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MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 401k Plan overview

Plan NameMINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS
Plan identification number 002

MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • 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).

401k Sponsoring company profile

MINIER FINANCIAL, INC. has sponsored the creation of one or more 401k plans.

Company Name:MINIER FINANCIAL, INC.
Employer identification number (EIN):363245083
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01ALISA LANCASTER2023-03-20
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01ALISA LANCASTER ALISA LANCASTER2019-03-07
0022017-01-01ALISA LANCASTER ALISA LANCASTER2018-05-16
0022016-01-01ALISA LANCASTER ALISA LANCASTER2017-06-12
0022015-01-01ALISA LANCASTER ALISA LANCASTER2016-05-05
0022015-01-01ALISA LANCASTER ALISA LANCASTER2016-05-06
0022014-01-01ALISA LANCASTER
0022013-01-01ALISA LANCASTER ALISA LANCASTER2014-06-16
0022012-01-01ALISA LANCASTER
0022011-01-01ALISA LANCASTER
0022009-01-01ALISA LANCASTER ALISA LANCASTER2010-07-21

Plan Statistics for MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS

401k plan membership statisitcs for MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS

Measure Date Value
2022: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2022 401k membership
Total participants, beginning-of-year2022-01-0141
Total number of active participants reported on line 7a of the Form 55002022-01-010
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-010
Total of all active and inactive participants2022-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-010
Number of participants with account balances2022-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2021 401k membership
Total participants, beginning-of-year2021-01-0143
Total number of active participants reported on line 7a of the Form 55002021-01-0139
Number of retired or separated participants receiving benefits2021-01-012
Number of other retired or separated participants entitled to future benefits2021-01-010
Total of all active and inactive participants2021-01-0141
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-0141
Number of participants with account balances2021-01-0138
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2020 401k membership
Total participants, beginning-of-year2020-01-0138
Total number of active participants reported on line 7a of the Form 55002020-01-0140
Number of retired or separated participants receiving benefits2020-01-011
Number of other retired or separated participants entitled to future benefits2020-01-012
Total of all active and inactive participants2020-01-0143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-0143
Number of participants with account balances2020-01-0139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2019 401k membership
Total participants, beginning-of-year2019-01-0141
Total number of active participants reported on line 7a of the Form 55002019-01-0136
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-012
Total of all active and inactive participants2019-01-0138
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-0138
Number of participants with account balances2019-01-0136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-012
2018: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2018 401k membership
Total participants, beginning-of-year2018-01-0138
Total number of active participants reported on line 7a of the Form 55002018-01-0137
Number of retired or separated participants receiving benefits2018-01-011
Number of other retired or separated participants entitled to future benefits2018-01-013
Total of all active and inactive participants2018-01-0141
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-0141
Number of participants with account balances2018-01-0141
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-012
2017: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2017 401k membership
Total participants, beginning-of-year2017-01-0141
Total number of active participants reported on line 7a of the Form 55002017-01-0137
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-012
Total of all active and inactive participants2017-01-0139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-0139
Number of participants with account balances2017-01-0138
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-011
2016: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2016 401k membership
Total participants, beginning-of-year2016-01-0144
Total number of active participants reported on line 7a of the Form 55002016-01-0138
Number of retired or separated participants receiving benefits2016-01-011
Number of other retired or separated participants entitled to future benefits2016-01-012
Total of all active and inactive participants2016-01-0141
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-0142
Number of participants with account balances2016-01-0139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-012
2015: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2015 401k membership
Total participants, beginning-of-year2015-01-0144
Total number of active participants reported on line 7a of the Form 55002015-01-0141
Number of retired or separated participants receiving benefits2015-01-012
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-0143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-0143
Number of participants with account balances2015-01-0141
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-011
2014: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2014 401k membership
Total participants, beginning-of-year2014-01-0143
Total number of active participants reported on line 7a of the Form 55002014-01-0142
Number of retired or separated participants receiving benefits2014-01-011
Number of other retired or separated participants entitled to future benefits2014-01-011
Total of all active and inactive participants2014-01-0144
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0144
Number of participants with account balances2014-01-0141
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2013 401k membership
Total participants, beginning-of-year2013-01-0137
Total number of active participants reported on line 7a of the Form 55002013-01-0142
Number of retired or separated participants receiving benefits2013-01-013
Number of other retired or separated participants entitled to future benefits2013-01-011
Total of all active and inactive participants2013-01-0146
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0146
Number of participants with account balances2013-01-0143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-013
2012: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2012 401k membership
Total participants, beginning-of-year2012-01-0136
Total number of active participants reported on line 7a of the Form 55002012-01-0138
Number of retired or separated participants receiving benefits2012-01-012
Number of other retired or separated participants entitled to future benefits2012-01-011
Total of all active and inactive participants2012-01-0141
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0141
Number of participants with account balances2012-01-0137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-011
2011: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2011 401k membership
Total participants, beginning-of-year2011-01-0137
Total number of active participants reported on line 7a of the Form 55002011-01-0138
Number of retired or separated participants receiving benefits2011-01-011
Number of other retired or separated participants entitled to future benefits2011-01-011
Total of all active and inactive participants2011-01-0140
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0140
Number of participants with account balances2011-01-0136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-014
2009: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2009 401k membership
Total participants, beginning-of-year2009-01-0139
Total number of active participants reported on line 7a of the Form 55002009-01-0139
Number of retired or separated participants receiving benefits2009-01-010
Total of all active and inactive participants2009-01-0139
Total participants2009-01-0139
Number of participants with account balances2009-01-0133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-013

Financial Data on MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS

Measure Date Value
2022 : MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2022 401k financial data
Total income from all sources2022-12-31$-43,598
Expenses. Total of all expenses incurred2022-12-31$4,823,687
Benefits paid (including direct rollovers)2022-12-31$4,814,002
Total plan assets at end of year2022-12-31$0
Total plan assets at beginning of year2022-12-31$4,867,285
Value of fidelity bond covering the plan2022-12-31$3,000,000
Expenses. Other expenses not covered elsewhere2022-12-31$9,685
Other income received2022-12-31$-43,598
Net income (gross income less expenses)2022-12-31$-4,867,285
Net plan assets at end of year (total assets less liabilities)2022-12-31$0
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$4,867,285
2021 : MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2021 401k financial data
Total income from all sources2021-12-31$7,456,853
Expenses. Total of all expenses incurred2021-12-31$16,711,836
Benefits paid (including direct rollovers)2021-12-31$16,650,640
Total plan assets at end of year2021-12-31$4,867,285
Total plan assets at beginning of year2021-12-31$14,122,268
Value of fidelity bond covering the plan2021-12-31$3,000,000
Total contributions received or receivable from participants2021-12-31$60,502
Other income received2021-12-31$7,376,481
Net income (gross income less expenses)2021-12-31$-9,254,983
Net plan assets at end of year (total assets less liabilities)2021-12-31$4,867,285
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$14,122,268
Assets. Value of employer securities2021-12-31$0
Total contributions received or receivable from employer(s)2021-12-31$19,870
Expenses. Administrative service providers (salaries,fees and commissions)2021-12-31$61,196
2020 : MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2020 401k financial data
Total income from all sources2020-12-31$1,586,616
Expenses. Total of all expenses incurred2020-12-31$89,008
Benefits paid (including direct rollovers)2020-12-31$89,008
Total plan assets at end of year2020-12-31$14,122,268
Total plan assets at beginning of year2020-12-31$12,624,660
Value of fidelity bond covering the plan2020-12-31$3,000,000
Total contributions received or receivable from participants2020-12-31$197,579
Other income received2020-12-31$1,190,685
Net income (gross income less expenses)2020-12-31$1,497,608
Net plan assets at end of year (total assets less liabilities)2020-12-31$14,122,268
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$12,624,660
Assets. Value of employer securities2020-12-31$10,872,000
Total contributions received or receivable from employer(s)2020-12-31$198,352
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
2019 : MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2019 401k financial data
Total plan liabilities at beginning of year2019-12-31$1,015
Total income from all sources2019-12-31$1,273,816
Expenses. Total of all expenses incurred2019-12-31$152,580
Benefits paid (including direct rollovers)2019-12-31$145,539
Total plan assets at end of year2019-12-31$12,624,660
Total plan assets at beginning of year2019-12-31$11,504,439
Value of fidelity bond covering the plan2019-12-31$3,000,000
Total contributions received or receivable from participants2019-12-31$182,452
Contributions received from other sources (not participants or employers)2019-12-31$10,795
Other income received2019-12-31$907,524
Net income (gross income less expenses)2019-12-31$1,121,236
Net plan assets at end of year (total assets less liabilities)2019-12-31$12,624,660
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$11,503,424
Assets. Value of employer securities2019-12-31$10,379,520
Total contributions received or receivable from employer(s)2019-12-31$173,045
Expenses. Administrative service providers (salaries,fees and commissions)2019-12-31$7,041
2018 : MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2018 401k financial data
Total plan liabilities at end of year2018-12-31$1,015
Total plan liabilities at beginning of year2018-12-31$1,015
Total income from all sources2018-12-31$1,502,742
Expenses. Total of all expenses incurred2018-12-31$45,183
Benefits paid (including direct rollovers)2018-12-31$45,183
Total plan assets at end of year2018-12-31$11,504,439
Total plan assets at beginning of year2018-12-31$10,046,880
Value of fidelity bond covering the plan2018-12-31$3,000,000
Total contributions received or receivable from participants2018-12-31$183,628
Other income received2018-12-31$1,168,012
Net income (gross income less expenses)2018-12-31$1,457,559
Net plan assets at end of year (total assets less liabilities)2018-12-31$11,503,424
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$10,045,865
Assets. Value of employer securities2018-12-31$10,069,280
Total contributions received or receivable from employer(s)2018-12-31$151,102
2017 : MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2017 401k financial data
Total plan liabilities at end of year2017-12-31$1,015
Total income from all sources2017-12-31$1,866,808
Expenses. Total of all expenses incurred2017-12-31$257,870
Benefits paid (including direct rollovers)2017-12-31$257,870
Total plan assets at end of year2017-12-31$10,046,880
Total plan assets at beginning of year2017-12-31$8,436,927
Value of fidelity bond covering the plan2017-12-31$3,000,000
Total contributions received or receivable from participants2017-12-31$167,428
Other income received2017-12-31$1,538,652
Net income (gross income less expenses)2017-12-31$1,608,938
Net plan assets at end of year (total assets less liabilities)2017-12-31$10,045,865
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$8,436,927
Assets. Value of employer securities2017-12-31$8,854,140
Total contributions received or receivable from employer(s)2017-12-31$160,728
2016 : MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2016 401k financial data
Total income from all sources2016-12-31$1,061,604
Expenses. Total of all expenses incurred2016-12-31$134,193
Benefits paid (including direct rollovers)2016-12-31$134,193
Total plan assets at end of year2016-12-31$8,436,927
Total plan assets at beginning of year2016-12-31$7,509,516
Value of fidelity bond covering the plan2016-12-31$3,000,000
Total contributions received or receivable from participants2016-12-31$160,611
Other income received2016-12-31$764,382
Net income (gross income less expenses)2016-12-31$927,411
Net plan assets at end of year (total assets less liabilities)2016-12-31$8,436,927
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$7,509,516
Assets. Value of employer securities2016-12-31$7,547,540
Total contributions received or receivable from employer(s)2016-12-31$136,611
2015 : MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2015 401k financial data
Total income from all sources2015-12-31$906,998
Expenses. Total of all expenses incurred2015-12-31$1,208,823
Benefits paid (including direct rollovers)2015-12-31$1,208,823
Total plan assets at end of year2015-12-31$7,509,516
Total plan assets at beginning of year2015-12-31$7,811,341
Value of fidelity bond covering the plan2015-12-31$3,000,000
Total contributions received or receivable from participants2015-12-31$179,489
Other income received2015-12-31$606,659
Net income (gross income less expenses)2015-12-31$-301,825
Net plan assets at end of year (total assets less liabilities)2015-12-31$7,509,516
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$7,811,341
Assets. Value of employer securities2015-12-31$6,668,880
Total contributions received or receivable from employer(s)2015-12-31$120,850
2014 : MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2014 401k financial data
Total income from all sources2014-12-31$929,670
Expenses. Total of all expenses incurred2014-12-31$205,165
Benefits paid (including direct rollovers)2014-12-31$205,165
Total plan assets at end of year2014-12-31$7,811,341
Total plan assets at beginning of year2014-12-31$7,086,836
Value of fidelity bond covering the plan2014-12-31$3,000,000
Total contributions received or receivable from participants2014-12-31$176,736
Other income received2014-12-31$627,177
Net income (gross income less expenses)2014-12-31$724,505
Net plan assets at end of year (total assets less liabilities)2014-12-31$7,811,341
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$7,086,836
Assets. Value of employer securities2014-12-31$6,483,720
Total contributions received or receivable from employer(s)2014-12-31$125,757
2013 : MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2013 401k financial data
Total income from all sources2013-12-31$817,803
Expenses. Total of all expenses incurred2013-12-31$198,079
Benefits paid (including direct rollovers)2013-12-31$198,079
Total plan assets at end of year2013-12-31$7,086,836
Total plan assets at beginning of year2013-12-31$6,467,112
Value of fidelity bond covering the plan2013-12-31$3,000,000
Total contributions received or receivable from participants2013-12-31$171,138
Other income received2013-12-31$538,248
Net income (gross income less expenses)2013-12-31$619,724
Net plan assets at end of year (total assets less liabilities)2013-12-31$7,086,836
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$6,467,112
Assets. Value of employer securities2013-12-31$5,797,488
Total contributions received or receivable from employer(s)2013-12-31$108,417
2012 : MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2012 401k financial data
Total plan liabilities at beginning of year2012-12-31$859
Total income from all sources2012-12-31$1,448,364
Expenses. Total of all expenses incurred2012-12-31$197,811
Benefits paid (including direct rollovers)2012-12-31$197,811
Total plan assets at end of year2012-12-31$6,467,112
Total plan assets at beginning of year2012-12-31$5,217,418
Value of fidelity bond covering the plan2012-12-31$1,000,000
Total contributions received or receivable from participants2012-12-31$156,900
Other income received2012-12-31$1,200,330
Net income (gross income less expenses)2012-12-31$1,250,553
Net plan assets at end of year (total assets less liabilities)2012-12-31$6,467,112
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$5,216,559
Assets. Value of employer securities2012-12-31$5,437,388
Total contributions received or receivable from employer(s)2012-12-31$91,134
2011 : MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2011 401k financial data
Total plan liabilities at end of year2011-12-31$859
Total plan liabilities at beginning of year2011-12-31$4,328
Total income from all sources2011-12-31$900,600
Expenses. Total of all expenses incurred2011-12-31$167,648
Benefits paid (including direct rollovers)2011-12-31$167,648
Total plan assets at end of year2011-12-31$5,217,418
Total plan assets at beginning of year2011-12-31$4,487,935
Value of fidelity bond covering the plan2011-12-31$1,000,000
Total contributions received or receivable from participants2011-12-31$155,821
Other income received2011-12-31$609,525
Net income (gross income less expenses)2011-12-31$732,952
Net plan assets at end of year (total assets less liabilities)2011-12-31$5,216,559
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$4,483,607
Assets. Value of employer securities2011-12-31$4,336,680
Total contributions received or receivable from employer(s)2011-12-31$135,254
2010 : MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2010 401k financial data
Total plan liabilities at end of year2010-12-31$4,328
Total income from all sources2010-12-31$325,560
Expenses. Total of all expenses incurred2010-12-31$139,891
Benefits paid (including direct rollovers)2010-12-31$136,461
Total plan assets at end of year2010-12-31$4,487,935
Total plan assets at beginning of year2010-12-31$4,297,938
Value of fidelity bond covering the plan2010-12-31$1,000,000
Total contributions received or receivable from participants2010-12-31$164,921
Other income received2010-12-31$67,629
Net income (gross income less expenses)2010-12-31$185,669
Net plan assets at end of year (total assets less liabilities)2010-12-31$4,483,607
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$4,297,938
Assets. Value of employer securities2010-12-31$3,597,363
Total contributions received or receivable from employer(s)2010-12-31$93,010
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$3,430

Form 5500 Responses for MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS

2022: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingYes
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 – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
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 – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
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 – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
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 – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 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: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 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: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 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: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 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: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 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: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 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: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 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 – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 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 – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 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 – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number44480005
Policy instance 1
Insurance contract or identification number44480005
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $172
Total amount of fees paid to insurance companyUSD $43
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Commission paid to Insurance BrokerUSD $172
Insurance broker organization code?6
Amount paid for insurance broker fees43
Additional information about fees paid to insurance brokerCONTRACT ADMINISTRATION
Insurance broker nameBENEFIT RESOURCES, INC.
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number44480005
Policy instance 1
Insurance contract or identification number44480005
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $162
Total amount of fees paid to insurance companyUSD $40
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number44480005
Policy instance 1
Insurance contract or identification number44480005
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $154
Total amount of fees paid to insurance companyUSD $38
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Commission paid to Insurance BrokerUSD $154
Insurance broker organization code?6
Amount paid for insurance broker fees38
Additional information about fees paid to insurance brokerCONTRACT ADMINISTRATION
Insurance broker nameBENEFIT RESOURCES, INC.

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