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HASTINGS CITY BANK PROFIT SHARING PLAN 401k Plan overview

Plan NameHASTINGS CITY BANK PROFIT SHARING PLAN
Plan identification number 002

HASTINGS CITY BANK PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).

401k Sponsoring company profile

HIGHPOINT COMMUNITY BANK has sponsored the creation of one or more 401k plans.

Company Name:HIGHPOINT COMMUNITY BANK
Employer identification number (EIN):380633620
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HASTINGS CITY BANK PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01RANDOULPH TEEGARDIN2023-07-18
0022021-01-01RANDOULPH TEEGARDIN2022-07-01
0022020-01-01RANDOULPH TEEGARDIN2021-10-13
0022019-01-01RANDOULPH TEEGARDIN2020-10-14
0022018-01-01RANDOULPH TEEGARDIN
0022017-01-01RANDOULPH TEEGARDIN
0022016-01-01RANDOULPH TEEGARDIN
0022015-01-01RANDOULPH TEEGARDIN
0022014-01-01RANDOULPH TEEGARDIN
0022013-01-01RANDOULPH TEEGARDIN
0022012-01-01CLAYTON ABRAHAMSON CLAYTON ABRAHAMSON2013-06-26
0022011-01-01CLAYTON ABRAHAMSON
0022010-01-01CLAYTON ABRAHAMSON
0022009-01-01CLAYTON ABRAHAMSON

Plan Statistics for HASTINGS CITY BANK PROFIT SHARING PLAN

401k plan membership statisitcs for HASTINGS CITY BANK PROFIT SHARING PLAN

Measure Date Value
2022: HASTINGS CITY BANK PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01107
Total number of active participants reported on line 7a of the Form 55002022-01-0178
Number of retired or separated participants receiving benefits2022-01-018
Number of other retired or separated participants entitled to future benefits2022-01-0126
Total of all active and inactive participants2022-01-01112
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-011
Total participants2022-01-01113
Number of participants with account balances2022-01-01112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-015
2021: HASTINGS CITY BANK PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01108
Total number of active participants reported on line 7a of the Form 55002021-01-0178
Number of retired or separated participants receiving benefits2021-01-011
Number of other retired or separated participants entitled to future benefits2021-01-0125
Total of all active and inactive participants2021-01-01104
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01104
Number of participants with account balances2021-01-01101
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-017
2020: HASTINGS CITY BANK PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01118
Total number of active participants reported on line 7a of the Form 55002020-01-0186
Number of retired or separated participants receiving benefits2020-01-015
Number of other retired or separated participants entitled to future benefits2020-01-0116
Total of all active and inactive participants2020-01-01107
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01107
Number of participants with account balances2020-01-0192
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-015
2019: HASTINGS CITY BANK PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01126
Total number of active participants reported on line 7a of the Form 55002019-01-0190
Number of retired or separated participants receiving benefits2019-01-019
Number of other retired or separated participants entitled to future benefits2019-01-0119
Total of all active and inactive participants2019-01-01118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01118
Number of participants with account balances2019-01-0192
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-011
2018: HASTINGS CITY BANK PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01108
Total number of active participants reported on line 7a of the Form 55002018-01-0189
Number of retired or separated participants receiving benefits2018-01-019
Number of other retired or separated participants entitled to future benefits2018-01-0113
Total of all active and inactive participants2018-01-01111
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01111
Number of participants with account balances2018-01-0195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-012
2017: HASTINGS CITY BANK PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01102
Total number of active participants reported on line 7a of the Form 55002017-01-0187
Number of retired or separated participants receiving benefits2017-01-017
Number of other retired or separated participants entitled to future benefits2017-01-0114
Total of all active and inactive participants2017-01-01108
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01108
Number of participants with account balances2017-01-0194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-013
2016: HASTINGS CITY BANK PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01113
Total number of active participants reported on line 7a of the Form 55002016-01-0186
Number of retired or separated participants receiving benefits2016-01-014
Number of other retired or separated participants entitled to future benefits2016-01-0114
Total of all active and inactive participants2016-01-01104
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01104
Number of participants with account balances2016-01-0181
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: HASTINGS CITY BANK PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01108
Total number of active participants reported on line 7a of the Form 55002015-01-0182
Number of retired or separated participants receiving benefits2015-01-017
Number of other retired or separated participants entitled to future benefits2015-01-0123
Total of all active and inactive participants2015-01-01112
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01112
Number of participants with account balances2015-01-0194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-011
2014: HASTINGS CITY BANK PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01104
Total number of active participants reported on line 7a of the Form 55002014-01-0185
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0121
Total of all active and inactive participants2014-01-01106
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01106
Number of participants with account balances2014-01-0178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-016
2013: HASTINGS CITY BANK PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0196
Total number of active participants reported on line 7a of the Form 55002013-01-0194
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0110
Total of all active and inactive participants2013-01-01104
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01104
Number of participants with account balances2013-01-0194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: HASTINGS CITY BANK PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0195
Total number of active participants reported on line 7a of the Form 55002012-01-0189
Number of retired or separated participants receiving benefits2012-01-011
Number of other retired or separated participants entitled to future benefits2012-01-016
Total of all active and inactive participants2012-01-0196
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0196
Number of participants with account balances2012-01-0188
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-013
2011: HASTINGS CITY BANK PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0196
Total number of active participants reported on line 7a of the Form 55002011-01-0188
Number of retired or separated participants receiving benefits2011-01-011
Number of other retired or separated participants entitled to future benefits2011-01-016
Total of all active and inactive participants2011-01-0195
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0195
Number of participants with account balances2011-01-0190
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-011
2010: HASTINGS CITY BANK PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01105
Total number of active participants reported on line 7a of the Form 55002010-01-0194
Number of retired or separated participants receiving benefits2010-01-011
Number of other retired or separated participants entitled to future benefits2010-01-011
Total of all active and inactive participants2010-01-0196
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-0196
Number of participants with account balances2010-01-0186
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-016
2009: HASTINGS CITY BANK PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01107
Total number of active participants reported on line 7a of the Form 55002009-01-0193
Number of retired or separated participants receiving benefits2009-01-011
Number of other retired or separated participants entitled to future benefits2009-01-018
Total of all active and inactive participants2009-01-01102
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01102
Number of participants with account balances2009-01-0196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-013

Financial Data on HASTINGS CITY BANK PROFIT SHARING PLAN

Measure Date Value
2022 : HASTINGS CITY BANK PROFIT SHARING PLAN 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$-1,864,933
Total unrealized appreciation/depreciation of assets2022-12-31$-1,864,933
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-763,443
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$507,321
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$480,780
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$778,037
Value of total assets at end of year2022-12-31$16,757,395
Value of total assets at beginning of year2022-12-31$18,028,159
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$26,541
Total interest from all sources2022-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$323,453
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$3,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$437,859
Assets. Other investments not covered elsewhere at end of year2022-12-31$12,707,402
Assets. Other investments not covered elsewhere at beginning of year2022-12-31$15,064,225
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$10,000
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,270,764
Value of net assets at end of year (total assets less liabilities)2022-12-31$16,757,395
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$18,028,159
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
Investment advisory and management fees2022-12-31$26,541
Value of interest in pooled separate accounts at end of year2022-12-31$613,336
Value of interest in pooled separate accounts at beginning of year2022-12-31$330,529
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$498,472
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$547,944
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$547,944
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
Assets. Invements in employer securities at end of year2022-12-31$2,928,185
Assets. Invements in employer securities at beginning of year2022-12-31$2,085,461
Contributions received in cash from employer2022-12-31$340,178
Income. Dividends from common stock2022-12-31$323,453
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$480,780
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 name2022-12-31ANDREWS HOOPER PAVLIK PLC
Accountancy firm EIN2022-12-31383133790
2021 : HASTINGS CITY BANK PROFIT SHARING PLAN 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-12-31$1,596,746
Total unrealized appreciation/depreciation of assets2021-12-31$1,596,746
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$2,857,127
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$523,372
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$491,898
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$869,930
Value of total assets at end of year2021-12-31$18,028,159
Value of total assets at beginning of year2021-12-31$15,694,404
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$31,474
Total interest from all sources2021-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$390,451
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$3,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$409,771
Assets. Other investments not covered elsewhere at end of year2021-12-31$15,064,225
Assets. Other investments not covered elsewhere at beginning of year2021-12-31$12,171,386
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$153,835
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$2,333,755
Value of net assets at end of year (total assets less liabilities)2021-12-31$18,028,159
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$15,694,404
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
Investment advisory and management fees2021-12-31$31,474
Value of interest in pooled separate accounts at end of year2021-12-31$330,529
Value of interest in pooled separate accounts at beginning of year2021-12-31$713,319
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$547,944
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$719,708
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$719,708
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
Assets. Invements in employer securities at end of year2021-12-31$2,085,461
Assets. Invements in employer securities at beginning of year2021-12-31$2,089,991
Contributions received in cash from employer2021-12-31$306,324
Income. Dividends from common stock2021-12-31$390,451
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$491,898
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 name2021-12-31ANDREWS HOOPER PAVLIK PLC
Accountancy firm EIN2021-12-31383133790
2020 : HASTINGS CITY BANK PROFIT SHARING PLAN 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$980,879
Total unrealized appreciation/depreciation of assets2020-12-31$980,879
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$2,052,819
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$480,259
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$461,383
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$798,004
Value of total assets at end of year2020-12-31$15,694,404
Value of total assets at beginning of year2020-12-31$14,121,844
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$18,876
Total interest from all sources2020-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$273,936
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$3,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$284
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$409,055
Assets. Other investments not covered elsewhere at end of year2020-12-31$12,171,386
Assets. Other investments not covered elsewhere at beginning of year2020-12-31$11,700,250
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$44,001
Total non interest bearing cash at end of year2020-12-31$0
Total non interest bearing cash at beginning of year2020-12-31$88,178
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$1,572,560
Value of net assets at end of year (total assets less liabilities)2020-12-31$15,694,404
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$14,121,844
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
Investment advisory and management fees2020-12-31$18,876
Value of interest in pooled separate accounts at end of year2020-12-31$713,319
Value of interest in pooled separate accounts at beginning of year2020-12-31$112,774
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$719,708
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$0
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
Assets. Invements in employer securities at end of year2020-12-31$2,089,991
Assets. Invements in employer securities at beginning of year2020-12-31$2,220,642
Contributions received in cash from employer2020-12-31$344,948
Income. Dividends from common stock2020-12-31$273,936
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$461,383
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 name2020-12-31ANDREWS HOOPER PAVLIK PLC
Accountancy firm EIN2020-12-31383133790
2019 : HASTINGS CITY BANK PROFIT SHARING PLAN 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$2,069,722
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$2,069,722
Total unrealized appreciation/depreciation of assets2019-12-31$2,069,722
Total unrealized appreciation/depreciation of assets2019-12-31$2,069,722
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$3,013,415
Total income from all sources (including contributions)2019-12-31$3,013,415
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$978,034
Total of all expenses incurred2019-12-31$978,034
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$960,730
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$960,730
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$663,946
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$663,946
Value of total assets at end of year2019-12-31$14,121,844
Value of total assets at end of year2019-12-31$14,121,844
Value of total assets at beginning of year2019-12-31$12,086,463
Value of total assets at beginning of year2019-12-31$12,086,463
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$17,304
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$17,304
Total interest from all sources2019-12-31$165,054
Total interest from all sources2019-12-31$165,054
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$114,693
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$114,693
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$3,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$378,865
Contributions received from participants2019-12-31$378,865
Assets. Other investments not covered elsewhere at end of year2019-12-31$11,700,250
Assets. Other investments not covered elsewhere at end of year2019-12-31$11,700,250
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$9,867,033
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$9,867,033
Total non interest bearing cash at end of year2019-12-31$88,178
Total non interest bearing cash at end of year2019-12-31$88,178
Total non interest bearing cash at beginning of year2019-12-31$129,304
Total non interest bearing cash at beginning of year2019-12-31$129,304
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
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$2,035,381
Value of net income/loss2019-12-31$2,035,381
Value of net assets at end of year (total assets less liabilities)2019-12-31$14,121,844
Value of net assets at end of year (total assets less liabilities)2019-12-31$14,121,844
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$12,086,463
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$12,086,463
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
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 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
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$17,304
Investment advisory and management fees2019-12-31$17,304
Value of interest in pooled separate accounts at end of year2019-12-31$112,774
Value of interest in pooled separate accounts at end of year2019-12-31$112,774
Value of interest in pooled separate accounts at beginning of year2019-12-31$54,464
Value of interest in pooled separate accounts at beginning of year2019-12-31$54,464
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$165,054
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$165,054
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
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Assets. Invements in employer securities at end of year2019-12-31$2,220,642
Assets. Invements in employer securities at end of year2019-12-31$2,220,642
Assets. Invements in employer securities at beginning of year2019-12-31$2,035,662
Assets. Invements in employer securities at beginning of year2019-12-31$2,035,662
Contributions received in cash from employer2019-12-31$285,081
Contributions received in cash from employer2019-12-31$285,081
Income. Dividends from common stock2019-12-31$114,693
Income. Dividends from common stock2019-12-31$114,693
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$960,730
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$960,730
Did the plan have assets held for investment2019-12-31Yes
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
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
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
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31ANDREWS HOOPER PAVLIK PLC
Accountancy firm name2019-12-31ANDREWS HOOPER PAVLIK PLC
Accountancy firm EIN2019-12-31383133790
Accountancy firm EIN2019-12-31383133790
2018 : HASTINGS CITY BANK PROFIT SHARING PLAN 2018 401k financial data
Total income from all sources2018-12-31$289,888
Expenses. Total of all expenses incurred2018-12-31$447,886
Benefits paid (including direct rollovers)2018-12-31$433,689
Total plan assets at end of year2018-12-31$12,089,092
Total plan assets at beginning of year2018-12-31$12,247,090
Value of fidelity bond covering the plan2018-12-31$3,000,000
Total contributions received or receivable from participants2018-12-31$359,277
Contributions received from other sources (not participants or employers)2018-12-31$53,025
Other income received2018-12-31$-409,138
Net income (gross income less expenses)2018-12-31$-157,998
Net plan assets at end of year (total assets less liabilities)2018-12-31$12,089,092
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$12,247,090
Assets. Value of employer securities2018-12-31$2,035,662
Total contributions received or receivable from employer(s)2018-12-31$286,724
Expenses. Administrative service providers (salaries,fees and commissions)2018-12-31$14,197
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
2017 : HASTINGS CITY BANK PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources2017-12-31$2,416,462
Expenses. Total of all expenses incurred2017-12-31$1,138,593
Benefits paid (including direct rollovers)2017-12-31$1,128,570
Total plan assets at end of year2017-12-31$12,247,090
Total plan assets at beginning of year2017-12-31$10,969,221
Value of fidelity bond covering the plan2017-12-31$3,000,000
Total contributions received or receivable from participants2017-12-31$344,496
Contributions received from other sources (not participants or employers)2017-12-31$1,997
Other income received2017-12-31$1,791,737
Net income (gross income less expenses)2017-12-31$1,277,869
Net plan assets at end of year (total assets less liabilities)2017-12-31$12,247,090
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$10,969,221
Assets. Value of employer securities2017-12-31$1,720,752
Total contributions received or receivable from employer(s)2017-12-31$278,232
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$10,023
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
2016 : HASTINGS CITY BANK PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources2016-12-31$2,039,687
Expenses. Total of all expenses incurred2016-12-31$389,082
Benefits paid (including direct rollovers)2016-12-31$377,941
Total plan assets at end of year2016-12-31$10,969,221
Total plan assets at beginning of year2016-12-31$9,318,616
Value of fidelity bond covering the plan2016-12-31$3,000,000
Total contributions received or receivable from participants2016-12-31$295,805
Contributions received from other sources (not participants or employers)2016-12-31$526,499
Other income received2016-12-31$968,146
Net income (gross income less expenses)2016-12-31$1,650,605
Net plan assets at end of year (total assets less liabilities)2016-12-31$10,969,221
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$9,318,616
Assets. Value of employer securities2016-12-31$1,495,161
Total contributions received or receivable from employer(s)2016-12-31$249,237
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$11,141
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015 : HASTINGS CITY BANK PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources2015-12-31$701,953
Expenses. Total of all expenses incurred2015-12-31$1,361,621
Benefits paid (including direct rollovers)2015-12-31$1,371,237
Total plan assets at end of year2015-12-31$9,318,616
Total plan assets at beginning of year2015-12-31$9,978,284
Value of fidelity bond covering the plan2015-12-31$3,000,000
Total contributions received or receivable from participants2015-12-31$270,004
Contributions received from other sources (not participants or employers)2015-12-31$370
Other income received2015-12-31$184,655
Net income (gross income less expenses)2015-12-31$-659,668
Net plan assets at end of year (total assets less liabilities)2015-12-31$9,318,616
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$9,978,284
Assets. Value of employer securities2015-12-31$1,312,515
Total contributions received or receivable from employer(s)2015-12-31$246,924
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$-9,616
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
2014 : HASTINGS CITY BANK PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources2014-12-31$1,343,990
Expenses. Total of all expenses incurred2014-12-31$1,193,728
Benefits paid (including direct rollovers)2014-12-31$1,193,728
Total plan assets at end of year2014-12-31$9,978,284
Total plan assets at beginning of year2014-12-31$9,828,022
Value of fidelity bond covering the plan2014-12-31$3,000,000
Total contributions received or receivable from participants2014-12-31$286,334
Other income received2014-12-31$816,233
Net income (gross income less expenses)2014-12-31$150,262
Net plan assets at end of year (total assets less liabilities)2014-12-31$9,978,284
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$9,828,022
Assets. Value of employer securities2014-12-31$1,001,696
Total contributions received or receivable from employer(s)2014-12-31$241,423
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
2013 : HASTINGS CITY BANK PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources2013-12-31$2,411,249
Expenses. Total of all expenses incurred2013-12-31$1,160,832
Benefits paid (including direct rollovers)2013-12-31$1,157,111
Total plan assets at end of year2013-12-31$9,828,022
Total plan assets at beginning of year2013-12-31$8,577,605
Value of fidelity bond covering the plan2013-12-31$100,000
Total contributions received or receivable from participants2013-12-31$291,297
Contributions received from other sources (not participants or employers)2013-12-31$68,394
Other income received2013-12-31$1,867,729
Net income (gross income less expenses)2013-12-31$1,250,417
Net plan assets at end of year (total assets less liabilities)2013-12-31$9,828,022
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$8,577,605
Assets. Value of employer securities2013-12-31$941,320
Total contributions received or receivable from employer(s)2013-12-31$183,829
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$3,721
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012 : HASTINGS CITY BANK PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-12-31$1,515,084
Expenses. Total of all expenses incurred2012-12-31$283,929
Benefits paid (including direct rollovers)2012-12-31$283,929
Total plan assets at end of year2012-12-31$8,577,605
Total plan assets at beginning of year2012-12-31$7,346,450
Value of fidelity bond covering the plan2012-12-31$3,000,000
Total contributions received or receivable from participants2012-12-31$262,579
Contributions received from other sources (not participants or employers)2012-12-31$124,529
Other income received2012-12-31$927,267
Net income (gross income less expenses)2012-12-31$1,231,155
Net plan assets at end of year (total assets less liabilities)2012-12-31$8,577,605
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$7,346,450
Assets. Value of employer securities2012-12-31$623,014
Total contributions received or receivable from employer(s)2012-12-31$200,709
2011 : HASTINGS CITY BANK PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources2011-12-31$509,993
Expenses. Total of all expenses incurred2011-12-31$164,102
Benefits paid (including direct rollovers)2011-12-31$159,560
Total plan assets at end of year2011-12-31$7,346,450
Total plan assets at beginning of year2011-12-31$7,000,559
Value of fidelity bond covering the plan2011-12-31$3,000,000
Total contributions received or receivable from participants2011-12-31$259,713
Contributions received from other sources (not participants or employers)2011-12-31$75,476
Other income received2011-12-31$-3,564
Net income (gross income less expenses)2011-12-31$345,891
Net plan assets at end of year (total assets less liabilities)2011-12-31$7,346,450
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$7,000,559
Assets. Value of employer securities2011-12-31$528,138
Total contributions received or receivable from employer(s)2011-12-31$178,368
Value of corrective distributions2011-12-31$4,542
2010 : HASTINGS CITY BANK PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources2010-12-31$1,179,902
Expenses. Total of all expenses incurred2010-12-31$207,393
Benefits paid (including direct rollovers)2010-12-31$207,393
Total plan assets at end of year2010-12-31$7,000,559
Total plan assets at beginning of year2010-12-31$6,028,050
Value of fidelity bond covering the plan2010-12-31$3,000,000
Total contributions received or receivable from participants2010-12-31$251,791
Contributions received from other sources (not participants or employers)2010-12-31$46,064
Other income received2010-12-31$712,933
Net income (gross income less expenses)2010-12-31$972,509
Net plan assets at end of year (total assets less liabilities)2010-12-31$7,000,559
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$6,028,050
Assets. Value of employer securities2010-12-31$624,085
Total contributions received or receivable from employer(s)2010-12-31$169,114
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009 : HASTINGS CITY BANK PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for HASTINGS CITY BANK PROFIT SHARING PLAN

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

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number512176-000
Policy instance 1
Insurance contract or identification number512176-000
Number of Individuals Covered100
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $4,676
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees4676
Additional information about fees paid to insurance brokerRECORDKEEPING
Insurance broker organization code?5
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number512176-000
Policy instance 1
Insurance contract or identification number512176-000
Number of Individuals Covered100
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $4,922
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees4922
Additional information about fees paid to insurance brokerRECORDKEEPING
Insurance broker organization code?5
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number512176-000
Policy instance 1
Insurance contract or identification number512176-000
Number of Individuals Covered75
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $3,739
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees3739
Additional information about fees paid to insurance brokerRECORDKEEPING
Insurance broker organization code?5
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number512176-000
Policy instance 1
Insurance contract or identification number512176-000
Number of Individuals Covered126
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $3,494
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees2079
Additional information about fees paid to insurance brokerRECORDKEEPING
Insurance broker organization code?5
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number512176
Policy instance 1
Insurance contract or identification number512176
Number of Individuals Covered88
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $3,289
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees3289
Additional information about fees paid to insurance brokerRECORDKEEPING
Insurance broker organization code?5
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number512176
Policy instance 1
Insurance contract or identification number512176
Number of Individuals Covered94
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $3,004
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees3004
Additional information about fees paid to insurance brokerRECORDKEEPING
Insurance broker organization code?5
Insurance broker nameKDP RETIREMENT PLAN SERVICES, INC.
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number512176
Policy instance 1
Insurance contract or identification number512176
Number of Individuals Covered88
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $2,404
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees2404
Additional information about fees paid to insurance brokerRECORDKEEPING
Insurance broker organization code?5
Insurance broker nameKDP RETIREMENT PLAN SERVICES, INC.
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number512176
Policy instance 1
Insurance contract or identification number512176
Number of Individuals Covered104
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $2,666
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees2666
Additional information about fees paid to insurance brokerRECORDKEEPING
Insurance broker organization code?5
Insurance broker nameKDP RETIREMENT PLAN SERVICES, INC.
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number512176
Policy instance 1
Insurance contract or identification number512176
Number of Individuals Covered94
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $610
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees610
Additional information about fees paid to insurance brokerRECORDKEEPING
Insurance broker organization code?5
Insurance broker nameKDP RETIREMENT PLAN SERVICES, INC.

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