401k Plan data: FIRST UNITED BANK EMPLOYEE PENSION PLAN plan

FIRST UNITED BANK EMPLOYEE PENSION PLAN 401k Plan overview

Plan Name	FIRST UNITED BANK EMPLOYEE PENSION PLAN
Plan identification number	001

FIRST UNITED BANK EMPLOYEE PENSION PLAN Benefits

401k Plan Type

Defined Benefit Pension

Plan Features/Benefits

Benefits are primarily pay related
Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
Plan covered by PBGC that was terminated and closed out for PBGC purposes - Before the end of the plan year (or a prior plan year), (1) the plan terminated in a standard (or distress) termination and completed the distribution of plan assets in satisfaction of all benefit liabilities (or all ERISA Title IV benefits for distress termination); or (2) a trustee was appointed for a terminated plan pursuant to ERISA section 4042.
Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
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).
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.

401k Sponsoring company profile

ORIGIN BANK has sponsored the creation of one or more 401k plans.

Company Name: ORIGIN BANK

Employer identification number (EIN): 720124870

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about ORIGIN BANK

Jurisdiction of Incorporation: Virginia Secretary of State

Incorporation Date: 1985-02-26

Company Identification Number: 0267327

Legal Registered Office Address: 521 MIDDLE STREET MALL

PORTSMOUTH
United States of America (USA)
23704

More information about ORIGIN BANK

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FIRST UNITED BANK EMPLOYEE PENSION PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2015-05-01 LINDA TUTEN 2016-07-14
001 2014-05-01 LINDA TUTEN 2015-11-24
001 2013-05-01 LISA DUNCAN 2014-11-26
001 2013-01-01 FRANK HARRISON
001 2012-05-01 LINDA TUTEN 2013-11-29
001 2011-05-01 LINDA TUTEN 2012-11-27
001 2011-01-01 KEITH NEWCOMB
001 2010-05-01 LINDA TUTEN 2011-10-06
001 2010-01-01 LINDA TUTEN
001 2009-05-01 LINDA TUTEN
001 2009-05-01 LINDA TUTEN

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2015-05-01	LINDA TUTEN	2016-07-14
001	2014-05-01	LINDA TUTEN	2015-11-24
001	2013-05-01	LISA DUNCAN	2014-11-26
001	2013-01-01	FRANK HARRISON
001	2012-05-01	LINDA TUTEN	2013-11-29
001	2011-05-01	LINDA TUTEN	2012-11-27
001	2011-01-01	KEITH NEWCOMB
001	2010-05-01	LINDA TUTEN	2011-10-06
001	2010-01-01	LINDA TUTEN
001	2009-05-01	LINDA TUTEN
001	2009-05-01	LINDA TUTEN

Plan Statistics for FIRST UNITED BANK EMPLOYEE PENSION PLAN

401k plan membership statisitcs for FIRST UNITED BANK EMPLOYEE PENSION PLAN

Measure Date Value
2013: FIRST UNITED BANK EMPLOYEE PENSION PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 11
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 0
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 0
Total of all active and inactive participants 2013-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 0
Number of participants with account balances 2013-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2011: FIRST UNITED BANK EMPLOYEE PENSION PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 12
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 5
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 6
Total of all active and inactive participants 2011-01-01 11
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 11
Number of participants with account balances 2011-01-01 11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 2
2010: FIRST UNITED BANK EMPLOYEE PENSION PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 12
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 8
Number of retired or separated participants receiving benefits 2010-01-01 4
Number of other retired or separated participants entitled to future benefits 2010-01-01 0
Total of all active and inactive participants 2010-01-01 12
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 12
Number of participants with account balances 2010-01-01 12
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0
2009: FIRST UNITED BANK EMPLOYEE PENSION PLAN 2009 401k membership
Total participants, beginning-of-year 2009-05-01 24
Total number of active participants reported on line 7a of the Form 5500 2009-05-01 0
Number of retired or separated participants receiving benefits 2009-05-01 5
Number of other retired or separated participants entitled to future benefits 2009-05-01 19
Total of all active and inactive participants 2009-05-01 24
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-05-01 0
Total participants 2009-05-01 24
Number of participants with account balances 2009-05-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-05-01 0

Measure	Date	Value
2013: FIRST UNITED BANK EMPLOYEE PENSION PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	11
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	0
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	0
Total of all active and inactive participants	2013-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	0
Number of participants with account balances	2013-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2011: FIRST UNITED BANK EMPLOYEE PENSION PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	12
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	5
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	6
Total of all active and inactive participants	2011-01-01	11
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	11
Number of participants with account balances	2011-01-01	11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	2
2010: FIRST UNITED BANK EMPLOYEE PENSION PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	12
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	8
Number of retired or separated participants receiving benefits	2010-01-01	4
Number of other retired or separated participants entitled to future benefits	2010-01-01	0
Total of all active and inactive participants	2010-01-01	12
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	12
Number of participants with account balances	2010-01-01	12
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0
2009: FIRST UNITED BANK EMPLOYEE PENSION PLAN 2009 401k membership
Total participants, beginning-of-year	2009-05-01	24
Total number of active participants reported on line 7a of the Form 5500	2009-05-01	0
Number of retired or separated participants receiving benefits	2009-05-01	5
Number of other retired or separated participants entitled to future benefits	2009-05-01	19
Total of all active and inactive participants	2009-05-01	24
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-05-01	0
Total participants	2009-05-01	24
Number of participants with account balances	2009-05-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-05-01	0

Financial Data on FIRST UNITED BANK EMPLOYEE PENSION PLAN

Measure	Date	Value
2013 : FIRST UNITED BANK EMPLOYEE PENSION PLAN 2013 401k financial data
Total income from all sources	2013-02-05	$160
Expenses. Total of all expenses incurred	2013-02-05	$114,827
Benefits paid (including direct rollovers)	2013-02-05	$114,507
Total plan assets at end of year	2013-02-05	$0
Total plan assets at beginning of year	2013-02-05	$114,667
Value of fidelity bond covering the plan	2013-02-05	$3,000,000
Total contributions received or receivable from participants	2013-02-05	$0
Other income received	2013-02-05	$160
Net income (gross income less expenses)	2013-02-05	$-114,667
Net plan assets at end of year (total assets less liabilities)	2013-02-05	$0
Net plan assets at beginning of year (total assets less liabilities)	2013-02-05	$114,667
Total contributions received or receivable from employer(s)	2013-02-05	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2013-02-05	$320
2011 : FIRST UNITED BANK EMPLOYEE PENSION PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$125,357
Expenses. Total of all expenses incurred	2011-12-31	$28,661
Benefits paid (including direct rollovers)	2011-12-31	$27,810
Total plan assets at end of year	2011-12-31	$541,072
Total plan assets at beginning of year	2011-12-31	$444,376
Value of fidelity bond covering the plan	2011-12-31	$3,000,000
Total contributions received or receivable from participants	2011-12-31	$0
Other income received	2011-12-31	$125,357
Net income (gross income less expenses)	2011-12-31	$96,696
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$541,072
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$444,376
Assets. Value of employer securities	2011-12-31	$325,322
Total contributions received or receivable from employer(s)	2011-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$851
2010 : FIRST UNITED BANK EMPLOYEE PENSION PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$48,195
Expenses. Total of all expenses incurred	2010-12-31	$0
Total plan assets at end of year	2010-12-31	$446,376
Total plan assets at beginning of year	2010-12-31	$398,181
Value of fidelity bond covering the plan	2010-12-31	$3,000,000
Total contributions received or receivable from participants	2010-12-31	$9,988
Other income received	2010-12-31	$33,869
Net income (gross income less expenses)	2010-12-31	$48,195
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$446,376
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$398,181
Assets. Value of employer securities	2010-12-31	$188,243
Total contributions received or receivable from employer(s)	2010-12-31	$4,338
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-04-30	$0

Form 5500 Responses for FIRST UNITED BANK EMPLOYEE PENSION PLAN

2013: FIRST UNITED BANK EMPLOYEE PENSION PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	Yes
2013-01-01	This submission is the final filing	Yes
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2011: FIRST UNITED BANK EMPLOYEE PENSION 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 – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: FIRST UNITED BANK EMPLOYEE PENSION 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 – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: FIRST UNITED BANK EMPLOYEE PENSION PLAN 2009 form 5500 responses
2009-05-01	Type of plan entity	Single employer plan
2009-05-01	Submission has been amended	No
2009-05-01	This submission is the final filing	No
2009-05-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-05-01	Plan is a collectively bargained plan	No
2009-05-01	Plan funding arrangement – Trust	Yes
2009-05-01	Plan benefit arrangement - Trust	Yes

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Company Name:	ORIGIN BANK
Employer identification number (EIN):	720124870
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Virginia Secretary of State
Incorporation Date:	1985-02-26
Company Identification Number:	0267327
Legal Registered Office Address:	521 MIDDLE STREET MALL PORTSMOUTH United States of America (USA) 23704