401k Plan data: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN plan

METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 401k Plan overview

Plan Name	METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN
Plan identification number	001

METROPOLITAN BANCGROUP, INC. 401K RETIREMENT 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.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

METROPOLITAN BANCGROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name: METROPOLITAN BANCGROUP, INC.

Employer identification number (EIN): 204420027

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-01-01 ROSS AVEN
001 2018-01-01
001 2017-01-01 ROSS AVEN
001 2016-01-01 LEANNE STAMPER
001 2015-01-01 GREGORY BARRON GREGORY BARRON 2016-10-14
001 2014-01-01 GREGORY BARRON GREGORY BARRON 2015-10-15
001 2013-01-01 GREGORY BARRON GREGORY BARRON 2014-10-06
001 2012-01-01 KIM DANG - AS PRACTITIONER
001 2011-01-01 KIM DANG - AS PRACTITIONER
001 2010-01-01 KIM DANG AS PRACTITIONER
001 2009-01-01 GREGORY B. BARRON GREGORY B. BARRON 2010-09-14

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2018-01-01	ROSS AVEN
001	2018-01-01
001	2017-01-01	ROSS AVEN
001	2016-01-01	LEANNE STAMPER
001	2015-01-01	GREGORY BARRON	GREGORY BARRON	2016-10-14
001	2014-01-01	GREGORY BARRON	GREGORY BARRON	2015-10-15
001	2013-01-01	GREGORY BARRON	GREGORY BARRON	2014-10-06
001	2012-01-01	KIM DANG - AS PRACTITIONER
001	2011-01-01	KIM DANG - AS PRACTITIONER
001	2010-01-01	KIM DANG AS PRACTITIONER
001	2009-01-01	GREGORY B. BARRON	GREGORY B. BARRON	2010-09-14

Plan Statistics for METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN

401k plan membership statisitcs for METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN

Measure Date Value
2018: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 150
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 0
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 0
Total of all active and inactive participants 2018-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 0
Number of participants with account balances 2018-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 177
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 123
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 27
Total of all active and inactive participants 2017-01-01 150
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 150
Number of participants with account balances 2017-01-01 121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 169
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 149
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 17
Total of all active and inactive participants 2016-01-01 166
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 166
Number of participants with account balances 2016-01-01 135
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 154
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 149
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 20
Total of all active and inactive participants 2015-01-01 169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 169
Number of participants with account balances 2015-01-01 111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 1
2014: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 132
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 136
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 15
Total of all active and inactive participants 2014-01-01 151
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 151
Number of participants with account balances 2014-01-01 106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 113
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 112
Number of other retired or separated participants entitled to future benefits 2013-01-01 16
Total of all active and inactive participants 2013-01-01 128
Total participants 2013-01-01 128
Number of participants with account balances 2013-01-01 95
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 1
2012: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 87
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 102
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 10
Total of all active and inactive participants 2012-01-01 112
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 112
Number of participants with account balances 2012-01-01 87
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 80
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 78
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 6
Total of all active and inactive participants 2011-01-01 84
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 84
Number of participants with account balances 2011-01-01 66
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 62
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 75
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 2
Total of all active and inactive participants 2010-01-01 77
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 77
Number of participants with account balances 2010-01-01 63
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0
2009: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 59
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 59
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 3
Total of all active and inactive participants 2009-01-01 62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 62
Number of participants with account balances 2009-01-01 50
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2018: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	150
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	0
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	0
Total of all active and inactive participants	2018-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	0
Number of participants with account balances	2018-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	177
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	123
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	27
Total of all active and inactive participants	2017-01-01	150
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	150
Number of participants with account balances	2017-01-01	121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	169
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	149
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	17
Total of all active and inactive participants	2016-01-01	166
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	166
Number of participants with account balances	2016-01-01	135
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	154
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	149
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	20
Total of all active and inactive participants	2015-01-01	169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	169
Number of participants with account balances	2015-01-01	111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	1
2014: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	132
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	136
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	15
Total of all active and inactive participants	2014-01-01	151
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	151
Number of participants with account balances	2014-01-01	106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	113
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	112
Number of other retired or separated participants entitled to future benefits	2013-01-01	16
Total of all active and inactive participants	2013-01-01	128
Total participants	2013-01-01	128
Number of participants with account balances	2013-01-01	95
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	1
2012: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	87
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	102
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	10
Total of all active and inactive participants	2012-01-01	112
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	112
Number of participants with account balances	2012-01-01	87
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	80
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	78
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	6
Total of all active and inactive participants	2011-01-01	84
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	84
Number of participants with account balances	2011-01-01	66
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	62
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	75
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	2
Total of all active and inactive participants	2010-01-01	77
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	77
Number of participants with account balances	2010-01-01	63
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0
2009: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	59
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	59
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	3
Total of all active and inactive participants	2009-01-01	62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	62
Number of participants with account balances	2009-01-01	50
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN

Measure	Date	Value
2018 : METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets	2018-07-11	$0
Unrealized appreciation/depreciation of other (non real estate) assets	2018-07-11	$0
Total unrealized appreciation/depreciation of assets	2018-07-11	$0
Total transfer of assets to this plan	2018-07-11	$0
Total transfer of assets from this plan	2018-07-11	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-07-11	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-07-11	$0
Expenses. Interest paid	2018-07-11	$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2018-07-11	$0
Total income from all sources (including contributions)	2018-07-11	$124,534
Total loss/gain on sale of assets	2018-07-11	$0
Total of all expenses incurred	2018-07-11	$6,505,291
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-07-11	$6,491,639
Expenses. Certain deemed distributions of participant loans	2018-07-11	$0
Value of total corrective distributions	2018-07-11	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-07-11	$2,682
Value of total assets at end of year	2018-07-11	$0
Value of total assets at beginning of year	2018-07-11	$6,380,757
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-07-11	$13,652
Total income from rents	2018-07-11	$0
Total interest from all sources	2018-07-11	$2,792
Total dividends received (eg from common stock, registered investment company shares)	2018-07-11	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-07-11	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2018-07-11	$0
Total dividends received from registered investment company shares (eg mutual funds)	2018-07-11	$0
Assets. Real estate other than employer real property at end of year	2018-07-11	$0
Assets. Real estate other than employer real property at beginning of year	2018-07-11	$0
Administrative expenses professional fees incurred	2018-07-11	$0
Assets. Corporate prefeered stocks other than exployer securities at end of year	2018-07-11	$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2018-07-11	$0
Was this plan covered by a fidelity bond	2018-07-11	Yes
Value of fidelity bond cover	2018-07-11	$500,000
If this is an individual account plan, was there a blackout period	2018-07-11	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-07-11	$0
Were there any nonexempt tranactions with any party-in-interest	2018-07-11	No
Contributions received from participants	2018-07-11	$0
Participant contributions at end of year	2018-07-11	$0
Participant contributions at beginning of year	2018-07-11	$40,855
Participant contributions at end of year	2018-07-11	$0
Participant contributions at beginning of year	2018-07-11	$0
Assets. Other investments not covered elsewhere at end of year	2018-07-11	$0
Assets. Other investments not covered elsewhere at beginning of year	2018-07-11	$0
Income. Received or receivable in cash from other sources (including rollovers)	2018-07-11	$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2018-07-11	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2018-07-11	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2018-07-11	$0
Assets. Loans (other than to participants) at end of year	2018-07-11	$0
Assets. Loans (other than to participants) at beginning of year	2018-07-11	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2018-07-11	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2018-07-11	$0
Other income not declared elsewhere	2018-07-11	$0
Administrative expenses (other) incurred	2018-07-11	$0
Liabilities. Value of operating payables at end of year	2018-07-11	$0
Liabilities. Value of operating payables at beginning of year	2018-07-11	$0
Total non interest bearing cash at end of year	2018-07-11	$0
Total non interest bearing cash at beginning of year	2018-07-11	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-07-11	No
Income. Non cash contributions	2018-07-11	$0
Value of net income/loss	2018-07-11	$-6,380,757
Value of net assets at end of year (total assets less liabilities)	2018-07-11	$0
Value of net assets at beginning of year (total assets less liabilities)	2018-07-11	$6,380,757
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-07-11	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-07-11	No
Were any leases to which the plan was party in default or uncollectible	2018-07-11	No
Assets. partnership/joint venture interests at end of year	2018-07-11	$0
Assets. partnership/joint venture interests at beginning of year	2018-07-11	$0
Investment advisory and management fees	2018-07-11	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-07-11	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-07-11	$6,185,555
Value of interest in pooled separate accounts at end of year	2018-07-11	$0
Value of interest in pooled separate accounts at beginning of year	2018-07-11	$0
Interest on participant loans	2018-07-11	$2,112
Income. Interest from loans (other than to participants)	2018-07-11	$0
Interest earned on other investments	2018-07-11	$680
Income. Interest from US Government securities	2018-07-11	$0
Income. Interest from corporate debt instruments	2018-07-11	$0
Value of interest in master investment trust accounts at end of year	2018-07-11	$0
Value of interest in master investment trust accounts at beginning of year	2018-07-11	$0
Value of interest in common/collective trusts at end of year	2018-07-11	$0
Value of interest in common/collective trusts at beginning of year	2018-07-11	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2018-07-11	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-07-11	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-07-11	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-07-11	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-07-11	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-07-11	$139,929
Expenses. Payments to insurance carriers foe the provision of benefits	2018-07-11	$0
Asset value of US Government securities at end of year	2018-07-11	$0
Asset value of US Government securities at beginning of year	2018-07-11	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-07-11	$119,060
Net investment gain/loss from pooled separate accounts	2018-07-11	$0
Net investment gain or loss from common/collective trusts	2018-07-11	$0
Net gain/loss from 103.12 investment entities	2018-07-11	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-07-11	No
Was there a failure to transmit to the plan any participant contributions	2018-07-11	No
Has the plan failed to provide any benefit when due under the plan	2018-07-11	No
Assets. Invements in employer securities at end of year	2018-07-11	$0
Assets. Invements in employer securities at beginning of year	2018-07-11	$0
Assets. Value of employer real property at end of year	2018-07-11	$0
Assets. Value of employer real property at beginning of year	2018-07-11	$0
Contributions received in cash from employer	2018-07-11	$2,682
Employer contributions (assets) at end of year	2018-07-11	$0
Employer contributions (assets) at beginning of year	2018-07-11	$14,418
Income. Dividends from preferred stock	2018-07-11	$0
Income. Dividends from common stock	2018-07-11	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-07-11	$6,491,639
Asset. Corporate debt instrument preferred debt at end of year	2018-07-11	$0
Asset. Corporate debt instrument preferred debt at beginning of year	2018-07-11	$0
Asset. Corporate debt instrument debt (other) at end of year	2018-07-11	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2018-07-11	$0
Contract administrator fees	2018-07-11	$13,652
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	2018-07-11	Yes
Assets. Corporate common stocks other than exployer securities at end of year	2018-07-11	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2018-07-11	$0
Liabilities. Value of benefit claims payable at end of year	2018-07-11	$0
Liabilities. Value of benefit claims payable at beginning of year	2018-07-11	$0
Assets. Value of buildings and other operty used in plan operation at end of year	2018-07-11	$0
Assets. Value of buildings and other operty used in plan operation at beginning of year	2018-07-11	$0
Did the plan have assets held for investment	2018-07-11	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	2018-07-11	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-07-11	Yes
Aggregate proceeds on sale of assets	2018-07-11	$0
Aggregate carrying amount (costs) on sale of assets	2018-07-11	$0
Liabilities. Value of acquisition indebtedness at end of year	2018-07-11	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2018-07-11	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-07-11	Yes
Opinion of an independent qualified public accountant for this plan	2018-07-11	Disclaimer
Accountancy firm name	2018-07-11	FOUTS & MORGAN CPA P.C.
Accountancy firm EIN	2018-07-11	620963442
2017 : METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2017 401k financial data
Unrealized appreciation/depreciation of real estate assets	2017-12-31	$0
Unrealized appreciation/depreciation of other (non real estate) assets	2017-12-31	$0
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total transfer of assets to this plan	2017-12-31	$0
Total transfer of assets from this plan	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Expenses. Interest paid	2017-12-31	$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$1,487,917
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$371,408
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$370,594
Expenses. Certain deemed distributions of participant loans	2017-12-31	$0
Value of total corrective distributions	2017-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$523,901
Value of total assets at end of year	2017-12-31	$6,380,757
Value of total assets at beginning of year	2017-12-31	$5,264,248
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$814
Total income from rents	2017-12-31	$0
Total interest from all sources	2017-12-31	$2,917
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$0
Assets. Real estate other than employer real property at end of year	2017-12-31	$0
Assets. Real estate other than employer real property at beginning of year	2017-12-31	$0
Administrative expenses professional fees incurred	2017-12-31	$0
Assets. Corporate prefeered stocks other than exployer securities at end of year	2017-12-31	$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2017-12-31	$0
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$500,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$353,942
Participant contributions at end of year	2017-12-31	$40,855
Participant contributions at beginning of year	2017-12-31	$54,451
Participant contributions at end of year	2017-12-31	$0
Participant contributions at beginning of year	2017-12-31	$26,723
Assets. Other investments not covered elsewhere at end of year	2017-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2017-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$31,272
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2017-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2017-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2017-12-31	$0
Assets. Loans (other than to participants) at end of year	2017-12-31	$0
Assets. Loans (other than to participants) at beginning of year	2017-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2017-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2017-12-31	$0
Other income not declared elsewhere	2017-12-31	$0
Administrative expenses (other) incurred	2017-12-31	$0
Liabilities. Value of operating payables at end of year	2017-12-31	$0
Liabilities. Value of operating payables at beginning of year	2017-12-31	$0
Total non interest bearing cash at end of year	2017-12-31	$0
Total non interest bearing cash at beginning of year	2017-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Income. Non cash contributions	2017-12-31	$0
Value of net income/loss	2017-12-31	$1,116,509
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$6,380,757
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$5,264,248
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Assets. partnership/joint venture interests at end of year	2017-12-31	$0
Assets. partnership/joint venture interests at beginning of year	2017-12-31	$0
Investment advisory and management fees	2017-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$6,185,555
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$5,041,104
Value of interest in pooled separate accounts at end of year	2017-12-31	$0
Value of interest in pooled separate accounts at beginning of year	2017-12-31	$0
Interest on participant loans	2017-12-31	$1,528
Income. Interest from loans (other than to participants)	2017-12-31	$0
Interest earned on other investments	2017-12-31	$1,389
Income. Interest from US Government securities	2017-12-31	$0
Income. Interest from corporate debt instruments	2017-12-31	$0
Value of interest in master investment trust accounts at end of year	2017-12-31	$0
Value of interest in master investment trust accounts at beginning of year	2017-12-31	$0
Value of interest in common/collective trusts at end of year	2017-12-31	$0
Value of interest in common/collective trusts at beginning of year	2017-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$139,929
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$132,109
Expenses. Payments to insurance carriers foe the provision of benefits	2017-12-31	$0
Asset value of US Government securities at end of year	2017-12-31	$0
Asset value of US Government securities at beginning of year	2017-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$961,099
Net investment gain/loss from pooled separate accounts	2017-12-31	$0
Net investment gain or loss from common/collective trusts	2017-12-31	$0
Net gain/loss from 103.12 investment entities	2017-12-31	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Assets. Invements in employer securities at end of year	2017-12-31	$0
Assets. Invements in employer securities at beginning of year	2017-12-31	$0
Assets. Value of employer real property at end of year	2017-12-31	$0
Assets. Value of employer real property at beginning of year	2017-12-31	$0
Contributions received in cash from employer	2017-12-31	$138,687
Employer contributions (assets) at end of year	2017-12-31	$14,418
Employer contributions (assets) at beginning of year	2017-12-31	$9,861
Income. Dividends from preferred stock	2017-12-31	$0
Income. Dividends from common stock	2017-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$370,594
Asset. Corporate debt instrument preferred debt at end of year	2017-12-31	$0
Asset. Corporate debt instrument preferred debt at beginning of year	2017-12-31	$0
Asset. Corporate debt instrument debt (other) at end of year	2017-12-31	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2017-12-31	$0
Contract administrator fees	2017-12-31	$814
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	2017-12-31	Yes
Assets. Corporate common stocks other than exployer securities at end of year	2017-12-31	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2017-12-31	$0
Liabilities. Value of benefit claims payable at end of year	2017-12-31	$0
Liabilities. Value of benefit claims payable at beginning of year	2017-12-31	$0
Assets. Value of buildings and other operty used in plan operation at end of year	2017-12-31	$0
Assets. Value of buildings and other operty used in plan operation at beginning of year	2017-12-31	$0
Did the plan have assets held for investment	2017-12-31	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	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Aggregate proceeds on sale of assets	2017-12-31	$0
Aggregate carrying amount (costs) on sale of assets	2017-12-31	$0
Liabilities. Value of acquisition indebtedness at end of year	2017-12-31	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2017-12-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	FOUTS & MORGAN CPA, P.C.
Accountancy firm EIN	2017-12-31	620963442
2016 : METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2016 401k financial data
Unrealized appreciation/depreciation of real estate assets	2016-12-31	$0
Unrealized appreciation/depreciation of other (non real estate) assets	2016-12-31	$0
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total transfer of assets to this plan	2016-12-31	$0
Total transfer of assets from this plan	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Expenses. Interest paid	2016-12-31	$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$1,389,780
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$423,391
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$389,333
Expenses. Certain deemed distributions of participant loans	2016-12-31	$0
Value of total corrective distributions	2016-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$1,058,897
Value of total assets at end of year	2016-12-31	$5,227,664
Value of total assets at beginning of year	2016-12-31	$4,261,275
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$34,058
Total income from rents	2016-12-31	$0
Total interest from all sources	2016-12-31	$11,357
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$0
Assets. Real estate other than employer real property at end of year	2016-12-31	$0
Assets. Real estate other than employer real property at beginning of year	2016-12-31	$0
Administrative expenses professional fees incurred	2016-12-31	$0
Assets. Corporate prefeered stocks other than exployer securities at end of year	2016-12-31	$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2016-12-31	$0
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$500,000
If this is an individual account plan, was there a blackout period	2016-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$635,864
Participant contributions at end of year	2016-12-31	$54,451
Participant contributions at beginning of year	2016-12-31	$0
Participant contributions at end of year	2016-12-31	$0
Participant contributions at beginning of year	2016-12-31	$0
Assets. Other investments not covered elsewhere at end of year	2016-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2016-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$208,462
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 year	2016-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2016-12-31	$0
Assets. Loans (other than to participants) at end of year	2016-12-31	$0
Assets. Loans (other than to participants) at beginning of year	2016-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2016-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2016-12-31	$0
Other income not declared elsewhere	2016-12-31	$0
Administrative expenses (other) incurred	2016-12-31	$0
Liabilities. Value of operating payables at end of year	2016-12-31	$0
Liabilities. Value of operating payables at beginning of year	2016-12-31	$0
Total non interest bearing cash at end of year	2016-12-31	$0
Total non interest bearing cash at beginning of year	2016-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Income. Non cash contributions	2016-12-31	$0
Value of net income/loss	2016-12-31	$966,389
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$5,227,664
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$4,261,275
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Assets. partnership/joint venture interests at end of year	2016-12-31	$0
Assets. partnership/joint venture interests at beginning of year	2016-12-31	$0
Investment advisory and management fees	2016-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$5,041,104
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$4,007,480
Value of interest in pooled separate accounts at end of year	2016-12-31	$0
Value of interest in pooled separate accounts at beginning of year	2016-12-31	$0
Interest on participant loans	2016-12-31	$1,354
Income. Interest from loans (other than to participants)	2016-12-31	$0
Interest earned on other investments	2016-12-31	$10,003
Income. Interest from US Government securities	2016-12-31	$0
Income. Interest from corporate debt instruments	2016-12-31	$0
Value of interest in master investment trust accounts at end of year	2016-12-31	$0
Value of interest in master investment trust accounts at beginning of year	2016-12-31	$0
Value of interest in common/collective trusts at end of year	2016-12-31	$0
Value of interest in common/collective trusts at beginning of year	2016-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$132,109
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$121,295
Expenses. Payments to insurance carriers foe the provision of benefits	2016-12-31	$0
Asset value of US Government securities at end of year	2016-12-31	$0
Asset value of US Government securities at beginning of year	2016-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$319,526
Net investment gain/loss from pooled separate accounts	2016-12-31	$0
Net investment gain or loss from common/collective trusts	2016-12-31	$0
Net gain/loss from 103.12 investment entities	2016-12-31	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Assets. Invements in employer securities at end of year	2016-12-31	$0
Assets. Invements in employer securities at beginning of year	2016-12-31	$132,500
Assets. Value of employer real property at end of year	2016-12-31	$0
Assets. Value of employer real property at beginning of year	2016-12-31	$0
Contributions received in cash from employer	2016-12-31	$214,571
Employer contributions (assets) at end of year	2016-12-31	$0
Employer contributions (assets) at beginning of year	2016-12-31	$0
Income. Dividends from preferred stock	2016-12-31	$0
Income. Dividends from common stock	2016-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$389,333
Asset. Corporate debt instrument preferred debt at end of year	2016-12-31	$0
Asset. Corporate debt instrument preferred debt at beginning of year	2016-12-31	$0
Asset. Corporate debt instrument debt (other) at end of year	2016-12-31	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2016-12-31	$0
Contract administrator fees	2016-12-31	$34,058
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	2016-12-31	Yes
Assets. Corporate common stocks other than exployer securities at end of year	2016-12-31	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2016-12-31	$0
Liabilities. Value of benefit claims payable at end of year	2016-12-31	$0
Liabilities. Value of benefit claims payable at beginning of year	2016-12-31	$0
Assets. Value of buildings and other operty used in plan operation at end of year	2016-12-31	$0
Assets. Value of buildings and other operty used in plan operation at beginning of year	2016-12-31	$0
Did the plan have assets held for investment	2016-12-31	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	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Aggregate proceeds on sale of assets	2016-12-31	$0
Aggregate carrying amount (costs) on sale of assets	2016-12-31	$0
Liabilities. Value of acquisition indebtedness at end of year	2016-12-31	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2016-12-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	FOUTS & MORGAN CPA, P.C.
Accountancy firm EIN	2016-12-31	620963442
2015 : METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2015-12-31	$22,500
Total unrealized appreciation/depreciation of assets	2015-12-31	$22,500
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$563,953
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$239,371
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$190,981
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$591,122
Value of total assets at end of year	2015-12-31	$4,261,275
Value of total assets at beginning of year	2015-12-31	$3,936,693
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$48,390
Total interest from all sources	2015-12-31	$1,352
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$152,493
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$152,493
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$500,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$506,673
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$26,804
Administrative expenses (other) incurred	2015-12-31	$48,390
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$324,582
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$4,261,275
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$3,936,693
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$4,007,480
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$3,721,282
Interest earned on other investments	2015-12-31	$1,352
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$121,295
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$105,411
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-203,514
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Assets. Invements in employer securities at end of year	2015-12-31	$132,500
Assets. Invements in employer securities at beginning of year	2015-12-31	$110,000
Contributions received in cash from employer	2015-12-31	$57,645
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$190,981
Did the plan have assets held for investment	2015-12-31	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	2015-12-31	Yes
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	FOUTS & MORGAN CPA, P.C.
Accountancy firm EIN	2015-12-31	620963442
2014 : METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2014 401k financial data
Total income from all sources (including contributions)	2014-12-31	$975,808
Total of all expenses incurred	2014-12-31	$240,027
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$199,632
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$714,165
Value of total assets at end of year	2014-12-31	$3,936,693
Value of total assets at beginning of year	2014-12-31	$3,200,912
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$40,395
Total interest from all sources	2014-12-31	$1,207
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$104,260
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$104,260
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$472,131
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$151,766
Total non interest bearing cash at beginning of year	2014-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$735,781
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$3,936,693
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$3,200,912
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
Investment advisory and management fees	2014-12-31	$1,768
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$3,721,282
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$3,012,018
Interest earned on other investments	2014-12-31	$1,207
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$105,411
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$78,894
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$156,176
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
Assets. Invements in employer securities at end of year	2014-12-31	$110,000
Assets. Invements in employer securities at beginning of year	2014-12-31	$110,000
Contributions received in cash from employer	2014-12-31	$90,268
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$199,632
Contract administrator fees	2014-12-31	$38,627
Did the plan have assets held for investment	2014-12-31	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	2014-12-31	Yes
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	No
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	FOUTS & MORGAN CPA, P.C.
Accountancy firm EIN	2014-12-31	620963442
2013 : METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$1,096,753
Expenses. Total of all expenses incurred	2013-12-31	$77,579
Benefits paid (including direct rollovers)	2013-12-31	$43,571
Total plan assets at end of year	2013-12-31	$3,200,912
Total plan assets at beginning of year	2013-12-31	$2,181,738
Value of fidelity bond covering the plan	2013-12-31	$2,000,000
Total contributions received or receivable from participants	2013-12-31	$418,745
Expenses. Other expenses not covered elsewhere	2013-12-31	$14,574
Contributions received from other sources (not participants or employers)	2013-12-31	$67,696
Other income received	2013-12-31	$468,514
Net income (gross income less expenses)	2013-12-31	$1,019,174
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$3,200,912
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$2,181,738
Assets. Value of employer securities	2013-12-31	$110,000
Total contributions received or receivable from employer(s)	2013-12-31	$141,798
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$19,434
2012 : METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$712,723
Expenses. Total of all expenses incurred	2012-12-31	$5,379
Benefits paid (including direct rollovers)	2012-12-31	$5,379
Total plan assets at end of year	2012-12-31	$2,181,738
Total plan assets at beginning of year	2012-12-31	$1,474,394
Value of fidelity bond covering the plan	2012-12-31	$2,000,000
Total contributions received or receivable from participants	2012-12-31	$322,486
Expenses. Other expenses not covered elsewhere	2012-12-31	$0
Contributions received from other sources (not participants or employers)	2012-12-31	$23,746
Other income received	2012-12-31	$220,727
Net income (gross income less expenses)	2012-12-31	$707,344
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$2,181,738
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,474,394
Assets. Value of employer securities	2012-12-31	$111,000
Total contributions received or receivable from employer(s)	2012-12-31	$145,764
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$0
2011 : METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$361,683
Expenses. Total of all expenses incurred	2011-12-31	$28,566
Benefits paid (including direct rollovers)	2011-12-31	$28,566
Total plan assets at end of year	2011-12-31	$1,474,394
Total plan assets at beginning of year	2011-12-31	$1,141,277
Value of fidelity bond covering the plan	2011-12-31	$2,000,000
Total contributions received or receivable from participants	2011-12-31	$314,703
Contributions received from other sources (not participants or employers)	2011-12-31	$0
Other income received	2011-12-31	$-69,953
Net income (gross income less expenses)	2011-12-31	$333,117
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,474,394
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,141,277
Assets. Value of employer securities	2011-12-31	$105,000
Total contributions received or receivable from employer(s)	2011-12-31	$116,933
2010 : METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$473,282
Expenses. Total of all expenses incurred	2010-12-31	$0
Total plan assets at end of year	2010-12-31	$1,141,143
Total plan assets at beginning of year	2010-12-31	$667,861
Value of fidelity bond covering the plan	2010-12-31	$2,000,000
Total contributions received or receivable from participants	2010-12-31	$267,793
Contributions received from other sources (not participants or employers)	2010-12-31	$1,970
Noncash contributions received	2010-12-31	$110,587
Net income (gross income less expenses)	2010-12-31	$473,282
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,141,143
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$667,861
Assets. Value of employer securities	2010-12-31	$100,000
Total contributions received or receivable from employer(s)	2010-12-31	$92,932

Form 5500 Responses for METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN

2018: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	Yes
2018-01-01	This submission is the final filing	Yes
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT 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: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
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: METROPOLITAN BANCGROUP, INC. 401K RETIREMENT 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 – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )

Policy contract number

G38060

Policy instance

Insurance contract or identification number	G38060
Number of Individuals Covered	0
Insurance policy start date	2018-01-01
Insurance policy end date	2018-07-11
Total amount of commissions paid to insurance broker	USD $9,084
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $9,084
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	N/A
Insurance broker organization code?	3

AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )

Policy contract number

G38060

Policy instance

Insurance contract or identification number	G38060
Number of Individuals Covered	121
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $21,198
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $21,198
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	N/A
Insurance broker organization code?	3
Insurance broker name	PINNACLE INS AGENCY

Potentially related plans

METROPOLITAN BANCGROUP, INC. BENEFITS PLAN [EIN = 640220550]

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Company Name:	METROPOLITAN BANCGROUP, INC.
Employer identification number (EIN):	204420027
NAIC Classification:	522110
NAIC Description:	Commercial Banking