401k Plan data: NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN plan

NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan Name	NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN
Plan identification number	001

NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING 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.
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.
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

NATIVE AMERICAN BANK, N.A. has sponsored the creation of one or more 401k plans.

Company Name: NATIVE AMERICAN BANK, N.A.

Employer identification number (EIN): 810439599

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 THOMAS OGAARD 2023-06-20
001 2021-01-01 THOMAS OGAARD 2022-07-20
001 2020-01-01 THOMAS OGAARD 2021-06-17
001 2019-01-01 THOMAS OGAARD 2020-07-09
001 2018-01-01 THOMAS OGAARD 2019-07-30
001 2017-01-01 THOMAS OGAARD 2018-06-27
001 2016-01-01 THOMAS OGAARD 2017-07-24
001 2015-01-01 THOMAS OGAARD 2016-08-19
001 2014-01-01 DEBBIE EMHOOLAH 2015-08-14
001 2013-01-01 DEBBIE EMHOOLAH 2014-09-23
001 2012-01-01 DEBBIE EMHOOLAH 2013-10-08
001 2011-01-01 DEBBIE EMHOOLAH
001 2009-01-01 DEBBIE SANKEY DEBBIE SANKEY 2010-07-27

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01	THOMAS OGAARD	2023-06-20
001	2021-01-01	THOMAS OGAARD	2022-07-20
001	2020-01-01	THOMAS OGAARD	2021-06-17
001	2019-01-01	THOMAS OGAARD	2020-07-09
001	2018-01-01	THOMAS OGAARD	2019-07-30
001	2017-01-01	THOMAS OGAARD	2018-06-27
001	2016-01-01	THOMAS OGAARD	2017-07-24
001	2015-01-01	THOMAS OGAARD	2016-08-19
001	2014-01-01	DEBBIE EMHOOLAH	2015-08-14
001	2013-01-01	DEBBIE EMHOOLAH	2014-09-23
001	2012-01-01	DEBBIE EMHOOLAH	2013-10-08
001	2011-01-01	DEBBIE EMHOOLAH
001	2009-01-01	DEBBIE SANKEY		DEBBIE SANKEY	2010-07-27

Plan Statistics for NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN

Measure Date Value
2011: NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 45
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 29
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 9
Total of all active and inactive participants 2011-01-01 38
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 1
Total participants 2011-01-01 39
Number of participants with account balances 2011-01-01 29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 52
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 39
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 9
Total of all active and inactive participants 2009-01-01 48
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 48
Number of participants with account balances 2009-01-01 32
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2011: NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	45
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	29
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	9
Total of all active and inactive participants	2011-01-01	38
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	1
Total participants	2011-01-01	39
Number of participants with account balances	2011-01-01	29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	52
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	39
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	9
Total of all active and inactive participants	2009-01-01	48
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	48
Number of participants with account balances	2009-01-01	32
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN

Measure	Date	Value
2011 : NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$92,957
Expenses. Total of all expenses incurred	2011-12-31	$74,383
Benefits paid (including direct rollovers)	2011-12-31	$74,383
Total plan assets at end of year	2011-12-31	$860,288
Total plan assets at beginning of year	2011-12-31	$841,714
Total contributions received or receivable from participants	2011-12-31	$82,720
Contributions received from other sources (not participants or employers)	2011-12-31	$9,080
Other income received	2011-12-31	$-45,498
Net income (gross income less expenses)	2011-12-31	$18,574
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$860,288
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$841,714
Assets. Value of participant loans	2011-12-31	$5,028
Total contributions received or receivable from employer(s)	2011-12-31	$46,655
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$216,963
Expenses. Total of all expenses incurred	2010-12-31	$68,316
Benefits paid (including direct rollovers)	2010-12-31	$68,316
Total plan assets at end of year	2010-12-31	$841,714
Total plan assets at beginning of year	2010-12-31	$693,067
Total contributions received or receivable from participants	2010-12-31	$69,243
Contributions received from other sources (not participants or employers)	2010-12-31	$17,747
Other income received	2010-12-31	$86,941
Net income (gross income less expenses)	2010-12-31	$148,647
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$841,714
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$693,067
Assets. Value of participant loans	2010-12-31	$8,029
Total contributions received or receivable from employer(s)	2010-12-31	$43,032
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN

2011: NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Mulitple employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: NATIVE AMERICAN BANK, N.A. 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Mulitple employer plan
2009-01-01	Submission has been amended	No
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

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

Company Name:	NATIVE AMERICAN BANK, N.A.
Employer identification number (EIN):	810439599
NAIC Classification:	522110
NAIC Description:	Commercial Banking