401k Plan data: EAGLE NATIONAL BANK 401(K) PLAN plan

EAGLE NATIONAL BANK 401(K) PLAN 401k Plan overview

Plan Name	EAGLE NATIONAL BANK 401(K) PLAN
Plan identification number	002

EAGLE NATIONAL BANK 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

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

Company Name: EAGLE NATIONAL BANK

Employer identification number (EIN): 201807240

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

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

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2016-01-01
002 2015-01-01
002 2014-01-01
002 2013-01-01
002 2012-01-01 THOMAS W. KENVIN IV 2013-08-01 THOMAS W. KENVIN IV 2013-08-01
002 2011-01-01 THOMAS W. KENVIN IV THOMAS W. KENVIN IV 2012-10-12
002 2010-01-01 THOMAS W. KENVIN IV THOMAS W. KENVIN IV 2013-02-05
002 2009-01-01 THOMAS W. KENVIN IV
002 2009-01-01 THOMAS W. KENVIN IV

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2016-01-01
002	2015-01-01
002	2014-01-01
002	2013-01-01
002	2012-01-01	THOMAS W. KENVIN IV	2013-08-01	THOMAS W. KENVIN IV	2013-08-01
002	2011-01-01	THOMAS W. KENVIN IV		THOMAS W. KENVIN IV	2012-10-12
002	2010-01-01	THOMAS W. KENVIN IV		THOMAS W. KENVIN IV	2013-02-05
002	2009-01-01	THOMAS W. KENVIN IV
002	2009-01-01	THOMAS W. KENVIN IV

Plan Statistics for EAGLE NATIONAL BANK 401(K) PLAN

401k plan membership statisitcs for EAGLE NATIONAL BANK 401(K) PLAN

Measure Date Value
2011: EAGLE NATIONAL BANK 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 316
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 37
Number of retired or separated participants receiving benefits 2011-01-01 10
Number of other retired or separated participants entitled to future benefits 2011-01-01 38
Total of all active and inactive participants 2011-01-01 85
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 85
Number of participants with account balances 2011-01-01 80
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: EAGLE NATIONAL BANK 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 548
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 249
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 39
Total of all active and inactive participants 2010-01-01 288
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 288
Number of participants with account balances 2010-01-01 111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0
2009: EAGLE NATIONAL BANK 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 485
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 360
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 21
Total of all active and inactive participants 2009-01-01 381
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 381
Number of participants with account balances 2009-01-01 114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2011: EAGLE NATIONAL BANK 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	316
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	37
Number of retired or separated participants receiving benefits	2011-01-01	10
Number of other retired or separated participants entitled to future benefits	2011-01-01	38
Total of all active and inactive participants	2011-01-01	85
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	85
Number of participants with account balances	2011-01-01	80
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: EAGLE NATIONAL BANK 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	548
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	249
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	39
Total of all active and inactive participants	2010-01-01	288
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	288
Number of participants with account balances	2010-01-01	111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0
2009: EAGLE NATIONAL BANK 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	485
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	360
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	21
Total of all active and inactive participants	2009-01-01	381
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	381
Number of participants with account balances	2009-01-01	114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on EAGLE NATIONAL BANK 401(K) PLAN

Measure	Date	Value
2011 : EAGLE NATIONAL BANK 401(K) PLAN 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$7,706
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$56,020
Total income from all sources (including contributions)	2011-12-31	$237,891
Total of all expenses incurred	2011-12-31	$646,774
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$630,797
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$268,831
Value of total assets at end of year	2011-12-31	$2,447,642
Value of total assets at beginning of year	2011-12-31	$2,904,839
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$15,977
Total interest from all sources	2011-12-31	$2,597
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Administrative expenses professional fees incurred	2011-12-31	$5,650
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$3,000,000
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	$268,831
Participant contributions at end of year	2011-12-31	$7,894
Participant contributions at beginning of year	2011-12-31	$13,908
Participant contributions at end of year	2011-12-31	$6,215
Participant contributions at beginning of year	2011-12-31	$12,930
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$162
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-12-31	$7,706
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-12-31	$56,020
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	$-408,883
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$2,439,936
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$2,848,819
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
Investment advisory and management fees	2011-12-31	$10,327
Value of interest in pooled separate accounts at end of year	2011-12-31	$2,340,914
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$2,795,601
Interest on participant loans	2011-12-31	$337
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$2,260
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$92,619
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$82,238
Net investment gain/loss from pooled separate accounts	2011-12-31	$-33,537
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$630,797
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	PARENTEBEARD, LLC
Accountancy firm EIN	2011-12-31	232932984
2010 : EAGLE NATIONAL BANK 401(K) 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	$56,020
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$44,020
Total income from all sources (including contributions)	2010-12-31	$865,595
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$264,562
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$197,357
Value of total corrective distributions	2010-12-31	$56,020
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$564,333
Value of total assets at end of year	2010-12-31	$2,904,839
Value of total assets at beginning of year	2010-12-31	$2,291,806
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$11,185
Total interest from all sources	2010-12-31	$3,383
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	$1,300
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$500,000
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	$559,754
Participant contributions at end of year	2010-12-31	$13,908
Participant contributions at beginning of year	2010-12-31	$39,296
Participant contributions at end of year	2010-12-31	$12,930
Participant contributions at beginning of year	2010-12-31	$18,483
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$4,579
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$162
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-12-31	$340
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-12-31	$56,020
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-12-31	$44,020
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	$601,033
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$2,848,819
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$2,247,786
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
Investment advisory and management fees	2010-12-31	$9,885
Value of interest in pooled separate accounts at end of year	2010-12-31	$2,795,601
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$2,184,780
Interest on participant loans	2010-12-31	$1,050
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$2,333
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$82,238
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$48,907
Net investment gain/loss from pooled separate accounts	2010-12-31	$297,879
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	Yes
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$197,357
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	PARENTEBEARD, LLC
Accountancy firm EIN	2010-12-31	232932984
2009 : EAGLE NATIONAL BANK 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for EAGLE NATIONAL BANK 401(K) PLAN

2011: EAGLE NATIONAL BANK 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: EAGLE NATIONAL BANK 401(K) PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	Yes
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: EAGLE NATIONAL BANK 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

76523

Policy instance

Insurance contract or identification number	76523
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $6,886
Total amount of fees paid to insurance company	USD $1,791
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

76523

Policy instance

Insurance contract or identification number	76523
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $3,404
Total amount of fees paid to insurance company	USD $3,555
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes

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Company Name:	EAGLE NATIONAL BANK
Employer identification number (EIN):	201807240
NAIC Classification:	522110
NAIC Description:	Commercial Banking