Logo

FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 401k Plan overview

Plan NameFIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN
Plan identification number 501

FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Vision
  • Long-term disability cover

401k Sponsoring company profile

FIRST STATE BANK OF UVALDE has sponsored the creation of one or more 401k plans.

Company Name:FIRST STATE BANK OF UVALDE
Employer identification number (EIN):740625760
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012021-01-01
5012021-01-01BRANDI CABRALEZ
5012020-01-01
5012019-01-01
5012018-01-01
5012017-01-01LISA PARKER
5012016-01-01ROBERT K. BAEN
5012015-01-01ROBERT K. BAEN
5012014-01-01ROBERT K. BAEN
5012013-01-01ROBERT K. BAEN
5012012-01-01ROBERT K. BAEN
5012011-01-01ROBERT K BAEN
5012010-01-01ROBERT K BAEN
5012009-01-01ROBERT K BAEN
5012009-01-01ROBERT K BAEN
5012009-01-01ROBERT K BAEN
5012009-01-01ROBERT K BAEN

Financial Data on FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN

Measure Date Value
2021 : FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2021 401k financial data
Total income from all sources2021-12-31$13
Expenses. Total of all expenses incurred2021-12-31$232,614
Total plan assets at end of year2021-12-31$0
Total plan assets at beginning of year2021-12-31$232,601
Expenses. Other expenses not covered elsewhere2021-12-31$232,614
Other income received2021-12-31$13
Net income (gross income less expenses)2021-12-31$-232,601
Net plan assets at end of year (total assets less liabilities)2021-12-31$0
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$232,601
2020 : FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2020 401k financial data
Total income from all sources2020-12-31$9,647
Expenses. Total of all expenses incurred2020-12-31$52,012
Benefits paid (including direct rollovers)2020-12-31$52,012
Total plan assets at end of year2020-12-31$232,601
Total plan assets at beginning of year2020-12-31$274,966
Contributions received from other sources (not participants or employers)2020-12-31$8,348
Other income received2020-12-31$1,299
Net income (gross income less expenses)2020-12-31$-42,365
Net plan assets at end of year (total assets less liabilities)2020-12-31$232,601
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$274,966
2019 : FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2019 401k financial data
Total income from all sources2019-12-31$1,702,537
Expenses. Total of all expenses incurred2019-12-31$1,681,198
Benefits paid (including direct rollovers)2019-12-31$1,221,288
Total plan assets at end of year2019-12-31$274,966
Total plan assets at beginning of year2019-12-31$253,627
Total contributions received or receivable from participants2019-12-31$124,413
Expenses. Other expenses not covered elsewhere2019-12-31$459,910
Contributions received from other sources (not participants or employers)2019-12-31$115,739
Other income received2019-12-31$4,885
Net income (gross income less expenses)2019-12-31$21,339
Net plan assets at end of year (total assets less liabilities)2019-12-31$274,966
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$253,627
Total contributions received or receivable from employer(s)2019-12-31$1,457,500
2018 : FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2018 401k financial data
Total income from all sources2018-12-31$1,989,296
Expenses. Total of all expenses incurred2018-12-31$2,040,469
Benefits paid (including direct rollovers)2018-12-31$1,500,760
Total plan assets at end of year2018-12-31$253,627
Total plan assets at beginning of year2018-12-31$304,800
Total contributions received or receivable from participants2018-12-31$104,545
Expenses. Other expenses not covered elsewhere2018-12-31$539,709
Contributions received from other sources (not participants or employers)2018-12-31$47,785
Other income received2018-12-31$43,966
Net income (gross income less expenses)2018-12-31$-51,173
Net plan assets at end of year (total assets less liabilities)2018-12-31$253,627
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$304,800
Total contributions received or receivable from employer(s)2018-12-31$1,793,000
2017 : FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$2,337,989
Total of all expenses incurred2017-12-31$2,394,569
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,034,632
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,376,208
Value of total assets at end of year2017-12-31$304,800
Value of total assets at beginning of year2017-12-31$361,380
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$359,937
Total interest from all sources2017-12-31$2,204
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31No
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$106,873
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$871,785
Other income not declared elsewhere2017-12-31$-40,423
Administrative expenses (other) incurred2017-12-31$359,937
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$-56,580
Value of net assets at end of year (total assets less liabilities)2017-12-31$304,800
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$361,380
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in common/collective trusts at end of year2017-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$304,800
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$361,380
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$361,380
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$2,204
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$2,034,632
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$1,397,550
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Did the plan have assets held for investment2017-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
2016 : FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2016 401k financial data
Total income from all sources2016-12-31$2,319,425
Expenses. Total of all expenses incurred2016-12-31$2,245,966
Benefits paid (including direct rollovers)2016-12-31$1,838,304
Total plan assets at end of year2016-12-31$361,380
Total plan assets at beginning of year2016-12-31$287,921
Total contributions received or receivable from participants2016-12-31$102,848
Expenses. Other expenses not covered elsewhere2016-12-31$407,662
Contributions received from other sources (not participants or employers)2016-12-31$416,094
Other income received2016-12-31$483
Net income (gross income less expenses)2016-12-31$73,459
Net plan assets at end of year (total assets less liabilities)2016-12-31$361,380
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$287,921
Total contributions received or receivable from employer(s)2016-12-31$1,800,000

Form 5500 Responses for FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN

2021: FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01This submission is the final filingYes
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan benefit arrangement – InsuranceYes
2020: FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01This submission is the final filingYes
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan benefit arrangement – InsuranceYes
2019: FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan benefit arrangement – InsuranceYes
2018: FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan benefit arrangement – InsuranceYes
2017: FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan benefit arrangement – InsuranceYes
2016: FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan benefit arrangement – InsuranceYes
2015: FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan benefit arrangement – InsuranceYes
2014: FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan benefit arrangement – InsuranceYes
2013: FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan benefit arrangement – InsuranceYes
2012: FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan benefit arrangement – InsuranceYes
2011: FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan benefit arrangement – InsuranceYes
2010: FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan benefit arrangement – InsuranceYes
2009: FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – General assets of the sponsorYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement – General assets of the sponsorYes

Insurance Providers Used on plan

UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number596125
Policy instance 7
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number927489
Policy instance 6
HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 )
Policy contract numberHCCLOT40572
Policy instance 5
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number596125
Policy instance 4
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number545982
Policy instance 3
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number596124
Policy instance 2
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number501013
Policy instance 1
NATIONAL UNION (National Association of Insurance Commissioners NAIC id number: 19445 )
Policy contract number9466327
Policy instance 6
BERKLEY LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 64890 )
Policy contract numberERLL17101280002
Policy instance 5
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number596124
Policy instance 4
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number596125
Policy instance 3
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number545982
Policy instance 2
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number501013
Policy instance 1
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number596125
Policy instance 5
BERKLEY LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 64890 )
Policy contract numberERLL17101280001
Policy instance 4
NATIONAL UNION (National Association of Insurance Commissioners NAIC id number: 19445 )
Policy contract number947-4825
Policy instance 3
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number545982
Policy instance 2
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number501013
Policy instance 1

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
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.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1