401k Plan data: RSI BANK 401(K) SAVINGS PLAN plan

RSI BANK 401(K) SAVINGS PLAN 401k Plan overview

Plan Name	RSI BANK 401(K) SAVINGS PLAN
Plan identification number	002

RSI BANK 401(K) SAVINGS 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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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

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

Company Name: RSI BANK

Employer identification number (EIN): 221218380

NAIC Classification: 551111
NAIC Description: Offices of Bank Holding Companies

Form 5500 Filing Information

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

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2022-01-01 THAD COWARD 2022-09-30
002 2021-01-01 THAD COWARD 2022-07-29
002 2020-01-01 DAVID R. TAYLOR 2021-07-29
002 2019-01-01 DAVID R. TAYLOR 2020-08-05
002 2018-01-01 DAVID R. TAYLOR 2019-10-15
002 2017-01-01 KERRIE TOTTEN 2018-07-30
002 2016-01-01 KERRIE D. TOTTEN 2017-09-01
002 2015-01-01 KERRIE D. TOTTEN 2016-10-04
002 2014-01-01 DAVID R. TAYLOR 2015-10-13
002 2013-01-01 DAVID R. TAYLOR 2014-09-19
002 2012-01-01 DAVID R. TAYLOR
002 2011-01-01 DAVID R. TAYLOR
002 2009-01-01 MR. D. RUSSELL TAYLOR MR. D. RUSSELL TAYLOR 2010-09-10
002 2009-01-01 MR. D. RUSSELL TAYLOR MR. D. RUSSELL TAYLOR 2010-09-27
002 2009-01-01 MR. D. RUSSELL TAYLOR MR. D. RUSSELL TAYLOR 2010-09-27
002 2009-01-01 MR. D. RUSSELL TAYLOR MR. D. RUSSELL TAYLOR 2010-09-10

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2022-01-01	THAD COWARD	2022-09-30
002	2021-01-01	THAD COWARD	2022-07-29
002	2020-01-01	DAVID R. TAYLOR	2021-07-29
002	2019-01-01	DAVID R. TAYLOR	2020-08-05
002	2018-01-01	DAVID R. TAYLOR	2019-10-15
002	2017-01-01	KERRIE TOTTEN	2018-07-30
002	2016-01-01	KERRIE D. TOTTEN	2017-09-01
002	2015-01-01	KERRIE D. TOTTEN	2016-10-04
002	2014-01-01	DAVID R. TAYLOR	2015-10-13
002	2013-01-01	DAVID R. TAYLOR	2014-09-19
002	2012-01-01	DAVID R. TAYLOR
002	2011-01-01	DAVID R. TAYLOR
002	2009-01-01	MR. D. RUSSELL TAYLOR		MR. D. RUSSELL TAYLOR	2010-09-10
002	2009-01-01	MR. D. RUSSELL TAYLOR		MR. D. RUSSELL TAYLOR	2010-09-27
002	2009-01-01	MR. D. RUSSELL TAYLOR		MR. D. RUSSELL TAYLOR	2010-09-27
002	2009-01-01	MR. D. RUSSELL TAYLOR		MR. D. RUSSELL TAYLOR	2010-09-10

Plan Statistics for RSI BANK 401(K) SAVINGS PLAN

401k plan membership statisitcs for RSI BANK 401(K) SAVINGS PLAN

Measure Date Value
2012: RSI BANK 401(K) SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 78
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 72
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 12
Total of all active and inactive participants 2012-01-01 84
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 84
Number of participants with account balances 2012-01-01 65
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 1
2011: RSI BANK 401(K) SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 75
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 67
Number of retired or separated participants receiving benefits 2011-01-01 1
Number of other retired or separated participants entitled to future benefits 2011-01-01 9
Total of all active and inactive participants 2011-01-01 77
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 1
Total participants 2011-01-01 78
Number of participants with account balances 2011-01-01 63
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 2
2009: RSI BANK 401(K) SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 80
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 62
Number of retired or separated participants receiving benefits 2009-01-01 1
Number of other retired or separated participants entitled to future benefits 2009-01-01 14
Total of all active and inactive participants 2009-01-01 77
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 77
Number of participants with account balances 2009-01-01 66
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 2

Measure	Date	Value
2012: RSI BANK 401(K) SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	78
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	72
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	12
Total of all active and inactive participants	2012-01-01	84
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	84
Number of participants with account balances	2012-01-01	65
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	1
2011: RSI BANK 401(K) SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	75
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	67
Number of retired or separated participants receiving benefits	2011-01-01	1
Number of other retired or separated participants entitled to future benefits	2011-01-01	9
Total of all active and inactive participants	2011-01-01	77
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	1
Total participants	2011-01-01	78
Number of participants with account balances	2011-01-01	63
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	2
2009: RSI BANK 401(K) SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	80
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	62
Number of retired or separated participants receiving benefits	2009-01-01	1
Number of other retired or separated participants entitled to future benefits	2009-01-01	14
Total of all active and inactive participants	2009-01-01	77
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	77
Number of participants with account balances	2009-01-01	66
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	2

Financial Data on RSI BANK 401(K) SAVINGS PLAN

Measure	Date	Value
2012 : RSI BANK 401(K) SAVINGS PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$411,505
Expenses. Total of all expenses incurred	2012-12-31	$30,434
Benefits paid (including direct rollovers)	2012-12-31	$28,769
Total plan assets at end of year	2012-12-31	$1,937,765
Total plan assets at beginning of year	2012-12-31	$1,556,694
Value of fidelity bond covering the plan	2012-12-31	$4,250,000
Total contributions received or receivable from participants	2012-12-31	$184,235
Expenses. Other expenses not covered elsewhere	2012-12-31	$870
Other income received	2012-12-31	$165,316
Net income (gross income less expenses)	2012-12-31	$381,071
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,937,765
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,556,694
Assets. Value of participant loans	2012-12-31	$88,696
Total contributions received or receivable from employer(s)	2012-12-31	$61,954
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$795
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : RSI BANK 401(K) SAVINGS PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$210,519
Expenses. Total of all expenses incurred	2011-12-31	$68,332
Benefits paid (including direct rollovers)	2011-12-31	$66,501
Total plan assets at end of year	2011-12-31	$1,556,694
Total plan assets at beginning of year	2011-12-31	$1,414,507
Value of fidelity bond covering the plan	2011-12-31	$3,750,000
Total contributions received or receivable from participants	2011-12-31	$157,315
Expenses. Other expenses not covered elsewhere	2011-12-31	$1,120
Other income received	2011-12-31	$-2,234
Net income (gross income less expenses)	2011-12-31	$142,187
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,556,694
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,414,507
Assets. Value of participant loans	2011-12-31	$77,013
Total contributions received or receivable from employer(s)	2011-12-31	$55,438
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$711
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : RSI BANK 401(K) SAVINGS PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$324,235
Expenses. Total of all expenses incurred	2010-12-31	$8,043
Benefits paid (including direct rollovers)	2010-12-31	$7,107
Total plan assets at end of year	2010-12-31	$1,414,507
Total plan assets at beginning of year	2010-12-31	$1,098,315
Value of fidelity bond covering the plan	2010-12-31	$3,750,000
Total contributions received or receivable from participants	2010-12-31	$139,422
Expenses. Other expenses not covered elsewhere	2010-12-31	$360
Other income received	2010-12-31	$124,684
Net income (gross income less expenses)	2010-12-31	$316,192
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,414,507
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,098,315
Assets. Value of participant loans	2010-12-31	$41,907
Total contributions received or receivable from employer(s)	2010-12-31	$60,129
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$576
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : RSI BANK 401(K) SAVINGS 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 RSI BANK 401(K) SAVINGS PLAN

2012: RSI BANK 401(K) SAVINGS 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 – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: RSI BANK 401(K) SAVINGS 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 – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: RSI BANK 401(K) SAVINGS 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

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Company Name:	RSI BANK
Employer identification number (EIN):	221218380
NAIC Classification:	551111
NAIC Description:	Offices of Bank Holding Companies