401k Plan data: TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN plan

TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	002

TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Profit-sharing ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).

401k Sponsoring company profile

TRI-STATE 1ST BANC, INC. has sponsored the creation of one or more 401k plans.

Company Name: TRI-STATE 1ST BANC, INC.

Employer identification number (EIN): 341824708

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about TRI-STATE 1ST BANC, INC.

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division

Incorporation Date: 1996-03-05

Company Identification Number: 933869

Legal Registered Office Address: 16924 ST CLAIR AVE
-
E LIVERPOOL
United States of America (USA)
43920

More information about TRI-STATE 1ST BANC, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2014-01-01 CYNTHIA VINCENT
002 2013-01-01 CYNTHIA VINCENT
002 2012-01-01 CYNTHIA VINCENT
002 2011-01-01 CYNTHIA VINCENT

Plan id#	Filing Submission Date	Name of Administrator
002	2014-01-01	CYNTHIA VINCENT
002	2013-01-01	CYNTHIA VINCENT
002	2012-01-01	CYNTHIA VINCENT
002	2011-01-01	CYNTHIA VINCENT

Plan Statistics for TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2014: TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 59
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 44
Number of retired or separated participants receiving benefits 2014-01-01 1
Number of other retired or separated participants entitled to future benefits 2014-01-01 8
Total of all active and inactive participants 2014-01-01 53
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 53
Number of participants with account balances 2014-01-01 53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 3
2013: TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 57
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 50
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 8
Total of all active and inactive participants 2013-01-01 59
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 59
Number of participants with account balances 2013-01-01 59
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 1
2012: TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 63
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 53
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 4
Total of all active and inactive participants 2012-01-01 57
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 57
Number of participants with account balances 2012-01-01 57
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 65
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 49
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 63
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 63
Number of participants with account balances 2011-01-01 63
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0

Measure	Date	Value
2014: TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	59
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	44
Number of retired or separated participants receiving benefits	2014-01-01	1
Number of other retired or separated participants entitled to future benefits	2014-01-01	8
Total of all active and inactive participants	2014-01-01	53
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	53
Number of participants with account balances	2014-01-01	53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	3
2013: TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	57
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	50
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	8
Total of all active and inactive participants	2013-01-01	59
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	59
Number of participants with account balances	2013-01-01	59
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	1
2012: TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	63
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	53
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	4
Total of all active and inactive participants	2012-01-01	57
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	57
Number of participants with account balances	2012-01-01	57
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	65
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	49
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	63
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	63
Number of participants with account balances	2011-01-01	63
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0

Financial Data on TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2014 : TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$38,321
Expenses. Total of all expenses incurred	2014-12-31	$14,224
Benefits paid (including direct rollovers)	2014-12-31	$14,224
Total plan assets at end of year	2014-12-31	$263,292
Total plan assets at beginning of year	2014-12-31	$239,195
Value of fidelity bond covering the plan	2014-12-31	$2,050,000
Other income received	2014-12-31	$38,321
Net income (gross income less expenses)	2014-12-31	$24,097
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$263,292
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$239,195
Assets. Value of employer securities	2014-12-31	$242,980
2013 : TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$17,194
Expenses. Total of all expenses incurred	2013-12-31	$2,515
Benefits paid (including direct rollovers)	2013-12-31	$2,515
Total plan assets at end of year	2013-12-31	$239,195
Total plan assets at beginning of year	2013-12-31	$224,516
Value of fidelity bond covering the plan	2013-12-31	$2,050,000
Other income received	2013-12-31	$-12,347
Net income (gross income less expenses)	2013-12-31	$14,679
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$239,195
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$224,516
Assets. Value of employer securities	2013-12-31	$195,639
Total contributions received or receivable from employer(s)	2013-12-31	$29,541
2012 : TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$56,269
Expenses. Total of all expenses incurred	2012-12-31	$15,247
Benefits paid (including direct rollovers)	2012-12-31	$15,247
Total plan assets at end of year	2012-12-31	$224,516
Total plan assets at beginning of year	2012-12-31	$183,494
Value of fidelity bond covering the plan	2012-12-31	$2,050,000
Other income received	2012-12-31	$28,237
Net income (gross income less expenses)	2012-12-31	$41,022
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$224,516
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$183,494
Assets. Value of employer securities	2012-12-31	$188,309
Total contributions received or receivable from employer(s)	2012-12-31	$28,032
2011 : TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$15,310
Expenses. Total of all expenses incurred	2011-12-31	$3,555
Benefits paid (including direct rollovers)	2011-12-31	$3,555
Total plan assets at end of year	2011-12-31	$183,494
Total plan assets at beginning of year	2011-12-31	$171,739
Value of fidelity bond covering the plan	2011-12-31	$2,050,000
Other income received	2011-12-31	$-11,612
Net income (gross income less expenses)	2011-12-31	$11,755
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$183,494
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$171,739
Assets. Value of employer securities	2011-12-31	$152,815
Total contributions received or receivable from employer(s)	2011-12-31	$26,922
2010 : TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$41,685
Expenses. Total of all expenses incurred	2010-12-31	$3,376
Benefits paid (including direct rollovers)	2010-12-31	$3,376
Total plan assets at end of year	2010-12-31	$171,739
Total plan assets at beginning of year	2010-12-31	$133,430
Value of fidelity bond covering the plan	2010-12-31	$2,050,000
Other income received	2010-12-31	$16,453
Net income (gross income less expenses)	2010-12-31	$38,309
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$171,739
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$133,430
Assets. Value of employer securities	2010-12-31	$144,979
Total contributions received or receivable from employer(s)	2010-12-31	$25,232

Form 5500 Responses for TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN

2014: TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP 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
2013: TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP 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 – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP 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 – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	Yes
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

Potentially related plans

TRI-STATE 1ST BANC, INC. EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 340214400]

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Company Name:	TRI-STATE 1ST BANC, INC.
Employer identification number (EIN):	341824708
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Ohio Secretary of State Business Services Division
Incorporation Date:	1996-03-05
Company Identification Number:	933869
Legal Registered Office Address:	16924 ST CLAIR AVE - E LIVERPOOL United States of America (USA) 43920