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CIB MARINE BANCSHARES, INC. 401K PLAN 401k Plan overview

Plan NameCIB MARINE BANCSHARES, INC. 401K PLAN
Plan identification number 001

CIB MARINE BANCSHARES, INC. 401K 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.
  • 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.
  • 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)).

401k Sponsoring company profile

CIB MARINE BANCSHARES, INC. has sponsored the creation of one or more 401k plans.

Company Name:CIB MARINE BANCSHARES, INC.
Employer identification number (EIN):371203599
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CIB MARINE BANCSHARES, INC. 401K 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
0012017-01-01MELISSA HALCOMB
0012016-01-01MELISSA HALCOMB
0012015-01-01MELISSA HALCOMB PATRICK STRAKA2016-09-09
0012014-01-01MELISSA HALCOMB PATRICK STRAKA2015-08-31
0012013-01-01MELISSA HALCOMB MELISSA HALCOMB2014-09-08
0012012-01-01MELISSA HALCOMB MELISSA HALCOMB2013-09-05
0012011-01-01MELISSA HALCOMB PATRICK STRAKA2012-08-28
0012009-01-01JOHN HICKEY
0012009-01-01JOHN HICKEY JOHN HICKEY2010-10-08

Plan Statistics for CIB MARINE BANCSHARES, INC. 401K PLAN

401k plan membership statisitcs for CIB MARINE BANCSHARES, INC. 401K PLAN

Measure Date Value
2022: CIB MARINE BANCSHARES, INC. 401K PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01230
Total number of active participants reported on line 7a of the Form 55002022-01-01154
Number of retired or separated participants receiving benefits2022-01-014
Number of other retired or separated participants entitled to future benefits2022-01-0162
Total of all active and inactive participants2022-01-01220
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01220
Number of participants with account balances2022-01-01217
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0115
2021: CIB MARINE BANCSHARES, INC. 401K PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01237
Total number of active participants reported on line 7a of the Form 55002021-01-01161
Number of retired or separated participants receiving benefits2021-01-015
Number of other retired or separated participants entitled to future benefits2021-01-0164
Total of all active and inactive participants2021-01-01230
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01230
Number of participants with account balances2021-01-01227
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0114
2020: CIB MARINE BANCSHARES, INC. 401K PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01246
Total number of active participants reported on line 7a of the Form 55002020-01-01160
Number of retired or separated participants receiving benefits2020-01-013
Number of other retired or separated participants entitled to future benefits2020-01-0174
Total of all active and inactive participants2020-01-01237
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01237
Number of participants with account balances2020-01-01234
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0118
2019: CIB MARINE BANCSHARES, INC. 401K PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01268
Total number of active participants reported on line 7a of the Form 55002019-01-01175
Number of retired or separated participants receiving benefits2019-01-013
Number of other retired or separated participants entitled to future benefits2019-01-0168
Total of all active and inactive participants2019-01-01246
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01246
Number of participants with account balances2019-01-01229
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0121
2018: CIB MARINE BANCSHARES, INC. 401K PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01241
Total number of active participants reported on line 7a of the Form 55002018-01-01189
Number of retired or separated participants receiving benefits2018-01-012
Number of other retired or separated participants entitled to future benefits2018-01-0176
Total of all active and inactive participants2018-01-01267
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01268
Number of participants with account balances2018-01-01238
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0115
2017: CIB MARINE BANCSHARES, INC. 401K PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01229
Total number of active participants reported on line 7a of the Form 55002017-01-01158
Number of retired or separated participants receiving benefits2017-01-012
Number of other retired or separated participants entitled to future benefits2017-01-0181
Total of all active and inactive participants2017-01-01241
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01241
Number of participants with account balances2017-01-01237
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0114
2016: CIB MARINE BANCSHARES, INC. 401K PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01240
Total number of active participants reported on line 7a of the Form 55002016-01-01146
Number of retired or separated participants receiving benefits2016-01-013
Number of other retired or separated participants entitled to future benefits2016-01-0180
Total of all active and inactive participants2016-01-01229
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01229
Number of participants with account balances2016-01-01224
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0121
2015: CIB MARINE BANCSHARES, INC. 401K PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01215
Total number of active participants reported on line 7a of the Form 55002015-01-01161
Number of retired or separated participants receiving benefits2015-01-014
Number of other retired or separated participants entitled to future benefits2015-01-0175
Total of all active and inactive participants2015-01-01240
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01240
Number of participants with account balances2015-01-01216
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0117
2014: CIB MARINE BANCSHARES, INC. 401K PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01244
Total number of active participants reported on line 7a of the Form 55002014-01-01139
Number of retired or separated participants receiving benefits2014-01-013
Number of other retired or separated participants entitled to future benefits2014-01-0173
Total of all active and inactive participants2014-01-01215
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01215
Number of participants with account balances2014-01-01209
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0120
2013: CIB MARINE BANCSHARES, INC. 401K PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01263
Total number of active participants reported on line 7a of the Form 55002013-01-01150
Number of retired or separated participants receiving benefits2013-01-013
Number of other retired or separated participants entitled to future benefits2013-01-0191
Total of all active and inactive participants2013-01-01244
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01244
Number of participants with account balances2013-01-01226
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0113
2012: CIB MARINE BANCSHARES, INC. 401K PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01246
Total number of active participants reported on line 7a of the Form 55002012-01-01166
Number of retired or separated participants receiving benefits2012-01-012
Number of other retired or separated participants entitled to future benefits2012-01-0195
Total of all active and inactive participants2012-01-01263
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01263
Number of participants with account balances2012-01-01210
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0111
2011: CIB MARINE BANCSHARES, INC. 401K PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01262
Total number of active participants reported on line 7a of the Form 55002011-01-01141
Number of retired or separated participants receiving benefits2011-01-011
Number of other retired or separated participants entitled to future benefits2011-01-01104
Total of all active and inactive participants2011-01-01246
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01246
Number of participants with account balances2011-01-01217
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0111
2009: CIB MARINE BANCSHARES, INC. 401K PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01359
Total number of active participants reported on line 7a of the Form 55002009-01-01142
Number of retired or separated participants receiving benefits2009-01-011
Number of other retired or separated participants entitled to future benefits2009-01-01128
Total of all active and inactive participants2009-01-01271
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-01272
Number of participants with account balances2009-01-01269
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0122

Financial Data on CIB MARINE BANCSHARES, INC. 401K PLAN

Measure Date Value
2022 : CIB MARINE BANCSHARES, INC. 401K PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$20,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$18,500
Total income from all sources (including contributions)2022-12-31$-3,124,028
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$2,912,969
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,872,619
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,287,250
Value of total assets at end of year2022-12-31$18,945,630
Value of total assets at beginning of year2022-12-31$24,981,127
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$40,350
Total interest from all sources2022-12-31$9,044
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$644,057
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$644,057
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$7,500,000
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$926,378
Participant contributions at end of year2022-12-31$224,622
Participant contributions at beginning of year2022-12-31$320,098
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$51,575
Other income not declared elsewhere2022-12-31$105
Administrative expenses (other) incurred2022-12-31$40,350
Liabilities. Value of operating payables at end of year2022-12-31$20,000
Liabilities. Value of operating payables at beginning of year2022-12-31$18,500
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-6,036,997
Value of net assets at end of year (total assets less liabilities)2022-12-31$18,925,630
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$24,962,627
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$17,632,980
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$23,774,818
Interest on participant loans2022-12-31$9,044
Value of interest in common/collective trusts at end of year2022-12-31$1,088,028
Value of interest in common/collective trusts at beginning of year2022-12-31$886,211
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-5,079,619
Net investment gain or loss from common/collective trusts2022-12-31$15,135
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$309,297
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$2,872,619
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
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31CROWE LLP
Accountancy firm EIN2022-12-31350921680
2021 : CIB MARINE BANCSHARES, INC. 401K PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$18,500
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$17,000
Total income from all sources (including contributions)2021-12-31$5,118,876
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$3,163,681
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$3,116,559
Value of total corrective distributions2021-12-31$9,978
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,779,629
Value of total assets at end of year2021-12-31$24,981,127
Value of total assets at beginning of year2021-12-31$23,024,432
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$37,144
Total interest from all sources2021-12-31$12,718
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$1,892,824
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$1,892,824
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$7,500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,100,162
Participant contributions at end of year2021-12-31$320,098
Participant contributions at beginning of year2021-12-31$306,861
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$256,261
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-12-31$0
Other income not declared elsewhere2021-12-31$55
Administrative expenses (other) incurred2021-12-31$37,144
Liabilities. Value of operating payables at end of year2021-12-31$18,500
Liabilities. Value of operating payables at beginning of year2021-12-31$17,000
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$1,955,195
Value of net assets at end of year (total assets less liabilities)2021-12-31$24,962,627
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$23,007,432
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$23,774,818
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$21,760,630
Interest on participant loans2021-12-31$12,718
Value of interest in common/collective trusts at end of year2021-12-31$886,211
Value of interest in common/collective trusts at beginning of year2021-12-31$956,941
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,422,070
Net investment gain or loss from common/collective trusts2021-12-31$11,580
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
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
Contributions received in cash from employer2021-12-31$423,206
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$3,116,559
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
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31CROWE LLP
Accountancy firm EIN2021-12-31350921680
2020 : CIB MARINE BANCSHARES, INC. 401K PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$17,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$17,000
Total income from all sources (including contributions)2020-12-31$5,134,250
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$1,063,427
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,025,388
Value of total corrective distributions2020-12-31$150
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,489,724
Value of total assets at end of year2020-12-31$23,024,432
Value of total assets at beginning of year2020-12-31$18,953,609
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$37,889
Total interest from all sources2020-12-31$13,239
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$623,062
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$623,062
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$7,500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,086,611
Participant contributions at end of year2020-12-31$306,861
Participant contributions at beginning of year2020-12-31$248,519
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$36,602
Other income not declared elsewhere2020-12-31$2,129
Administrative expenses (other) incurred2020-12-31$37,889
Liabilities. Value of operating payables at end of year2020-12-31$17,000
Liabilities. Value of operating payables at beginning of year2020-12-31$17,000
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$4,070,823
Value of net assets at end of year (total assets less liabilities)2020-12-31$23,007,432
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$18,936,609
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
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$21,760,630
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$17,828,139
Interest on participant loans2020-12-31$13,239
Value of interest in common/collective trusts at end of year2020-12-31$956,941
Value of interest in common/collective trusts at beginning of year2020-12-31$876,951
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$2,986,321
Net investment gain or loss from common/collective trusts2020-12-31$19,775
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
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
Contributions received in cash from employer2020-12-31$366,511
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,025,388
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
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31CROWE LLP
Accountancy firm EIN2020-12-31350921680
2019 : CIB MARINE BANCSHARES, INC. 401K PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$17,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$16,500
Total income from all sources (including contributions)2019-12-31$4,771,336
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$943,073
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$872,688
Value of total corrective distributions2019-12-31$15,606
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,186,129
Value of total assets at end of year2019-12-31$18,953,609
Value of total assets at beginning of year2019-12-31$15,124,846
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$54,779
Total interest from all sources2019-12-31$12,374
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$798,945
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$798,945
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$5,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$864,851
Participant contributions at end of year2019-12-31$248,519
Participant contributions at beginning of year2019-12-31$318,479
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$33,909
Other income not declared elsewhere2019-12-31$776
Administrative expenses (other) incurred2019-12-31$54,779
Liabilities. Value of operating payables at end of year2019-12-31$17,000
Liabilities. Value of operating payables at beginning of year2019-12-31$16,500
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
Value of net income/loss2019-12-31$3,828,263
Value of net assets at end of year (total assets less liabilities)2019-12-31$18,936,609
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$15,108,346
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
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$17,828,139
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$13,962,138
Interest on participant loans2019-12-31$12,374
Value of interest in common/collective trusts at end of year2019-12-31$876,951
Value of interest in common/collective trusts at beginning of year2019-12-31$844,229
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$2,752,629
Net investment gain or loss from common/collective trusts2019-12-31$20,483
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
Contributions received in cash from employer2019-12-31$287,369
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$872,688
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
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 name2019-12-31CROWE LLP
Accountancy firm EIN2019-12-31350921680
2018 : CIB MARINE BANCSHARES, INC. 401K PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$16,500
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$16,500
Total income from all sources (including contributions)2018-12-31$484,174
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$553,322
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$531,067
Value of total corrective distributions2018-12-31$1,378
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,398,155
Value of total assets at end of year2018-12-31$15,124,846
Value of total assets at beginning of year2018-12-31$15,193,994
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$20,877
Total interest from all sources2018-12-31$10,974
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$763,363
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$763,363
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
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$857,436
Participant contributions at end of year2018-12-31$318,479
Participant contributions at beginning of year2018-12-31$205,865
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$249,718
Administrative expenses (other) incurred2018-12-31$20,877
Liabilities. Value of operating payables at end of year2018-12-31$16,500
Liabilities. Value of operating payables at beginning of year2018-12-31$16,500
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-69,148
Value of net assets at end of year (total assets less liabilities)2018-12-31$15,108,346
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$15,177,494
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$13,962,138
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$14,182,500
Interest on participant loans2018-12-31$10,974
Value of interest in common/collective trusts at end of year2018-12-31$844,229
Value of interest in common/collective trusts at beginning of year2018-12-31$805,629
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,705,374
Net investment gain or loss from common/collective trusts2018-12-31$17,056
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 contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$291,001
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$531,067
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
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 name2018-12-31CROWE LLP
Accountancy firm EIN2018-12-31350921680
2017 : CIB MARINE BANCSHARES, INC. 401K PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$16,500
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$16,000
Total income from all sources (including contributions)2017-12-31$3,341,357
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$515,459
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$467,729
Value of total corrective distributions2017-12-31$10,280
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,115,824
Value of total assets at end of year2017-12-31$15,193,994
Value of total assets at beginning of year2017-12-31$12,367,596
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$37,450
Total interest from all sources2017-12-31$5,930
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$527,248
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$527,248
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
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$807,526
Participant contributions at end of year2017-12-31$205,865
Participant contributions at beginning of year2017-12-31$166,459
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$13,308
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$716
Administrative expenses (other) incurred2017-12-31$37,450
Liabilities. Value of operating payables at end of year2017-12-31$16,500
Liabilities. Value of operating payables at beginning of year2017-12-31$16,000
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$2,825,898
Value of net assets at end of year (total assets less liabilities)2017-12-31$15,177,494
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$12,351,596
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$14,182,500
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$11,351,739
Interest on participant loans2017-12-31$5,930
Value of interest in common/collective trusts at end of year2017-12-31$805,629
Value of interest in common/collective trusts at beginning of year2017-12-31$849,398
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,677,630
Net investment gain or loss from common/collective trusts2017-12-31$14,725
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 contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$294,990
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$467,013
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
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 name2017-12-31CROWE LLP
Accountancy firm EIN2017-12-31350921680
2016 : CIB MARINE BANCSHARES, INC. 401K PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$16,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$16,000
Total income from all sources (including contributions)2016-12-31$2,034,563
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$743,575
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$707,200
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,118,090
Value of total assets at end of year2016-12-31$12,367,596
Value of total assets at beginning of year2016-12-31$11,076,608
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$36,375
Total interest from all sources2016-12-31$5,155
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$312,213
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$312,213
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
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$755,420
Participant contributions at end of year2016-12-31$166,459
Participant contributions at beginning of year2016-12-31$175,540
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$93,692
Administrative expenses (other) incurred2016-12-31$36,375
Liabilities. Value of operating payables at end of year2016-12-31$16,000
Liabilities. Value of operating payables at beginning of year2016-12-31$16,000
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$1,290,988
Value of net assets at end of year (total assets less liabilities)2016-12-31$12,351,596
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$11,060,608
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$11,351,739
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$10,047,117
Interest on participant loans2016-12-31$5,155
Value of interest in common/collective trusts at end of year2016-12-31$849,398
Value of interest in common/collective trusts at beginning of year2016-12-31$853,951
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$582,991
Net investment gain or loss from common/collective trusts2016-12-31$16,114
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
Contributions received in cash from employer2016-12-31$268,978
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$707,200
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
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 name2016-12-31CROWE HORWATH, LLP
Accountancy firm EIN2016-12-31350921680
2015 : CIB MARINE BANCSHARES, INC. 401K PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$16,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$16,000
Total income from all sources (including contributions)2015-12-31$938,380
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,250,875
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,216,006
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$986,256
Value of total assets at end of year2015-12-31$11,076,608
Value of total assets at beginning of year2015-12-31$11,389,103
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$34,869
Total interest from all sources2015-12-31$5,994
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$386,361
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$386,361
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
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$641,753
Participant contributions at end of year2015-12-31$175,540
Participant contributions at beginning of year2015-12-31$178,007
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$99,988
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$174
Administrative expenses (other) incurred2015-12-31$34,869
Liabilities. Value of operating payables at end of year2015-12-31$16,000
Liabilities. Value of operating payables at beginning of year2015-12-31$16,000
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-312,495
Value of net assets at end of year (total assets less liabilities)2015-12-31$11,060,608
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$11,373,103
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$10,047,117
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$10,613,252
Interest on participant loans2015-12-31$5,994
Value of interest in common/collective trusts at end of year2015-12-31$853,951
Value of interest in common/collective trusts at beginning of year2015-12-31$597,844
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-453,735
Net investment gain or loss from common/collective trusts2015-12-31$13,504
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
Contributions received in cash from employer2015-12-31$244,515
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,215,832
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 name2015-12-31CROWE HORWATH, LLP
Accountancy firm EIN2015-12-31350921680
2014 : CIB MARINE BANCSHARES, INC. 401K PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$16,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$16,000
Total income from all sources (including contributions)2014-12-31$1,562,314
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$868,490
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$831,297
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$756,144
Value of total assets at end of year2014-12-31$11,389,103
Value of total assets at beginning of year2014-12-31$10,695,279
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$37,193
Total interest from all sources2014-12-31$5,392
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$397,299
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$397,299
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
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$554,749
Participant contributions at end of year2014-12-31$178,007
Participant contributions at beginning of year2014-12-31$130,555
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$6,673
Other income not declared elsewhere2014-12-31$1,661
Administrative expenses (other) incurred2014-12-31$37,193
Liabilities. Value of operating payables at end of year2014-12-31$16,000
Liabilities. Value of operating payables at beginning of year2014-12-31$16,000
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$693,824
Value of net assets at end of year (total assets less liabilities)2014-12-31$11,373,103
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$10,679,279
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$10,613,252
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$9,886,941
Interest on participant loans2014-12-31$5,392
Value of interest in common/collective trusts at end of year2014-12-31$597,844
Value of interest in common/collective trusts at beginning of year2014-12-31$677,783
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$391,276
Net investment gain or loss from common/collective trusts2014-12-31$10,542
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
Contributions received in cash from employer2014-12-31$194,722
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$831,297
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 name2014-12-31CROWE HORWATH, LLP
Accountancy firm EIN2014-12-31350921680
2013 : CIB MARINE BANCSHARES, INC. 401K PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$16,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$15,500
Total income from all sources (including contributions)2013-12-31$2,677,754
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,084,426
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,046,701
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$725,380
Value of total assets at end of year2013-12-31$10,695,279
Value of total assets at beginning of year2013-12-31$9,101,451
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$37,725
Total interest from all sources2013-12-31$2,982
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$253,137
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$253,137
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$5,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$495,790
Participant contributions at end of year2013-12-31$130,555
Participant contributions at beginning of year2013-12-31$118,149
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$59,347
Administrative expenses (other) incurred2013-12-31$37,725
Liabilities. Value of operating payables at end of year2013-12-31$16,000
Liabilities. Value of operating payables at beginning of year2013-12-31$15,500
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$1,593,328
Value of net assets at end of year (total assets less liabilities)2013-12-31$10,679,279
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$9,085,951
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$9,886,941
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$8,241,839
Interest on participant loans2013-12-31$2,982
Value of interest in common/collective trusts at end of year2013-12-31$677,783
Value of interest in common/collective trusts at beginning of year2013-12-31$741,463
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,685,051
Net investment gain or loss from common/collective trusts2013-12-31$11,204
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
Contributions received in cash from employer2013-12-31$170,243
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,046,701
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 name2013-12-31CROWE HORWATH, LLP
Accountancy firm EIN2013-12-31350921680
2012 : CIB MARINE BANCSHARES, INC. 401K PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$15,500
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$15,000
Total income from all sources (including contributions)2012-12-31$1,716,538
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$835,954
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$800,592
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$709,419
Value of total assets at end of year2012-12-31$9,101,451
Value of total assets at beginning of year2012-12-31$8,220,367
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$35,362
Total interest from all sources2012-12-31$3,540
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$147,655
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$147,655
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$5,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$452,052
Participant contributions at end of year2012-12-31$118,149
Participant contributions at beginning of year2012-12-31$106,145
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$97,117
Other income not declared elsewhere2012-12-31$24
Administrative expenses (other) incurred2012-12-31$35,362
Liabilities. Value of operating payables at end of year2012-12-31$15,500
Liabilities. Value of operating payables at beginning of year2012-12-31$15,000
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$880,584
Value of net assets at end of year (total assets less liabilities)2012-12-31$9,085,951
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$8,205,367
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$8,241,839
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$7,314,192
Interest on participant loans2012-12-31$3,540
Value of interest in common/collective trusts at end of year2012-12-31$741,463
Value of interest in common/collective trusts at beginning of year2012-12-31$800,030
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$837,966
Net investment gain or loss from common/collective trusts2012-12-31$17,934
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
Contributions received in cash from employer2012-12-31$160,250
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$800,592
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
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 name2012-12-31CROWE HORWATH, LLP
Accountancy firm EIN2012-12-31350921680
2011 : CIB MARINE BANCSHARES, INC. 401K PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$15,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$16,000
Total income from all sources (including contributions)2011-12-31$898,309
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$729,800
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$694,571
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$855,366
Value of total assets at end of year2011-12-31$8,220,367
Value of total assets at beginning of year2011-12-31$8,052,858
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$35,229
Total interest from all sources2011-12-31$3,566
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$126,604
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$126,604
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$5,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$439,244
Participant contributions at end of year2011-12-31$106,145
Participant contributions at beginning of year2011-12-31$78,427
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$260,382
Administrative expenses (other) incurred2011-12-31$35,229
Liabilities. Value of operating payables at end of year2011-12-31$15,000
Liabilities. Value of operating payables at beginning of year2011-12-31$16,000
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$168,509
Value of net assets at end of year (total assets less liabilities)2011-12-31$8,205,367
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$8,036,858
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$7,314,192
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$7,225,327
Interest on participant loans2011-12-31$3,566
Value of interest in common/collective trusts at end of year2011-12-31$800,030
Value of interest in common/collective trusts at beginning of year2011-12-31$749,104
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-109,289
Net investment gain or loss from common/collective trusts2011-12-31$22,062
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
Contributions received in cash from employer2011-12-31$155,740
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$694,571
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
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 name2011-12-31CROWE HORWATH, LLP
Accountancy firm EIN2011-12-31350921680
2010 : CIB MARINE BANCSHARES, INC. 401K PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$16,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$16,000
Total income from all sources (including contributions)2010-12-31$1,683,173
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$978,531
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$948,082
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$637,287
Value of total assets at end of year2010-12-31$8,052,858
Value of total assets at beginning of year2010-12-31$7,348,216
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$30,449
Total interest from all sources2010-12-31$2,393
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$114,976
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$114,976
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$7,500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$465,724
Participant contributions at end of year2010-12-31$78,427
Participant contributions at beginning of year2010-12-31$43,676
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$1,202
Other income not declared elsewhere2010-12-31$119
Administrative expenses (other) incurred2010-12-31$30,449
Liabilities. Value of operating payables at end of year2010-12-31$16,000
Liabilities. Value of operating payables at beginning of year2010-12-31$16,000
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$704,642
Value of net assets at end of year (total assets less liabilities)2010-12-31$8,036,858
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$7,332,216
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$7,225,327
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$6,734,285
Interest on participant loans2010-12-31$2,393
Value of interest in common/collective trusts at end of year2010-12-31$749,104
Value of interest in common/collective trusts at beginning of year2010-12-31$570,255
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$909,961
Net investment gain or loss from common/collective trusts2010-12-31$18,437
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
Contributions received in cash from employer2010-12-31$170,361
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$948,082
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
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
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 name2010-12-31CROWE HORWATH LLP
Accountancy firm EIN2010-12-31350921680

Form 5500 Responses for CIB MARINE BANCSHARES, INC. 401K PLAN

2022: CIB MARINE BANCSHARES, INC. 401K PLAN 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 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 – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: CIB MARINE BANCSHARES, INC. 401K PLAN 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: CIB MARINE BANCSHARES, INC. 401K PLAN 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: CIB MARINE BANCSHARES, INC. 401K PLAN 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: CIB MARINE BANCSHARES, INC. 401K 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: CIB MARINE BANCSHARES, INC. 401K 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: CIB MARINE BANCSHARES, INC. 401K 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: CIB MARINE BANCSHARES, INC. 401K 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: CIB MARINE BANCSHARES, INC. 401K 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: CIB MARINE BANCSHARES, INC. 401K 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: CIB MARINE BANCSHARES, INC. 401K 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: CIB MARINE BANCSHARES, INC. 401K 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: CIB MARINE BANCSHARES, INC. 401K 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

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