401k Plan data: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN plan

DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 401k Plan overview

Plan Name	DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN
Plan identification number	002

DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	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.

401k Sponsoring company profile

DOLLAR BANK, FEDERAL SAVINGS BANK has sponsored the creation of one or more 401k plans.

Company Name: DOLLAR BANK, FEDERAL SAVINGS BANK

Employer identification number (EIN): 250444380

NAIC Classification: 522120
NAIC Description: Savings Institutions

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2022-01-01
002 2021-01-01
002 2021-01-01
002 2020-01-01
002 2019-01-01
002 2018-01-01
002 2017-01-01 THOMAS M DOBROSIELSKI THOMAS M DOBROSIELSKI 2018-10-02
002 2016-01-01 THOMAS M DOBROSIELSKI THOMAS M DOBROSIELSKI 2017-09-18
002 2015-01-01 THOMAS M DOBROSIELSKI THOMAS M DOBROSIELSKI 2016-10-14
002 2014-01-01 JAMES T JURCIC JAMES T JURCIC 2015-10-15
002 2013-01-01 JAMES T JURCIC JAMES T JURCIC 2014-10-16
002 2012-01-01 JAMES T JURCIC JAMES T JURCIC 2013-10-11
002 2011-01-01 JAMES T JURCIC JAMES T JURCIC 2012-10-10
002 2009-01-01 JAMES T JURCIC JAMES T JURCIC 2010-10-12

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
002	2022-01-01
002	2021-01-01
002	2021-01-01
002	2020-01-01
002	2019-01-01
002	2018-01-01
002	2017-01-01	THOMAS M DOBROSIELSKI	THOMAS M DOBROSIELSKI	2018-10-02
002	2016-01-01	THOMAS M DOBROSIELSKI	THOMAS M DOBROSIELSKI	2017-09-18
002	2015-01-01	THOMAS M DOBROSIELSKI	THOMAS M DOBROSIELSKI	2016-10-14
002	2014-01-01	JAMES T JURCIC	JAMES T JURCIC	2015-10-15
002	2013-01-01	JAMES T JURCIC	JAMES T JURCIC	2014-10-16
002	2012-01-01	JAMES T JURCIC	JAMES T JURCIC	2013-10-11
002	2011-01-01	JAMES T JURCIC	JAMES T JURCIC	2012-10-10
002	2009-01-01	JAMES T JURCIC	JAMES T JURCIC	2010-10-12

Plan Statistics for DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN

401k plan membership statisitcs for DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN

Measure Date Value
2022: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 2,222
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 1,516
Number of retired or separated participants receiving benefits 2022-01-01 21
Number of other retired or separated participants entitled to future benefits 2022-01-01 729
Total of all active and inactive participants 2022-01-01 2,266
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 14
Total participants 2022-01-01 2,280
Number of participants with account balances 2022-01-01 2,200
2021: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 2,057
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 1,521
Number of retired or separated participants receiving benefits 2021-01-01 18
Number of other retired or separated participants entitled to future benefits 2021-01-01 673
Total of all active and inactive participants 2021-01-01 2,212
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 10
Total participants 2021-01-01 2,222
Number of participants with account balances 2021-01-01 2,037
2020: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 1,981
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 1,473
Number of retired or separated participants receiving benefits 2020-01-01 15
Number of other retired or separated participants entitled to future benefits 2020-01-01 563
Total of all active and inactive participants 2020-01-01 2,051
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 6
Total participants 2020-01-01 2,057
Number of participants with account balances 2020-01-01 1,977
2019: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 1,952
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 1,422
Number of retired or separated participants receiving benefits 2019-01-01 18
Number of other retired or separated participants entitled to future benefits 2019-01-01 535
Total of all active and inactive participants 2019-01-01 1,975
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 6
Total participants 2019-01-01 1,981
Number of participants with account balances 2019-01-01 1,910
2018: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 1,808
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 1,432
Number of retired or separated participants receiving benefits 2018-01-01 19
Number of other retired or separated participants entitled to future benefits 2018-01-01 498
Total of all active and inactive participants 2018-01-01 1,949
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 3
Total participants 2018-01-01 1,952
Number of participants with account balances 2018-01-01 1,893
2017: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 1,738
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 1,323
Number of retired or separated participants receiving benefits 2017-01-01 16
Number of other retired or separated participants entitled to future benefits 2017-01-01 467
Total of all active and inactive participants 2017-01-01 1,806
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 2
Total participants 2017-01-01 1,808
Number of participants with account balances 2017-01-01 1,744
2016: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 1,674
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 1,280
Number of retired or separated participants receiving benefits 2016-01-01 14
Number of other retired or separated participants entitled to future benefits 2016-01-01 443
Total of all active and inactive participants 2016-01-01 1,737
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 1
Total participants 2016-01-01 1,738
Number of participants with account balances 2016-01-01 1,684
2015: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 1,724
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 1,246
Number of retired or separated participants receiving benefits 2015-01-01 11
Number of other retired or separated participants entitled to future benefits 2015-01-01 416
Total of all active and inactive participants 2015-01-01 1,673
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 1
Total participants 2015-01-01 1,674
Number of participants with account balances 2015-01-01 1,628
2014: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 1,621
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 1,285
Number of retired or separated participants receiving benefits 2014-01-01 9
Number of other retired or separated participants entitled to future benefits 2014-01-01 429
Total of all active and inactive participants 2014-01-01 1,723
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 1
Total participants 2014-01-01 1,724
Number of participants with account balances 2014-01-01 1,688
2013: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 1,512
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 1,237
Number of retired or separated participants receiving benefits 2013-01-01 8
Number of other retired or separated participants entitled to future benefits 2013-01-01 400
Total of all active and inactive participants 2013-01-01 1,645
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 1
Total participants 2013-01-01 1,646
Number of participants with account balances 2013-01-01 1,621
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 1,433
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 1,201
Number of retired or separated participants receiving benefits 2012-01-01 8
Number of other retired or separated participants entitled to future benefits 2012-01-01 321
Total of all active and inactive participants 2012-01-01 1,530
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 1
Total participants 2012-01-01 1,531
Number of participants with account balances 2012-01-01 1,512
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 1,333
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 1,155
Number of retired or separated participants receiving benefits 2011-01-01 6
Number of other retired or separated participants entitled to future benefits 2011-01-01 302
Total of all active and inactive participants 2011-01-01 1,463
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 1,463
Number of participants with account balances 2011-01-01 1,433
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 1,181
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 1,048
Number of retired or separated participants receiving benefits 2009-01-01 6
Number of other retired or separated participants entitled to future benefits 2009-01-01 218
Total of all active and inactive participants 2009-01-01 1,272
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 1,272
Number of participants with account balances 2009-01-01 1,257
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2022: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	2,222
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	1,516
Number of retired or separated participants receiving benefits	2022-01-01	21
Number of other retired or separated participants entitled to future benefits	2022-01-01	729
Total of all active and inactive participants	2022-01-01	2,266
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	14
Total participants	2022-01-01	2,280
Number of participants with account balances	2022-01-01	2,200
2021: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	2,057
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	1,521
Number of retired or separated participants receiving benefits	2021-01-01	18
Number of other retired or separated participants entitled to future benefits	2021-01-01	673
Total of all active and inactive participants	2021-01-01	2,212
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	10
Total participants	2021-01-01	2,222
Number of participants with account balances	2021-01-01	2,037
2020: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	1,981
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	1,473
Number of retired or separated participants receiving benefits	2020-01-01	15
Number of other retired or separated participants entitled to future benefits	2020-01-01	563
Total of all active and inactive participants	2020-01-01	2,051
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	6
Total participants	2020-01-01	2,057
Number of participants with account balances	2020-01-01	1,977
2019: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	1,952
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	1,422
Number of retired or separated participants receiving benefits	2019-01-01	18
Number of other retired or separated participants entitled to future benefits	2019-01-01	535
Total of all active and inactive participants	2019-01-01	1,975
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	6
Total participants	2019-01-01	1,981
Number of participants with account balances	2019-01-01	1,910
2018: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	1,808
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	1,432
Number of retired or separated participants receiving benefits	2018-01-01	19
Number of other retired or separated participants entitled to future benefits	2018-01-01	498
Total of all active and inactive participants	2018-01-01	1,949
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	3
Total participants	2018-01-01	1,952
Number of participants with account balances	2018-01-01	1,893
2017: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	1,738
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	1,323
Number of retired or separated participants receiving benefits	2017-01-01	16
Number of other retired or separated participants entitled to future benefits	2017-01-01	467
Total of all active and inactive participants	2017-01-01	1,806
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	2
Total participants	2017-01-01	1,808
Number of participants with account balances	2017-01-01	1,744
2016: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	1,674
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	1,280
Number of retired or separated participants receiving benefits	2016-01-01	14
Number of other retired or separated participants entitled to future benefits	2016-01-01	443
Total of all active and inactive participants	2016-01-01	1,737
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	1
Total participants	2016-01-01	1,738
Number of participants with account balances	2016-01-01	1,684
2015: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	1,724
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	1,246
Number of retired or separated participants receiving benefits	2015-01-01	11
Number of other retired or separated participants entitled to future benefits	2015-01-01	416
Total of all active and inactive participants	2015-01-01	1,673
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	1
Total participants	2015-01-01	1,674
Number of participants with account balances	2015-01-01	1,628
2014: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	1,621
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	1,285
Number of retired or separated participants receiving benefits	2014-01-01	9
Number of other retired or separated participants entitled to future benefits	2014-01-01	429
Total of all active and inactive participants	2014-01-01	1,723
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	1
Total participants	2014-01-01	1,724
Number of participants with account balances	2014-01-01	1,688
2013: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	1,512
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	1,237
Number of retired or separated participants receiving benefits	2013-01-01	8
Number of other retired or separated participants entitled to future benefits	2013-01-01	400
Total of all active and inactive participants	2013-01-01	1,645
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	1
Total participants	2013-01-01	1,646
Number of participants with account balances	2013-01-01	1,621
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	1,433
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	1,201
Number of retired or separated participants receiving benefits	2012-01-01	8
Number of other retired or separated participants entitled to future benefits	2012-01-01	321
Total of all active and inactive participants	2012-01-01	1,530
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	1
Total participants	2012-01-01	1,531
Number of participants with account balances	2012-01-01	1,512
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	1,333
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	1,155
Number of retired or separated participants receiving benefits	2011-01-01	6
Number of other retired or separated participants entitled to future benefits	2011-01-01	302
Total of all active and inactive participants	2011-01-01	1,463
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	1,463
Number of participants with account balances	2011-01-01	1,433
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	1,181
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	1,048
Number of retired or separated participants receiving benefits	2009-01-01	6
Number of other retired or separated participants entitled to future benefits	2009-01-01	218
Total of all active and inactive participants	2009-01-01	1,272
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	1,272
Number of participants with account balances	2009-01-01	1,257
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN

Measure	Date	Value
2022 : DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2022 401k financial data
Total income from all sources (including contributions)	2022-12-31	$-20,031,893
Total of all expenses incurred	2022-12-31	$21,240,786
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$21,134,451
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$17,253,090
Value of total assets at end of year	2022-12-31	$171,479,480
Value of total assets at beginning of year	2022-12-31	$212,752,159
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$106,335
Total interest from all sources	2022-12-31	$78,733
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$6,661,182
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$7,773,803
Participant contributions at end of year	2022-12-31	$1,750,958
Participant contributions at beginning of year	2022-12-31	$1,627,076
Participant contributions at end of year	2022-12-31	$279,464
Participant contributions at beginning of year	2022-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$1,576,334
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2022-12-31	$17,528,794
Other income not declared elsewhere	2022-12-31	$6,576
Administrative expenses (other) incurred	2022-12-31	$3,857
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-41,272,679
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$171,479,480
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$212,752,159
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Investment advisory and management fees	2022-12-31	$102,478
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-12-31	$165,617,193
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$190,219,485
Interest on participant loans	2022-12-31	$78,733
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-44,031,474
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	No
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$7,902,953
Employer contributions (assets) at end of year	2022-12-31	$3,831,865
Employer contributions (assets) at beginning of year	2022-12-31	$3,376,804
Income. Dividends from common stock	2022-12-31	$6,661,182
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$21,134,451
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2022-12-31	No
Did the plan have assets held for investment	2022-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	BAKER TILLY US, LLP
Accountancy firm EIN	2022-12-31	390859910
2021 : DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2021 401k financial data
Total transfer of assets to this plan	2021-12-31	$17,528,794
Total income from all sources (including contributions)	2021-12-31	$36,927,448
Total of all expenses incurred	2021-12-31	$15,419,203
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$15,313,847
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$14,738,162
Value of total assets at end of year	2021-12-31	$212,752,159
Value of total assets at beginning of year	2021-12-31	$173,715,120
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$105,356
Total interest from all sources	2021-12-31	$75,621
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$9,400,326
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2021-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$7,087,763
Participant contributions at end of year	2021-12-31	$1,627,076
Participant contributions at beginning of year	2021-12-31	$1,452,367
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$624,736
Value of other receiveables (less allowance for doubtful accounts) at end of year	2021-12-31	$17,528,794
Other income not declared elsewhere	2021-12-31	$467
Administrative expenses (other) incurred	2021-12-31	$425
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$21,508,245
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$212,752,159
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$173,715,120
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Investment advisory and management fees	2021-12-31	$104,931
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$190,219,485
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$168,854,220
Interest on participant loans	2021-12-31	$75,621
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$12,712,872
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	No
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$7,025,663
Employer contributions (assets) at end of year	2021-12-31	$3,376,804
Employer contributions (assets) at beginning of year	2021-12-31	$3,408,533
Income. Dividends from common stock	2021-12-31	$9,400,326
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$15,313,847
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2021-12-31	No
Did the plan have assets held for investment	2021-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	BAKER TILLY US, LLP
Accountancy firm EIN	2021-12-31	390859910
2020 : DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2020 401k financial data
Total income from all sources (including contributions)	2020-12-31	$37,195,854
Total of all expenses incurred	2020-12-31	$8,627,839
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$8,533,363
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$15,382,089
Value of total assets at end of year	2020-12-31	$173,715,120
Value of total assets at beginning of year	2020-12-31	$145,147,105
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$94,476
Total interest from all sources	2020-12-31	$77,016
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$5,482,504
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$6,614,585
Participant contributions at end of year	2020-12-31	$1,452,367
Participant contributions at beginning of year	2020-12-31	$1,319,280
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$1,867,744
Other income not declared elsewhere	2020-12-31	$2,823
Administrative expenses (other) incurred	2020-12-31	$86
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$28,568,015
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$173,715,120
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$145,147,105
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Investment advisory and management fees	2020-12-31	$94,390
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$168,854,220
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$140,597,988
Interest on participant loans	2020-12-31	$77,016
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$16,251,422
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$6,899,760
Employer contributions (assets) at end of year	2020-12-31	$3,408,533
Employer contributions (assets) at beginning of year	2020-12-31	$3,229,837
Income. Dividends from common stock	2020-12-31	$5,482,504
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$8,533,363
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2020-12-31	No
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	BAKER TILLY US, LLP
Accountancy firm EIN	2020-12-31	390859910
2019 : DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2019 401k financial data
Total income from all sources (including contributions)	2019-12-31	$38,612,003
Total of all expenses incurred	2019-12-31	$15,742,299
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$15,667,686
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$13,126,412
Value of total assets at end of year	2019-12-31	$145,147,105
Value of total assets at beginning of year	2019-12-31	$122,277,401
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$74,613
Total interest from all sources	2019-12-31	$74,049
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$5,448,971
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$6,106,599
Participant contributions at end of year	2019-12-31	$1,319,280
Participant contributions at beginning of year	2019-12-31	$1,421,413
Participant contributions at end of year	2019-12-31	$0
Participant contributions at beginning of year	2019-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$536,116
Other income not declared elsewhere	2019-12-31	$6,282
Administrative expenses (other) incurred	2019-12-31	$3,815
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$22,869,704
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$145,147,105
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$122,277,401
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Investment advisory and management fees	2019-12-31	$70,798
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$140,597,988
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$117,684,805
Interest on participant loans	2019-12-31	$74,049
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$19,956,289
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$6,483,697
Employer contributions (assets) at end of year	2019-12-31	$3,229,837
Employer contributions (assets) at beginning of year	2019-12-31	$3,171,183
Income. Dividends from common stock	2019-12-31	$5,448,971
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$15,667,686
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2019-12-31	No
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	BAKER TILLY US, LLP
Accountancy firm EIN	2019-12-31	390859910
2018 : DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2018 401k financial data
Total transfer of assets to this plan	2018-12-31	$3,451,209
Total income from all sources (including contributions)	2018-12-31	$7,346,877
Total of all expenses incurred	2018-12-31	$17,560,318
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$17,472,563
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$12,762,956
Value of total assets at end of year	2018-12-31	$122,277,401
Value of total assets at beginning of year	2018-12-31	$129,039,633
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$87,755
Total interest from all sources	2018-12-31	$69,086
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$5,692,663
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$5,817,762
Participant contributions at end of year	2018-12-31	$1,421,413
Participant contributions at beginning of year	2018-12-31	$1,434,893
Participant contributions at end of year	2018-12-31	$0
Participant contributions at beginning of year	2018-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$699,361
Other income not declared elsewhere	2018-12-31	$8,606
Administrative expenses (other) incurred	2018-12-31	$4,715
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$-10,213,441
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$122,277,401
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$129,039,633
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Investment advisory and management fees	2018-12-31	$83,040
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$117,684,805
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$124,497,352
Interest on participant loans	2018-12-31	$69,086
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-11,186,434
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$6,245,833
Employer contributions (assets) at end of year	2018-12-31	$3,171,183
Employer contributions (assets) at beginning of year	2018-12-31	$3,107,388
Income. Dividends from common stock	2018-12-31	$5,692,663
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$17,472,563
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2018-12-31	No
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	BAKER TILLY VIRCHOW KRAUSE, LLP
Accountancy firm EIN	2018-12-31	390859910
2017 : DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2017 401k financial data
Total income from all sources (including contributions)	2017-12-31	$26,204,573
Total of all expenses incurred	2017-12-31	$5,800,494
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$5,736,470
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$8,369,652
Value of total assets at end of year	2017-12-31	$125,932,245
Value of total assets at beginning of year	2017-12-31	$105,528,166
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$64,024
Total interest from all sources	2017-12-31	$61,606
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$4,635,179
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$5,240,807
Participant contributions at end of year	2017-12-31	$1,434,893
Participant contributions at beginning of year	2017-12-31	$1,329,252
Participant contributions at end of year	2017-12-31	$0
Participant contributions at beginning of year	2017-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$386,889
Other income not declared elsewhere	2017-12-31	$7,419
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$20,404,079
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$125,932,245
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$105,528,166
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Investment advisory and management fees	2017-12-31	$64,024
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$124,497,352
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$104,198,914
Interest on participant loans	2017-12-31	$61,606
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$13,130,717
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$2,741,956
Employer contributions (assets) at end of year	2017-12-31	$0
Employer contributions (assets) at beginning of year	2017-12-31	$0
Income. Dividends from common stock	2017-12-31	$4,635,179
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$5,736,470
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2017-12-31	No
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	ERNST & YOUNG
Accountancy firm EIN	2017-12-31	346565596
2016 : DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2016 401k financial data
Total income from all sources (including contributions)	2016-12-31	$13,949,184
Total of all expenses incurred	2016-12-31	$7,673,892
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$7,609,109
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$5,905,887
Value of total assets at end of year	2016-12-31	$105,528,166
Value of total assets at beginning of year	2016-12-31	$99,252,874
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$64,783
Total interest from all sources	2016-12-31	$58,617
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$3,727,060
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$4,501,767
Participant contributions at end of year	2016-12-31	$1,329,252
Participant contributions at beginning of year	2016-12-31	$1,400,466
Participant contributions at end of year	2016-12-31	$0
Participant contributions at beginning of year	2016-12-31	$0
Other income not declared elsewhere	2016-12-31	$12,238
Administrative expenses (other) incurred	2016-12-31	$2,846
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$6,275,292
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$105,528,166
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$99,252,874
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Investment advisory and management fees	2016-12-31	$61,937
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$104,198,914
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$97,852,408
Interest on participant loans	2016-12-31	$58,617
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$4,245,382
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$1,404,120
Employer contributions (assets) at end of year	2016-12-31	$0
Employer contributions (assets) at beginning of year	2016-12-31	$0
Income. Dividends from common stock	2016-12-31	$3,727,060
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$7,609,109
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2016-12-31	No
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	ERNST & YOUNG
Accountancy firm EIN	2016-12-31	346565596
2015 : DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2015 401k financial data
Total income from all sources (including contributions)	2015-12-31	$5,227,692
Total of all expenses incurred	2015-12-31	$6,497,517
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$6,435,167
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$5,559,904
Value of total assets at end of year	2015-12-31	$99,252,874
Value of total assets at beginning of year	2015-12-31	$100,522,699
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$62,350
Total interest from all sources	2015-12-31	$65,804
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$-398,016
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$-4,667,811
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$4,223,853
Participant contributions at end of year	2015-12-31	$1,400,466
Participant contributions at beginning of year	2015-12-31	$1,521,741
Participant contributions at end of year	2015-12-31	$0
Participant contributions at beginning of year	2015-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$-1,269,825
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$99,252,874
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$100,522,699
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Investment advisory and management fees	2015-12-31	$62,350
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$97,852,408
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$99,000,958
Interest on participant loans	2015-12-31	$65,804
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$1,336,051
Employer contributions (assets) at end of year	2015-12-31	$0
Employer contributions (assets) at beginning of year	2015-12-31	$0
Income. Dividends from common stock	2015-12-31	$4,269,795
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$6,435,167
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2015-12-31	No
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	ERNST & YOUNG
Accountancy firm EIN	2015-12-31	346565596
2014 : DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2014 401k financial data
Total income from all sources (including contributions)	2014-12-31	$14,782,053
Total of all expenses incurred	2014-12-31	$4,492,021
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$4,429,998
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$6,095,735
Value of total assets at end of year	2014-12-31	$100,522,699
Value of total assets at beginning of year	2014-12-31	$90,232,667
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$62,023
Total interest from all sources	2014-12-31	$67,013
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$8,619,305
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$4,458,239
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$4,816,367
Participant contributions at end of year	2014-12-31	$1,521,741
Participant contributions at beginning of year	2014-12-31	$1,526,543
Participant contributions at end of year	2014-12-31	$0
Participant contributions at beginning of year	2014-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$10,290,032
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$100,522,699
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$90,232,667
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Investment advisory and management fees	2014-12-31	$62,023
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$99,000,958
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$88,706,124
Interest on participant loans	2014-12-31	$67,013
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$1,279,368
Employer contributions (assets) at end of year	2014-12-31	$0
Employer contributions (assets) at beginning of year	2014-12-31	$0
Income. Dividends from common stock	2014-12-31	$4,161,066
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$4,429,998
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2014-12-31	No
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	ERNST & YOUNG
Accountancy firm EIN	2014-12-31	346565596
2013 : DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-12-31	$19,458,496
Total of all expenses incurred	2013-12-31	$3,290,420
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$3,231,093
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$5,340,404
Value of total assets at end of year	2013-12-31	$90,232,667
Value of total assets at beginning of year	2013-12-31	$74,064,591
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$59,327
Total interest from all sources	2013-12-31	$67,372
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$14,050,720
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$11,183,297
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$4,122,379
Participant contributions at end of year	2013-12-31	$1,526,543
Participant contributions at beginning of year	2013-12-31	$1,494,051
Participant contributions at end of year	2013-12-31	$0
Participant contributions at beginning of year	2013-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$16,168,076
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$90,232,667
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$74,064,591
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Investment advisory and management fees	2013-12-31	$59,327
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$88,706,124
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$72,570,540
Interest on participant loans	2013-12-31	$67,372
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$1,218,025
Employer contributions (assets) at end of year	2013-12-31	$0
Employer contributions (assets) at beginning of year	2013-12-31	$0
Income. Dividends from common stock	2013-12-31	$2,867,423
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$3,231,093
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2013-12-31	No
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	ERNST & YOUNG
Accountancy firm EIN	2013-12-31	346565596
2012 : DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2012 401k financial data
Total income from all sources (including contributions)	2012-12-31	$12,197,396
Total of all expenses incurred	2012-12-31	$5,988,204
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$5,932,508
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$4,889,738
Value of total assets at end of year	2012-12-31	$74,064,591
Value of total assets at beginning of year	2012-12-31	$67,855,399
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$55,696
Total interest from all sources	2012-12-31	$68,232
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$1,860,514
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$1,860,514
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$3,755,126
Participant contributions at end of year	2012-12-31	$1,494,051
Participant contributions at beginning of year	2012-12-31	$1,493,320
Participant contributions at end of year	2012-12-31	$0
Participant contributions at beginning of year	2012-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$6,209,192
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$74,064,591
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$67,855,399
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Investment advisory and management fees	2012-12-31	$55,696
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$72,570,540
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$66,362,079
Interest on participant loans	2012-12-31	$68,232
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$5,378,912
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$1,134,612
Employer contributions (assets) at end of year	2012-12-31	$0
Employer contributions (assets) at beginning of year	2012-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$5,932,508
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-12-31	No
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	ERNST & YOUNG
Accountancy firm EIN	2012-12-31	346565596
2011 : DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2011 401k financial data
Total income from all sources (including contributions)	2011-12-31	$5,656,342
Total of all expenses incurred	2011-12-31	$3,337,123
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$3,284,631
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$4,498,150
Value of total assets at end of year	2011-12-31	$67,855,399
Value of total assets at beginning of year	2011-12-31	$65,536,180
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$52,492
Total interest from all sources	2011-12-31	$67,251
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$1,777,432
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$1,777,432
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$3,418,634
Participant contributions at end of year	2011-12-31	$1,493,320
Participant contributions at beginning of year	2011-12-31	$1,369,454
Participant contributions at end of year	2011-12-31	$0
Participant contributions at beginning of year	2011-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$2,319,219
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$67,855,399
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$65,536,180
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Investment advisory and management fees	2011-12-31	$52,492
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$66,362,079
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$64,166,726
Interest on participant loans	2011-12-31	$67,251
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-686,491
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$1,079,516
Employer contributions (assets) at end of year	2011-12-31	$0
Employer contributions (assets) at beginning of year	2011-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$3,284,631
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	No
Did the plan have assets held for investment	2011-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	No
Opinion of an independent qualified public accountant for this plan	2011-12-31	Unqualified
Accountancy firm name	2011-12-31	ERNST & YOUNG
Accountancy firm EIN	2011-12-31	346565596
2010 : DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2010 401k financial data
Total income from all sources (including contributions)	2010-12-31	$10,138,747
Total of all expenses incurred	2010-12-31	$4,076,611
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$4,026,781
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$4,374,530
Value of total assets at end of year	2010-12-31	$65,536,180
Value of total assets at beginning of year	2010-12-31	$59,474,044
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$49,830
Total interest from all sources	2010-12-31	$4,254,906
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$1,509,311
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$1,509,311
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$3,340,811
Participant contributions at end of year	2010-12-31	$1,369,454
Participant contributions at beginning of year	2010-12-31	$1,232,961
Participant contributions at end of year	2010-12-31	$0
Participant contributions at beginning of year	2010-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$6,062,136
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$65,536,180
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$59,474,044
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Investment advisory and management fees	2010-12-31	$49,830
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$64,166,726
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$58,241,083
Interest on participant loans	2010-12-31	$71,060
Interest earned on other investments	2010-12-31	$4,183,846
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$1,033,719
Employer contributions (assets) at end of year	2010-12-31	$0
Employer contributions (assets) at beginning of year	2010-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$4,026,781
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2010-12-31	No
Did the plan have assets held for investment	2010-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	No
Opinion of an independent qualified public accountant for this plan	2010-12-31	Unqualified
Accountancy firm name	2010-12-31	ERNST & YOUNG
Accountancy firm EIN	2010-12-31	346565596

Form 5500 Responses for DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN

2022: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: DOLLAR BANK EMPLOYEE TAX SHELTERED INCENTIVE SAVINGS PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	This submission is the final filing	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	DOLLAR BANK, FEDERAL SAVINGS BANK
Employer identification number (EIN):	250444380
NAIC Classification:	522120
NAIC Description:	Savings Institutions