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FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 401k Plan overview

Plan NameFIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS
Plan identification number 001

FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS Benefits

401k Plan TypeDefined 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.
  • Stock bonus
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
  • The employer maintaining this ESOP is an S Corporation
  • 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 requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

HARMONY BANK, NATIONAL ASSOCIATION has sponsored the creation of one or more 401k plans.

Company Name:HARMONY BANK, NATIONAL ASSOCIATION
Employer identification number (EIN):750373615
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01VIDAL JONES
0012017-01-01VIDAL JONES
0012016-01-01VIDAL JONES
0012015-01-01VIDAL JONES
0012014-01-01VIDAL JONES
0012013-01-01VIDAL JONES
0012012-01-01VIDAL JONES
0012011-01-01VIDAL JONES
0012010-01-01VIDAL JONES
0012009-01-01VIDAL JONES

Plan Statistics for FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS

401k plan membership statisitcs for FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS

Measure Date Value
2023: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2023 401k membership
Total participants, beginning-of-year2023-01-0165
Total number of active participants reported on line 7a of the Form 55002023-01-010
Number of retired or separated participants receiving benefits2023-01-010
Number of other retired or separated participants entitled to future benefits2023-01-010
Total of all active and inactive participants2023-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2023-01-010
Total participants2023-01-010
Number of participants with account balances2023-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2023-01-010
2022: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2022 401k membership
Total participants, beginning-of-year2022-01-0123
Total number of active participants reported on line 7a of the Form 55002022-01-0162
Number of retired or separated participants receiving benefits2022-01-011
Number of other retired or separated participants entitled to future benefits2022-01-012
Total of all active and inactive participants2022-01-0165
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-0165
Number of participants with account balances2022-01-0116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2021 401k membership
Total participants, beginning-of-year2021-01-0125
Total number of active participants reported on line 7a of the Form 55002021-01-0121
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-012
Total of all active and inactive participants2021-01-0123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-0123
Number of participants with account balances2021-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2020 401k membership
Total participants, beginning-of-year2020-01-0126
Total number of active participants reported on line 7a of the Form 55002020-01-0122
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-013
Total of all active and inactive participants2020-01-0125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-0125
Number of participants with account balances2020-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2019 401k membership
Total participants, beginning-of-year2019-01-0125
Total number of active participants reported on line 7a of the Form 55002019-01-0125
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-011
Total of all active and inactive participants2019-01-0126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-0126
Number of participants with account balances2019-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2018 401k membership
Total participants, beginning-of-year2018-01-0124
Total number of active participants reported on line 7a of the Form 55002018-01-0125
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-0125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-0125
Number of participants with account balances2018-01-0112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2017 401k membership
Total participants, beginning-of-year2017-01-0129
Total number of active participants reported on line 7a of the Form 55002017-01-0123
Number of retired or separated participants receiving benefits2017-01-011
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-0124
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-0124
Number of participants with account balances2017-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2016 401k membership
Total participants, beginning-of-year2016-01-0127
Total number of active participants reported on line 7a of the Form 55002016-01-0121
Number of retired or separated participants receiving benefits2016-01-016
Number of other retired or separated participants entitled to future benefits2016-01-011
Total of all active and inactive participants2016-01-0128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-0129
Number of participants with account balances2016-01-0115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2015 401k membership
Total participants, beginning-of-year2015-01-0127
Total number of active participants reported on line 7a of the Form 55002015-01-0119
Number of retired or separated participants receiving benefits2015-01-015
Number of other retired or separated participants entitled to future benefits2015-01-012
Total of all active and inactive participants2015-01-0126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-0127
Number of participants with account balances2015-01-0117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2014 401k membership
Total participants, beginning-of-year2014-01-0128
Total number of active participants reported on line 7a of the Form 55002014-01-0120
Number of retired or separated participants receiving benefits2014-01-013
Number of other retired or separated participants entitled to future benefits2014-01-013
Total of all active and inactive participants2014-01-0126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-0127
Number of participants with account balances2014-01-0117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2013 401k membership
Total participants, beginning-of-year2013-01-0130
Total number of active participants reported on line 7a of the Form 55002013-01-0122
Number of retired or separated participants receiving benefits2013-01-012
Number of other retired or separated participants entitled to future benefits2013-01-013
Total of all active and inactive participants2013-01-0127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-0128
Number of participants with account balances2013-01-0117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2012 401k membership
Total participants, beginning-of-year2012-01-0129
Total number of active participants reported on line 7a of the Form 55002012-01-0124
Number of retired or separated participants receiving benefits2012-01-013
Number of other retired or separated participants entitled to future benefits2012-01-012
Total of all active and inactive participants2012-01-0129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-0130
Number of participants with account balances2012-01-0117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2011 401k membership
Total participants, beginning-of-year2011-01-0134
Total number of active participants reported on line 7a of the Form 55002011-01-0123
Number of retired or separated participants receiving benefits2011-01-013
Number of other retired or separated participants entitled to future benefits2011-01-012
Total of all active and inactive participants2011-01-0128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-0129
Number of participants with account balances2011-01-0117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2010 401k membership
Total participants, beginning-of-year2010-01-0134
Total number of active participants reported on line 7a of the Form 55002010-01-0126
Number of retired or separated participants receiving benefits2010-01-014
Number of other retired or separated participants entitled to future benefits2010-01-014
Total of all active and inactive participants2010-01-0134
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-0134
Number of participants with account balances2010-01-0119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2009 401k membership
Total participants, beginning-of-year2009-01-0132
Total number of active participants reported on line 7a of the Form 55002009-01-0127
Number of retired or separated participants receiving benefits2009-01-013
Number of other retired or separated participants entitled to future benefits2009-01-014
Total of all active and inactive participants2009-01-0134
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0134
Number of participants with account balances2009-01-0118
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS

Measure Date Value
2023 : FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2023 401k financial data
Total plan liabilities at end of year2023-07-31$0
Total plan liabilities at beginning of year2023-07-31$0
Total income from all sources2023-07-31$1,252,756
Expenses. Total of all expenses incurred2023-07-31$2,085,162
Benefits paid (including direct rollovers)2023-07-31$2,085,162
Total plan assets at end of year2023-07-31$0
Total plan assets at beginning of year2023-07-31$832,406
Value of fidelity bond covering the plan2023-07-31$3,000,000
Total contributions received or receivable from participants2023-07-31$68,254
Contributions received from other sources (not participants or employers)2023-07-31$1,101,341
Other income received2023-07-31$83,161
Net income (gross income less expenses)2023-07-31$-832,406
Net plan assets at end of year (total assets less liabilities)2023-07-31$0
Net plan assets at beginning of year (total assets less liabilities)2023-07-31$832,406
Total contributions received or receivable from employer(s)2023-07-31$0
2022 : FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2022 401k financial data
Total plan liabilities at end of year2022-12-31$0
Total plan liabilities at beginning of year2022-12-31$0
Total income from all sources2022-12-31$-11,867
Expenses. Total of all expenses incurred2022-12-31$11,857
Benefits paid (including direct rollovers)2022-12-31$11,857
Total plan assets at end of year2022-12-31$832,406
Total plan assets at beginning of year2022-12-31$856,130
Value of fidelity bond covering the plan2022-12-31$3,000,000
Total contributions received or receivable from participants2022-12-31$98,278
Other income received2022-12-31$-118,449
Net income (gross income less expenses)2022-12-31$-23,724
Net plan assets at end of year (total assets less liabilities)2022-12-31$832,406
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$856,130
Total contributions received or receivable from employer(s)2022-12-31$8,304
2021 : FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2021 401k financial data
Total plan liabilities at end of year2021-12-31$0
Total plan liabilities at beginning of year2021-12-31$0
Total income from all sources2021-12-31$184,430
Expenses. Total of all expenses incurred2021-12-31$10,796
Benefits paid (including direct rollovers)2021-12-31$10,796
Total plan assets at end of year2021-12-31$856,130
Total plan assets at beginning of year2021-12-31$682,496
Value of fidelity bond covering the plan2021-12-31$1,000,000
Total contributions received or receivable from participants2021-12-31$76,718
Other income received2021-12-31$101,076
Net income (gross income less expenses)2021-12-31$173,634
Net plan assets at end of year (total assets less liabilities)2021-12-31$856,130
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$682,496
Total contributions received or receivable from employer(s)2021-12-31$6,636
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
2020 : FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2020 401k financial data
Total plan liabilities at end of year2020-12-31$0
Total plan liabilities at beginning of year2020-12-31$0
Total income from all sources2020-12-31$150,656
Expenses. Total of all expenses incurred2020-12-31$0
Total plan assets at end of year2020-12-31$682,496
Total plan assets at beginning of year2020-12-31$531,840
Value of fidelity bond covering the plan2020-12-31$1,000,000
Total contributions received or receivable from participants2020-12-31$70,011
Other income received2020-12-31$76,110
Net income (gross income less expenses)2020-12-31$150,656
Net plan assets at end of year (total assets less liabilities)2020-12-31$682,496
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$531,840
Total contributions received or receivable from employer(s)2020-12-31$4,535
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
2019 : FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2019 401k financial data
Total plan liabilities at end of year2019-12-31$0
Total plan liabilities at beginning of year2019-12-31$2,631
Total income from all sources2019-12-31$143,812
Expenses. Total of all expenses incurred2019-12-31$0
Benefits paid (including direct rollovers)2019-12-31$0
Total plan assets at end of year2019-12-31$531,840
Total plan assets at beginning of year2019-12-31$390,659
Value of fidelity bond covering the plan2019-12-31$1,000,000
Total contributions received or receivable from participants2019-12-31$58,543
Other income received2019-12-31$81,275
Net income (gross income less expenses)2019-12-31$143,812
Net plan assets at end of year (total assets less liabilities)2019-12-31$531,840
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$388,028
Total contributions received or receivable from employer(s)2019-12-31$3,994
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
2018 : FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2018 401k financial data
Total plan liabilities at end of year2018-12-31$2,631
Total plan liabilities at beginning of year2018-12-31$5,952
Total income from all sources2018-12-31$62,175
Expenses. Total of all expenses incurred2018-12-31$86,318
Benefits paid (including direct rollovers)2018-12-31$86,318
Total plan assets at end of year2018-12-31$390,659
Total plan assets at beginning of year2018-12-31$418,123
Value of fidelity bond covering the plan2018-12-31$1,000,000
Total contributions received or receivable from participants2018-12-31$52,025
Contributions received from other sources (not participants or employers)2018-12-31$20,376
Other income received2018-12-31$-14,702
Net income (gross income less expenses)2018-12-31$-24,143
Net plan assets at end of year (total assets less liabilities)2018-12-31$388,028
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$412,171
Total contributions received or receivable from employer(s)2018-12-31$4,476
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
2017 : FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2017 401k financial data
Total plan liabilities at end of year2017-12-31$5,952
Total plan liabilities at beginning of year2017-12-31$1,733
Total income from all sources2017-12-31$68,102
Expenses. Total of all expenses incurred2017-12-31$184,699
Benefits paid (including direct rollovers)2017-12-31$184,581
Total plan assets at end of year2017-12-31$418,123
Total plan assets at beginning of year2017-12-31$530,501
Value of fidelity bond covering the plan2017-12-31$1,000,000
Total contributions received or receivable from participants2017-12-31$39,740
Expenses. Other expenses not covered elsewhere2017-12-31$43
Other income received2017-12-31$23,845
Net income (gross income less expenses)2017-12-31$-116,597
Net plan assets at end of year (total assets less liabilities)2017-12-31$412,171
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$528,768
Total contributions received or receivable from employer(s)2017-12-31$4,517
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$75
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
2016 : FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2016 401k financial data
Total plan liabilities at end of year2016-12-31$1,733
Total plan liabilities at beginning of year2016-12-31$3,915
Total income from all sources2016-12-31$18,404
Expenses. Total of all expenses incurred2016-12-31$365,925
Benefits paid (including direct rollovers)2016-12-31$365,922
Total plan assets at end of year2016-12-31$530,501
Total plan assets at beginning of year2016-12-31$880,204
Value of fidelity bond covering the plan2016-12-31$1,000,000
Expenses. Other expenses not covered elsewhere2016-12-31$3
Other income received2016-12-31$18,404
Net income (gross income less expenses)2016-12-31$-347,521
Net plan assets at end of year (total assets less liabilities)2016-12-31$528,768
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$876,289
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015 : FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2015 401k financial data
Total plan liabilities at end of year2015-12-31$3,915
Total plan liabilities at beginning of year2015-12-31$8
Total income from all sources2015-12-31$57,083
Expenses. Total of all expenses incurred2015-12-31$54,877
Benefits paid (including direct rollovers)2015-12-31$54,652
Total plan assets at end of year2015-12-31$880,204
Total plan assets at beginning of year2015-12-31$874,091
Value of fidelity bond covering the plan2015-12-31$1,000,000
Total contributions received or receivable from participants2015-12-31$8,425
Other income received2015-12-31$48,658
Net income (gross income less expenses)2015-12-31$2,206
Net plan assets at end of year (total assets less liabilities)2015-12-31$876,289
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$874,083
Assets. Value of participant loans2015-12-31$1,616
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$225
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
2014 : FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2014 401k financial data
Total plan liabilities at end of year2014-12-31$8
Total plan liabilities at beginning of year2014-12-31$8
Total income from all sources2014-12-31$182,981
Expenses. Total of all expenses incurred2014-12-31$6,764
Benefits paid (including direct rollovers)2014-12-31$6,659
Total plan assets at end of year2014-12-31$874,091
Total plan assets at beginning of year2014-12-31$697,874
Value of fidelity bond covering the plan2014-12-31$1,000,000
Total contributions received or receivable from participants2014-12-31$22,407
Expenses. Other expenses not covered elsewhere2014-12-31$105
Other income received2014-12-31$156,623
Net income (gross income less expenses)2014-12-31$176,217
Net plan assets at end of year (total assets less liabilities)2014-12-31$874,083
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$697,866
Assets. Value of participant loans2014-12-31$5,233
Assets. Value of employer securities2014-12-31$511,924
Total contributions received or receivable from employer(s)2014-12-31$3,951
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
2013 : FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2013 401k financial data
Total plan liabilities at end of year2013-12-31$8
Total plan liabilities at beginning of year2013-12-31$1,485
Total income from all sources2013-12-31$64,467
Expenses. Total of all expenses incurred2013-12-31$11,666
Benefits paid (including direct rollovers)2013-12-31$11,666
Total plan assets at end of year2013-12-31$697,874
Total plan assets at beginning of year2013-12-31$646,550
Value of fidelity bond covering the plan2013-12-31$1,000,000
Total contributions received or receivable from participants2013-12-31$21,961
Other income received2013-12-31$38,689
Net income (gross income less expenses)2013-12-31$52,801
Net plan assets at end of year (total assets less liabilities)2013-12-31$697,866
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$645,065
Assets. Value of participant loans2013-12-31$9,453
Assets. Value of employer securities2013-12-31$367,650
Total contributions received or receivable from employer(s)2013-12-31$3,817
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012 : FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2012 401k financial data
Total plan liabilities at end of year2012-12-31$1,485
Total plan liabilities at beginning of year2012-12-31$1,660
Total income from all sources2012-12-31$58,954
Expenses. Total of all expenses incurred2012-12-31$16,656
Benefits paid (including direct rollovers)2012-12-31$16,656
Total plan assets at end of year2012-12-31$646,550
Total plan assets at beginning of year2012-12-31$604,427
Value of fidelity bond covering the plan2012-12-31$1,000,000
Total contributions received or receivable from participants2012-12-31$22,774
Other income received2012-12-31$28,548
Net income (gross income less expenses)2012-12-31$42,298
Net plan assets at end of year (total assets less liabilities)2012-12-31$645,065
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$602,767
Assets. Value of participant loans2012-12-31$13,486
Assets. Value of employer securities2012-12-31$376,164
Total contributions received or receivable from employer(s)2012-12-31$7,632
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2011 401k financial data
Total plan liabilities at end of year2011-12-31$1,660
Total plan liabilities at beginning of year2011-12-31$0
Total income from all sources2011-12-31$24,453
Expenses. Total of all expenses incurred2011-12-31$29,505
Benefits paid (including direct rollovers)2011-12-31$29,505
Total plan assets at end of year2011-12-31$604,427
Total plan assets at beginning of year2011-12-31$607,819
Value of fidelity bond covering the plan2011-12-31$1,000,000
Total contributions received or receivable from participants2011-12-31$22,456
Other income received2011-12-31$-1,665
Net income (gross income less expenses)2011-12-31$-5,052
Net plan assets at end of year (total assets less liabilities)2011-12-31$602,767
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$607,819
Assets. Value of participant loans2011-12-31$17,339
Assets. Value of employer securities2011-12-31$372,294
Total contributions received or receivable from employer(s)2011-12-31$3,662
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2010 401k financial data
Total plan liabilities at end of year2010-12-31$0
Total plan liabilities at beginning of year2010-12-31$651
Total income from all sources2010-12-31$32,272
Expenses. Total of all expenses incurred2010-12-31$38,296
Benefits paid (including direct rollovers)2010-12-31$38,296
Total plan assets at end of year2010-12-31$607,819
Total plan assets at beginning of year2010-12-31$614,494
Value of fidelity bond covering the plan2010-12-31$1,000,000
Total contributions received or receivable from participants2010-12-31$28,301
Other income received2010-12-31$-425
Net income (gross income less expenses)2010-12-31$-6,024
Net plan assets at end of year (total assets less liabilities)2010-12-31$607,819
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$613,843
Assets. Value of participant loans2010-12-31$8,128
Assets. Value of employer securities2010-12-31$369,972
Total contributions received or receivable from employer(s)2010-12-31$4,396
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009 : FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS

2023: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2023 form 5500 responses
2023-01-01Type of plan entitySingle employer plan
2023-01-01Submission has been amendedNo
2023-01-01This submission is the final filingYes
2023-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2023-01-01Plan is a collectively bargained planNo
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement - TrustYes
2022: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: FIRST NATIONAL BANK OF KEMP ESOP W/401(K) PROVISIONS 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number14262
Policy instance 1
Insurance contract or identification number14262
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $339
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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 BrokerUSD $339
Insurance broker organization code?3
Insurance broker nameDENNIS PLYLER
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number14262
Policy instance 1
Insurance contract or identification number14262
Number of Individuals Covered12
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $2,676
Total amount of fees paid to insurance companyUSD $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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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 BrokerUSD $2,376
Insurance broker organization code?3
Insurance broker nameFINANCIAL CONSULTING GROUP
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number14262
Policy instance 1
Insurance contract or identification number14262
Number of Individuals Covered14
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $1,697
Total amount of fees paid to insurance companyUSD $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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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 BrokerUSD $1,609
Insurance broker organization code?3
Insurance broker nameFINANCIAL CONSULTING GROUP
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number14262
Policy instance 1
Insurance contract or identification number14262
Number of Individuals Covered14
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $1,704
Total amount of fees paid to insurance companyUSD $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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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 BrokerUSD $1,375
Insurance broker organization code?3
Insurance broker nameFINANCIAL CONSULTING GROUP
JOHN HANCOCK LIFE INSURANCE COMPANY U.S.A. (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number14262
Policy instance 1
Insurance contract or identification number14262
Number of Individuals Covered14
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $1,245
Total amount of fees paid to insurance companyUSD $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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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 BrokerUSD $1,161
Insurance broker organization code?3
Insurance broker nameFINANCIAL CONSULTING GROUP
JOHN HANCOCK LIFE INSURANCE COMPANY U.S.A. (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number14262
Policy instance 1
Insurance contract or identification number14262
Number of Individuals Covered14
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $1,237
Total amount of fees paid to insurance companyUSD $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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
JOHN HANCOCK LIFE INSURANCE COMPANY U.S.A. (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number14262
Policy instance 1
Insurance contract or identification number14262
Number of Individuals Covered16
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $1,093
Total amount of fees paid to insurance companyUSD $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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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 BrokerUSD $995
Insurance broker organization code?3
Insurance broker nameFINANCIAL CONSULTING GROUP, LLC

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