?>
Logo

HORIZON BANCORP EMPLOYEES' THRIFT PLAN 401k Plan overview

Plan NameHORIZON BANCORP EMPLOYEES' THRIFT PLAN
Plan identification number 001

HORIZON BANCORP EMPLOYEES' THRIFT PLAN Benefits

401k Plan TypeDefined 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.
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Stock bonus
  • 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.
  • 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).
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).
  • Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

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

Company Name:HORIZON BANCORP
Employer identification number (EIN):351562417
NAIC Classification:551111
NAIC Description:Offices of Bank Holding Companies

Additional information about HORIZON BANCORP

Jurisdiction of Incorporation: Nevada Department of State
Incorporation Date: 2002-03-27
Company Identification Number: 20021268895
Legal Registered Office Address: 9120 DOUBLE DIAMOND PKWY

RENO
United States of America (USA)
89521

More information about HORIZON BANCORP

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HORIZON BANCORP EMPLOYEES' THRIFT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01MR. MARK E. SECOR2018-03-28
0012017-01-01MARK SECOR
0012016-01-01MARK SECOR
0012016-01-01MR. MARK E. SECOR2017-04-20
0012015-01-01MARK SECOR
0012014-01-01MARK SECOR
0012013-01-01MARK SECOR
0012012-01-01MARK SECOR MARK SECOR2013-10-02
0012011-01-01MARK SECOR MARK SECOR2012-07-19
0012010-01-01MARK SECOR
0012009-01-01MARK SECOR MARK SECOR2010-10-14

Plan Statistics for HORIZON BANCORP EMPLOYEES' THRIFT PLAN

401k plan membership statisitcs for HORIZON BANCORP EMPLOYEES' THRIFT PLAN

Measure Date Value
2022: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-011,061
Total number of active participants reported on line 7a of the Form 55002022-01-01858
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01198
Total of all active and inactive participants2022-01-011,056
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-011,056
Number of participants with account balances2022-01-01984
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-01113
2021: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01980
Total number of active participants reported on line 7a of the Form 55002021-01-01849
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01190
Total of all active and inactive participants2021-01-011,039
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-011
Total participants2021-01-011,040
Number of participants with account balances2021-01-01870
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0161
2020: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01982
Total number of active participants reported on line 7a of the Form 55002020-01-01812
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01151
Total of all active and inactive participants2020-01-01963
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01963
Number of participants with account balances2020-01-01757
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0135
2019: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01955
Total number of active participants reported on line 7a of the Form 55002019-01-01807
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01161
Total of all active and inactive participants2019-01-01968
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01968
Number of participants with account balances2019-01-01769
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0126
2018: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01845
Total number of active participants reported on line 7a of the Form 55002018-01-01736
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01122
Total of all active and inactive participants2018-01-01858
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01859
Number of participants with account balances2018-01-01721
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-01119
2017: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01745
Total number of active participants reported on line 7a of the Form 55002017-01-01760
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0177
Total of all active and inactive participants2017-01-01837
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01837
Number of participants with account balances2017-01-01671
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01128
2016: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01637
Total number of active participants reported on line 7a of the Form 55002016-01-01687
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0158
Total of all active and inactive participants2016-01-01745
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01745
Number of participants with account balances2016-01-01590
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01101
2015: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01515
Total number of active participants reported on line 7a of the Form 55002015-01-01585
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0149
Total of all active and inactive participants2015-01-01634
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01634
Number of participants with account balances2015-01-01477
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0190
2014: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01486
Total number of active participants reported on line 7a of the Form 55002014-01-01465
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0146
Total of all active and inactive participants2014-01-01511
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01511
Number of participants with account balances2014-01-01414
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0187
2013: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01466
Total number of active participants reported on line 7a of the Form 55002013-01-01449
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0130
Total of all active and inactive participants2013-01-01479
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-012
Total participants2013-01-01481
Number of participants with account balances2013-01-01408
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0164
2012: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01378
Total number of active participants reported on line 7a of the Form 55002012-01-01427
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0135
Total of all active and inactive participants2012-01-01462
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-01463
Number of participants with account balances2012-01-01385
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0156
2011: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01365
Total number of active participants reported on line 7a of the Form 55002011-01-01343
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0131
Total of all active and inactive participants2011-01-01374
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-01375
Number of participants with account balances2011-01-01313
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0144
2010: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01331
Total number of active participants reported on line 7a of the Form 55002010-01-01332
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0126
Total of all active and inactive participants2010-01-01358
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01358
Number of participants with account balances2010-01-01299
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0144
2009: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01318
Total number of active participants reported on line 7a of the Form 55002009-01-01308
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0123
Total of all active and inactive participants2009-01-01331
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01331
Number of participants with account balances2009-01-01278
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0138

Financial Data on HORIZON BANCORP EMPLOYEES' THRIFT PLAN

Measure Date Value
2022 : HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$-4,542,974
Total unrealized appreciation/depreciation of assets2022-12-31$-4,542,974
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$0
Total income from all sources (including contributions)2022-12-31$-2,752,677
Total loss/gain on sale of assets2022-12-31$-167,264
Total of all expenses incurred2022-12-31$4,486,349
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$4,287,351
Value of total corrective distributions2022-12-31$2,259
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$8,883,067
Value of total assets at end of year2022-12-31$53,412,411
Value of total assets at beginning of year2022-12-31$60,651,437
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$196,739
Total interest from all sources2022-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$604,807
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$95,431
Administrative expenses professional fees incurred2022-12-31$15,080
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$10,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$3,904,999
Participant contributions at beginning of year2022-12-31$4,247
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$3,066,056
Other income not declared elsewhere2022-12-31$-20,187
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-7,239,026
Value of net assets at end of year (total assets less liabilities)2022-12-31$53,412,411
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$60,651,437
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$5,957,405
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$6,631,294
Value of interest in common/collective trusts at end of year2022-12-31$35,391,671
Value of interest in common/collective trusts at beginning of year2022-12-31$36,451,829
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,558,683
Net investment gain or loss from common/collective trusts2022-12-31$-5,951,443
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31Yes
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Assets. Invements in employer securities at end of year2022-12-31$12,063,335
Assets. Invements in employer securities at beginning of year2022-12-31$17,564,027
Contributions received in cash from employer2022-12-31$1,912,012
Employer contributions (assets) at beginning of year2022-12-31$40
Income. Dividends from common stock2022-12-31$509,376
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$4,287,351
Contract administrator fees2022-12-31$181,659
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Aggregate proceeds on sale of assets2022-12-31$1,868,500
Aggregate carrying amount (costs) on sale of assets2022-12-31$2,035,764
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31KRUGGEL, LAWTON & COMPANY, LLC
Accountancy firm EIN2022-12-31351307701
2021 : HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-12-31$3,939,205
Total unrealized appreciation/depreciation of assets2021-12-31$3,939,205
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$16,735,197
Total loss/gain on sale of assets2021-12-31$301,478
Total of all expenses incurred2021-12-31$4,722,800
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$4,493,682
Value of total corrective distributions2021-12-31$31,367
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$7,877,025
Value of total assets at end of year2021-12-31$60,651,437
Value of total assets at beginning of year2021-12-31$48,639,040
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$197,751
Total interest from all sources2021-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$522,352
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$71,793
Administrative expenses professional fees incurred2021-12-31$15,206
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$10,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$3,564,920
Participant contributions at end of year2021-12-31$4,247
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$2,769,021
Other income not declared elsewhere2021-12-31$1,786
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$12,012,397
Value of net assets at end of year (total assets less liabilities)2021-12-31$60,651,437
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$48,639,040
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$6,631,294
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$4,439,221
Value of interest in common/collective trusts at end of year2021-12-31$36,451,829
Value of interest in common/collective trusts at beginning of year2021-12-31$30,356,875
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$703,394
Net investment gain or loss from common/collective trusts2021-12-31$3,389,957
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31Yes
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Assets. Invements in employer securities at end of year2021-12-31$17,564,027
Assets. Invements in employer securities at beginning of year2021-12-31$13,503,964
Contributions received in cash from employer2021-12-31$1,543,084
Employer contributions (assets) at end of year2021-12-31$40
Employer contributions (assets) at beginning of year2021-12-31$338,980
Income. Dividends from common stock2021-12-31$450,559
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$4,493,682
Contract administrator fees2021-12-31$182,545
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Aggregate proceeds on sale of assets2021-12-31$2,541,618
Aggregate carrying amount (costs) on sale of assets2021-12-31$2,240,140
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31FORVIS, LLP
Accountancy firm EIN2021-12-31440160260
2020 : HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2020 401k financial data
Unrealized appreciation/depreciation of real estate assets2020-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$-1,114,490
Total unrealized appreciation/depreciation of assets2020-12-31$-1,114,490
Total transfer of assets to this plan2020-12-31$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$29,860
Total income from all sources (including contributions)2020-12-31$8,708,310
Total loss/gain on sale of assets2020-12-31$-623,437
Total of all expenses incurred2020-12-31$4,200,799
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$4,028,571
Value of total corrective distributions2020-12-31$3,367
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$5,240,647
Value of total assets at end of year2020-12-31$48,639,039
Value of total assets at beginning of year2020-12-31$44,161,388
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$168,861
Total income from rents2020-12-31$0
Total interest from all sources2020-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$431,082
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$56,683
Administrative expenses professional fees incurred2020-12-31$17,118
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$10,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Amount of non-exempt transactions with any party-in-interest2020-12-31$0
Contributions received from participants2020-12-31$3,381,051
Participant contributions at end of year2020-12-31$0
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$448,355
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$0
Other income not declared elsewhere2020-12-31$-30,206
Administrative expenses (other) incurred2020-12-31$11
Liabilities. Value of operating payables at beginning of year2020-12-31$0
Total non interest bearing cash at end of year2020-12-31$0
Total non interest bearing cash at beginning of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$4,507,511
Value of net assets at end of year (total assets less liabilities)2020-12-31$48,639,039
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$44,131,528
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2020-12-31$0
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2020-12-31$0
Investment advisory and management fees2020-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$4,442,707
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$3,536,151
Income. Interest from loans (other than to participants)2020-12-31$0
Interest earned on other investments2020-12-31$0
Income. Interest from US Government securities2020-12-31$0
Income. Interest from corporate debt instruments2020-12-31$0
Value of interest in common/collective trusts at end of year2020-12-31$30,353,388
Value of interest in common/collective trusts at beginning of year2020-12-31$26,221,178
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$705,033
Net investment gain/loss from pooled separate accounts2020-12-31$0
Net investment gain or loss from common/collective trusts2020-12-31$4,099,681
Net gain/loss from 103.12 investment entities2020-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31Yes
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Assets. Invements in employer securities at end of year2020-12-31$13,503,964
Assets. Invements in employer securities at beginning of year2020-12-31$14,091,341
Contributions received in cash from employer2020-12-31$1,411,241
Employer contributions (assets) at end of year2020-12-31$338,980
Employer contributions (assets) at beginning of year2020-12-31$312,718
Income. Dividends from preferred stock2020-12-31$0
Income. Dividends from common stock2020-12-31$374,399
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$4,028,571
Contract administrator fees2020-12-31$151,732
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$29,860
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Aggregate proceeds on sale of assets2020-12-31$1,192,898
Aggregate carrying amount (costs) on sale of assets2020-12-31$1,816,335
Liabilities. Value of acquisition indebtedness at beginning of year2020-12-31$0
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31BKD, LLP
Accountancy firm EIN2020-12-31440160260
2019 : HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2019 401k financial data
Unrealized appreciation/depreciation of real estate assets2019-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$2,589,833
Total unrealized appreciation/depreciation of assets2019-12-31$2,589,833
Total transfer of assets to this plan2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$29,860
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$31,318
Expenses. Interest paid2019-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022019-12-31$0
Total income from all sources (including contributions)2019-12-31$12,463,404
Total loss/gain on sale of assets2019-12-31$-2,173
Total of all expenses incurred2019-12-31$4,065,910
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$3,944,047
Value of total corrective distributions2019-12-31$29,860
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$5,269,551
Value of total assets at end of year2019-12-31$44,161,388
Value of total assets at beginning of year2019-12-31$35,765,352
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$92,003
Total income from rents2019-12-31$0
Total interest from all sources2019-12-31$21,376
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$681,529
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$354,423
Administrative expenses professional fees incurred2019-12-31$0
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$10,000,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Amount of non-exempt transactions with any party-in-interest2019-12-31$0
Contributions received from participants2019-12-31$2,864,019
Participant contributions at end of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$1,136,342
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$0
Other income not declared elsewhere2019-12-31$-514,241
Administrative expenses (other) incurred2019-12-31$0
Liabilities. Value of operating payables at beginning of year2019-12-31$0
Total non interest bearing cash at end of year2019-12-31$0
Total non interest bearing cash at beginning of year2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Income. Non cash contributions2019-12-31$0
Value of net income/loss2019-12-31$8,397,494
Value of net assets at end of year (total assets less liabilities)2019-12-31$44,131,528
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$35,734,034
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2019-12-31$0
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2019-12-31$0
Investment advisory and management fees2019-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$3,536,151
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$22,804,703
Income. Interest from loans (other than to participants)2019-12-31$0
Interest earned on other investments2019-12-31$0
Income. Interest from US Government securities2019-12-31$0
Income. Interest from corporate debt instruments2019-12-31$0
Value of interest in common/collective trusts at end of year2019-12-31$26,221,178
Value of interest in common/collective trusts at beginning of year2019-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$970,936
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$970,936
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$21,376
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$3,609,034
Net investment gain/loss from pooled separate accounts2019-12-31$0
Net investment gain or loss from common/collective trusts2019-12-31$808,495
Net gain/loss from 103.12 investment entities2019-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Assets. Invements in employer securities at end of year2019-12-31$14,091,341
Assets. Invements in employer securities at beginning of year2019-12-31$11,712,705
Contributions received in cash from employer2019-12-31$1,269,190
Employer contributions (assets) at end of year2019-12-31$312,718
Employer contributions (assets) at beginning of year2019-12-31$277,008
Income. Dividends from preferred stock2019-12-31$0
Income. Dividends from common stock2019-12-31$327,106
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$3,944,047
Contract administrator fees2019-12-31$92,003
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Liabilities. Value of benefit claims payable at end of year2019-12-31$29,860
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$31,318
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Aggregate proceeds on sale of assets2019-12-31$9,653
Aggregate carrying amount (costs) on sale of assets2019-12-31$11,826
Liabilities. Value of acquisition indebtedness at beginning of year2019-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31BKD, LLP
Accountancy firm EIN2019-12-31440160260
2018 : HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$-2,008,383
Total unrealized appreciation/depreciation of assets2018-12-31$-2,008,383
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$31,318
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$42,942
Total income from all sources (including contributions)2018-12-31$1,207,452
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$3,902,299
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$3,816,666
Value of total corrective distributions2018-12-31$31,318
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$3,910,545
Value of total assets at end of year2018-12-31$35,765,352
Value of total assets at beginning of year2018-12-31$38,471,823
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$54,315
Total interest from all sources2018-12-31$38,844
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,577,984
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$1,294,006
Administrative expenses professional fees incurred2018-12-31$7,750
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$5,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$2,578,179
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$164,476
Administrative expenses (other) incurred2018-12-31$46,565
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-2,694,847
Value of net assets at end of year (total assets less liabilities)2018-12-31$35,734,034
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$38,428,881
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$22,804,703
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$22,598,140
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$970,936
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$1,763,137
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$1,763,137
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$38,844
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,311,538
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$11,712,705
Assets. Invements in employer securities at beginning of year2018-12-31$13,842,954
Contributions received in cash from employer2018-12-31$1,167,890
Employer contributions (assets) at end of year2018-12-31$277,008
Employer contributions (assets) at beginning of year2018-12-31$267,592
Income. Dividends from common stock2018-12-31$283,978
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$3,816,666
Liabilities. Value of benefit claims payable at end of year2018-12-31$31,318
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$42,942
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Aggregate proceeds on sale of assets2018-12-31$383,563
Aggregate carrying amount (costs) on sale of assets2018-12-31$383,563
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31BKD, LLP
Accountancy firm EIN2018-12-31440160260
2017 : HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$-83,053
Total unrealized appreciation/depreciation of assets2017-12-31$-83,053
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$42,942
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$14,398
Total income from all sources (including contributions)2017-12-31$7,094,715
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$2,679,912
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,558,048
Value of total corrective distributions2017-12-31$42,942
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$4,030,718
Value of total assets at end of year2017-12-31$38,471,823
Value of total assets at beginning of year2017-12-31$34,028,476
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$78,922
Total interest from all sources2017-12-31$18,664
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$1,066,842
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$827,972
Administrative expenses professional fees incurred2017-12-31$7,193
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$5,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$2,325,056
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$640,835
Administrative expenses (other) incurred2017-12-31$71,729
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$4,414,803
Value of net assets at end of year (total assets less liabilities)2017-12-31$38,428,881
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$34,014,078
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$22,598,140
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$18,223,923
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$1,763,137
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$1,566,458
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$1,566,458
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$18,664
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$2,061,544
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Assets. Invements in employer securities at end of year2017-12-31$13,842,954
Assets. Invements in employer securities at beginning of year2017-12-31$14,053,844
Contributions received in cash from employer2017-12-31$1,064,827
Employer contributions (assets) at end of year2017-12-31$267,592
Employer contributions (assets) at beginning of year2017-12-31$184,251
Income. Dividends from common stock2017-12-31$238,870
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,558,048
Liabilities. Value of benefit claims payable at end of year2017-12-31$42,942
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$14,398
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Aggregate proceeds on sale of assets2017-12-31$260,882
Aggregate carrying amount (costs) on sale of assets2017-12-31$260,882
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31ROWLEY & COMPANY, LLP
Accountancy firm EIN2017-12-31351866709
2016 : HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$4,646,947
Total unrealized appreciation/depreciation of assets2016-12-31$4,646,947
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$14,398
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$20,963
Total income from all sources (including contributions)2016-12-31$9,754,377
Total loss/gain on sale of assets2016-12-31$2
Total of all expenses incurred2016-12-31$1,301,585
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,241,719
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$3,962,626
Value of total assets at end of year2016-12-31$34,028,476
Value of total assets at beginning of year2016-12-31$25,582,249
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$59,866
Total interest from all sources2016-12-31$5,595
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$597,915
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$402,474
Administrative expenses professional fees incurred2016-12-31$6,428
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$5,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,911,118
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$1,208,879
Administrative expenses (other) incurred2016-12-31$53,438
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$8,452,792
Value of net assets at end of year (total assets less liabilities)2016-12-31$34,014,078
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$25,561,286
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$18,223,923
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$15,345,078
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$1,566,458
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$1,123,907
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$1,123,907
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$5,595
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$541,292
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$14,053,844
Assets. Invements in employer securities at beginning of year2016-12-31$8,947,032
Contributions received in cash from employer2016-12-31$842,629
Employer contributions (assets) at end of year2016-12-31$184,251
Employer contributions (assets) at beginning of year2016-12-31$166,232
Income. Dividends from common stock2016-12-31$195,441
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,241,719
Liabilities. Value of benefit claims payable at end of year2016-12-31$14,398
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$20,963
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Aggregate proceeds on sale of assets2016-12-31$735,829
Aggregate carrying amount (costs) on sale of assets2016-12-31$735,827
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31ROWLEY & COMPANY, LLP
Accountancy firm EIN2016-12-31351866709
2015 : HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$557,813
Total unrealized appreciation/depreciation of assets2015-12-31$557,813
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$20,963
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$3,603,490
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$2,005,748
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,931,322
Value of total corrective distributions2015-12-31$20,963
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,694,129
Value of total assets at end of year2015-12-31$25,582,249
Value of total assets at beginning of year2015-12-31$23,963,544
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$53,463
Total interest from all sources2015-12-31$2,566
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$850,857
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$671,646
Administrative expenses professional fees incurred2015-12-31$6,172
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$5,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,594,171
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$394,933
Administrative expenses (other) incurred2015-12-31$341
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$1,597,742
Value of net assets at end of year (total assets less liabilities)2015-12-31$25,561,286
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$23,963,544
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$15,345,078
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$14,238,196
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$1,123,907
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$1,344,342
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$1,344,342
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$2,566
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-501,875
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Assets. Invements in employer securities at end of year2015-12-31$8,947,032
Assets. Invements in employer securities at beginning of year2015-12-31$8,202,836
Contributions received in cash from employer2015-12-31$705,025
Employer contributions (assets) at end of year2015-12-31$166,232
Employer contributions (assets) at beginning of year2015-12-31$178,170
Income. Dividends from common stock2015-12-31$179,211
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,931,322
Contract administrator fees2015-12-31$46,950
Liabilities. Value of benefit claims payable at end of year2015-12-31$20,963
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$0
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31ROWLEY BUSHUE & COMPANY, LLP
Accountancy firm EIN2015-12-31351866709
2014 : HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$274,284
Total unrealized appreciation/depreciation of assets2014-12-31$274,284
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$35,191
Total income from all sources (including contributions)2014-12-31$3,462,944
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,846,293
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,791,911
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,143,016
Value of total assets at end of year2014-12-31$23,963,544
Value of total assets at beginning of year2014-12-31$22,382,084
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$54,382
Total interest from all sources2014-12-31$2,182
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$923,706
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$772,719
Administrative expenses professional fees incurred2014-12-31$5,898
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$5,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$1,445,257
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$41,674
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$0
Administrative expenses (other) incurred2014-12-31$48,484
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$1,616,651
Value of net assets at end of year (total assets less liabilities)2014-12-31$23,963,544
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$22,346,893
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$14,238,196
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$13,280,992
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$1,344,342
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$1,093,959
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$1,093,959
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$2,182
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$119,756
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Assets. Invements in employer securities at end of year2014-12-31$8,202,836
Assets. Invements in employer securities at beginning of year2014-12-31$7,863,344
Contributions received in cash from employer2014-12-31$656,085
Employer contributions (assets) at end of year2014-12-31$178,170
Employer contributions (assets) at beginning of year2014-12-31$143,789
Income. Dividends from common stock2014-12-31$150,987
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,791,911
Liabilities. Value of benefit claims payable at end of year2014-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$35,191
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31ROWLEY BUSHUE & COMPANY, LLP
Accountancy firm EIN2014-12-31351866709
2013 : HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$1,757,265
Total unrealized appreciation/depreciation of assets2013-12-31$1,757,265
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$35,191
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$38,638
Total income from all sources (including contributions)2013-12-31$6,071,402
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,555,391
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,470,250
Value of total corrective distributions2013-12-31$35,191
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$2,217,206
Value of total assets at end of year2013-12-31$22,382,084
Value of total assets at beginning of year2013-12-31$17,869,520
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$49,950
Total interest from all sources2013-12-31$3,361
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$490,483
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$395,563
Administrative expenses professional fees incurred2013-12-31$6,023
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$2,532,374
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,403,481
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$201,630
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$0
Administrative expenses (other) incurred2013-12-31$43,927
Total non interest bearing cash at end of year2013-12-31$0
Total non interest bearing cash at beginning of year2013-12-31$13,821
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$4,516,011
Value of net assets at end of year (total assets less liabilities)2013-12-31$22,346,893
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$17,830,882
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$13,280,992
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$10,314,377
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$1,093,959
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$1,520,836
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$1,520,836
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$3,361
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,603,087
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Assets. Invements in employer securities at end of year2013-12-31$7,863,344
Assets. Invements in employer securities at beginning of year2013-12-31$5,917,146
Contributions received in cash from employer2013-12-31$612,095
Employer contributions (assets) at end of year2013-12-31$143,789
Employer contributions (assets) at beginning of year2013-12-31$103,340
Income. Dividends from common stock2013-12-31$94,920
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,470,250
Liabilities. Value of benefit claims payable at end of year2013-12-31$35,191
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$38,638
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31ROWLEY BUSHUE & COMPANY, LLP
Accountancy firm EIN2013-12-31351866709
2012 : HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$2,508,305
Total unrealized appreciation/depreciation of assets2012-12-31$2,508,305
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$38,638
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$14,178
Total income from all sources (including contributions)2012-12-31$5,566,977
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,355,715
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,246,713
Value of total corrective distributions2012-12-31$38,756
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,776,711
Value of total assets at end of year2012-12-31$17,869,520
Value of total assets at beginning of year2012-12-31$13,633,798
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$70,246
Total interest from all sources2012-12-31$3,684
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$312,022
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$173,238
Administrative expenses professional fees incurred2012-12-31$26,672
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$2,852,692
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$1,194,840
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$91,880
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$583
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$2
Other income not declared elsewhere2012-12-31$10
Administrative expenses (other) incurred2012-12-31$43,574
Total non interest bearing cash at end of year2012-12-31$13,821
Total non interest bearing cash at beginning of year2012-12-31$17,334
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$4,211,262
Value of net assets at end of year (total assets less liabilities)2012-12-31$17,830,882
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$13,619,620
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$10,314,377
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$8,847,461
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$1,520,836
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$1,091,991
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$1,091,991
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$3,684
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$966,245
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Assets. Invements in employer securities at end of year2012-12-31$5,917,146
Assets. Invements in employer securities at beginning of year2012-12-31$3,545,441
Contributions received in cash from employer2012-12-31$489,991
Employer contributions (assets) at end of year2012-12-31$103,340
Employer contributions (assets) at beginning of year2012-12-31$130,988
Income. Dividends from common stock2012-12-31$138,784
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,246,713
Liabilities. Value of benefit claims payable at end of year2012-12-31$38,638
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$14,176
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Aggregate proceeds on sale of assets2012-12-31$0
Aggregate carrying amount (costs) on sale of assets2012-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31ROWLEY BUSHUE & COMPANY, LLP
Accountancy firm EIN2012-12-31351866709
2011 : HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$-78,700
Total unrealized appreciation/depreciation of assets2011-12-31$-78,700
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$14,178
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$15,020
Total income from all sources (including contributions)2011-12-31$1,596,068
Total loss/gain on sale of assets2011-12-31$-1
Total of all expenses incurred2011-12-31$1,215,726
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,162,292
Value of total corrective distributions2011-12-31$14,168
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,553,664
Value of total assets at end of year2011-12-31$13,633,798
Value of total assets at beginning of year2011-12-31$13,254,298
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$39,266
Total interest from all sources2011-12-31$6,360
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$270,220
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$179,555
Administrative expenses professional fees incurred2011-12-31$7,760
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$2,743,472
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$1,034,303
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$33,490
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$583
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$2
Administrative expenses (other) incurred2011-12-31$31,506
Total non interest bearing cash at end of year2011-12-31$17,334
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$380,342
Value of net assets at end of year (total assets less liabilities)2011-12-31$13,619,620
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$13,239,278
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$8,847,461
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$8,361,542
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$1,091,991
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$1,362,904
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$1,362,904
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$6,360
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-155,475
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Assets. Invements in employer securities at end of year2011-12-31$3,545,441
Assets. Invements in employer securities at beginning of year2011-12-31$3,405,064
Contributions received in cash from employer2011-12-31$485,871
Employer contributions (assets) at end of year2011-12-31$130,988
Employer contributions (assets) at beginning of year2011-12-31$124,788
Income. Dividends from common stock2011-12-31$90,665
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,162,292
Liabilities. Value of benefit claims payable at end of year2011-12-31$14,176
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$15,020
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Aggregate proceeds on sale of assets2011-12-31$812,303
Aggregate carrying amount (costs) on sale of assets2011-12-31$812,304
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31ROWLEY BUSHUE & COMPANY, LLP
Accountancy firm EIN2011-12-31351866709
2010 : HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$1,221,154
Total unrealized appreciation/depreciation of assets2010-12-31$1,221,154
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$15,020
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$16,964
Total income from all sources (including contributions)2010-12-31$3,909,560
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$534,207
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$478,292
Value of total corrective distributions2010-12-31$12,820
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,602,261
Value of total assets at end of year2010-12-31$13,254,298
Value of total assets at beginning of year2010-12-31$9,880,889
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$43,095
Total interest from all sources2010-12-31$10,571
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$281,913
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$202,277
Administrative expenses professional fees incurred2010-12-31$6,951
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$3,003,553
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$984,196
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$169,207
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$78
Other income not declared elsewhere2010-12-31$1,506
Administrative expenses (other) incurred2010-12-31$764
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$3,375,353
Value of net assets at end of year (total assets less liabilities)2010-12-31$13,239,278
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$9,863,925
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$8,361,542
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$6,656,488
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$1,362,904
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$1,288,377
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$1,288,377
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$10,571
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$792,155
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$3,405,064
Assets. Invements in employer securities at beginning of year2010-12-31$1,811,352
Contributions received in cash from employer2010-12-31$448,858
Employer contributions (assets) at end of year2010-12-31$124,788
Employer contributions (assets) at beginning of year2010-12-31$124,594
Income. Dividends from common stock2010-12-31$79,636
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$478,292
Contract administrator fees2010-12-31$35,380
Liabilities. Value of benefit claims payable at end of year2010-12-31$15,020
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$16,964
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Aggregate proceeds on sale of assets2010-12-31$4,998,018
Aggregate carrying amount (costs) on sale of assets2010-12-31$4,998,018
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31ROWLEY BUSHUE & COMPANY, LLP
Accountancy firm EIN2010-12-31351866709
2009 : HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for HORIZON BANCORP EMPLOYEES' THRIFT PLAN

2022: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedYes
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: HORIZON BANCORP EMPLOYEES' THRIFT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3