01132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01132
Number of participants with account balances2014-01-01129
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-018
2013: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01138
Total number of active participants reported on line 7a of the Form 55002013-01-01117
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0117
Total of all active and inactive participants2013-01-01134
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01134
Number of participants with account balances2013-01-01133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0111
2012: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01133
Total number of active participants reported on line 7a of the Form 55002012-01-01122
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0111
Total of all active and inactive participants2012-01-01133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01133
Number of participants with account balances2012-01-01131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0110
2011: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01146
Total number of active participants reported on line 7a of the Form 55002011-01-01125
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-015
Total of all active and inactive participants2011-01-01130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01130
Number of participants with account balances2011-01-01129
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-014
2009: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01142
Total number of active participants reported on line 7a of the Form 55002009-01-01133
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-017
Total of all active and inactive participants2009-01-01140
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01140
Number of participants with account balances2009-01-01138
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0111

Financial Data on COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2018 : COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k financial data
Total plan liabilities at end of year2018-03-31$0
Total plan liabilities at beginning of year2018-03-31$0
Total income from all sources2018-03-31$5,331
Expenses. Total of all expenses incurred2018-03-31$317,696
Benefits paid (including direct rollovers)2018-03-31$317,696
Total plan assets at end of year2018-03-31$0
Total plan assets at beginning of year2018-03-31$312,365
Value of fidelity bond covering the plan2018-03-31$5,000,000
Other income received2018-03-31$5,331
Net income (gross income less expenses)2018-03-31$-312,365
Net plan assets at end of year (total assets less liabilities)2018-03-31$0
Net plan assets at beginning of year (total assets less liabilities)2018-03-31$312,365
Assets. Value of employer securities2018-03-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-03-31$0
2017 : COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$56,873
Total unrealized appreciation/depreciation of assets2017-12-31$56,873
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$21,000
Total income from all sources (including contributions)2017-12-31$58,296
Total of all expenses incurred2017-12-31$2,713,428
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,701,156
Value of total assets at end of year2017-12-31$312,365
Value of total assets at beginning of year2017-12-31$2,988,497
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$12,272
Total interest from all sources2017-12-31$1,423
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 year2017-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2017-12-31$0
Administrative expenses professional fees incurred2017-12-31$12,272
Assets. Corporate prefeered stocks other than exployer securities at end of year2017-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2017-12-31$0
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$10,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$0
Liabilities. Value of operating payables at end of year2017-12-31$0
Liabilities. Value of operating payables at beginning of year2017-12-31$21,000
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$-2,655,132
Value of net assets at end of year (total assets less liabilities)2017-12-31$312,365
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$2,967,497
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$49
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$643,727
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$643,727
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$1,423
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31Yes
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
Assets. Invements in employer securities at end of year2017-12-31$0
Assets. Invements in employer securities at beginning of year2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,701,156
Assets. Corporate common stocks other than exployer securities at end of year2017-12-31$312,316
Assets. Corporate common stocks other than exployer securities at beginning of year2017-12-31$2,344,770
Liabilities. Value of benefit claims payable at end of year2017-12-31$0
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)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31ERWIN & COMPANY, PA
Accountancy firm EIN2017-12-31710603587
2016 : COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$1,222,524
Total unrealized appreciation/depreciation of assets2016-12-31$1,222,524
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$21,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$1,443,285
Total of all expenses incurred2016-12-31$98,293
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$42,993
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$208,333
Value of total assets at end of year2016-12-31$2,988,497
Value of total assets at beginning of year2016-12-31$1,622,505
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$55,300
Total interest from all sources2016-12-31$537
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$11,891
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2016-12-31$0
Administrative expenses professional fees incurred2016-12-31$55,300
Assets. Corporate prefeered stocks other than exployer securities at end of year2016-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2016-12-31$0
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$5,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$0
Liabilities. Value of operating payables at end of year2016-12-31$21,000
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
Value of net income/loss2016-12-31$1,344,992
Value of net assets at end of year (total assets less liabilities)2016-12-31$2,967,497
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$1,622,505
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$643,727
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$359,551
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$359,551
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$537
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31Yes
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
Assets. Invements in employer securities at end of year2016-12-31$0
Assets. Invements in employer securities at beginning of year2016-12-31$1,262,954
Contributions received in cash from employer2016-12-31$208,333
Income. Dividends from common stock2016-12-31$11,891
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$42,993
Assets. Corporate common stocks other than exployer securities at end of year2016-12-31$2,344,770
Assets. Corporate common stocks other than exployer securities at beginning of year2016-12-31$0
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)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31ERWIN & COMPANY, PA
Accountancy firm EIN2016-12-31710603587
2015 : COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$205,025
Total unrealized appreciation/depreciation of assets2015-12-31$205,025
Total income from all sources (including contributions)2015-12-31$464,581
Total of all expenses incurred2015-12-31$131,078
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$110,928
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$250,000
Value of total assets at end of year2015-12-31$1,622,505
Value of total assets at beginning of year2015-12-31$1,289,002
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$20,150
Total interest from all sources2015-12-31$483
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$9,073
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$20,150
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$5,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
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$333,503
Value of net assets at end of year (total assets less liabilities)2015-12-31$1,622,505
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$1,289,002
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$359,551
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$360,073
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$360,073
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$483
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31Yes
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Assets. Invements in employer securities at end of year2015-12-31$1,262,954
Assets. Invements in employer securities at beginning of year2015-12-31$928,929
Contributions received in cash from employer2015-12-31$250,000
Income. Dividends from common stock2015-12-31$9,073
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$110,928
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)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31ERWIN & COMPANY, PA
Accountancy firm EIN2015-12-31710603587
2014 : COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$79,211
Total unrealized appreciation/depreciation of assets2014-12-31$79,211
Total income from all sources (including contributions)2014-12-31$333,409
Total of all expenses incurred2014-12-31$72,901
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$53,151
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$250,000
Value of total assets at end of year2014-12-31$1,289,002
Value of total assets at beginning of year2014-12-31$1,028,494
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$19,750
Total interest from all sources2014-12-31$512
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$3,686
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$19,750
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$5,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
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$260,508
Value of net assets at end of year (total assets less liabilities)2014-12-31$1,289,002
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$1,028,494
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 bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$360,073
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$338,076
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$338,076
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$512
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31Yes
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Assets. Invements in employer securities at end of year2014-12-31$928,929
Assets. Invements in employer securities at beginning of year2014-12-31$690,418
Contributions received in cash from employer2014-12-31$250,000
Income. Dividends from common stock2014-12-31$3,686
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$53,151
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)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31ERWIN & COMPANY, PA
Accountancy firm EIN2014-12-31710603587
2013 : COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$46,808
Total unrealized appreciation/depreciation of assets2013-12-31$46,808
Total income from all sources (including contributions)2013-12-31$300,130
Total of all expenses incurred2013-12-31$31,718
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$10,218
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$250,000
Value of total assets at end of year2013-12-31$1,028,494
Value of total assets at beginning of year2013-12-31$760,082
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$21,500
Total interest from all sources2013-12-31$401
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$2,921
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$21,500
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$5,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
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$268,412
Value of net assets at end of year (total assets less liabilities)2013-12-31$1,028,494
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$760,082
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$338,076
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$250,122
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$250,122
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$401
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Assets. Invements in employer securities at end of year2013-12-31$690,418
Assets. Invements in employer securities at beginning of year2013-12-31$509,960
Contributions received in cash from employer2013-12-31$250,000
Income. Dividends from common stock2013-12-31$2,921
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$10,218
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)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31ERWIN & COMPANY, PA
Accountancy firm EIN2013-12-31710603587
2012 : COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$27,816
Total unrealized appreciation/depreciation of assets2012-12-31$27,816
Total income from all sources (including contributions)2012-12-31$280,578
Total of all expenses incurred2012-12-31$23,150
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,650
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$250,000
Value of total assets at end of year2012-12-31$760,082
Value of total assets at beginning of year2012-12-31$502,654
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$20,500
Total interest from all sources2012-12-31$464
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$2,298
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$20,500
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$5,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
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$257,428
Value of net assets at end of year (total assets less liabilities)2012-12-31$760,082
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$502,654
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$250,122
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$123,366
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$123,366
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$464
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Assets. Invements in employer securities at end of year2012-12-31$509,960
Assets. Invements in employer securities at beginning of year2012-12-31$379,288
Contributions received in cash from employer2012-12-31$250,000
Income. Dividends from common stock2012-12-31$2,298
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,650
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)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31ERWIN & COMPANY, PA
Accountancy firm EIN2012-12-31710603587
2011 : COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$32,823
Total unrealized appreciation/depreciation of assets2011-12-31$32,823
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$153,547
Total of all expenses incurred2011-12-31$37,165
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$18,505
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$120,000
Value of total assets at end of year2011-12-31$502,654
Value of total assets at beginning of year2011-12-31$386,272
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$18,660
Total interest from all sources2011-12-31$724
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$18,660
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$3,500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
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$116,382
Value of net assets at end of year (total assets less liabilities)2011-12-31$502,654
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$386,272
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$123,366
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$130,057
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$130,057
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$724
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Assets. Invements in employer securities at end of year2011-12-31$379,288
Assets. Invements in employer securities at beginning of year2011-12-31$256,215
Contributions received in cash from employer2011-12-31$120,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$18,505
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31ERWIN & COMPANY, PA
Accountancy firm EIN2011-12-31710603587
2010 : COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$-13,485
Total unrealized appreciation/depreciation of assets2010-12-31$-13,485
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$0
Total income from all sources (including contributions)2010-12-31$-6,286
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$27,483
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,633
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$5,000
Value of total assets at end of year2010-12-31$386,272
Value of total assets at beginning of year2010-12-31$420,041
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$25,850
Total interest from all sources2010-12-31$2,199
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 year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$25,850
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$3,500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-33,769
Value of net assets at end of year (total assets less liabilities)2010-12-31$386,272
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$420,041
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$130,057
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$250,341
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$250,341
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$2,199
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
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
Assets. Invements in employer securities at end of year2010-12-31$256,215
Assets. Invements in employer securities at beginning of year2010-12-31$169,700
Contributions received in cash from employer2010-12-31$5,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,633
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)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31ERWIN & COMPANY, PA
Accountancy firm EIN2010-12-31710603587
2009 : COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN

2018: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingYes
2018-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP 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 – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP 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 – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP 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 – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP 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 – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP 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 – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: COMMUNITY FIRST BANK EMPLOYEE STOCK OWNERSHIP 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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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