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HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN 401k Plan overview

Plan NameHARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN
Plan identification number 001

HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.

401k Sponsoring company profile

HARBOUR TRUST & INVESTMENT MANAGEMENT CO has sponsored the creation of one or more 401k plans.

Company Name:HARBOUR TRUST & INVESTMENT MANAGEMENT CO
Employer identification number (EIN):352019983
NAIC Classification:523110
NAIC Description:Investment Banking and Securities Dealing

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01
0012016-01-01
0012015-01-01
0012014-01-01ROBERT ROSE ROBERT ROSE2015-06-05
0012013-01-01ROBERT ROSE ROBERT ROSE2014-06-03
0012012-01-01ROBERT ROSE ROBERT ROSE2013-07-10
0012011-01-01ROBERT ROSE
0012009-01-01 ROBERT ROSE2010-07-11
0012009-01-01 ROBERT ROSE2010-07-26
0012009-01-01ROBERT ROSE

Plan Statistics for HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN

401k plan membership statisitcs for HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN

Measure Date Value
2014: HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-0117
Total number of active participants reported on line 7a of the Form 55002014-01-0117
Total of all active and inactive participants2014-01-0117
Total participants2014-01-0117
2013: HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0116
Total number of active participants reported on line 7a of the Form 55002013-01-0117
Total of all active and inactive participants2013-01-0117
Total participants2013-01-0117
2012: HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0114
Total number of active participants reported on line 7a of the Form 55002012-01-0116
Total of all active and inactive participants2012-01-0116
Total participants2012-01-0116
2011: HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0114
Total number of active participants reported on line 7a of the Form 55002011-01-0114
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-0114
Total participants2011-01-0114
Number of participants with account balances2011-01-0114
2009: HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0112
Total number of active participants reported on line 7a of the Form 55002009-01-0112
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-0112
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0112
Number of participants with account balances2009-01-0112

Financial Data on HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN

Measure Date Value
2014 : HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN 2014 401k financial data
Total income from all sources2014-12-31$283,736
Expenses. Total of all expenses incurred2014-12-31$12,000
Benefits paid (including direct rollovers)2014-12-31$12,000
Total plan assets at end of year2014-12-31$1,927,597
Total plan assets at beginning of year2014-12-31$1,655,861
Value of fidelity bond covering the plan2014-12-31$1,000,000
Total contributions received or receivable from participants2014-12-31$92,018
Other income received2014-12-31$169,728
Net income (gross income less expenses)2014-12-31$271,736
Net plan assets at end of year (total assets less liabilities)2014-12-31$1,927,597
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$1,655,861
Total contributions received or receivable from employer(s)2014-12-31$21,990
2013 : HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN 2013 401k financial data
Total income from all sources2013-12-31$391,611
Expenses. Total of all expenses incurred2013-12-31$212,000
Benefits paid (including direct rollovers)2013-12-31$212,000
Total plan assets at end of year2013-12-31$1,655,861
Total plan assets at beginning of year2013-12-31$1,476,250
Value of fidelity bond covering the plan2013-12-31$1,000,000
Total contributions received or receivable from participants2013-12-31$81,070
Other income received2013-12-31$280,152
Net income (gross income less expenses)2013-12-31$179,611
Net plan assets at end of year (total assets less liabilities)2013-12-31$1,655,861
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$1,476,250
Total contributions received or receivable from employer(s)2013-12-31$30,389
2012 : HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN 2012 401k financial data
Total income from all sources2012-12-31$231,684
Expenses. Total of all expenses incurred2012-12-31$12,039
Benefits paid (including direct rollovers)2012-12-31$12,000
Total plan assets at end of year2012-12-31$1,476,250
Total plan assets at beginning of year2012-12-31$1,256,605
Value of fidelity bond covering the plan2012-12-31$1,000,000
Total contributions received or receivable from participants2012-12-31$72,697
Expenses. Other expenses not covered elsewhere2012-12-31$39
Other income received2012-12-31$139,650
Net income (gross income less expenses)2012-12-31$219,645
Net plan assets at end of year (total assets less liabilities)2012-12-31$1,476,250
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$1,256,605
Total contributions received or receivable from employer(s)2012-12-31$19,337
2011 : HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN 2011 401k financial data
Total income from all sources2011-12-31$90,560
Expenses. Total of all expenses incurred2011-12-31$10,800
Benefits paid (including direct rollovers)2011-12-31$10,800
Total plan assets at end of year2011-12-31$1,256,605
Total plan assets at beginning of year2011-12-31$1,176,845
Value of fidelity bond covering the plan2011-12-31$1,000,000
Total contributions received or receivable from participants2011-12-31$71,493
Other income received2011-12-31$2,070
Net income (gross income less expenses)2011-12-31$79,760
Net plan assets at end of year (total assets less liabilities)2011-12-31$1,256,605
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$1,176,845
Total contributions received or receivable from employer(s)2011-12-31$16,997
2010 : HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN 2010 401k financial data
Total income from all sources2010-12-31$247,932
Expenses. Total of all expenses incurred2010-12-31$9,600
Benefits paid (including direct rollovers)2010-12-31$9,600
Total plan assets at end of year2010-12-31$1,176,845
Total plan assets at beginning of year2010-12-31$938,513
Value of fidelity bond covering the plan2010-12-31$1,000,000
Total contributions received or receivable from participants2010-12-31$87,685
Other income received2010-12-31$144,048
Net income (gross income less expenses)2010-12-31$238,332
Net plan assets at end of year (total assets less liabilities)2010-12-31$1,176,845
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$938,513
Total contributions received or receivable from employer(s)2010-12-31$16,199

Form 5500 Responses for HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN

2014: HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) 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: HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) 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: HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) 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: HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) 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
2009: HARBOUR TRUST & INVESTMENT MANAGEMENT COMPANY 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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