401k Plan data: OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST plan

OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 401k Plan overview

Plan Name	OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST
Plan identification number	001

OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST Benefits

401k Plan Type

Defined 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.
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.
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.

401k Sponsoring company profile

OAK TRUST CREDIT UNION has sponsored the creation of one or more 401k plans.

Company Name: OAK TRUST CREDIT UNION

Employer identification number (EIN): 366111536

NAIC Classification: 522130
NAIC Description: Credit Unions

Form 5500 Filing Information

Submission information for form 5500 for 401k plan OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 BRENDA MOORE 2017-07-27
001 2016-01-01 BRENDA MOORE 2017-05-04
001 2015-01-01 BRENDA MOORE 2016-06-30
001 2014-01-01 BRENDA MOORE 2015-07-21
001 2013-01-01 JAMES DEAN
001 2012-01-01 JAMES DEAN
001 2011-01-01 JAMES DEAN
001 2010-01-01 JAMES P. DEAN
001 2009-01-01 JAMES P. DEAN
001 2009-01-01 JAMES P. DEAN JAMES P. DEAN 2010-05-27
001 2009-01-01 JAMES P. DEAN JAMES P. DEAN 2010-05-26
001 2009-01-01 JAMES P. DEAN JAMES P. DEAN 2010-05-26
001 2009-01-01 JAMES P. DEAN JAMES P. DEAN 2010-05-27

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2017-01-01	BRENDA MOORE	2017-07-27
001	2016-01-01	BRENDA MOORE	2017-05-04
001	2015-01-01	BRENDA MOORE	2016-06-30
001	2014-01-01	BRENDA MOORE	2015-07-21
001	2013-01-01	JAMES DEAN
001	2012-01-01	JAMES DEAN
001	2011-01-01	JAMES DEAN
001	2010-01-01	JAMES P. DEAN
001	2009-01-01	JAMES P. DEAN
001	2009-01-01	JAMES P. DEAN		JAMES P. DEAN	2010-05-27
001	2009-01-01	JAMES P. DEAN		JAMES P. DEAN	2010-05-26
001	2009-01-01	JAMES P. DEAN		JAMES P. DEAN	2010-05-26
001	2009-01-01	JAMES P. DEAN		JAMES P. DEAN	2010-05-27

Plan Statistics for OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST

401k plan membership statisitcs for OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST

Measure Date Value
2013: OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year 2013-01-01 44
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 11
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 25
Total of all active and inactive participants 2013-01-01 36
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 36
Number of participants with account balances 2013-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 5
2012: OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 42
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 17
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 27
Total of all active and inactive participants 2012-01-01 44
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 44
Number of participants with account balances 2012-01-01 43
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 6
2011: OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year 2011-01-01 44
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 18
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 24
Total of all active and inactive participants 2011-01-01 42
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 42
Number of participants with account balances 2011-01-01 42
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year 2010-01-01 50
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 19
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 25
Total of all active and inactive participants 2010-01-01 44
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 44
Number of participants with account balances 2010-01-01 40
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0
2009: OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year 2009-01-01 49
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 24
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 24
Total of all active and inactive participants 2009-01-01 48
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 48
Number of participants with account balances 2009-01-01 45
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 7

Measure	Date	Value
2013: OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year	2013-01-01	44
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	11
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	25
Total of all active and inactive participants	2013-01-01	36
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	36
Number of participants with account balances	2013-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	5
2012: OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	42
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	17
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	27
Total of all active and inactive participants	2012-01-01	44
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	44
Number of participants with account balances	2012-01-01	43
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	6
2011: OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year	2011-01-01	44
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	18
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	24
Total of all active and inactive participants	2011-01-01	42
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	42
Number of participants with account balances	2011-01-01	42
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year	2010-01-01	50
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	19
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	25
Total of all active and inactive participants	2010-01-01	44
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	44
Number of participants with account balances	2010-01-01	40
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0
2009: OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year	2009-01-01	49
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	24
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	24
Total of all active and inactive participants	2009-01-01	48
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	48
Number of participants with account balances	2009-01-01	45
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	7

Financial Data on OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST

Measure	Date	Value
2013 : OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2013 401k financial data
Total income from all sources	2013-12-31	$256,666
Expenses. Total of all expenses incurred	2013-12-31	$286,994
Benefits paid (including direct rollovers)	2013-12-31	$272,894
Total plan assets at end of year	2013-12-31	$1,184,117
Total plan assets at beginning of year	2013-12-31	$1,214,445
Value of fidelity bond covering the plan	2013-12-31	$2,750,000
Total contributions received or receivable from participants	2013-12-31	$44,111
Expenses. Other expenses not covered elsewhere	2013-12-31	$350
Other income received	2013-12-31	$204,448
Net income (gross income less expenses)	2013-12-31	$-30,328
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$1,184,117
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$1,214,445
Assets. Value of participant loans	2013-12-31	$59,955
Total contributions received or receivable from employer(s)	2013-12-31	$8,107
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$13,750
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2012 401k financial data
Total income from all sources	2012-12-31	$204,085
Expenses. Total of all expenses incurred	2012-12-31	$92,431
Benefits paid (including direct rollovers)	2012-12-31	$77,186
Total plan assets at end of year	2012-12-31	$1,214,445
Total plan assets at beginning of year	2012-12-31	$1,102,791
Value of fidelity bond covering the plan	2012-12-31	$2,750,000
Total contributions received or receivable from participants	2012-12-31	$51,600
Expenses. Other expenses not covered elsewhere	2012-12-31	$692
Contributions received from other sources (not participants or employers)	2012-12-31	$66
Other income received	2012-12-31	$133,135
Net income (gross income less expenses)	2012-12-31	$111,654
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,214,445
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,102,791
Assets. Value of participant loans	2012-12-31	$47,451
Total contributions received or receivable from employer(s)	2012-12-31	$19,284
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$14,553
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2011 401k financial data
Total income from all sources	2011-12-31	$87,334
Expenses. Total of all expenses incurred	2011-12-31	$43,344
Benefits paid (including direct rollovers)	2011-12-31	$29,061
Total plan assets at end of year	2011-12-31	$1,102,791
Total plan assets at beginning of year	2011-12-31	$1,058,801
Value of fidelity bond covering the plan	2011-12-31	$3,000,000
Total contributions received or receivable from participants	2011-12-31	$42,628
Expenses. Other expenses not covered elsewhere	2011-12-31	$440
Other income received	2011-12-31	$40,202
Net income (gross income less expenses)	2011-12-31	$43,990
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,102,791
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,058,801
Assets. Value of participant loans	2011-12-31	$2,266
Total contributions received or receivable from employer(s)	2011-12-31	$4,504
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$13,843
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2010 401k financial data
Total income from all sources	2010-12-31	$183,652
Expenses. Total of all expenses incurred	2010-12-31	$49,529
Benefits paid (including direct rollovers)	2010-12-31	$37,157
Total plan assets at end of year	2010-12-31	$1,058,801
Total plan assets at beginning of year	2010-12-31	$924,678
Value of fidelity bond covering the plan	2010-12-31	$3,000,000
Total contributions received or receivable from participants	2010-12-31	$54,479
Expenses. Other expenses not covered elsewhere	2010-12-31	$474
Other income received	2010-12-31	$123,783
Net income (gross income less expenses)	2010-12-31	$134,123
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,058,801
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$924,678
Assets. Value of participant loans	2010-12-31	$3,564
Total contributions received or receivable from employer(s)	2010-12-31	$5,390
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$11,898
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST

2013: OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: OAK TRUST CREDIT UNION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	OAK TRUST CREDIT UNION
Employer identification number (EIN):	366111536
NAIC Classification:	522130
NAIC Description:	Credit Unions