401k Plan data: REPUBLIC BANK & TRUST 401K PLAN plan

REPUBLIC BANK & TRUST 401K PLAN 401k Plan overview

Plan Name	REPUBLIC BANK & TRUST 401K PLAN
Plan identification number	001

REPUBLIC BANK & TRUST 401K PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.
Participant-directed brokerage accounts provided as an investment option under the plan.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

REPUBLIC BANK & TRUST has sponsored the creation of one or more 401k plans.

Company Name: REPUBLIC BANK & TRUST

Employer identification number (EIN): 731324795

NAIC Classification: 523110
NAIC Description: Investment Banking and Securities Dealing

Form 5500 Filing Information

Submission information for form 5500 for 401k plan REPUBLIC BANK & TRUST 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 BRENDA J. PARKS
001 2016-01-01 BRENDA J. PARKS
001 2015-01-01 BRENDA J. PARKS
001 2014-01-01 BRENDA J. PARKS
001 2013-01-01 BRENDA J. PARKS
001 2012-01-01 BRENDA J. PARKS 2013-07-09
001 2011-01-01 BRENDA J. PARKS 2012-07-20
001 2010-01-01 BRENDA J. PARKS 2011-07-07

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01	BRENDA J. PARKS
001	2016-01-01	BRENDA J. PARKS
001	2015-01-01	BRENDA J. PARKS
001	2014-01-01	BRENDA J. PARKS
001	2013-01-01	BRENDA J. PARKS
001	2012-01-01	BRENDA J. PARKS	2013-07-09
001	2011-01-01	BRENDA J. PARKS	2012-07-20
001	2010-01-01	BRENDA J. PARKS	2011-07-07

Plan Statistics for REPUBLIC BANK & TRUST 401K PLAN

401k plan membership statisitcs for REPUBLIC BANK & TRUST 401K PLAN

Measure Date Value
2020: REPUBLIC BANK & TRUST 401K PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 156
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 0
Total of all active and inactive participants 2020-01-01 0
Total participants 2020-01-01 0
Number of participants with account balances 2020-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 1
2019: REPUBLIC BANK & TRUST 401K PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 170
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 112
Number of other retired or separated participants entitled to future benefits 2019-01-01 44
Total of all active and inactive participants 2019-01-01 156
Total participants 2019-01-01 156
Number of participants with account balances 2019-01-01 116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 15
2018: REPUBLIC BANK & TRUST 401K PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 141
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 141
Number of other retired or separated participants entitled to future benefits 2018-01-01 26
Total of all active and inactive participants 2018-01-01 167
Total participants 2018-01-01 167
Number of participants with account balances 2018-01-01 98
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 1
2017: REPUBLIC BANK & TRUST 401K PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 150
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 112
Number of other retired or separated participants entitled to future benefits 2017-01-01 29
Total of all active and inactive participants 2017-01-01 141
Total participants 2017-01-01 141
Number of participants with account balances 2017-01-01 91
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 3
2016: REPUBLIC BANK & TRUST 401K PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 126
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 120
Number of other retired or separated participants entitled to future benefits 2016-01-01 28
Total of all active and inactive participants 2016-01-01 148
Total participants 2016-01-01 148
Number of participants with account balances 2016-01-01 88
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 2
2015: REPUBLIC BANK & TRUST 401K PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 137
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 102
Number of other retired or separated participants entitled to future benefits 2015-01-01 24
Total of all active and inactive participants 2015-01-01 126
Total participants 2015-01-01 126
Number of participants with account balances 2015-01-01 87
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 1
2014: REPUBLIC BANK & TRUST 401K PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 121
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 106
Number of other retired or separated participants entitled to future benefits 2014-01-01 30
Total of all active and inactive participants 2014-01-01 136
Total participants 2014-01-01 136
Number of participants with account balances 2014-01-01 92
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 4
2013: REPUBLIC BANK & TRUST 401K PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 121
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 95
Number of other retired or separated participants entitled to future benefits 2013-01-01 23
Total of all active and inactive participants 2013-01-01 118
Total participants 2013-01-01 118
Number of participants with account balances 2013-01-01 88

Measure	Date	Value
2020: REPUBLIC BANK & TRUST 401K PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	156
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	0
Total of all active and inactive participants	2020-01-01	0
Total participants	2020-01-01	0
Number of participants with account balances	2020-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	1
2019: REPUBLIC BANK & TRUST 401K PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	170
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	112
Number of other retired or separated participants entitled to future benefits	2019-01-01	44
Total of all active and inactive participants	2019-01-01	156
Total participants	2019-01-01	156
Number of participants with account balances	2019-01-01	116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	15
2018: REPUBLIC BANK & TRUST 401K PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	141
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	141
Number of other retired or separated participants entitled to future benefits	2018-01-01	26
Total of all active and inactive participants	2018-01-01	167
Total participants	2018-01-01	167
Number of participants with account balances	2018-01-01	98
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	1
2017: REPUBLIC BANK & TRUST 401K PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	150
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	112
Number of other retired or separated participants entitled to future benefits	2017-01-01	29
Total of all active and inactive participants	2017-01-01	141
Total participants	2017-01-01	141
Number of participants with account balances	2017-01-01	91
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	3
2016: REPUBLIC BANK & TRUST 401K PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	126
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	120
Number of other retired or separated participants entitled to future benefits	2016-01-01	28
Total of all active and inactive participants	2016-01-01	148
Total participants	2016-01-01	148
Number of participants with account balances	2016-01-01	88
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	2
2015: REPUBLIC BANK & TRUST 401K PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	137
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	102
Number of other retired or separated participants entitled to future benefits	2015-01-01	24
Total of all active and inactive participants	2015-01-01	126
Total participants	2015-01-01	126
Number of participants with account balances	2015-01-01	87
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	1
2014: REPUBLIC BANK & TRUST 401K PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	121
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	106
Number of other retired or separated participants entitled to future benefits	2014-01-01	30
Total of all active and inactive participants	2014-01-01	136
Total participants	2014-01-01	136
Number of participants with account balances	2014-01-01	92
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	4
2013: REPUBLIC BANK & TRUST 401K PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	121
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	95
Number of other retired or separated participants entitled to future benefits	2013-01-01	23
Total of all active and inactive participants	2013-01-01	118
Total participants	2013-01-01	118
Number of participants with account balances	2013-01-01	88

Financial Data on REPUBLIC BANK & TRUST 401K PLAN

Measure	Date	Value
2020 : REPUBLIC BANK & TRUST 401K PLAN 2020 401k financial data
Total transfer of assets from this plan	2020-03-21	$5,544,417
Total income from all sources (including contributions)	2020-03-21	$-1,054,432
Total of all expenses incurred	2020-03-21	$474,049
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-03-21	$409,092
Value of total corrective distributions	2020-03-21	$59,615
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-03-21	$126,731
Value of total assets at end of year	2020-03-21	$0
Value of total assets at beginning of year	2020-03-21	$7,072,898
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-03-21	$5,342
Total interest from all sources	2020-03-21	$27,613
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-03-21	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2020-03-21	$0
Administrative expenses professional fees incurred	2020-03-21	$5,342
Was this plan covered by a fidelity bond	2020-03-21	Yes
Value of fidelity bond cover	2020-03-21	$7,000,000
If this is an individual account plan, was there a blackout period	2020-03-21	Yes
Were there any nonexempt tranactions with any party-in-interest	2020-03-21	No
Contributions received from participants	2020-03-21	$66,954
Participant contributions at end of year	2020-03-21	$0
Participant contributions at beginning of year	2020-03-21	$77,742
Assets. Other investments not covered elsewhere at end of year	2020-03-21	$0
Assets. Other investments not covered elsewhere at beginning of year	2020-03-21	$2,113,623
Income. Received or receivable in cash from other sources (including rollovers)	2020-03-21	$12,081
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-03-21	No
Value of net income/loss	2020-03-21	$-1,528,481
Value of net assets at end of year (total assets less liabilities)	2020-03-21	$0
Value of net assets at beginning of year (total assets less liabilities)	2020-03-21	$7,072,898
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-03-21	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-03-21	No
Were any leases to which the plan was party in default or uncollectible	2020-03-21	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-03-21	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-03-21	$4,866,555
Interest on participant loans	2020-03-21	$594
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2020-03-21	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2020-03-21	$14,978
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2020-03-21	$14,978
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2020-03-21	$27,019
Net investment gain or loss from common/collective trusts	2020-03-21	$-1,208,776
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-03-21	No
Was there a failure to transmit to the plan any participant contributions	2020-03-21	Yes
Has the plan failed to provide any benefit when due under the plan	2020-03-21	No
Contributions received in cash from employer	2020-03-21	$47,696
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-03-21	$409,092
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	2020-03-21	Yes
Did the plan have assets held for investment	2020-03-21	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	2020-03-21	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-03-21	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2020-03-21	Yes
Opinion of an independent qualified public accountant for this plan	2020-03-21	Disclaimer
Accountancy firm name	2020-03-21	BKD LLP
Accountancy firm EIN	2020-03-21	440160260
2019 : REPUBLIC BANK & TRUST 401K PLAN 2019 401k financial data
Total income from all sources (including contributions)	2019-12-31	$1,686,705
Total of all expenses incurred	2019-12-31	$1,081,922
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$1,028,319
Value of total corrective distributions	2019-12-31	$41,077
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$613,325
Value of total assets at end of year	2019-12-31	$7,072,898
Value of total assets at beginning of year	2019-12-31	$6,468,115
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$12,526
Total interest from all sources	2019-12-31	$120,130
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Administrative expenses professional fees incurred	2019-12-31	$12,526
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$7,000,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$355,017
Participant contributions at end of year	2019-12-31	$77,742
Participant contributions at beginning of year	2019-12-31	$96,593
Participant contributions at beginning of year	2019-12-31	$152
Assets. Other investments not covered elsewhere at end of year	2019-12-31	$2,113,623
Assets. Other investments not covered elsewhere at beginning of year	2019-12-31	$2,472,178
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$45,092
Other income not declared elsewhere	2019-12-31	$11,588
Total non interest bearing cash at beginning of year	2019-12-31	$15,652
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$604,783
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$7,072,898
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$6,468,115
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$4,866,555
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$3,872,800
Interest on participant loans	2019-12-31	$3,754
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-12-31	$14,978
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2019-12-31	$10,664
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2019-12-31	$10,664
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-12-31	$116,376
Net investment gain or loss from common/collective trusts	2019-12-31	$941,662
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$213,216
Employer contributions (assets) at beginning of year	2019-12-31	$76
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$1,028,319
Did the plan have assets held for investment	2019-12-31	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	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	BKD LLP
Accountancy firm EIN	2019-12-31	440160260
2018 : REPUBLIC BANK & TRUST 401K PLAN 2018 401k financial data
Total income from all sources (including contributions)	2018-12-31	$334,417
Total of all expenses incurred	2018-12-31	$1,221,699
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$1,173,418
Value of total corrective distributions	2018-12-31	$33,686
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$537,342
Value of total assets at end of year	2018-12-31	$6,468,115
Value of total assets at beginning of year	2018-12-31	$7,355,397
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$14,595
Total interest from all sources	2018-12-31	$114,358
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Administrative expenses professional fees incurred	2018-12-31	$14,595
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$7,000,000
If this is an individual account plan, was there a blackout period	2018-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$334,410
Participant contributions at end of year	2018-12-31	$96,593
Participant contributions at beginning of year	2018-12-31	$135,550
Participant contributions at end of year	2018-12-31	$152
Assets. Other investments not covered elsewhere at end of year	2018-12-31	$2,472,178
Assets. Other investments not covered elsewhere at beginning of year	2018-12-31	$2,926,396
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$2,802
Other income not declared elsewhere	2018-12-31	$-50,516
Total non interest bearing cash at end of year	2018-12-31	$15,652
Total non interest bearing cash at beginning of year	2018-12-31	$15,216
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$-887,282
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$6,468,115
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$7,355,397
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$3,872,800
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$4,265,087
Interest on participant loans	2018-12-31	$4,591
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2018-12-31	$10,664
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-12-31	$13,148
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-12-31	$13,148
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-12-31	$109,767
Net investment gain or loss from common/collective trusts	2018-12-31	$-266,767
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$200,130
Employer contributions (assets) at end of year	2018-12-31	$76
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$1,173,418
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	2018-12-31	Yes
Did the plan have assets held for investment	2018-12-31	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	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	BKD LLP
Accountancy firm EIN	2018-12-31	440160260
2017 : REPUBLIC BANK & TRUST 401K PLAN 2017 401k financial data
Total income from all sources (including contributions)	2017-12-31	$1,344,611
Total of all expenses incurred	2017-12-31	$350,937
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$314,588
Value of total corrective distributions	2017-12-31	$21,852
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$571,444
Value of total assets at end of year	2017-12-31	$7,355,397
Value of total assets at beginning of year	2017-12-31	$6,361,723
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$14,497
Total interest from all sources	2017-12-31	$114,721
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Administrative expenses professional fees incurred	2017-12-31	$14,497
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$7,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$341,628
Participant contributions at end of year	2017-12-31	$135,550
Participant contributions at beginning of year	2017-12-31	$87,435
Assets. Other investments not covered elsewhere at end of year	2017-12-31	$2,926,396
Assets. Other investments not covered elsewhere at beginning of year	2017-12-31	$2,755,625
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$34,863
Other income not declared elsewhere	2017-12-31	$56,916
Total non interest bearing cash at end of year	2017-12-31	$15,216
Total non interest bearing cash at beginning of year	2017-12-31	$17,797
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$993,674
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$7,355,397
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$6,361,723
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$4,265,087
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$3,491,256
Income. Interest from loans (other than to participants)	2017-12-31	$4,493
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$13,148
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$9,610
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$9,610
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$110,228
Net investment gain or loss from common/collective trusts	2017-12-31	$601,530
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$194,953
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$314,588
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	2017-12-31	Yes
Did the plan have assets held for investment	2017-12-31	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	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	BKD LLP
Accountancy firm EIN	2017-12-31	440160260
2016 : REPUBLIC BANK & TRUST 401K PLAN 2016 401k financial data
Total income from all sources (including contributions)	2016-12-31	$944,203
Total of all expenses incurred	2016-12-31	$165,974
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$132,559
Value of total corrective distributions	2016-12-31	$20,681
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$518,302
Value of total assets at end of year	2016-12-31	$6,361,723
Value of total assets at beginning of year	2016-12-31	$5,583,494
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$12,734
Total interest from all sources	2016-12-31	$98,496
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Administrative expenses professional fees incurred	2016-12-31	$12,734
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$7,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$334,159
Participant contributions at end of year	2016-12-31	$87,435
Participant contributions at beginning of year	2016-12-31	$107,994
Assets. Other investments not covered elsewhere at end of year	2016-12-31	$2,755,625
Assets. Other investments not covered elsewhere at beginning of year	2016-12-31	$2,417,868
Other income not declared elsewhere	2016-12-31	$11,491
Total non interest bearing cash at end of year	2016-12-31	$17,797
Total non interest bearing cash at beginning of year	2016-12-31	$14,541
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$778,229
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$6,361,723
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$5,583,494
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Interest on participant loans	2016-12-31	$3,557
Value of interest in common/collective trusts at end of year	2016-12-31	$3,491,256
Value of interest in common/collective trusts at beginning of year	2016-12-31	$3,030,673
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$9,610
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$12,418
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$12,418
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-12-31	$94,939
Net investment gain or loss from common/collective trusts	2016-12-31	$315,914
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$184,143
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$132,559
Did the plan have assets held for investment	2016-12-31	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	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	BKD LLP
Accountancy firm EIN	2016-12-31	440160260
2015 : REPUBLIC BANK & TRUST 401K PLAN 2015 401k financial data
Total income from all sources (including contributions)	2015-12-31	$525,781
Total of all expenses incurred	2015-12-31	$231,181
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$215,633
Value of total corrective distributions	2015-12-31	$9,088
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$517,541
Value of total assets at end of year	2015-12-31	$5,583,494
Value of total assets at beginning of year	2015-12-31	$5,288,894
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$6,460
Total interest from all sources	2015-12-31	$61,071
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Administrative expenses professional fees incurred	2015-12-31	$6,460
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$7,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$331,727
Participant contributions at end of year	2015-12-31	$107,994
Participant contributions at beginning of year	2015-12-31	$102,318
Assets. Other investments not covered elsewhere at end of year	2015-12-31	$2,417,868
Assets. Other investments not covered elsewhere at beginning of year	2015-12-31	$1,814,828
Total non interest bearing cash at end of year	2015-12-31	$14,541
Total non interest bearing cash at beginning of year	2015-12-31	$100
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$294,600
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$5,583,494
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$5,288,894
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Interest on participant loans	2015-12-31	$4,103
Value of interest in common/collective trusts at end of year	2015-12-31	$3,030,673
Value of interest in common/collective trusts at beginning of year	2015-12-31	$3,363,003
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$12,418
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$8,645
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$8,645
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2015-12-31	$56,968
Net investment gain or loss from common/collective trusts	2015-12-31	$-52,831
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$185,814
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$215,633
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	2015-12-31	Yes
Did the plan have assets held for investment	2015-12-31	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	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	RSM US LLP
Accountancy firm EIN	2015-12-31	420714325
2014 : REPUBLIC BANK & TRUST 401K PLAN 2014 401k financial data
Total income from all sources (including contributions)	2014-12-31	$754,880
Total of all expenses incurred	2014-12-31	$146,646
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$135,007
Value of total corrective distributions	2014-12-31	$7,784
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$461,229
Value of total assets at end of year	2014-12-31	$5,288,894
Value of total assets at beginning of year	2014-12-31	$4,680,660
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$3,855
Total interest from all sources	2014-12-31	$48,232
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	$3,855
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$7,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$285,031
Participant contributions at end of year	2014-12-31	$102,318
Participant contributions at beginning of year	2014-12-31	$65,259
Assets. Other investments not covered elsewhere at end of year	2014-12-31	$1,814,828
Assets. Other investments not covered elsewhere at beginning of year	2014-12-31	$1,717,770
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$5,674
Total non interest bearing cash at end of year	2014-12-31	$100
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	$608,234
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$5,288,894
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$4,680,660
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
Interest on participant loans	2014-12-31	$3,272
Value of interest in common/collective trusts at end of year	2014-12-31	$3,363,003
Value of interest in common/collective trusts at beginning of year	2014-12-31	$2,888,569
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$8,645
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$9,062
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$9,062
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$44,960
Net investment gain or loss from common/collective trusts	2014-12-31	$245,419
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	$170,524
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$135,007
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	2014-12-31	Yes
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	MCGLADREY LLP
Accountancy firm EIN	2014-12-31	420714325
2013 : REPUBLIC BANK & TRUST 401K PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-12-31	$1,167,239
Total of all expenses incurred	2013-12-31	$708,783
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$705,167
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$421,571
Value of total assets at end of year	2013-12-31	$4,680,660
Value of total assets at beginning of year	2013-12-31	$4,222,204
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$3,616
Total interest from all sources	2013-12-31	$43,027
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	$3,616
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$7,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Amount of non-exempt transactions with any party-in-interest	2013-12-31	$4,406
Contributions received from participants	2013-12-31	$263,460
Participant contributions at end of year	2013-12-31	$65,259
Participant contributions at beginning of year	2013-12-31	$76,598
Assets. Other investments not covered elsewhere at end of year	2013-12-31	$1,717,770
Assets. Other investments not covered elsewhere at beginning of year	2013-12-31	$1,467,667
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	$458,456
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$4,680,660
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$4,222,204
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 registered invesment companies (eg mutual funds) at end of year	2013-12-31	$2,888,569
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$2,666,714
Interest on participant loans	2013-12-31	$2,374
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$9,062
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$11,225
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$11,225
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$40,653
Net investment gain or loss from common/collective trusts	2013-12-31	$702,641
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	$158,111
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$705,167
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	2013-12-31	Yes
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	MCGLADREY LLP
Accountancy firm EIN	2013-12-31	420714325

Form 5500 Responses for REPUBLIC BANK & TRUST 401K PLAN

2020: REPUBLIC BANK & TRUST 401K PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	This submission is the final filing	Yes
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: REPUBLIC BANK & TRUST 401K PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: REPUBLIC BANK & TRUST 401K PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: REPUBLIC BANK & TRUST 401K PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: REPUBLIC BANK & TRUST 401K PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: REPUBLIC BANK & TRUST 401K PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: REPUBLIC BANK & TRUST 401K PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: REPUBLIC BANK & TRUST 401K 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	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	REPUBLIC BANK & TRUST
Employer identification number (EIN):	731324795
NAIC Classification:	523110
NAIC Description:	Investment Banking and Securities Dealing