GREAT FLORIDA BANK has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan GREAT FLORIDA BANK 401(K) RETIREMENT PLAN
| Measure | Date | Value |
|---|
| 2014 : GREAT FLORIDA BANK 401(K) RETIREMENT PLAN 2014 401k financial data |
|---|
| Total income from all sources (including contributions) | 2014-12-31 | $130,715 |
| Total of all expenses incurred | 2014-12-31 | $5,268,631 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $5,260,217 |
| Value of total corrective distributions | 2014-12-31 | $1,739 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $71,294 |
| Value of total assets at end of year | 2014-12-31 | $0 |
| Value of total assets at beginning of year | 2014-12-31 | $5,137,916 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $6,675 |
| Total interest from all sources | 2014-12-31 | $1,477 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | Yes |
| Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2014-12-31 | $0 |
| Administrative expenses professional fees incurred | 2014-12-31 | $6,675 |
| Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
| Value of fidelity bond cover | 2014-12-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
| Contributions received from participants | 2014-12-31 | $56,979 |
| Participant contributions at end of year | 2014-12-31 | $0 |
| Participant contributions at beginning of year | 2014-12-31 | $125,371 |
| Total non interest bearing cash at end of year | 2014-12-31 | $0 |
| Total non interest bearing cash at beginning of year | 2014-12-31 | $7,589 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
| Value of net income/loss | 2014-12-31 | $-5,137,916 |
| Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $0 |
| Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $5,137,916 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-12-31 | $0 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $5,004,956 |
| Interest on participant loans | 2014-12-31 | $1,477 |
| Net investment gain/loss from pooled separate accounts | 2014-12-31 | $57,944 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
| Contributions received in cash from employer | 2014-12-31 | $14,315 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $5,260,217 |
| Did the plan have assets held for investment | 2014-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | Yes |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Disclaimer |
| Accountancy firm name | 2014-12-31 | BLOOM, GETTIS & HABIB, PA |
| Accountancy firm EIN | 2014-12-31 | 065086987 |
| 2013 : GREAT FLORIDA BANK 401(K) RETIREMENT PLAN 2013 401k financial data |
|---|
| Total income from all sources (including contributions) | 2013-12-31 | $1,519,876 |
| Total of all expenses incurred | 2013-12-31 | $679,702 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $652,074 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $658,938 |
| Value of total assets at end of year | 2013-12-31 | $5,137,916 |
| Value of total assets at beginning of year | 2013-12-31 | $4,297,742 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $27,628 |
| Total interest from all sources | 2013-12-31 | $5,066 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
| Administrative expenses professional fees incurred | 2013-12-31 | $2,365 |
| Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
| Value of fidelity bond cover | 2013-12-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
| Contributions received from participants | 2013-12-31 | $411,380 |
| Participant contributions at end of year | 2013-12-31 | $125,371 |
| Participant contributions at beginning of year | 2013-12-31 | $93,387 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2013-12-31 | $110,751 |
| Administrative expenses (other) incurred | 2013-12-31 | $25,263 |
| Total non interest bearing cash at end of year | 2013-12-31 | $7,589 |
| Total non interest bearing cash at beginning of year | 2013-12-31 | $4,873 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
| Value of net income/loss | 2013-12-31 | $840,174 |
| Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $5,137,916 |
| Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $4,297,742 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $5,004,956 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $4,199,482 |
| Interest on participant loans | 2013-12-31 | $5,066 |
| Net investment gain/loss from pooled separate accounts | 2013-12-31 | $855,872 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
| Contributions received in cash from employer | 2013-12-31 | $136,807 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $652,074 |
| Did the plan have assets held for investment | 2013-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Disclaimer |
| Accountancy firm name | 2013-12-31 | BLOOM, GETTIS & HABIB, PA |
| Accountancy firm EIN | 2013-12-31 | 065086987 |
| 2012 : GREAT FLORIDA BANK 401(K) RETIREMENT PLAN 2012 401k financial data |
|---|
| Total income from all sources (including contributions) | 2012-12-31 | $1,075,689 |
| Total of all expenses incurred | 2012-12-31 | $408,194 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $384,240 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $580,120 |
| Value of total assets at end of year | 2012-12-31 | $4,297,742 |
| Value of total assets at beginning of year | 2012-12-31 | $3,630,247 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $23,954 |
| Total interest from all sources | 2012-12-31 | $6,156 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
| Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
| Value of fidelity bond cover | 2012-12-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
| Contributions received from participants | 2012-12-31 | $387,656 |
| Participant contributions at end of year | 2012-12-31 | $93,387 |
| Participant contributions at beginning of year | 2012-12-31 | $96,773 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $49,948 |
| Administrative expenses (other) incurred | 2012-12-31 | $1,940 |
| Total non interest bearing cash at end of year | 2012-12-31 | $4,873 |
| Total non interest bearing cash at beginning of year | 2012-12-31 | $455 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
| Value of net income/loss | 2012-12-31 | $667,495 |
| Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $4,297,742 |
| Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $3,630,247 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $4,199,482 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $3,533,019 |
| Interest on participant loans | 2012-12-31 | $6,156 |
| Net investment gain/loss from pooled separate accounts | 2012-12-31 | $489,413 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
| Contributions received in cash from employer | 2012-12-31 | $142,516 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $384,240 |
| Contract administrator fees | 2012-12-31 | $22,014 |
| Did the plan have assets held for investment | 2012-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
| Accountancy firm name | 2012-12-31 | BLOOM, GETTIS & HABIB, PA |
| Accountancy firm EIN | 2012-12-31 | 065086987 |
| 2011 : GREAT FLORIDA BANK 401(K) RETIREMENT PLAN 2011 401k financial data |
|---|
| Total income from all sources (including contributions) | 2011-12-31 | $316,422 |
| Total of all expenses incurred | 2011-12-31 | $386,173 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $364,407 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $461,191 |
| Value of total assets at end of year | 2011-12-31 | $3,630,247 |
| Value of total assets at beginning of year | 2011-12-31 | $3,699,998 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $21,766 |
| Total interest from all sources | 2011-12-31 | $3,156 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
| Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
| Value of fidelity bond cover | 2011-12-31 | $363,000 |
| If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
| Contributions received from participants | 2011-12-31 | $361,450 |
| Participant contributions at end of year | 2011-12-31 | $96,773 |
| Participant contributions at beginning of year | 2011-12-31 | $39,793 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $36,662 |
| Administrative expenses (other) incurred | 2011-12-31 | $1,600 |
| Total non interest bearing cash at end of year | 2011-12-31 | $455 |
| Total non interest bearing cash at beginning of year | 2011-12-31 | $63,029 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
| Value of net income/loss | 2011-12-31 | $-69,751 |
| Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $3,630,247 |
| Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $3,699,998 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $3,533,019 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $3,597,176 |
| Interest on participant loans | 2011-12-31 | $3,156 |
| Net investment gain/loss from pooled separate accounts | 2011-12-31 | $-147,925 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
| Contributions received in cash from employer | 2011-12-31 | $63,079 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $364,407 |
| Contract administrator fees | 2011-12-31 | $20,166 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2011-12-31 | No |
| Did the plan have assets held for investment | 2011-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Disclaimer |
| Accountancy firm name | 2011-12-31 | BLOOM, GETTIS & HABIB, PA |
| Accountancy firm EIN | 2011-12-31 | 065086987 |
| 2010 : GREAT FLORIDA BANK 401(K) RETIREMENT PLAN 2010 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
| Total income from all sources (including contributions) | 2010-12-31 | $1,099,620 |
| Total loss/gain on sale of assets | 2010-12-31 | $0 |
| Total of all expenses incurred | 2010-12-31 | $750,406 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $730,705 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $624,451 |
| Value of total assets at end of year | 2010-12-31 | $3,699,998 |
| Value of total assets at beginning of year | 2010-12-31 | $3,350,784 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $19,701 |
| Total interest from all sources | 2010-12-31 | $1,107 |
| Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
| Administrative expenses professional fees incurred | 2010-12-31 | $1,715 |
| Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
| Value of fidelity bond cover | 2010-12-31 | $363,000 |
| If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
| Contributions received from participants | 2010-12-31 | $442,696 |
| Participant contributions at end of year | 2010-12-31 | $39,793 |
| Participant contributions at beginning of year | 2010-12-31 | $20,996 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $22,793 |
| Administrative expenses (other) incurred | 2010-12-31 | $17,986 |
| Total non interest bearing cash at end of year | 2010-12-31 | $63,029 |
| Total non interest bearing cash at beginning of year | 2010-12-31 | $22,209 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
| Value of net income/loss | 2010-12-31 | $349,214 |
| Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $3,699,998 |
| Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $3,350,784 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $3,597,176 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $3,307,579 |
| Value of interest in pooled separate accounts at beginning of year | 2010-12-31 | $0 |
| Interest on participant loans | 2010-12-31 | $1,107 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2010-12-31 | $0 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2010-12-31 | $0 |
| Net investment gain/loss from pooled separate accounts | 2010-12-31 | $474,062 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
| Contributions received in cash from employer | 2010-12-31 | $158,962 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $730,705 |
| Did the plan have assets held for investment | 2010-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
| Accountancy firm name | 2010-12-31 | BLOOM, GETTIS & HABIB, PA |
| Accountancy firm EIN | 2010-12-31 | 065086987 |
| 2009 : GREAT FLORIDA BANK 401(K) RETIREMENT 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 |