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UNITED BANK 401(K) PLAN 401k Plan overview

Plan NameUNITED BANK 401(K) PLAN
Plan identification number 002

UNITED BANK 401(K) PLAN 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.
  • 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.
  • Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).
  • 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

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

Company Name:ROCKVILLE BANK
Employer identification number (EIN):060523930
NAIC Classification:522120
NAIC Description:Savings Institutions

Form 5500 Filing Information

Submission information for form 5500 for 401k plan UNITED BANK 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022018-01-01CRAIG HURTY CRAIG HURTY2019-06-26
0022017-01-01CRAIG HURTY CRAIG HURTY2018-09-12
0022017-01-01CRAIG HURTY CRAIG HURTY2018-07-16
0022016-01-01CRAIG HURTY CRAIG HURTY2017-07-21
0022015-01-01CRAIG HURTY CRAIG HURTY2016-10-13
0022015-01-01CRAIG HURTY CRAIG HURTY2016-07-29
0022014-01-01CRAIG HURTY
0022013-01-01CRAIG HURTY
0022012-01-01RICHARD J. TRACHIMOWICZ
0022011-01-01RICHARD J. TRACHIMOWICZ
0022010-01-01RICHARD J. TRACHIMOWICZ
0022009-01-01RICHARD J. TRACHIMOWICZ RICHARD J. TRACHIMOWICZ2010-09-30

Plan Statistics for UNITED BANK 401(K) PLAN

401k plan membership statisitcs for UNITED BANK 401(K) PLAN

Measure Date Value
2018: UNITED BANK 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-011,131
Total number of active participants reported on line 7a of the Form 55002018-01-01804
Number of retired or separated participants receiving benefits2018-01-012
Number of other retired or separated participants entitled to future benefits2018-01-01328
Total of all active and inactive participants2018-01-011,134
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-011,134
Number of participants with account balances2018-01-011,096
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: UNITED BANK 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011,046
Total number of active participants reported on line 7a of the Form 55002017-01-01799
Number of retired or separated participants receiving benefits2017-01-012
Number of other retired or separated participants entitled to future benefits2017-01-01268
Total of all active and inactive participants2017-01-011,069
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-012
Total participants2017-01-011,071
Number of participants with account balances2017-01-011,039
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: UNITED BANK 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,018
Total number of active participants reported on line 7a of the Form 55002016-01-01754
Number of retired or separated participants receiving benefits2016-01-011
Number of other retired or separated participants entitled to future benefits2016-01-01264
Total of all active and inactive participants2016-01-011,019
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-011,019
Number of participants with account balances2016-01-01984
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: UNITED BANK 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,048
Total number of active participants reported on line 7a of the Form 55002015-01-01736
Number of retired or separated participants receiving benefits2015-01-011
Number of other retired or separated participants entitled to future benefits2015-01-01265
Total of all active and inactive participants2015-01-011,002
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-011,003
Number of participants with account balances2015-01-01948
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-013
2014: UNITED BANK 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01426
Total number of active participants reported on line 7a of the Form 55002014-01-01328
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01147
Total of all active and inactive participants2014-01-01475
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01475
Number of participants with account balances2014-01-01459
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: UNITED BANK 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01367
Total number of active participants reported on line 7a of the Form 55002013-01-01345
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0181
Total of all active and inactive participants2013-01-01426
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01426
Number of participants with account balances2013-01-01411
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: UNITED BANK 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01347
Total number of active participants reported on line 7a of the Form 55002012-01-01295
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0172
Total of all active and inactive participants2012-01-01367
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01367
Number of participants with account balances2012-01-01367
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: UNITED BANK 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01309
Total number of active participants reported on line 7a of the Form 55002011-01-01286
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0161
Total of all active and inactive participants2011-01-01347
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01347
Number of participants with account balances2011-01-01347
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: UNITED BANK 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01287
Total number of active participants reported on line 7a of the Form 55002010-01-01270
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0139
Total of all active and inactive participants2010-01-01309
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01309
Number of participants with account balances2010-01-01295
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: UNITED BANK 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01261
Total number of active participants reported on line 7a of the Form 55002009-01-01256
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0130
Total of all active and inactive participants2009-01-01286
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01286
Number of participants with account balances2009-01-01264
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on UNITED BANK 401(K) PLAN

Measure Date Value
2018 : UNITED BANK 401(K) PLAN 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets2018-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$-3,982,238
Total unrealized appreciation/depreciation of assets2018-12-31$-3,982,238
Total transfer of assets to this plan2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$5,899,851
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$6,044,298
Expenses. Interest paid2018-12-31$356,407
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022018-12-31$356,407
Total income from all sources (including contributions)2018-12-31$2,825,661
Total loss/gain on sale of assets2018-12-31$-81,768
Total of all expenses incurred2018-12-31$7,363,909
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$6,858,285
Expenses. Certain deemed distributions of participant loans2018-12-31$0
Value of total corrective distributions2018-12-31$1,036
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$9,070,675
Value of total assets at end of year2018-12-31$77,659,001
Value of total assets at beginning of year2018-12-31$82,341,696
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$148,181
Total income from rents2018-12-31$0
Total interest from all sources2018-12-31$212,711
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$931,057
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$269,039
Administrative expenses professional fees incurred2018-12-31$0
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$10,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Amount of non-exempt transactions with any party-in-interest2018-12-31$0
Contributions received from participants2018-12-31$5,119,271
Participant contributions at end of year2018-12-31$1,502,956
Participant contributions at beginning of year2018-12-31$1,163,251
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$92
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$1,689,806
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$5,899,851
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$6,044,298
Other income not declared elsewhere2018-12-31$12,142
Administrative expenses (other) incurred2018-12-31$0
Liabilities. Value of operating payables at beginning of year2018-12-31$0
Total non interest bearing cash at end of year2018-12-31$0
Total non interest bearing cash at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Income. Non cash contributions2018-12-31$0
Value of net income/loss2018-12-31$-4,538,248
Value of net assets at end of year (total assets less liabilities)2018-12-31$71,759,150
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$76,297,398
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2018-12-31$0
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2018-12-31$0
Investment advisory and management fees2018-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$20,147,563
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$20,909,866
Interest on participant loans2018-12-31$70,412
Income. Interest from loans (other than to participants)2018-12-31$0
Interest earned on other investments2018-12-31$140,077
Income. Interest from US Government securities2018-12-31$0
Income. Interest from corporate debt instruments2018-12-31$0
Value of interest in common/collective trusts at end of year2018-12-31$27,389,762
Value of interest in common/collective trusts at beginning of year2018-12-31$27,196,941
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$2,222
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$8,241,735
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$8,121,666
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,497,135
Net investment gain/loss from pooled separate accounts2018-12-31$0
Net investment gain or loss from common/collective trusts2018-12-31$-1,839,783
Net gain/loss from 103.12 investment entities2018-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$20,248,045
Assets. Invements in employer securities at beginning of year2018-12-31$24,715,413
Contributions received in cash from employer2018-12-31$2,261,598
Employer contributions (assets) at end of year2018-12-31$128,940
Employer contributions (assets) at beginning of year2018-12-31$234,467
Income. Dividends from preferred stock2018-12-31$0
Income. Dividends from common stock2018-12-31$662,018
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$6,858,285
Contract administrator fees2018-12-31$148,181
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$0
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Aggregate proceeds on sale of assets2018-12-31$1,601,881
Aggregate carrying amount (costs) on sale of assets2018-12-31$1,683,649
Liabilities. Value of acquisition indebtedness at beginning of year2018-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31PUE, CHICK, LEIBOWITZ & BLEZARD,LLC
Accountancy firm EIN2018-12-31061442902
2017 : UNITED BANK 401(K) PLAN 2017 401k financial data
Unrealized appreciation/depreciation of real estate assets2017-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$-271,658
Total unrealized appreciation/depreciation of assets2017-12-31$-271,658
Total transfer of assets to this plan2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$6,044,298
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$6,198,023
Expenses. Interest paid2017-12-31$315,887
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022017-12-31$315,887
Total income from all sources (including contributions)2017-12-31$16,978,290
Total loss/gain on sale of assets2017-12-31$-86,881
Total of all expenses incurred2017-12-31$8,912,622
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$8,470,267
Expenses. Certain deemed distributions of participant loans2017-12-31$0
Value of total corrective distributions2017-12-31$404
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$8,044,307
Value of total assets at end of year2017-12-31$82,341,696
Value of total assets at beginning of year2017-12-31$74,429,753
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$126,064
Total income from rents2017-12-31$0
Total interest from all sources2017-12-31$181,657
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$929,521
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$223,961
Administrative expenses professional fees incurred2017-12-31$0
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$10,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Amount of non-exempt transactions with any party-in-interest2017-12-31$0
Contributions received from participants2017-12-31$4,338,247
Participant contributions at end of year2017-12-31$1,163,251
Participant contributions at beginning of year2017-12-31$716,694
Participant contributions at end of year2017-12-31$92
Participant contributions at beginning of year2017-12-31$50
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$1,592,561
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$48
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$6,044,298
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$6,198,023
Other income not declared elsewhere2017-12-31$507
Administrative expenses (other) incurred2017-12-31$0
Liabilities. Value of operating payables at beginning of year2017-12-31$0
Total non interest bearing cash at end of year2017-12-31$0
Total non interest bearing cash at beginning of year2017-12-31$0
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
Income. Non cash contributions2017-12-31$0
Value of net income/loss2017-12-31$8,065,668
Value of net assets at end of year (total assets less liabilities)2017-12-31$76,297,398
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$68,231,730
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2017-12-31$0
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2017-12-31$0
Investment advisory and management fees2017-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$20,909,866
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$38,224,695
Interest on participant loans2017-12-31$42,081
Income. Interest from loans (other than to participants)2017-12-31$0
Interest earned on other investments2017-12-31$138,613
Income. Interest from US Government securities2017-12-31$0
Income. Interest from corporate debt instruments2017-12-31$0
Value of interest in common/collective trusts at end of year2017-12-31$27,196,941
Value of interest in common/collective trusts at beginning of year2017-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$963
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$8,121,666
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$8,046,589
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$6,725,155
Net investment gain/loss from pooled separate accounts2017-12-31$0
Net investment gain or loss from common/collective trusts2017-12-31$1,455,682
Net gain/loss from 103.12 investment entities2017-12-31$0
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 contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Assets. Invements in employer securities at end of year2017-12-31$24,715,413
Assets. Invements in employer securities at beginning of year2017-12-31$27,270,214
Contributions received in cash from employer2017-12-31$2,113,499
Employer contributions (assets) at end of year2017-12-31$234,467
Employer contributions (assets) at beginning of year2017-12-31$171,511
Income. Dividends from preferred stock2017-12-31$0
Income. Dividends from common stock2017-12-31$705,560
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$8,470,219
Contract administrator fees2017-12-31$126,064
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$0
Did the plan have assets held for investment2017-12-31Yes
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
Aggregate proceeds on sale of assets2017-12-31$3,705,242
Aggregate carrying amount (costs) on sale of assets2017-12-31$3,792,123
Liabilities. Value of acquisition indebtedness at beginning of year2017-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31PUE, CHICK, LEIBOWITZ & BLEZARD,LLC
Accountancy firm EIN2017-12-31061442902
2016 : UNITED BANK 401(K) PLAN 2016 401k financial data
Unrealized appreciation/depreciation of real estate assets2016-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$9,114,893
Total unrealized appreciation/depreciation of assets2016-12-31$9,114,893
Total transfer of assets to this plan2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$6,198,023
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$6,349,263
Expenses. Interest paid2016-12-31$287,195
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022016-12-31$287,195
Total income from all sources (including contributions)2016-12-31$17,457,259
Total loss/gain on sale of assets2016-12-31$299,001
Total of all expenses incurred2016-12-31$9,562,867
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$9,168,452
Expenses. Certain deemed distributions of participant loans2016-12-31$0
Value of total corrective distributions2016-12-31$5,374
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$6,116,447
Value of total assets at end of year2016-12-31$74,429,753
Value of total assets at beginning of year2016-12-31$66,686,601
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$101,846
Total income from rents2016-12-31$0
Total interest from all sources2016-12-31$165,230
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$1,761,688
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$989,270
Administrative expenses professional fees incurred2016-12-31$0
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$10,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Amount of non-exempt transactions with any party-in-interest2016-12-31$0
Contributions received from participants2016-12-31$3,944,928
Participant contributions at end of year2016-12-31$716,694
Participant contributions at beginning of year2016-12-31$943,120
Participant contributions at end of year2016-12-31$50
Participant contributions at beginning of year2016-12-31$3
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$230,307
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$6,198,023
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$6,349,263
Other income not declared elsewhere2016-12-31$0
Administrative expenses (other) incurred2016-12-31$0
Liabilities. Value of operating payables at beginning of year2016-12-31$0
Total non interest bearing cash at end of year2016-12-31$0
Total non interest bearing cash at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Income. Non cash contributions2016-12-31$0
Value of net income/loss2016-12-31$7,894,392
Value of net assets at end of year (total assets less liabilities)2016-12-31$68,231,730
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$60,337,338
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2016-12-31$0
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2016-12-31$0
Investment advisory and management fees2016-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$38,224,695
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$36,796,256
Interest on participant loans2016-12-31$30,277
Income. Interest from loans (other than to participants)2016-12-31$0
Interest earned on other investments2016-12-31$134,667
Income. Interest from US Government securities2016-12-31$0
Income. Interest from corporate debt instruments2016-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$286
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$8,046,589
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$7,025,439
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$0
Net investment gain/loss from pooled separate accounts2016-12-31$0
Net investment gain or loss from common/collective trusts2016-12-31$0
Net gain/loss from 103.12 investment entities2016-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$27,270,214
Assets. Invements in employer securities at beginning of year2016-12-31$21,359,947
Contributions received in cash from employer2016-12-31$1,941,212
Employer contributions (assets) at end of year2016-12-31$171,511
Employer contributions (assets) at beginning of year2016-12-31$561,836
Income. Dividends from preferred stock2016-12-31$0
Income. Dividends from common stock2016-12-31$772,418
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$9,168,452
Contract administrator fees2016-12-31$101,846
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$0
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Aggregate proceeds on sale of assets2016-12-31$15,892,525
Aggregate carrying amount (costs) on sale of assets2016-12-31$15,593,524
Liabilities. Value of acquisition indebtedness at beginning of year2016-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31PUE, CHICK, LEIBOWITZ & BLEZARD LLC
Accountancy firm EIN2016-12-31061442902
2015 : UNITED BANK 401(K) PLAN 2015 401k financial data
Unrealized appreciation/depreciation of real estate assets2015-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$-4,859,970
Total unrealized appreciation/depreciation of assets2015-12-31$-4,859,970
Total transfer of assets to this plan2015-12-31$29,294,752
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$6,349,263
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$6,500,734
Expenses. Interest paid2015-12-31$276,905
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022015-12-31$276,905
Total income from all sources (including contributions)2015-12-31$4,981,048
Total loss/gain on sale of assets2015-12-31$262,779
Total of all expenses incurred2015-12-31$11,732,027
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$11,365,838
Expenses. Certain deemed distributions of participant loans2015-12-31$0
Value of total corrective distributions2015-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$7,079,823
Value of total assets at end of year2015-12-31$66,686,601
Value of total assets at beginning of year2015-12-31$44,294,299
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$89,284
Total income from rents2015-12-31$0
Total interest from all sources2015-12-31$24,606
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$2,473,810
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$1,617,813
Administrative expenses professional fees incurred2015-12-31$0
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$10,000,000
If this is an individual account plan, was there a blackout period2015-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Amount of non-exempt transactions with any party-in-interest2015-12-31$0
Contributions received from participants2015-12-31$3,430,899
Participant contributions at end of year2015-12-31$943,120
Participant contributions at beginning of year2015-12-31$401,938
Participant contributions at end of year2015-12-31$3
Participant contributions at beginning of year2015-12-31$0
Assets. Other investments not covered elsewhere at end of year2015-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$25,689,049
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$1,471,235
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$6,349,263
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$6,500,734
Other income not declared elsewhere2015-12-31$0
Administrative expenses (other) incurred2015-12-31$0
Liabilities. Value of operating payables at beginning of year2015-12-31$0
Total non interest bearing cash at end of year2015-12-31$0
Total non interest bearing cash at beginning of year2015-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Income. Non cash contributions2015-12-31$0
Value of net income/loss2015-12-31$-6,750,979
Value of net assets at end of year (total assets less liabilities)2015-12-31$60,337,338
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$37,793,565
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2015-12-31$0
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2015-12-31$0
Investment advisory and management fees2015-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$36,796,256
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$15,518,123
Interest on participant loans2015-12-31$24,579
Income. Interest from loans (other than to participants)2015-12-31$0
Interest earned on other investments2015-12-31$0
Income. Interest from US Government securities2015-12-31$0
Income. Interest from corporate debt instruments2015-12-31$0
Value of interest in master investment trust accounts at end of year2015-12-31$0
Value of interest in master investment trust accounts at beginning of year2015-12-31$2,678,418
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$6,771
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$6,771
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$27
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$7,025,439
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$0
Net investment gain/loss from pooled separate accounts2015-12-31$0
Net investment gain or loss from common/collective trusts2015-12-31$0
Net gain/loss from 103.12 investment entities2015-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Assets. Invements in employer securities at end of year2015-12-31$21,359,947
Assets. Invements in employer securities at beginning of year2015-12-31$0
Contributions received in cash from employer2015-12-31$2,177,689
Employer contributions (assets) at end of year2015-12-31$561,836
Employer contributions (assets) at beginning of year2015-12-31$0
Income. Dividends from preferred stock2015-12-31$0
Income. Dividends from common stock2015-12-31$855,997
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$11,365,838
Contract administrator fees2015-12-31$89,284
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31Yes
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$0
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Aggregate proceeds on sale of assets2015-12-31$50,501,603
Aggregate carrying amount (costs) on sale of assets2015-12-31$50,238,824
Liabilities. Value of acquisition indebtedness at beginning of year2015-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31PUE, CHICK, LEIBOWITZ & BLEZARD LLC
Accountancy firm EIN2015-12-31061442902
2014 : UNITED BANK 401(K) PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$-1,238,381
Total unrealized appreciation/depreciation of assets2014-12-31$-1,238,381
Total transfer of assets to this plan2014-12-31$14,920,113
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$6,500,734
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Expenses. Interest paid2014-12-31$323,296
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022014-12-31$323,296
Total income from all sources (including contributions)2014-12-31$6,805,262
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$5,098,689
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$2,889,189
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$3,448,950
Value of total assets at end of year2014-12-31$44,294,299
Value of total assets at beginning of year2014-12-31$21,166,879
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$1,886,204
Total interest from all sources2014-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$1,768,395
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$1,768,395
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$1,775,557
Participant contributions at end of year2014-12-31$401,938
Participant contributions at beginning of year2014-12-31$483,107
Assets. Other investments not covered elsewhere at end of year2014-12-31$25,689,049
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$4,708,896
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$532,781
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$6,500,734
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$0
Other income not declared elsewhere2014-12-31$1,851,435
Administrative expenses (other) incurred2014-12-31$1,851,435
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$1,706,573
Value of net assets at end of year (total assets less liabilities)2014-12-31$37,793,565
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$21,166,879
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$34,769
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$15,518,123
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$12,275,199
Value of interest in master investment trust accounts at end of year2014-12-31$2,678,418
Value of interest in master investment trust accounts at beginning of year2014-12-31$2,216,689
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$6,771
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$4,304
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$4,304
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$974,863
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31Yes
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$1,140,612
Employer contributions (assets) at end of year2014-12-31$0
Employer contributions (assets) at beginning of year2014-12-31$1,478,684
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$2,889,189
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31PUE,CHICK,LEIBOWITZ & BLEZARD, LLC
Accountancy firm EIN2014-12-31061442902
2013 : UNITED BANK 401(K) PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$1,860,738
Total unrealized appreciation/depreciation of assets2013-12-31$1,860,738
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$0
Total income from all sources (including contributions)2013-12-31$6,159,134
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,744,179
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,741,479
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$3,345,043
Value of total assets at end of year2013-12-31$21,166,879
Value of total assets at beginning of year2013-12-31$16,751,924
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$2,700
Total interest from all sources2013-12-31$10,572
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$492,837
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$350,451
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,558,665
Participant contributions at end of year2013-12-31$483,107
Participant contributions at beginning of year2013-12-31$488,227
Assets. Other investments not covered elsewhere at end of year2013-12-31$4,708,896
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$4,415,928
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$307,694
Administrative expenses (other) incurred2013-12-31$2,700
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$4,414,955
Value of net assets at end of year (total assets less liabilities)2013-12-31$21,166,879
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$16,751,924
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$12,275,199
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$8,822,682
Interest on participant loans2013-12-31$10,572
Value of interest in master investment trust accounts at end of year2013-12-31$2,216,689
Value of interest in master investment trust accounts at beginning of year2013-12-31$1,904,723
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$4,304
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$281,860
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$281,860
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$443,115
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$1,478,684
Employer contributions (assets) at end of year2013-12-31$1,478,684
Employer contributions (assets) at beginning of year2013-12-31$838,504
Income. Dividends from common stock2013-12-31$142,386
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,741,479
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31PUE,CHICK,LEIBOWITZ & BLEZARD, LLC
Accountancy firm EIN2013-12-31061442902
2012 : UNITED BANK 401(K) PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$778,751
Total unrealized appreciation/depreciation of assets2012-12-31$778,751
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$6,257,281
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,177,046
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,173,146
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$4,186,629
Value of total assets at end of year2012-12-31$16,751,924
Value of total assets at beginning of year2012-12-31$11,671,689
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$3,900
Total interest from all sources2012-12-31$11,413
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$363,445
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$190,934
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$1,144,603
Participant contributions at end of year2012-12-31$488,227
Participant contributions at beginning of year2012-12-31$429,326
Assets. Other investments not covered elsewhere at end of year2012-12-31$4,415,928
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$3,155,211
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$2,203,522
Administrative expenses (other) incurred2012-12-31$3,900
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$5,080,235
Value of net assets at end of year (total assets less liabilities)2012-12-31$16,751,924
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$11,671,689
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$8,822,682
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$5,814,872
Interest on participant loans2012-12-31$11,413
Value of interest in master investment trust accounts at end of year2012-12-31$1,904,723
Value of interest in master investment trust accounts at beginning of year2012-12-31$1,700,774
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$281,860
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$4,698
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$4,698
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,002,913
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$838,504
Employer contributions (assets) at end of year2012-12-31$838,504
Employer contributions (assets) at beginning of year2012-12-31$566,808
Income. Dividends from common stock2012-12-31$172,511
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,173,146
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31PUE,CHICK,LEBOWITZ & BLEZARD
Accountancy firm EIN2012-12-31061442902
2011 : UNITED BANK 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
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$2,172,530
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,055,716
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,053,316
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,683,961
Value of total assets at end of year2011-12-31$11,671,689
Value of total assets at beginning of year2011-12-31$10,554,875
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$2,400
Total interest from all sources2011-12-31$10,773
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$203,184
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$124,674
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$866,185
Participant contributions at end of year2011-12-31$429,326
Participant contributions at beginning of year2011-12-31$358,816
Assets. Other investments not covered elsewhere at end of year2011-12-31$3,155,211
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$2,215,828
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$250,968
Other income not declared elsewhere2011-12-31$643,957
Administrative expenses (other) incurred2011-12-31$2,400
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$1,116,814
Value of net assets at end of year (total assets less liabilities)2011-12-31$11,671,689
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$10,554,875
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$5,814,872
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$5,740,976
Interest on participant loans2011-12-31$10,773
Value of interest in master investment trust accounts at end of year2011-12-31$1,700,774
Value of interest in master investment trust accounts at beginning of year2011-12-31$1,737,812
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$4,698
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$724
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$724
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-431,636
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$566,808
Employer contributions (assets) at end of year2011-12-31$566,808
Employer contributions (assets) at beginning of year2011-12-31$500,719
Income. Dividends from common stock2011-12-31$78,510
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,053,316
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31PUE,CHICK,LEBOWITZ & BLEZARD
Accountancy firm EIN2011-12-31061442902
2010 : UNITED BANK 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$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$2,836,078
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$317,712
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$313,512
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,720,147
Value of total assets at end of year2010-12-31$10,554,875
Value of total assets at beginning of year2010-12-31$8,036,509
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$4,200
Total interest from all sources2010-12-31$9,756
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$158,355
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$115,240
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$957,877
Participant contributions at end of year2010-12-31$358,816
Participant contributions at beginning of year2010-12-31$234,448
Assets. Other investments not covered elsewhere at end of year2010-12-31$2,215,828
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$1,819,745
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$261,551
Other income not declared elsewhere2010-12-31$238,603
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$2,518,366
Value of net assets at end of year (total assets less liabilities)2010-12-31$10,554,875
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$8,036,509
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$4,200
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$5,740,976
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$4,098,790
Interest on participant loans2010-12-31$9,756
Value of interest in master investment trust accounts at end of year2010-12-31$1,737,812
Value of interest in master investment trust accounts at beginning of year2010-12-31$1,468,393
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$724
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$864
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$864
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$661,193
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$500,719
Employer contributions (assets) at end of year2010-12-31$500,719
Employer contributions (assets) at beginning of year2010-12-31$414,269
Income. Dividends from common stock2010-12-31$43,115
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$313,512
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31PUE,CHICK,LEBOWITZ & BLEZARD
Accountancy firm EIN2010-12-31061442902

Form 5500 Responses for UNITED BANK 401(K) PLAN

2018: UNITED BANK 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
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 – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: UNITED BANK 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedYes
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: UNITED BANK 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
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: UNITED BANK 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedYes
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: UNITED BANK 401(K) PLAN 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 – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: UNITED BANK 401(K) PLAN 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 – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: UNITED BANK 401(K) PLAN 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 – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: UNITED BANK 401(K) PLAN 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 – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: UNITED BANK 401(K) PLAN 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 – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: UNITED BANK 401(K) PLAN 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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered1134
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered1071
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered1003
Insurance policy start date2015-04-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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