401k Plan data: CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN plan

CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan Name	CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN
Plan identification number	001

CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CIC BANCSHARES, INC. has sponsored the creation of one or more 401k plans.

Company Name: CIC BANCSHARES, INC.

Employer identification number (EIN): 270947258

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about CIC BANCSHARES, INC.

Jurisdiction of Incorporation: Colorado Department of State

Incorporation Date: 2009-09-17

Company Identification Number: 20091492471

Legal Registered Office Address: 707 17th Street
Suite 2950
Denver
United States of America (USA)
80202

More information about CIC BANCSHARES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2016-01-01 DANA ROSEBROOK
001 2015-01-01 DANA ROSEBROOK
001 2014-01-01 DANA ROSEBROOK
001 2013-01-01 DANA ROSEBROOK 2014-09-17 DANA ROSEBROOK 2014-09-17
001 2012-01-01 DANA ROSEBROOK 2013-07-11
001 2011-01-01 JILL HEAP 2012-08-21
001 2010-01-01 DONNA JOHNSON 2011-06-17

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2016-01-01	DANA ROSEBROOK
001	2015-01-01	DANA ROSEBROOK
001	2014-01-01	DANA ROSEBROOK
001	2013-01-01	DANA ROSEBROOK	2014-09-17	DANA ROSEBROOK	2014-09-17
001	2012-01-01	DANA ROSEBROOK	2013-07-11
001	2011-01-01	JILL HEAP	2012-08-21
001	2010-01-01	DONNA JOHNSON	2011-06-17

Plan Statistics for CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2016: CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 167
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 0
Number of participants with account balances 2016-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 157
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 122
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 40
Total of all active and inactive participants 2015-01-01 162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 162
Number of participants with account balances 2015-01-01 140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 128
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 118
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 33
Total of all active and inactive participants 2014-01-01 151
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 151
Number of participants with account balances 2014-01-01 114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0

Measure	Date	Value
2016: CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	167
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	0
Number of participants with account balances	2016-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	157
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	122
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	40
Total of all active and inactive participants	2015-01-01	162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	162
Number of participants with account balances	2015-01-01	140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	128
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	118
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	33
Total of all active and inactive participants	2014-01-01	151
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	151
Number of participants with account balances	2014-01-01	114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0

Financial Data on CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN

Measure	Date	Value
2016 : CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-04-22	$0
Total transfer of assets from this plan	2016-04-22	$4,373,493
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-04-22	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-04-22	$0
Total income from all sources (including contributions)	2016-04-22	$177,181
Total loss/gain on sale of assets	2016-04-22	$0
Total of all expenses incurred	2016-04-22	$43,315
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-04-22	$42,500
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-04-22	$81,164
Value of total assets at end of year	2016-04-22	$0
Value of total assets at beginning of year	2016-04-22	$4,239,627
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-04-22	$815
Total interest from all sources	2016-04-22	$1,488
Total dividends received (eg from common stock, registered investment company shares)	2016-04-22	$14,936
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-04-22	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2016-04-22	$0
Total dividends received from registered investment company shares (eg mutual funds)	2016-04-22	$14,936
Administrative expenses professional fees incurred	2016-04-22	$180
Was this plan covered by a fidelity bond	2016-04-22	Yes
Value of fidelity bond cover	2016-04-22	$8,000,000
If this is an individual account plan, was there a blackout period	2016-04-22	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-04-22	$0
Were there any nonexempt tranactions with any party-in-interest	2016-04-22	No
Contributions received from participants	2016-04-22	$52,844
Participant contributions at end of year	2016-04-22	$0
Participant contributions at beginning of year	2016-04-22	$94,764
Other income not declared elsewhere	2016-04-22	$182
Total non interest bearing cash at end of year	2016-04-22	$0
Total non interest bearing cash at beginning of year	2016-04-22	$26,673
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-04-22	No
Value of net income/loss	2016-04-22	$133,866
Value of net assets at end of year (total assets less liabilities)	2016-04-22	$0
Value of net assets at beginning of year (total assets less liabilities)	2016-04-22	$4,239,627
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-04-22	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-04-22	No
Were any leases to which the plan was party in default or uncollectible	2016-04-22	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-04-22	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-04-22	$3,953,541
Interest on participant loans	2016-04-22	$1,316
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-04-22	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-04-22	$143,396
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-04-22	$143,396
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-04-22	$172
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-04-22	$79,411
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-04-22	No
Was there a failure to transmit to the plan any participant contributions	2016-04-22	No
Has the plan failed to provide any benefit when due under the plan	2016-04-22	No
Contributions received in cash from employer	2016-04-22	$28,320
Employer contributions (assets) at end of year	2016-04-22	$0
Employer contributions (assets) at beginning of year	2016-04-22	$21,253
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-04-22	$42,500
Contract administrator fees	2016-04-22	$635
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	2016-04-22	Yes
Did the plan have assets held for investment	2016-04-22	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	2016-04-22	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-04-22	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-04-22	Yes
Opinion of an independent qualified public accountant for this plan	2016-04-22	Disclaimer
Accountancy firm name	2016-04-22	FORTNER BAYENS LEVKULICH & GARRISON
Accountancy firm EIN	2016-04-22	840741890
2015 : CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$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	$1,501,536
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$810,403
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$808,348
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$1,557,189
Value of total assets at end of year	2015-12-31	$4,239,627
Value of total assets at beginning of year	2015-12-31	$3,548,494
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$2,055
Total interest from all sources	2015-12-31	$2,908
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$162,222
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	$162,222
Administrative expenses professional fees incurred	2015-12-31	$580
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$8,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$515,433
Participant contributions at end of year	2015-12-31	$94,764
Participant contributions at beginning of year	2015-12-31	$17,054
Participant contributions at end of year	2015-12-31	$21,253
Participant contributions at beginning of year	2015-12-31	$13,851
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$736,365
Other income not declared elsewhere	2015-12-31	$981
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	$691,133
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$4,239,627
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$3,548,494
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$3,953,541
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$3,260,995
Interest on participant loans	2015-12-31	$2,831
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$143,396
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$230,317
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$230,317
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2015-12-31	$77
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-221,764
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	$305,391
Employer contributions (assets) at end of year	2015-12-31	$26,673
Employer contributions (assets) at beginning of year	2015-12-31	$26,277
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$808,348
Contract administrator fees	2015-12-31	$1,475
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	FORTNER BAYENS LEVKULICH & GARRISON
Accountancy firm EIN	2015-12-31	840741890
2014 : CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$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	$1,171,055
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$745,801
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$744,456
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$947,860
Value of total assets at end of year	2014-12-31	$3,548,494
Value of total assets at beginning of year	2014-12-31	$3,123,240
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$1,345
Total interest from all sources	2014-12-31	$786
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$99,582
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	$99,582
Administrative expenses professional fees incurred	2014-12-31	$440
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$8,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$467,360
Participant contributions at end of year	2014-12-31	$17,054
Participant contributions at beginning of year	2014-12-31	$17,271
Participant contributions at end of year	2014-12-31	$13,851
Participant contributions at beginning of year	2014-12-31	$17,684
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$210,463
Other income not declared elsewhere	2014-12-31	$564
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	$425,254
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$3,548,494
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$3,123,240
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$3,260,995
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$2,818,110
Interest on participant loans	2014-12-31	$762
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$230,317
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$257,264
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$257,264
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$24
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$122,263
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	$270,037
Employer contributions (assets) at end of year	2014-12-31	$26,277
Employer contributions (assets) at beginning of year	2014-12-31	$12,911
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$744,456
Contract administrator fees	2014-12-31	$905
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	FORTNER BAYENS LEVKULICH & GARRISON
Accountancy firm EIN	2014-12-31	840741890

Form 5500 Responses for CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN

2016: CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	Yes
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: CIC BANCSHARES, INC. 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CIC BANCSHARES, INC.
Employer identification number (EIN):	270947258
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Colorado Department of State
Incorporation Date:	2009-09-17
Company Identification Number:	20091492471
Legal Registered Office Address:	707 17th Street Suite 2950 Denver United States of America (USA) 80202