401k Plan data: FIRST COMMERCIAL BANK 401K PLAN plan

FIRST COMMERCIAL BANK 401K PLAN 401k Plan overview

Plan Name	FIRST COMMERCIAL BANK 401K PLAN
Plan identification number	001

FIRST COMMERCIAL BANK 401K PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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.
Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of 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.
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.

401k Sponsoring company profile

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

Company Name: FIRST COMMERCIAL BANK

Employer identification number (EIN): 731504796

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about FIRST COMMERCIAL BANK

Jurisdiction of Incorporation: Virginia Secretary of State

Incorporation Date: 1972-08-02

Company Identification Number: 0139958

Legal Registered Office Address: 3900 FAIRFAX DR.

ARLINGTON
United States of America (USA)
22203

More information about FIRST COMMERCIAL BANK

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FIRST COMMERCIAL BANK 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2016-01-01 GREG GOUGH 2019-03-07
001 2015-01-01 ALAN SIMPSON
001 2014-01-01 GARY MCCLANAHAN 2015-09-28
001 2013-01-01 GARY MCCLANAHAN
001 2012-01-01 BRYAN VAUGHAN
001 2011-01-01 BRYAN VAUGHAN
001 2009-01-01 BRYAN VAUGHAN
001 2009-01-01 BRYAN VAUGHAN
001 2009-01-01 BRYAN VAUGHAN
001 2009-01-01 BRYAN VAUGHAN
001 2009-01-01 GARY MCCLANAHAN
001 2009-01-01 GARY MCCLANAHAN
001 2009-01-01 BRYAN VAUGHAN
001 2009-01-01 BRYAN VAUGHAN
001 2008-01-01 GARY MCCLANAHAN

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2016-01-01	GREG GOUGH	2019-03-07
001	2015-01-01	ALAN SIMPSON
001	2014-01-01	GARY MCCLANAHAN	2015-09-28
001	2013-01-01	GARY MCCLANAHAN
001	2012-01-01	BRYAN VAUGHAN
001	2011-01-01	BRYAN VAUGHAN
001	2009-01-01	BRYAN VAUGHAN
001	2009-01-01	BRYAN VAUGHAN
001	2009-01-01	BRYAN VAUGHAN
001	2009-01-01	BRYAN VAUGHAN
001	2009-01-01	GARY MCCLANAHAN
001	2009-01-01	GARY MCCLANAHAN
001	2009-01-01	BRYAN VAUGHAN
001	2009-01-01	BRYAN VAUGHAN
001	2008-01-01	GARY MCCLANAHAN

Plan Statistics for FIRST COMMERCIAL BANK 401K PLAN

401k plan membership statisitcs for FIRST COMMERCIAL BANK 401K PLAN

Measure Date Value
2016: FIRST COMMERCIAL BANK 401K PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 68
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 0
Number of participants with account balances 2016-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: FIRST COMMERCIAL BANK 401K PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 94
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 50
Number of retired or separated participants receiving benefits 2015-01-01 2
Number of other retired or separated participants entitled to future benefits 2015-01-01 16
Total of all active and inactive participants 2015-01-01 68
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 68
Number of participants with account balances 2015-01-01 50
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 2
2013: FIRST COMMERCIAL BANK 401K PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 118
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 79
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 9
Total of all active and inactive participants 2013-01-01 88
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 88
Number of participants with account balances 2013-01-01 69
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 2
2012: FIRST COMMERCIAL BANK 401K PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 118
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 85
Number of retired or separated participants receiving benefits 2012-01-01 16
Number of other retired or separated participants entitled to future benefits 2012-01-01 17
Total of all active and inactive participants 2012-01-01 118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 118
Number of participants with account balances 2012-01-01 95
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 3
2011: FIRST COMMERCIAL BANK 401K PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 98
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 81
Number of retired or separated participants receiving benefits 2011-01-01 17
Number of other retired or separated participants entitled to future benefits 2011-01-01 15
Total of all active and inactive participants 2011-01-01 113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 113
Number of participants with account balances 2011-01-01 94
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 6
2009: FIRST COMMERCIAL BANK 401K PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 113
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 77
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 36
Total of all active and inactive participants 2009-01-01 113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 113
Number of participants with account balances 2009-01-01 110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 4
2008: FIRST COMMERCIAL BANK 401K PLAN 2008 401k membership
Total participants, beginning-of-year 2008-01-01 126
Total number of active participants reported on line 7a of the Form 5500 2008-01-01 74
Number of other retired or separated participants entitled to future benefits 2008-01-01 39
Total of all active and inactive participants 2008-01-01 113
Total participants 2008-01-01 113
Number of participants with account balances 2008-01-01 111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2008-01-01 8
Number of employers contributing to the scheme 2008-01-01 9

Measure	Date	Value
2016: FIRST COMMERCIAL BANK 401K PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	68
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	0
Number of participants with account balances	2016-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: FIRST COMMERCIAL BANK 401K PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	94
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	50
Number of retired or separated participants receiving benefits	2015-01-01	2
Number of other retired or separated participants entitled to future benefits	2015-01-01	16
Total of all active and inactive participants	2015-01-01	68
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	68
Number of participants with account balances	2015-01-01	50
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	2
2013: FIRST COMMERCIAL BANK 401K PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	118
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	79
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	9
Total of all active and inactive participants	2013-01-01	88
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	88
Number of participants with account balances	2013-01-01	69
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	2
2012: FIRST COMMERCIAL BANK 401K PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	118
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	85
Number of retired or separated participants receiving benefits	2012-01-01	16
Number of other retired or separated participants entitled to future benefits	2012-01-01	17
Total of all active and inactive participants	2012-01-01	118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	118
Number of participants with account balances	2012-01-01	95
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	3
2011: FIRST COMMERCIAL BANK 401K PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	98
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	81
Number of retired or separated participants receiving benefits	2011-01-01	17
Number of other retired or separated participants entitled to future benefits	2011-01-01	15
Total of all active and inactive participants	2011-01-01	113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	113
Number of participants with account balances	2011-01-01	94
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	6
2009: FIRST COMMERCIAL BANK 401K PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	113
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	77
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	36
Total of all active and inactive participants	2009-01-01	113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	113
Number of participants with account balances	2009-01-01	110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	4
2008: FIRST COMMERCIAL BANK 401K PLAN 2008 401k membership
Total participants, beginning-of-year	2008-01-01	126
Total number of active participants reported on line 7a of the Form 5500	2008-01-01	74
Number of other retired or separated participants entitled to future benefits	2008-01-01	39
Total of all active and inactive participants	2008-01-01	113
Total participants	2008-01-01	113
Number of participants with account balances	2008-01-01	111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2008-01-01	8
Number of employers contributing to the scheme	2008-01-01	9

Financial Data on FIRST COMMERCIAL BANK 401K PLAN

Measure	Date	Value
2016 : FIRST COMMERCIAL BANK 401K PLAN 2016 401k financial data
Transfers to/from the plan	2016-01-07	$-1,672,736
Total income from all sources	2016-01-07	$3,630
Expenses. Total of all expenses incurred	2016-01-07	$8,905
Total plan assets at end of year	2016-01-07	$0
Total plan assets at beginning of year	2016-01-07	$1,678,011
Value of fidelity bond covering the plan	2016-01-07	$3,000,000
Other income received	2016-01-07	$3,630
Net income (gross income less expenses)	2016-01-07	$-5,275
Net plan assets at end of year (total assets less liabilities)	2016-01-07	$0
Net plan assets at beginning of year (total assets less liabilities)	2016-01-07	$1,678,011
Assets. Value of participant loans	2016-01-07	$0
Value of certain deemed distributions of participant loans	2016-01-07	$8,905
2015 : FIRST COMMERCIAL BANK 401K PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$235,078
Expenses. Total of all expenses incurred	2015-12-31	$1,016,642
Benefits paid (including direct rollovers)	2015-12-31	$1,002,341
Total plan assets at end of year	2015-12-31	$1,678,011
Total plan assets at beginning of year	2015-12-31	$2,459,575
Value of fidelity bond covering the plan	2015-12-31	$3,000,000
Total contributions received or receivable from participants	2015-12-31	$173,174
Other income received	2015-12-31	$9,395
Net income (gross income less expenses)	2015-12-31	$-781,564
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,678,011
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$2,459,575
Assets. Value of participant loans	2015-12-31	$74,824
Total contributions received or receivable from employer(s)	2015-12-31	$52,509
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$14,301
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$1,002,341
2013 : FIRST COMMERCIAL BANK 401K PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$1,723
Total income from all sources (including contributions)	2013-12-31	$540,708
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$56,921
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$56,122
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$278,630
Value of total assets at end of year	2013-12-31	$2,230,882
Value of total assets at beginning of year	2013-12-31	$1,748,818
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$799
Total interest from all sources	2013-12-31	$30,272
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$17,498
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$17,498
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$3,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$214,515
Participant contributions at end of year	2013-12-31	$93,684
Participant contributions at beginning of year	2013-12-31	$133,809
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2013-12-31	$1,594
Administrative expenses (other) incurred	2013-12-31	$799
Total non interest bearing cash at beginning of year	2013-12-31	$282
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	$483,787
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$2,230,882
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$1,747,095
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	$1,881,779
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$830,727
Income. Interest from loans (other than to participants)	2013-12-31	$8,731
Interest earned on other investments	2013-12-31	$12,067
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$255,419
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$9,474
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$784,000
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$126,942
Net investment gain/loss from pooled separate accounts	2013-12-31	$87,366
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	$64,115
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$56,122
Liabilities. Value of benefit claims payable at beginning of year	2013-12-31	$129
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	No
Opinion of an independent qualified public accountant for this plan	2013-12-31	Unqualified
Accountancy firm name	2013-12-31	BKD, LLP
Accountancy firm EIN	2013-12-31	440160260
2012 : FIRST COMMERCIAL BANK 401K PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$1,723
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$92
Total income from all sources (including contributions)	2012-12-31	$338,371
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$131,924
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$129,974
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$262,352
Value of total assets at end of year	2012-12-31	$1,748,818
Value of total assets at beginning of year	2012-12-31	$1,540,740
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$1,950
Total interest from all sources	2012-12-31	$13,208
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$198,099
Participant contributions at end of year	2012-12-31	$133,809
Participant contributions at beginning of year	2012-12-31	$84,751
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$1
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2012-12-31	$1,594
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2012-12-31	$0
Other income not declared elsewhere	2012-12-31	$2
Administrative expenses (other) incurred	2012-12-31	$1,950
Total non interest bearing cash at end of year	2012-12-31	$282
Total non interest bearing cash at beginning of year	2012-12-31	$11,988
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$206,447
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$1,747,095
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$1,540,648
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in pooled separate accounts at end of year	2012-12-31	$830,727
Value of interest in pooled separate accounts at beginning of year	2012-12-31	$683,658
Income. Interest from loans (other than to participants)	2012-12-31	$4,810
Interest earned on other investments	2012-12-31	$8,398
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$784,000
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$744,230
Net investment gain/loss from pooled separate accounts	2012-12-31	$62,809
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$64,252
Employer contributions (assets) at end of year	2012-12-31	$0
Employer contributions (assets) at beginning of year	2012-12-31	$16,113
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$129,974
Liabilities. Value of benefit claims payable at end of year	2012-12-31	$129
Liabilities. Value of benefit claims payable at beginning of year	2012-12-31	$92
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	HAMILTON & ASSOCIATES, INC.
Accountancy firm EIN	2012-12-31	731137456
2011 : FIRST COMMERCIAL BANK 401K PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$92
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	$227,432
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$218,194
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$212,835
Value of total corrective distributions	2011-12-31	$3,734
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$248,299
Value of total assets at end of year	2011-12-31	$1,540,740
Value of total assets at beginning of year	2011-12-31	$1,531,410
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$1,625
Total interest from all sources	2011-12-31	$18,733
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$0
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$179,896
Participant contributions at end of year	2011-12-31	$84,751
Participant contributions at beginning of year	2011-12-31	$82,115
Administrative expenses (other) incurred	2011-12-31	$1,625
Total non interest bearing cash at end of year	2011-12-31	$11,988
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$9,238
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$1,540,648
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,531,410
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$557,826
Value of interest in pooled separate accounts at end of year	2011-12-31	$683,658
Income. Interest from loans (other than to participants)	2011-12-31	$4,767
Interest earned on other investments	2011-12-31	$13,966
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$744,230
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$891,469
Net investment gain/loss from pooled separate accounts	2011-12-31	$-39,600
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$68,403
Employer contributions (assets) at end of year	2011-12-31	$16,113
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$212,835
Liabilities. Value of benefit claims payable at end of year	2011-12-31	$92
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	SMITH, CAREY & CO.
Accountancy firm EIN	2011-12-31	731225615
2010 : FIRST COMMERCIAL BANK 401K PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$356,320
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$331,868
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$327,018
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$245,621
Value of total assets at end of year	2010-12-31	$1,531,410
Value of total assets at beginning of year	2010-12-31	$1,506,958
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$4,850
Total interest from all sources	2010-12-31	$5,472
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$14,984
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$14,984
Administrative expenses professional fees incurred	2010-12-31	$3,850
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$194,227
Participant contributions at end of year	2010-12-31	$82,115
Other income not declared elsewhere	2010-12-31	$7,180
Administrative expenses (other) incurred	2010-12-31	$1,000
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$24,452
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$1,531,410
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$1,506,958
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$557,826
Interest on participant loans	2010-12-31	$5,472
Value of interest in common/collective trusts at beginning of year	2010-12-31	$80,086
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$891,469
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$1,426,872
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$83,063
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$51,394
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$327,018
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	2010-12-31	Yes
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	SMITH, CAREY & CO.
Accountancy firm EIN	2010-12-31	731225615

Form 5500 Responses for FIRST COMMERCIAL BANK 401K PLAN

2016: FIRST COMMERCIAL BANK 401K PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	Yes
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: FIRST COMMERCIAL BANK 401K PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2013: FIRST COMMERCIAL BANK 401K PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: FIRST COMMERCIAL BANK 401K PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: FIRST COMMERCIAL BANK 401K PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: FIRST COMMERCIAL BANK 401K PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	Yes
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes
2008: FIRST COMMERCIAL BANK 401K PLAN 2008 form 5500 responses
2008-01-01	Type of plan entity	Single employer plan
2008-01-01	Submission has been amended	Yes
2008-01-01	This submission is the final filing	No
2008-01-01	Plan funding arrangement – Insurance	Yes
2008-01-01	Plan funding arrangement – Trust	Yes
2008-01-01	Plan benefit arrangement – Insurance	Yes
2008-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

877865

Policy instance

Insurance contract or identification number	877865
Number of Individuals Covered	0
Insurance policy start date	2013-01-01
Insurance policy end date	2013-05-30
Total amount of commissions paid to insurance broker	USD $1,779
Total amount of fees paid to insurance company	USD $1,647
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $1,779
Insurance broker organization code?	3
Amount paid for insurance broker fees	1647
Additional information about fees paid to insurance broker	TPA BASIS POINT FEES
Insurance broker name	THE NYHART CO INC

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

877865

Policy instance

Insurance contract or identification number	877865
Number of Individuals Covered	95
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $3,818
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $3,185
Insurance broker organization code?	3
Insurance broker name	SECURITIES SERVICE NETWORKS INC

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

877865

Policy instance

Insurance contract or identification number	877865
Number of Individuals Covered	63
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $2,457
Total amount of fees paid to insurance company	USD $1,508
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

877865

Policy instance

Insurance contract or identification number	877865
Number of Individuals Covered	60
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $15,791
Total amount of fees paid to insurance company	USD $1,615
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No

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The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
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Company Name:	FIRST COMMERCIAL BANK
Employer identification number (EIN):	731504796
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Virginia Secretary of State
Incorporation Date:	1972-08-02
Company Identification Number:	0139958
Legal Registered Office Address:	3900 FAIRFAX DR. ARLINGTON United States of America (USA) 22203