401k Plan data: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN plan

CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 401k Plan overview

Plan Name	CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN
Plan identification number	003

CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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.
Participant-directed brokerage accounts provided as an investment option under the plan.

401k Sponsoring company profile

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

Company Name: CFBANK

Employer identification number (EIN): 340137475

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2022-01-01
003 2021-01-01
003 2020-01-01
003 2019-01-01 ADAM WARREN 2020-09-14
003 2018-01-01 MICHELE GUILDOO 2019-07-15
003 2017-01-01 MICHELE GUILDOO 2018-04-30
003 2016-01-01 MICHELE GUILDOO 2017-05-02
003 2015-01-01 MICHELE GUILDOO 2016-10-17
003 2014-01-01 JOHN HELMSDOERFER
003 2013-01-01 JOHN HELMSDOERFER
003 2012-01-01 JOHN HELMSDOERFER
003 2011-01-01 THERESE LIUTKUS
003 2009-01-01 THERESE LIUTKUS
003 2009-01-01 THERESE LIUTKUS 2010-05-13
003 2009-01-01 THERESE LIUTKUS 2010-05-13

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
003	2022-01-01
003	2021-01-01
003	2020-01-01
003	2019-01-01	ADAM WARREN	2020-09-14
003	2018-01-01	MICHELE GUILDOO	2019-07-15
003	2017-01-01	MICHELE GUILDOO	2018-04-30
003	2016-01-01	MICHELE GUILDOO	2017-05-02
003	2015-01-01	MICHELE GUILDOO	2016-10-17
003	2014-01-01	JOHN HELMSDOERFER
003	2013-01-01	JOHN HELMSDOERFER
003	2012-01-01	JOHN HELMSDOERFER
003	2011-01-01	THERESE LIUTKUS
003	2009-01-01	THERESE LIUTKUS
003	2009-01-01			THERESE LIUTKUS	2010-05-13
003	2009-01-01			THERESE LIUTKUS	2010-05-13

Plan Statistics for CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN

401k plan membership statisitcs for CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN

Measure Date Value
2022: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 182
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 122
Number of retired or separated participants receiving benefits 2022-01-01 1
Number of other retired or separated participants entitled to future benefits 2022-01-01 54
Total of all active and inactive participants 2022-01-01 177
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 177
Number of participants with account balances 2022-01-01 130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 39
2021: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 202
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 134
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 48
Total of all active and inactive participants 2021-01-01 182
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 182
Number of participants with account balances 2021-01-01 139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 36
2020: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 143
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 173
Number of retired or separated participants receiving benefits 2020-01-01 1
Number of other retired or separated participants entitled to future benefits 2020-01-01 28
Total of all active and inactive participants 2020-01-01 202
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 202
Number of participants with account balances 2020-01-01 120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 14
2014: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 87
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 63
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 19
Total of all active and inactive participants 2014-01-01 82
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 82
Number of participants with account balances 2014-01-01 45
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 3
2013: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 76
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 63
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 22
Total of all active and inactive participants 2013-01-01 85
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 85
Number of participants with account balances 2013-01-01 50
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 9
2012: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 82
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 57
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 17
Total of all active and inactive participants 2012-01-01 74
Total participants 2012-01-01 74
Number of participants with account balances 2012-01-01 53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 5
2011: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 87
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 68
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 14
Total of all active and inactive participants 2011-01-01 82
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 82
Number of participants with account balances 2011-01-01 57
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 5
2009: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 83
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 74
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 12
Total of all active and inactive participants 2009-01-01 86
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 86
Number of participants with account balances 2009-01-01 63
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 4

Measure	Date	Value
2022: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	182
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	122
Number of retired or separated participants receiving benefits	2022-01-01	1
Number of other retired or separated participants entitled to future benefits	2022-01-01	54
Total of all active and inactive participants	2022-01-01	177
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	177
Number of participants with account balances	2022-01-01	130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	39
2021: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	202
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	134
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	48
Total of all active and inactive participants	2021-01-01	182
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	182
Number of participants with account balances	2021-01-01	139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	36
2020: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	143
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	173
Number of retired or separated participants receiving benefits	2020-01-01	1
Number of other retired or separated participants entitled to future benefits	2020-01-01	28
Total of all active and inactive participants	2020-01-01	202
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	202
Number of participants with account balances	2020-01-01	120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	14
2014: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	87
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	63
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	19
Total of all active and inactive participants	2014-01-01	82
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	82
Number of participants with account balances	2014-01-01	45
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	3
2013: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	76
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	63
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	22
Total of all active and inactive participants	2013-01-01	85
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	85
Number of participants with account balances	2013-01-01	50
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	9
2012: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	82
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	57
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	17
Total of all active and inactive participants	2012-01-01	74
Total participants	2012-01-01	74
Number of participants with account balances	2012-01-01	53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	5
2011: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	87
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	68
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	14
Total of all active and inactive participants	2011-01-01	82
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	82
Number of participants with account balances	2011-01-01	57
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	5
2009: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	83
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	74
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	12
Total of all active and inactive participants	2009-01-01	86
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	86
Number of participants with account balances	2009-01-01	63
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	4

Financial Data on CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN

Measure	Date	Value
2022 : CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total income from all sources (including contributions)	2022-12-31	$34,202
Total loss/gain on sale of assets	2022-12-31	$0
Total of all expenses incurred	2022-12-31	$1,406,694
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$1,347,404
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$1,079,086
Value of total assets at end of year	2022-12-31	$5,772,925
Value of total assets at beginning of year	2022-12-31	$7,145,417
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$59,290
Total interest from all sources	2022-12-31	$4,022
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$104,215
Total dividends received from registered investment company shares (eg mutual funds)	2022-12-31	$104,215
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$500,000
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	$774,737
Participant contributions at end of year	2022-12-31	$123,048
Participant contributions at beginning of year	2022-12-31	$128,203
Participant contributions at end of year	2022-12-31	$21,096
Participant contributions at beginning of year	2022-12-31	$27,739
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$5,356
Value of other receiveables (less allowance for doubtful accounts) at end of year	2022-12-31	$5,784
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2022-12-31	$3,692
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	$-1,372,492
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$5,772,925
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$7,145,417
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-12-31	$5,493,291
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$6,974,562
Interest on participant loans	2022-12-31	$2,983
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2022-12-31	$1,039
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2022-12-31	$120,652
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2022-12-31	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2022-12-31	$66,620
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-1,153,121
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	$298,993
Employer contributions (assets) at end of year	2022-12-31	$9,054
Employer contributions (assets) at beginning of year	2022-12-31	$11,221
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$1,280,784
Contract administrator fees	2022-12-31	$59,290
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	PLANCHECK CPA'S, LLC
Accountancy firm EIN	2022-12-31	842614035
2021 : CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total income from all sources (including contributions)	2021-12-31	$2,923,807
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$1,010,591
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$943,232
Expenses. Certain deemed distributions of participant loans	2021-12-31	$18,702
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$2,005,225
Value of total assets at end of year	2021-12-31	$7,145,417
Value of total assets at beginning of year	2021-12-31	$5,232,201
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$48,657
Total interest from all sources	2021-12-31	$3,732
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$0
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$500,000
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	$1,139,480
Participant contributions at end of year	2021-12-31	$128,203
Participant contributions at beginning of year	2021-12-31	$104,891
Participant contributions at end of year	2021-12-31	$27,739
Participant contributions at beginning of year	2021-12-31	$26,974
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$459,929
Value of other receiveables (less allowance for doubtful accounts) at end of year	2021-12-31	$3,692
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2021-12-31	$5,656
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	$1,913,216
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$7,145,417
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$5,232,201
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	$48,657
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$6,974,562
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$5,086,463
Interest on participant loans	2021-12-31	$3,732
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$914,850
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	$405,816
Employer contributions (assets) at end of year	2021-12-31	$11,221
Employer contributions (assets) at beginning of year	2021-12-31	$8,217
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$943,232
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	PLANCHECK CPA'S, LLC
Accountancy firm EIN	2021-12-31	842614035
2020 : CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total income from all sources (including contributions)	2020-12-31	$2,244,893
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$182,063
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$156,065
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$1,571,360
Value of total assets at end of year	2020-12-31	$5,232,201
Value of total assets at beginning of year	2020-12-31	$3,169,371
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$25,998
Total interest from all sources	2020-12-31	$2,925
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$0
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$500,000
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	$936,683
Participant contributions at end of year	2020-12-31	$104,891
Participant contributions at beginning of year	2020-12-31	$61,011
Participant contributions at end of year	2020-12-31	$26,974
Participant contributions at beginning of year	2020-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$333,454
Value of other receiveables (less allowance for doubtful accounts) at end of year	2020-12-31	$5,656
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2020-12-31	$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	2020-12-31	No
Value of net income/loss	2020-12-31	$2,062,830
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$5,232,201
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$3,169,371
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	$25,998
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$5,086,463
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$3,108,360
Interest on participant loans	2020-12-31	$2,925
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$670,608
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	Yes
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	$301,223
Employer contributions (assets) at end of year	2020-12-31	$8,217
Employer contributions (assets) at beginning of year	2020-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$156,065
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	PLANCHECK CPA'S, LLC
Accountancy firm EIN	2020-12-31	842614035
2014 : CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2014 401k financial data
Total plan liabilities at end of year	2014-12-31	$0
Total plan liabilities at beginning of year	2014-12-31	$0
Total income from all sources	2014-12-31	$239,649
Expenses. Total of all expenses incurred	2014-12-31	$245,115
Benefits paid (including direct rollovers)	2014-12-31	$243,724
Total plan assets at end of year	2014-12-31	$1,252,846
Total plan assets at beginning of year	2014-12-31	$1,258,312
Value of fidelity bond covering the plan	2014-12-31	$500,000
Total contributions received or receivable from participants	2014-12-31	$149,916
Expenses. Other expenses not covered elsewhere	2014-12-31	$0
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$61,337
Noncash contributions received	2014-12-31	$0
Net income (gross income less expenses)	2014-12-31	$-5,466
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,252,846
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$1,258,312
Assets. Value of participant loans	2014-12-31	$29,453
Assets. Value of employer securities	2014-12-31	$22,887
Total contributions received or receivable from employer(s)	2014-12-31	$28,396
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$1,391
2013 : CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2013 401k financial data
Transfers to/from the plan	2013-12-31	$0
Total plan liabilities at end of year	2013-12-31	$0
Total plan liabilities at beginning of year	2013-12-31	$0
Total income from all sources	2013-12-31	$453,816
Expenses. Total of all expenses incurred	2013-12-31	$311,806
Benefits paid (including direct rollovers)	2013-12-31	$302,660
Total plan assets at end of year	2013-12-31	$1,258,312
Total plan assets at beginning of year	2013-12-31	$1,116,302
Value of fidelity bond covering the plan	2013-12-31	$500,000
Total contributions received or receivable from participants	2013-12-31	$146,980
Contributions received from other sources (not participants or employers)	2013-12-31	$84,493
Other income received	2013-12-31	$195,976
Noncash contributions received	2013-12-31	$0
Net income (gross income less expenses)	2013-12-31	$142,010
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$1,258,312
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$1,116,302
Assets. Value of participant loans	2013-12-31	$12,169
Assets. Value of employer securities	2013-12-31	$23,630
Total contributions received or receivable from employer(s)	2013-12-31	$26,367
Value of certain deemed distributions of participant loans	2013-12-31	$0
Value of corrective distributions	2013-12-31	$7,879
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$1,267
2012 : CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2012 401k financial data
Total plan liabilities at end of year	2012-12-31	$0
Total plan liabilities at beginning of year	2012-12-31	$0
Total income from all sources	2012-12-31	$362,677
Expenses. Total of all expenses incurred	2012-12-31	$397,218
Benefits paid (including direct rollovers)	2012-12-31	$395,758
Total plan assets at end of year	2012-12-31	$1,116,302
Total plan assets at beginning of year	2012-12-31	$1,150,843
Value of fidelity bond covering the plan	2012-12-31	$1,335,000
Total contributions received or receivable from participants	2012-12-31	$187,029
Expenses. Other expenses not covered elsewhere	2012-12-31	$0
Contributions received from other sources (not participants or employers)	2012-12-31	$0
Other income received	2012-12-31	$148,941
Noncash contributions received	2012-12-31	$0
Net income (gross income less expenses)	2012-12-31	$-34,541
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,116,302
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,150,843
Assets. Value of participant loans	2012-12-31	$5,070
Assets. Value of employer securities	2012-12-31	$35,921
Total contributions received or receivable from employer(s)	2012-12-31	$26,707
Value of certain deemed distributions of participant loans	2012-12-31	$0
Value of corrective distributions	2012-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$1,460
2011 : CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2011 401k financial data
Transfers to/from the plan	2011-12-31	$0
Total plan liabilities at end of year	2011-12-31	$0
Total plan liabilities at beginning of year	2011-12-31	$0
Total income from all sources	2011-12-31	$177,184
Expenses. Total of all expenses incurred	2011-12-31	$449,083
Benefits paid (including direct rollovers)	2011-12-31	$448,268
Total plan assets at end of year	2011-12-31	$1,150,843
Total plan assets at beginning of year	2011-12-31	$1,422,742
Value of fidelity bond covering the plan	2011-12-31	$1,335,000
Total contributions received or receivable from participants	2011-12-31	$173,612
Expenses. Other expenses not covered elsewhere	2011-12-31	$0
Contributions received from other sources (not participants or employers)	2011-12-31	$2,935
Other income received	2011-12-31	$-26,073
Noncash contributions received	2011-12-31	$0
Net income (gross income less expenses)	2011-12-31	$-271,899
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,150,843
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,422,742
Assets. Value of participant loans	2011-12-31	$5,053
Assets. Value of employer securities	2011-12-31	$63,871
Total contributions received or receivable from employer(s)	2011-12-31	$26,710
Value of certain deemed distributions of participant loans	2011-12-31	$0
Value of corrective distributions	2011-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$815
2010 : CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2010 401k financial data
Transfers to/from the plan	2010-12-31	$0
Total plan liabilities at end of year	2010-12-31	$0
Total plan liabilities at beginning of year	2010-12-31	$0
Total income from all sources	2010-12-31	$420,966
Expenses. Total of all expenses incurred	2010-12-31	$71,844
Benefits paid (including direct rollovers)	2010-12-31	$69,802
Total plan assets at end of year	2010-12-31	$1,422,742
Total plan assets at beginning of year	2010-12-31	$1,073,620
Value of fidelity bond covering the plan	2010-12-31	$1,335,000
Total contributions received or receivable from participants	2010-12-31	$216,426
Expenses. Other expenses not covered elsewhere	2010-12-31	$0
Contributions received from other sources (not participants or employers)	2010-12-31	$44,195
Other income received	2010-12-31	$121,160
Noncash contributions received	2010-12-31	$0
Net income (gross income less expenses)	2010-12-31	$349,122
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,422,742
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,073,620
Assets. Value of participant loans	2010-12-31	$8,602
Assets. Value of employer securities	2010-12-31	$61,137
Total contributions received or receivable from employer(s)	2010-12-31	$39,185
Value of certain deemed distributions of participant loans	2010-12-31	$0
Value of corrective distributions	2010-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$2,042

Form 5500 Responses for CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN

2022: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Insurance	Yes
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement – Insurance	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2014: CFBANK EMPLOYEE'S SAVINGS & 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 – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 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 – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: CFBANK EMPLOYEE'S SAVINGS & PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

696-80048

Policy instance

Insurance contract or identification number	696-80048
Number of Individuals Covered	177
Insurance policy start date	2022-01-01
Insurance policy end date	2022-12-31
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

696-80048

Policy instance

Insurance contract or identification number	696-80048
Number of Individuals Covered	202
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

696-80048

Policy instance

Insurance contract or identification number	696-80048
Number of Individuals Covered	202
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

58944

Policy instance

Insurance contract or identification number	58944
Number of Individuals Covered	52
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $3,025
Total amount of fees paid to insurance company	USD $1,325
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $2,278
Insurance broker organization code?	3
Amount paid for insurance broker fees	1325
Additional information about fees paid to insurance broker	TPA FEES PAID
Insurance broker name	UBS FINANCIAL SERVICES INS AGENCY

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

58944

Policy instance

Insurance contract or identification number	58944
Number of Individuals Covered	57
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $2,705
Total amount of fees paid to insurance company	USD $875
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $2,705
Insurance broker organization code?	3
Amount paid for insurance broker fees	875
Additional information about fees paid to insurance broker	LOAN ORIGINATION AND DISTRIBUTION FEES
Insurance broker name	THE PENSION COMPANY

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

58944

Policy instance

Insurance contract or identification number	58944
Number of Individuals Covered	56
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $3,033
Total amount of fees paid to insurance company	USD $1,410
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $3,033
Insurance broker organization code?	3
Amount paid for insurance broker fees	1410
Additional information about fees paid to insurance broker	TPA FEES
Insurance broker name	THE PENSION COMPANY

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

58944

Policy instance

Insurance contract or identification number	58944
Number of Individuals Covered	60
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $3,098
Total amount of fees paid to insurance company	USD $780
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

58944

Policy instance

Insurance contract or identification number	58944
Number of Individuals Covered	65
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $2,793
Total amount of fees paid to insurance company	USD $973
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $2,793
Insurance broker organization code?	3
Amount paid for insurance broker fees	960
Additional information about fees paid to insurance broker	TPA FEES
Insurance broker name	VANGUARD GROUP, INC.

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Company Name:	CFBANK
Employer identification number (EIN):	340137475
NAIC Classification:	522110
NAIC Description:	Commercial Banking