401k Plan data: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST plan

CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 401k Plan overview

Plan Name	CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST
Plan identification number	002

CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 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 sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

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

Company Name: CHEVIOT SAVINGS BANK

Employer identification number (EIN): 310238110

NAIC Classification: 522120
NAIC Description: Savings Institutions

Additional information about CHEVIOT SAVINGS BANK

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division

Incorporation Date: 1911-12-15

Company Identification Number: 26916

Legal Registered Office Address: 5839 WESTON CT.
-
CINCINNATI
United States of America (USA)
45211

More information about CHEVIOT SAVINGS BANK

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2015-01-01 JOHN STEWART
002 2014-01-01 SCOTT SMITH
002 2013-01-01 SCOTT SMITH
002 2012-01-01 SCOTT SMITH SCOTT SMITH 2013-07-12
002 2011-01-01 SCOTT SMITH
002 2009-01-01 SCOTT SMITH

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
002	2015-01-01	JOHN STEWART
002	2014-01-01	SCOTT SMITH
002	2013-01-01	SCOTT SMITH
002	2012-01-01	SCOTT SMITH	SCOTT SMITH	2013-07-12
002	2011-01-01	SCOTT SMITH
002	2009-01-01	SCOTT SMITH

Plan Statistics for CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST

401k plan membership statisitcs for CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST

Measure Date Value
2015: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year 2015-01-01 117
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 84
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 34
Total of all active and inactive participants 2015-01-01 118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 118
Number of participants with account balances 2015-01-01 118
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 7
2014: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year 2014-01-01 107
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 91
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 23
Total of all active and inactive participants 2014-01-01 114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 114
Number of participants with account balances 2014-01-01 103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 5
2013: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year 2013-01-01 121
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 87
Number of retired or separated participants receiving benefits 2013-01-01 1
Number of other retired or separated participants entitled to future benefits 2013-01-01 19
Total of all active and inactive participants 2013-01-01 107
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 107
Number of participants with account balances 2013-01-01 95
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 8
2012: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 147
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 97
Number of retired or separated participants receiving benefits 2012-01-01 1
Number of other retired or separated participants entitled to future benefits 2012-01-01 23
Total of all active and inactive participants 2012-01-01 121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 121
Number of participants with account balances 2012-01-01 109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 5
2011: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year 2011-01-01 67
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 136
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 11
Total of all active and inactive participants 2011-01-01 147
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 147
Number of participants with account balances 2011-01-01 96
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 6
2009: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2009 401k membership
Total participants, beginning-of-year 2009-01-01 66
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 66
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 3
Total of all active and inactive participants 2009-01-01 69
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 69
Number of participants with account balances 2009-01-01 57
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 2

Measure	Date	Value
2015: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year	2015-01-01	117
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	84
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	34
Total of all active and inactive participants	2015-01-01	118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	118
Number of participants with account balances	2015-01-01	118
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	7
2014: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year	2014-01-01	107
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	91
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	23
Total of all active and inactive participants	2014-01-01	114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	114
Number of participants with account balances	2014-01-01	103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	5
2013: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year	2013-01-01	121
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	87
Number of retired or separated participants receiving benefits	2013-01-01	1
Number of other retired or separated participants entitled to future benefits	2013-01-01	19
Total of all active and inactive participants	2013-01-01	107
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	107
Number of participants with account balances	2013-01-01	95
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	8
2012: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	147
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	97
Number of retired or separated participants receiving benefits	2012-01-01	1
Number of other retired or separated participants entitled to future benefits	2012-01-01	23
Total of all active and inactive participants	2012-01-01	121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	121
Number of participants with account balances	2012-01-01	109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	5
2011: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year	2011-01-01	67
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	136
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	11
Total of all active and inactive participants	2011-01-01	147
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	147
Number of participants with account balances	2011-01-01	96
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	6
2009: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2009 401k membership
Total participants, beginning-of-year	2009-01-01	66
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	66
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	3
Total of all active and inactive participants	2009-01-01	69
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	69
Number of participants with account balances	2009-01-01	57
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	2

Financial Data on CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST

Measure	Date	Value
2015 : CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2015-12-31	$170,344
Total unrealized appreciation/depreciation of assets	2015-12-31	$170,344
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	$1,175,703
Total loss/gain on sale of assets	2015-12-31	$95,947
Total of all expenses incurred	2015-12-31	$1,044,137
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$1,043,962
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$760,101
Value of total assets at end of year	2015-12-31	$9,975,736
Value of total assets at beginning of year	2015-12-31	$9,844,170
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$175
Total interest from all sources	2015-12-31	$23,105
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$365,031
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	$274,441
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$2,000,000
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	$382,038
Participant contributions at end of year	2015-12-31	$3,874
Participant contributions at beginning of year	2015-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$95,484
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	$131,566
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$9,975,736
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$9,844,170
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	$5,016,905
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$5,244,953
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$1,196,243
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$1,152,128
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$1,152,128
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2015-12-31	$23,105
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-238,825
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
Assets. Invements in employer securities at end of year	2015-12-31	$3,591,880
Assets. Invements in employer securities at beginning of year	2015-12-31	$3,290,624
Contributions received in cash from employer	2015-12-31	$282,579
Employer contributions (assets) at end of year	2015-12-31	$166,834
Employer contributions (assets) at beginning of year	2015-12-31	$156,465
Income. Dividends from common stock	2015-12-31	$90,590
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$1,043,962
Contract administrator fees	2015-12-31	$175
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
Aggregate proceeds on sale of assets	2015-12-31	$239,666
Aggregate carrying amount (costs) on sale of assets	2015-12-31	$143,719
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	No
Opinion of an independent qualified public accountant for this plan	2015-12-31	Unqualified
Accountancy firm name	2015-12-31	CLARK, SCHAEFER, HACKETT & CO.
Accountancy firm EIN	2015-12-31	310800053
2014 : CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2014-12-31	$913,652
Total unrealized appreciation/depreciation of assets	2014-12-31	$913,652
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	$1,920,902
Total loss/gain on sale of assets	2014-12-31	$5,239
Total of all expenses incurred	2014-12-31	$739,699
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$739,699
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$597,936
Value of total assets at end of year	2014-12-31	$9,844,170
Value of total assets at beginning of year	2014-12-31	$8,662,967
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$0
Total interest from all sources	2014-12-31	$28,095
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$375,980
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	$294,179
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
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	$331,962
Participant contributions at end of year	2014-12-31	$0
Participant contributions at beginning of year	2014-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2014-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) 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	$1,181,203
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$9,844,170
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$8,662,967
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	$5,244,953
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$4,899,516
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$1,152,128
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$1,342,471
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$1,342,471
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$28,095
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Assets. Invements in employer securities at end of year	2014-12-31	$3,290,624
Assets. Invements in employer securities at beginning of year	2014-12-31	$2,254,536
Contributions received in cash from employer	2014-12-31	$265,974
Employer contributions (assets) at end of year	2014-12-31	$156,465
Employer contributions (assets) at beginning of year	2014-12-31	$166,444
Income. Dividends from common stock	2014-12-31	$81,801
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$739,699
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
Aggregate proceeds on sale of assets	2014-12-31	$36,019
Aggregate carrying amount (costs) on sale of assets	2014-12-31	$30,780
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	No
Opinion of an independent qualified public accountant for this plan	2014-12-31	Unqualified
Accountancy firm name	2014-12-31	CLARK, SCHAEFER, HACKETT & CO.
Accountancy firm EIN	2014-12-31	310800053
2013 : CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2013-12-31	$182,660
Total unrealized appreciation/depreciation of assets	2013-12-31	$182,660
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$1,818,422
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$347,750
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$347,750
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$624,810
Value of total assets at end of year	2013-12-31	$8,662,967
Value of total assets at beginning of year	2013-12-31	$7,192,295
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$0
Total interest from all sources	2013-12-31	$30,037
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$249,911
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	$171,696
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$344,544
Participant contributions at end of year	2013-12-31	$0
Participant contributions at beginning of year	2013-12-31	$2,785
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2013-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) 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	$1,470,672
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$8,662,967
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$7,192,295
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$4,899,516
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$3,427,725
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$1,342,471
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$1,655,575
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$1,655,575
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$30,037
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$731,004
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
Assets. Invements in employer securities at end of year	2013-12-31	$2,254,536
Assets. Invements in employer securities at beginning of year	2013-12-31	$1,928,002
Contributions received in cash from employer	2013-12-31	$280,266
Employer contributions (assets) at end of year	2013-12-31	$166,444
Employer contributions (assets) at beginning of year	2013-12-31	$178,208
Income. Dividends from common stock	2013-12-31	$78,215
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$347,750
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	No
Opinion of an independent qualified public accountant for this plan	2013-12-31	Unqualified
Accountancy firm name	2013-12-31	CLARK, SCHAEFER, HACKETT & CO.
Accountancy firm EIN	2013-12-31	310800053
2012 : CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2012-12-31	$238,490
Total unrealized appreciation/depreciation of assets	2012-12-31	$238,490
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$1,435,428
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$284,877
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$284,877
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$656,910
Value of total assets at end of year	2012-12-31	$7,192,295
Value of total assets at beginning of year	2012-12-31	$6,041,744
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$0
Total interest from all sources	2012-12-31	$31,466
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$131,748
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	$66,916
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$343,162
Participant contributions at end of year	2012-12-31	$2,785
Participant contributions at beginning of year	2012-12-31	$1,000
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$23,067
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-31	$95,092
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	$1,150,551
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$7,192,295
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$6,041,744
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$3,427,725
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$3,050,881
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$1,655,575
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$1,773,217
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$1,773,217
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$31,466
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$376,814
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
Assets. Invements in employer securities at end of year	2012-12-31	$1,928,002
Assets. Invements in employer securities at beginning of year	2012-12-31	$928,326
Contributions received in cash from employer	2012-12-31	$290,681
Employer contributions (assets) at end of year	2012-12-31	$178,208
Employer contributions (assets) at beginning of year	2012-12-31	$193,228
Income. Dividends from common stock	2012-12-31	$64,832
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$284,877
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	No
Opinion of an independent qualified public accountant for this plan	2012-12-31	Unqualified
Accountancy firm name	2012-12-31	CLARK, SCHAEFER, HACKETT & CO.
Accountancy firm EIN	2012-12-31	310800053
2011 : CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2011 401k financial data
Transfers to/from the plan	2011-12-31	$1,924,108
Total income from all sources	2011-12-31	$465,550
Expenses. Total of all expenses incurred	2011-12-31	$1,379,535
Benefits paid (including direct rollovers)	2011-12-31	$1,379,535
Total plan assets at end of year	2011-12-31	$6,041,744
Total plan assets at beginning of year	2011-12-31	$5,031,621
Value of fidelity bond covering the plan	2011-12-31	$2,000,000
Total contributions received or receivable from participants	2011-12-31	$343,478
Other income received	2011-12-31	$-179,506
Net income (gross income less expenses)	2011-12-31	$-913,985
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$6,041,744
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$5,031,621
Assets. Value of employer securities	2011-12-31	$928,326
Total contributions received or receivable from employer(s)	2011-12-31	$301,578
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2010 401k financial data
Total income from all sources	2010-12-31	$959,106
Expenses. Total of all expenses incurred	2010-12-31	$69,266
Benefits paid (including direct rollovers)	2010-12-31	$69,266
Total plan assets at end of year	2010-12-31	$5,031,621
Total plan assets at beginning of year	2010-12-31	$4,141,781
Value of fidelity bond covering the plan	2010-12-31	$2,000,000
Total contributions received or receivable from participants	2010-12-31	$246,261
Other income received	2010-12-31	$533,351
Net income (gross income less expenses)	2010-12-31	$889,840
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$5,031,621
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$4,141,781
Assets. Value of employer securities	2010-12-31	$893,765
Total contributions received or receivable from employer(s)	2010-12-31	$179,494
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST

2015: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 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: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 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
2013: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

CHEVIOT SAVINGS BANK 401(K) PLAN & TRUST [EIN = 351562245]

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	CHEVIOT SAVINGS BANK
Employer identification number (EIN):	310238110
NAIC Classification:	522120
NAIC Description:	Savings Institutions

Jurisdiction of Incorporation:	Ohio Secretary of State Business Services Division
Incorporation Date:	1911-12-15
Company Identification Number:	26916
Legal Registered Office Address:	5839 WESTON CT. - CINCINNATI United States of America (USA) 45211