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CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 401k Plan overview

Plan NameCARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P
Plan identification number 001

CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • 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

CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP has sponsored the creation of one or more 401k plans.

Company Name:CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP
Employer identification number (EIN):232470039
NAIC Classification:522292
NAIC Description:Real Estate Credit

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01KARLA RACER KARLA RACER2018-10-15
0012016-01-01KARLA RACER KARLA RACER2017-10-11
0012015-01-01KARLA RACER KARLA RACER2016-08-22
0012014-01-01CHRIS HAYEK CHRIS HAYEK2015-09-11
0012013-01-01ALEXA MOOR
0012012-01-01ALBERT J. VISCUSI
0012011-01-01ALBERT J. VISCUSI
0012010-01-01ROBERT J. ANGELUCCI2011-10-31

Plan Statistics for CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P

401k plan membership statisitcs for CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P

Measure Date Value
2022: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2022 401k membership
Total participants, beginning-of-year2022-01-014,720
Total number of active participants reported on line 7a of the Form 55002022-01-012,590
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01743
Total of all active and inactive participants2022-01-013,333
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-012
Total participants2022-01-013,335
Number of participants with account balances2022-01-013,206
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2021 401k membership
Total participants, beginning-of-year2021-01-013,846
Total number of active participants reported on line 7a of the Form 55002021-01-013,965
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01533
Total of all active and inactive participants2021-01-014,498
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-014,498
Number of participants with account balances2021-01-014,335
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-011,541
2020: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2020 401k membership
Total participants, beginning-of-year2020-01-012,380
Total number of active participants reported on line 7a of the Form 55002020-01-013,351
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01299
Total of all active and inactive participants2020-01-013,650
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-013,650
Number of participants with account balances2020-01-013,493
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-01720
2019: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2019 401k membership
Total participants, beginning-of-year2019-01-011,750
Total number of active participants reported on line 7a of the Form 55002019-01-011,932
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01239
Total of all active and inactive participants2019-01-012,171
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-012,171
Number of participants with account balances2019-01-012,055
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-01795
2018: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2018 401k membership
Total participants, beginning-of-year2018-01-011,395
Total number of active participants reported on line 7a of the Form 55002018-01-011,458
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01161
Total of all active and inactive participants2018-01-011,619
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-011,619
Number of participants with account balances2018-01-011,547
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-01540
2017: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2017 401k membership
Total participants, beginning-of-year2017-01-011,176
Total number of active participants reported on line 7a of the Form 55002017-01-01785
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01552
Total of all active and inactive participants2017-01-011,337
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-011,338
Number of participants with account balances2017-01-011,319
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01582
2016: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2016 401k membership
Total participants, beginning-of-year2016-01-01773
Total number of active participants reported on line 7a of the Form 55002016-01-01903
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01221
Total of all active and inactive participants2016-01-011,124
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-011,124
Number of participants with account balances2016-01-011,110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01363
2015: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2015 401k membership
Total participants, beginning-of-year2015-01-01482
Total number of active participants reported on line 7a of the Form 55002015-01-01665
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01106
Total of all active and inactive participants2015-01-01771
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01771
Number of participants with account balances2015-01-01369
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0161
2014: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2014 401k membership
Total participants, beginning-of-year2014-01-01292
Total number of active participants reported on line 7a of the Form 55002014-01-01365
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0190
Total of all active and inactive participants2014-01-01455
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01455
Number of participants with account balances2014-01-01259
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0147
2013: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2013 401k membership
Total participants, beginning-of-year2013-01-01124
Total number of active participants reported on line 7a of the Form 55002013-01-01242
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0149
Total of all active and inactive participants2013-01-01291
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01291
Number of participants with account balances2013-01-01185
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0135
2012: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2012 401k membership
Total participants, beginning-of-year2012-01-01144
Total number of active participants reported on line 7a of the Form 55002012-01-0193
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0131
Total of all active and inactive participants2012-01-01124
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01124
Number of participants with account balances2012-01-0199
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0111
2011: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2011 401k membership
Total participants, beginning-of-year2011-01-01114
Total number of active participants reported on line 7a of the Form 55002011-01-01108
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0136
Total of all active and inactive participants2011-01-01144
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01144
Number of participants with account balances2011-01-01107
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0115

Financial Data on CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P

Measure Date Value
2022 : CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$8,930,670
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$20,771,344
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$20,247,359
Expenses. Certain deemed distributions of participant loans2022-12-31$9,489
Value of total corrective distributions2022-12-31$63,417
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$27,247,245
Value of total assets at end of year2022-12-31$87,879,126
Value of total assets at beginning of year2022-12-31$99,719,800
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$451,079
Total interest from all sources2022-12-31$127,809
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$192,241
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$192,241
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$20,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$15,651,187
Participant contributions at end of year2022-12-31$2,823,925
Participant contributions at beginning of year2022-12-31$2,852,952
Participant contributions at end of year2022-12-31$8,287
Participant contributions at beginning of year2022-12-31$2,516
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$7,672,287
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$12,688
Other income not declared elsewhere2022-12-31$-99,891
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-11,840,674
Value of net assets at end of year (total assets less liabilities)2022-12-31$87,879,126
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$99,719,800
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$79,980
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$15,773,649
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$18,284,199
Interest on participant loans2022-12-31$127,809
Value of interest in common/collective trusts at end of year2022-12-31$69,273,265
Value of interest in common/collective trusts at beginning of year2022-12-31$78,579,171
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-4,778,857
Net investment gain or loss from common/collective trusts2022-12-31$-13,757,877
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$3,923,771
Employer contributions (assets) at beginning of year2022-12-31$962
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$20,234,671
Contract administrator fees2022-12-31$371,099
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31RICHEY MAY & CO.
Accountancy firm EIN2022-12-31710911208
2021 : CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$47,563,213
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$9,679,227
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$9,070,621
Value of total corrective distributions2021-12-31$34,961
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$36,058,381
Value of total assets at end of year2021-12-31$99,719,800
Value of total assets at beginning of year2021-12-31$61,835,814
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$573,645
Total interest from all sources2021-12-31$94,381
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$175,588
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$175,588
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$20,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$22,196,210
Participant contributions at end of year2021-12-31$2,852,952
Participant contributions at beginning of year2021-12-31$1,599,399
Participant contributions at end of year2021-12-31$2,516
Participant contributions at beginning of year2021-12-31$15,216
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$6,880,295
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-12-31$33,900
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$37,883,986
Value of net assets at end of year (total assets less liabilities)2021-12-31$99,719,800
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$61,835,814
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$156,314
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$18,284,199
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$11,239,260
Interest on participant loans2021-12-31$94,381
Value of interest in common/collective trusts at end of year2021-12-31$78,579,171
Value of interest in common/collective trusts at beginning of year2021-12-31$48,977,574
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$2,018,676
Net investment gain or loss from common/collective trusts2021-12-31$9,216,187
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$6,981,876
Employer contributions (assets) at end of year2021-12-31$962
Employer contributions (assets) at beginning of year2021-12-31$4,365
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$9,036,721
Contract administrator fees2021-12-31$417,331
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31RICHEY MAY & CO.
Accountancy firm EIN2021-12-31710911208
2020 : CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2020 401k financial data
Unrealized appreciation/depreciation of real estate assets2020-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$0
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$33,188,390
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$4,102,914
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$3,788,991
Expenses. Certain deemed distributions of participant loans2020-12-31$0
Value of total corrective distributions2020-12-31$5,259
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$25,069,457
Value of total assets at end of year2020-12-31$61,835,814
Value of total assets at beginning of year2020-12-31$32,750,338
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$308,664
Total income from rents2020-12-31$0
Total interest from all sources2020-12-31$65,712
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$79,878
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$79,878
Administrative expenses professional fees incurred2020-12-31$0
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$11,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Amount of non-exempt transactions with any party-in-interest2020-12-31$0
Contributions received from participants2020-12-31$15,919,255
Participant contributions at end of year2020-12-31$1,599,399
Participant contributions at beginning of year2020-12-31$897,911
Participant contributions at end of year2020-12-31$15,216
Participant contributions at beginning of year2020-12-31$282,167
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$4,011,845
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$12,072
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$0
Other income not declared elsewhere2020-12-31$5,549
Administrative expenses (other) incurred2020-12-31$0
Liabilities. Value of operating payables at beginning of year2020-12-31$0
Total non interest bearing cash at end of year2020-12-31$0
Total non interest bearing cash at beginning of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$29,085,476
Value of net assets at end of year (total assets less liabilities)2020-12-31$61,835,814
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$32,750,338
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2020-12-31$0
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2020-12-31$0
Investment advisory and management fees2020-12-31$76,710
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$11,239,260
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$4,651,266
Interest on participant loans2020-12-31$65,712
Income. Interest from loans (other than to participants)2020-12-31$0
Interest earned on other investments2020-12-31$0
Income. Interest from US Government securities2020-12-31$0
Income. Interest from corporate debt instruments2020-12-31$0
Value of interest in common/collective trusts at end of year2020-12-31$48,977,574
Value of interest in common/collective trusts at beginning of year2020-12-31$26,816,710
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,773,246
Net investment gain/loss from pooled separate accounts2020-12-31$0
Net investment gain or loss from common/collective trusts2020-12-31$6,194,548
Net gain/loss from 103.12 investment entities2020-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$5,138,357
Employer contributions (assets) at end of year2020-12-31$4,365
Employer contributions (assets) at beginning of year2020-12-31$102,284
Income. Dividends from preferred stock2020-12-31$0
Income. Dividends from common stock2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$3,776,919
Contract administrator fees2020-12-31$231,954
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$0
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Aggregate proceeds on sale of assets2020-12-31$0
Aggregate carrying amount (costs) on sale of assets2020-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2020-12-31$0
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31RICHEY MAY & CO
Accountancy firm EIN2020-12-31710911208
2019 : CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2019 401k financial data
Unrealized appreciation/depreciation of real estate assets2019-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets to this plan2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$18,688,826
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$4,110,732
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$3,868,684
Expenses. Certain deemed distributions of participant loans2019-12-31$0
Value of total corrective distributions2019-12-31$16,764
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$13,704,630
Value of total assets at end of year2019-12-31$32,750,338
Value of total assets at beginning of year2019-12-31$18,172,244
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$225,284
Total income from rents2019-12-31$0
Total interest from all sources2019-12-31$43,902
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$58,180
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$58,180
Administrative expenses professional fees incurred2019-12-31$9,578
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Amount of non-exempt transactions with any party-in-interest2019-12-31$0
Contributions received from participants2019-12-31$8,157,313
Participant contributions at end of year2019-12-31$897,911
Participant contributions at beginning of year2019-12-31$554,354
Participant contributions at end of year2019-12-31$282,167
Participant contributions at beginning of year2019-12-31$1,206
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$2,898,637
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$8,755
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$0
Other income not declared elsewhere2019-12-31$11,313
Administrative expenses (other) incurred2019-12-31$0
Liabilities. Value of operating payables at beginning of year2019-12-31$0
Total non interest bearing cash at end of year2019-12-31$0
Total non interest bearing cash at beginning of year2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$14,578,094
Value of net assets at end of year (total assets less liabilities)2019-12-31$32,750,338
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$18,172,244
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2019-12-31$0
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2019-12-31$0
Investment advisory and management fees2019-12-31$47,106
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$4,651,266
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$2,629,615
Interest on participant loans2019-12-31$43,902
Income. Interest from loans (other than to participants)2019-12-31$0
Interest earned on other investments2019-12-31$0
Income. Interest from US Government securities2019-12-31$0
Income. Interest from corporate debt instruments2019-12-31$0
Value of interest in common/collective trusts at end of year2019-12-31$26,816,710
Value of interest in common/collective trusts at beginning of year2019-12-31$14,986,593
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$760,770
Net investment gain/loss from pooled separate accounts2019-12-31$0
Net investment gain or loss from common/collective trusts2019-12-31$4,110,031
Net gain/loss from 103.12 investment entities2019-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$2,648,680
Employer contributions (assets) at end of year2019-12-31$102,284
Employer contributions (assets) at beginning of year2019-12-31$476
Income. Dividends from preferred stock2019-12-31$0
Income. Dividends from common stock2019-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$3,859,929
Contract administrator fees2019-12-31$168,600
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$0
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Aggregate proceeds on sale of assets2019-12-31$0
Aggregate carrying amount (costs) on sale of assets2019-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2019-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31RICHEY MAY & CO
Accountancy firm EIN2019-12-31710911208
2018 : CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets2018-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$0
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$7,903,607
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$2,723,339
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,569,490
Expenses. Certain deemed distributions of participant loans2018-12-31$0
Value of total corrective distributions2018-12-31$16,461
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$9,400,679
Value of total assets at end of year2018-12-31$18,172,244
Value of total assets at beginning of year2018-12-31$12,991,976
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$137,388
Total income from rents2018-12-31$0
Total interest from all sources2018-12-31$21,697
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$35,897
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$35,897
Administrative expenses professional fees incurred2018-12-31$0
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$3,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Amount of non-exempt transactions with any party-in-interest2018-12-31$0
Contributions received from participants2018-12-31$4,698,075
Participant contributions at end of year2018-12-31$554,354
Participant contributions at beginning of year2018-12-31$236,671
Participant contributions at end of year2018-12-31$1,206
Participant contributions at beginning of year2018-12-31$1,017
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$3,450,358
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$2,813
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$0
Other income not declared elsewhere2018-12-31$13,298
Administrative expenses (other) incurred2018-12-31$0
Liabilities. Value of operating payables at beginning of year2018-12-31$0
Total non interest bearing cash at end of year2018-12-31$0
Total non interest bearing cash at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$5,180,268
Value of net assets at end of year (total assets less liabilities)2018-12-31$18,172,244
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$12,991,976
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2018-12-31$0
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2018-12-31$0
Investment advisory and management fees2018-12-31$31,683
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$2,629,615
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$1,321,496
Interest on participant loans2018-12-31$21,697
Income. Interest from loans (other than to participants)2018-12-31$0
Interest earned on other investments2018-12-31$0
Income. Interest from US Government securities2018-12-31$0
Income. Interest from corporate debt instruments2018-12-31$0
Value of interest in common/collective trusts at end of year2018-12-31$14,986,593
Value of interest in common/collective trusts at beginning of year2018-12-31$11,432,390
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-265,762
Net investment gain/loss from pooled separate accounts2018-12-31$0
Net investment gain or loss from common/collective trusts2018-12-31$-1,302,202
Net gain/loss from 103.12 investment entities2018-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$1,252,246
Employer contributions (assets) at end of year2018-12-31$476
Employer contributions (assets) at beginning of year2018-12-31$402
Income. Dividends from preferred stock2018-12-31$0
Income. Dividends from common stock2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,566,677
Contract administrator fees2018-12-31$105,705
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$0
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Aggregate proceeds on sale of assets2018-12-31$0
Aggregate carrying amount (costs) on sale of assets2018-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2018-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31RICHEY MAY & CO LLP
Accountancy firm EIN2018-12-31710911208
2017 : CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2017 401k financial data
Unrealized appreciation/depreciation of real estate assets2017-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$0
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$6,707,712
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$2,662,691
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,555,580
Expenses. Certain deemed distributions of participant loans2017-12-31$0
Value of total corrective distributions2017-12-31$1,502
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$4,946,853
Value of total assets at end of year2017-12-31$12,991,976
Value of total assets at beginning of year2017-12-31$8,946,955
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$105,609
Total income from rents2017-12-31$0
Total interest from all sources2017-12-31$10,248
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$14,243
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$14,243
Administrative expenses professional fees incurred2017-12-31$0
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$3,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Amount of non-exempt transactions with any party-in-interest2017-12-31$0
Contributions received from participants2017-12-31$2,990,498
Participant contributions at end of year2017-12-31$236,671
Participant contributions at beginning of year2017-12-31$127,964
Participant contributions at end of year2017-12-31$1,017
Participant contributions at beginning of year2017-12-31$841
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$879,199
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$3,503
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$0
Other income not declared elsewhere2017-12-31$0
Administrative expenses (other) incurred2017-12-31$0
Liabilities. Value of operating payables at beginning of year2017-12-31$0
Total non interest bearing cash at end of year2017-12-31$0
Total non interest bearing cash at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$4,045,021
Value of net assets at end of year (total assets less liabilities)2017-12-31$12,991,976
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$8,946,955
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2017-12-31$0
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2017-12-31$0
Investment advisory and management fees2017-12-31$20,619
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$1,321,496
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$603,772
Interest on participant loans2017-12-31$10,248
Income. Interest from loans (other than to participants)2017-12-31$0
Interest earned on other investments2017-12-31$0
Income. Interest from US Government securities2017-12-31$0
Income. Interest from corporate debt instruments2017-12-31$0
Value of interest in common/collective trusts at end of year2017-12-31$11,432,390
Value of interest in common/collective trusts at beginning of year2017-12-31$8,214,091
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$173,595
Net investment gain/loss from pooled separate accounts2017-12-31$0
Net investment gain or loss from common/collective trusts2017-12-31$1,562,773
Net gain/loss from 103.12 investment entities2017-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$1,077,156
Employer contributions (assets) at end of year2017-12-31$402
Employer contributions (assets) at beginning of year2017-12-31$287
Income. Dividends from preferred stock2017-12-31$0
Income. Dividends from common stock2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,552,077
Contract administrator fees2017-12-31$84,990
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$0
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Aggregate proceeds on sale of assets2017-12-31$0
Aggregate carrying amount (costs) on sale of assets2017-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2017-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31RICHEY MAY & COMPANY
Accountancy firm EIN2017-12-31710911208
2016 : CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2016 401k financial data
Unrealized appreciation/depreciation of real estate assets2016-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$0
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Expenses. Interest paid2016-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022016-12-31$0
Total income from all sources (including contributions)2016-12-31$4,853,288
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,064,202
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,054,631
Expenses. Certain deemed distributions of participant loans2016-12-31$-39,496
Value of total corrective distributions2016-12-31$275
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$4,286,945
Value of total assets at end of year2016-12-31$8,946,955
Value of total assets at beginning of year2016-12-31$5,157,869
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$48,792
Total income from rents2016-12-31$0
Total interest from all sources2016-12-31$4,273
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$11,940
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$11,940
Administrative expenses professional fees incurred2016-12-31$0
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$15,000,000
If this is an individual account plan, was there a blackout period2016-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Amount of non-exempt transactions with any party-in-interest2016-12-31$0
Contributions received from participants2016-12-31$2,639,987
Participant contributions at end of year2016-12-31$127,964
Participant contributions at beginning of year2016-12-31$78,294
Participant contributions at end of year2016-12-31$841
Participant contributions at beginning of year2016-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$705,603
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$0
Other income not declared elsewhere2016-12-31$-2,390
Administrative expenses (other) incurred2016-12-31$0
Liabilities. Value of operating payables at beginning of year2016-12-31$0
Total non interest bearing cash at end of year2016-12-31$0
Total non interest bearing cash at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Income. Non cash contributions2016-12-31$0
Value of net income/loss2016-12-31$3,789,086
Value of net assets at end of year (total assets less liabilities)2016-12-31$8,946,955
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$5,157,869
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2016-12-31$0
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2016-12-31$0
Investment advisory and management fees2016-12-31$7,318
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$603,772
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$3,646,004
Interest on participant loans2016-12-31$4,273
Income. Interest from loans (other than to participants)2016-12-31$0
Interest earned on other investments2016-12-31$0
Income. Interest from US Government securities2016-12-31$0
Income. Interest from corporate debt instruments2016-12-31$0
Value of interest in common/collective trusts at end of year2016-12-31$8,214,091
Value of interest in common/collective trusts at beginning of year2016-12-31$1,433,571
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$39,340
Net investment gain/loss from pooled separate accounts2016-12-31$0
Net investment gain or loss from common/collective trusts2016-12-31$513,180
Net gain/loss from 103.12 investment entities2016-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$941,355
Employer contributions (assets) at end of year2016-12-31$287
Employer contributions (assets) at beginning of year2016-12-31$0
Income. Dividends from preferred stock2016-12-31$0
Income. Dividends from common stock2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,054,631
Contract administrator fees2016-12-31$41,474
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$0
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Aggregate proceeds on sale of assets2016-12-31$0
Aggregate carrying amount (costs) on sale of assets2016-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2016-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31RICHEY MAY AND CO., LLP
Accountancy firm EIN2016-12-31710911208
2015 : CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$0
Total transfer of assets from this plan2015-12-31$0
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$2,183,195
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$887,224
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$851,879
Expenses. Certain deemed distributions of participant loans2015-12-31$28,595
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,238,501
Value of total assets at end of year2015-12-31$5,157,869
Value of total assets at beginning of year2015-12-31$3,861,898
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$6,750
Total interest from all sources2015-12-31$4,323
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$189,592
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$189,592
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$387,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,470,905
Participant contributions at end of year2015-12-31$78,294
Participant contributions at beginning of year2015-12-31$72,387
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$344,801
Other income not declared elsewhere2015-12-31$14
Administrative expenses (other) incurred2015-12-31$6,750
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$1,295,971
Value of net assets at end of year (total assets less liabilities)2015-12-31$5,157,869
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$3,861,898
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$3,646,004
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$2,162,902
Interest on participant loans2015-12-31$4,323
Value of interest in common/collective trusts at end of year2015-12-31$1,433,571
Value of interest in common/collective trusts at beginning of year2015-12-31$1,626,609
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-247,478
Net investment gain or loss from common/collective trusts2015-12-31$-1,757
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$422,795
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$851,879
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31RICHEY MAY & CO, LLP
Accountancy firm EIN2015-12-31710911208
2014 : CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$142
Total transfer of assets from this plan2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$1,557,093
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$2,823,949
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$2,723,439
Expenses. Certain deemed distributions of participant loans2014-12-31$74,710
Value of total corrective distributions2014-12-31$20,083
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,294,673
Value of total assets at end of year2014-12-31$3,861,898
Value of total assets at beginning of year2014-12-31$5,128,612
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$5,717
Total interest from all sources2014-12-31$5,583
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$114,469
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$114,469
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$813,848
Participant contributions at end of year2014-12-31$72,387
Participant contributions at beginning of year2014-12-31$115,983
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$219,981
Administrative expenses (other) incurred2014-12-31$5,717
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-1,266,856
Value of net assets at end of year (total assets less liabilities)2014-12-31$3,861,898
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$5,128,612
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$2,162,902
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$2,042,801
Interest on participant loans2014-12-31$5,583
Value of interest in common/collective trusts at end of year2014-12-31$1,626,609
Value of interest in common/collective trusts at beginning of year2014-12-31$2,969,828
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$7,208
Net investment gain or loss from common/collective trusts2014-12-31$135,160
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$260,844
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$2,723,439
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31RICHEY MAY & CO, LLP
Accountancy firm EIN2014-12-31710911208
2013 : CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$6,808
Total income from all sources (including contributions)2013-12-31$1,824,397
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$2,018,406
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$2,015,427
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$956,506
Value of total assets at end of year2013-12-31$5,128,612
Value of total assets at beginning of year2013-12-31$5,329,429
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$2,979
Total interest from all sources2013-12-31$5,766
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$95,582
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$95,582
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$661,260
Participant contributions at end of year2013-12-31$115,983
Participant contributions at beginning of year2013-12-31$86,835
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$166,394
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$1,863
Other income not declared elsewhere2013-12-31$1,326
Administrative expenses (other) incurred2013-12-31$2,979
Liabilities. Value of operating payables at beginning of year2013-12-31$4,945
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$-194,009
Value of net assets at end of year (total assets less liabilities)2013-12-31$5,128,612
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$5,322,621
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$2,042,801
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$4,410,624
Interest on participant loans2013-12-31$5,766
Value of interest in common/collective trusts at end of year2013-12-31$2,969,828
Value of interest in common/collective trusts at beginning of year2013-12-31$286,001
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$511,616
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$511,616
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$595,867
Net investment gain or loss from common/collective trusts2013-12-31$169,350
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$128,852
Employer contributions (assets) at beginning of year2013-12-31$34,353
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$2,015,427
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31Yes
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31RICHEY MAY & CO, LLP
Accountancy firm EIN2013-12-31710911208
2012 : CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$6,808
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$8,999
Total income from all sources (including contributions)2012-12-31$1,057,344
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$566,331
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$559,950
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$520,378
Value of total assets at end of year2012-12-31$5,329,429
Value of total assets at beginning of year2012-12-31$4,840,607
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$6,381
Total interest from all sources2012-12-31$23,664
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$146,361
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$146,361
Administrative expenses professional fees incurred2012-12-31$6,381
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$442,120
Participant contributions at end of year2012-12-31$86,835
Participant contributions at beginning of year2012-12-31$137,740
Participant contributions at end of year2012-12-31$0
Participant contributions at beginning of year2012-12-31$19,810
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$1,863
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$1,863
Liabilities. Value of operating payables at end of year2012-12-31$4,945
Liabilities. Value of operating payables at beginning of year2012-12-31$7,136
Total non interest bearing cash at end of year2012-12-31$0
Total non interest bearing cash at beginning of year2012-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$491,013
Value of net assets at end of year (total assets less liabilities)2012-12-31$5,322,621
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$4,831,608
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$4,410,624
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$2,355,215
Interest on participant loans2012-12-31$5,867
Interest earned on other investments2012-12-31$102
Value of interest in common/collective trusts at end of year2012-12-31$286,001
Value of interest in common/collective trusts at beginning of year2012-12-31$1,500,516
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$511,616
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$827,326
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$827,326
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$17,695
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$213,892
Net investment gain or loss from common/collective trusts2012-12-31$153,049
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$78,258
Employer contributions (assets) at end of year2012-12-31$34,353
Employer contributions (assets) at beginning of year2012-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$559,950
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31HAEFELE, FLANAGAN & CO., P.C.
Accountancy firm EIN2012-12-31223008776
2011 : CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$8,999
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$422,880
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$569,156
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$535,295
Expenses. Certain deemed distributions of participant loans2011-12-31$7,178
Value of total corrective distributions2011-12-31$16,954
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$473,617
Value of total assets at end of year2011-12-31$4,840,607
Value of total assets at beginning of year2011-12-31$4,977,884
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$9,729
Total interest from all sources2011-12-31$21,420
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$9,729
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$400,483
Participant contributions at end of year2011-12-31$137,740
Participant contributions at beginning of year2011-12-31$139,484
Participant contributions at end of year2011-12-31$19,810
Participant contributions at beginning of year2011-12-31$15,167
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$33,145
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$1,863
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$0
Liabilities. Value of operating payables at end of year2011-12-31$7,136
Liabilities. Value of operating payables at beginning of year2011-12-31$0
Total non interest bearing cash at end of year2011-12-31$0
Total non interest bearing cash at beginning of year2011-12-31$1,469
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-146,276
Value of net assets at end of year (total assets less liabilities)2011-12-31$4,831,608
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$4,977,884
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$2,355,215
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$3,027,175
Interest on participant loans2011-12-31$6,070
Value of interest in common/collective trusts at end of year2011-12-31$1,500,516
Value of interest in common/collective trusts at beginning of year2011-12-31$1,511,664
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$827,326
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$255,042
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$255,042
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$15,350
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-36,545
Net investment gain or loss from common/collective trusts2011-12-31$-35,612
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$39,989
Employer contributions (assets) at end of year2011-12-31$0
Employer contributions (assets) at beginning of year2011-12-31$27,883
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$535,295
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31HAEFELE, FLANAGAN & CO., P.C.
Accountancy firm EIN2011-12-31223008776

Form 5500 Responses for CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P

2022: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) AND P 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number711741
Policy instance 1
Insurance contract or identification number711741
Number of Individuals Covered0
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number828552
Policy instance 2
Insurance contract or identification number828552
Number of Individuals Covered99
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $8,451
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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 BrokerUSD $8,451
Insurance broker organization code?3
Insurance broker nameAXA NETWORK LLC
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number711741
Policy instance 1
Insurance contract or identification number711741
Number of Individuals Covered107
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $14,529
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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

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