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AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 401k Plan overview

Plan NameAVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST
Plan identification number 001

AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • The employer maintaining this ESOP is an S Corporation

401k Sponsoring company profile

AVON STATE BANK has sponsored the creation of one or more 401k plans.

Company Name:AVON STATE BANK
Employer identification number (EIN):410134850
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-01GLENN A DIEDRICH DENIS IRSFELD2018-10-16
0012017-01-01GLENN DIEDRICH DENIS IRSFELD2018-01-16
0012016-01-01GLENN DIEDRICH DENIS G. IRSFELD2017-02-07
0012015-01-01GLENN DIEDRICH GLENN DIEDRICH2016-04-11
0012014-01-01GLENN DIEDRICH GLENN DIEDRICH2015-04-01
0012013-01-01GLENN DIEDRICH GLENN DIEDRICH2014-03-19
0012012-01-01GLENN DIEDRICH GLENN DIEDRICH2013-03-08
0012011-01-01GLENN DIEDRICH GLENN DIEDRICH2012-02-24
0012009-01-01GLENN A DIEDRICH GLENN A DIEDRICH2010-06-25

Plan Statistics for AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

401k plan membership statisitcs for AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Measure Date Value
2018: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-0119
Total number of active participants reported on line 7a of the Form 55002018-01-010
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-010
Number of participants with account balances2018-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-0119
Total number of active participants reported on line 7a of the Form 55002017-01-010
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0119
Total of all active and inactive participants2017-01-0119
Total participants2017-01-0119
Number of participants with account balances2017-01-0119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-0119
Total number of active participants reported on line 7a of the Form 55002016-01-0115
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-014
Total of all active and inactive participants2016-01-0119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-0119
Number of participants with account balances2016-01-0119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-0120
Total number of active participants reported on line 7a of the Form 55002015-01-0117
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-012
Total of all active and inactive participants2015-01-0119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-0119
Number of participants with account balances2015-01-0119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-0120
Total number of active participants reported on line 7a of the Form 55002014-01-0117
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-012
Total of all active and inactive participants2014-01-0119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-0120
Number of participants with account balances2014-01-0120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-0120
Total number of active participants reported on line 7a of the Form 55002013-01-0117
Number of retired or separated participants receiving benefits2013-01-011
Number of other retired or separated participants entitled to future benefits2013-01-011
Total of all active and inactive participants2013-01-0119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-0120
Number of participants with account balances2013-01-0120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-0120
Total number of active participants reported on line 7a of the Form 55002012-01-0117
Number of retired or separated participants receiving benefits2012-01-011
Number of other retired or separated participants entitled to future benefits2012-01-011
Total of all active and inactive participants2012-01-0119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-0120
Number of participants with account balances2012-01-0120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-0119
Total number of active participants reported on line 7a of the Form 55002011-01-0116
Number of retired or separated participants receiving benefits2011-01-012
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-0118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-0119
Number of participants with account balances2011-01-0119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-0121
Total number of active participants reported on line 7a of the Form 55002009-01-0117
Number of retired or separated participants receiving benefits2009-01-012
Number of other retired or separated participants entitled to future benefits2009-01-011
Total of all active and inactive participants2009-01-0120
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0120
Number of participants with account balances2009-01-0120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Measure Date Value
2018 : AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2018 401k financial data
Total income from all sources2018-08-06$55
Expenses. Total of all expenses incurred2018-08-06$360,559
Benefits paid (including direct rollovers)2018-08-06$351,731
Total plan assets at end of year2018-08-06$0
Total plan assets at beginning of year2018-08-06$360,504
Value of fidelity bond covering the plan2018-08-06$2,500,000
Other income received2018-08-06$55
Net income (gross income less expenses)2018-08-06$-360,504
Net plan assets at end of year (total assets less liabilities)2018-08-06$0
Net plan assets at beginning of year (total assets less liabilities)2018-08-06$360,504
Assets. Value of employer securities2018-08-06$0
Expenses. Administrative service providers (salaries,fees and commissions)2018-08-06$8,828
2017 : AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2017 401k financial data
Total income from all sources2017-12-31$5,937
Expenses. Total of all expenses incurred2017-12-31$8,073,997
Benefits paid (including direct rollovers)2017-12-31$7,992,196
Total plan assets at end of year2017-12-31$360,504
Total plan assets at beginning of year2017-12-31$8,428,564
Value of fidelity bond covering the plan2017-12-31$2,500,000
Other income received2017-12-31$5,937
Net income (gross income less expenses)2017-12-31$-8,068,060
Net plan assets at end of year (total assets less liabilities)2017-12-31$360,504
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$8,428,564
Assets. Value of employer securities2017-12-31$339,536
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$81,801
2016 : AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2016 401k financial data
Total income from all sources2016-12-31$3,398,041
Expenses. Total of all expenses incurred2016-12-31$93,119
Benefits paid (including direct rollovers)2016-12-31$35,831
Total plan assets at end of year2016-12-31$8,428,564
Total plan assets at beginning of year2016-12-31$5,123,642
Value of fidelity bond covering the plan2016-12-31$2,500,000
Total contributions received or receivable from participants2016-12-31$0
Expenses. Other expenses not covered elsewhere2016-12-31$57,288
Contributions received from other sources (not participants or employers)2016-12-31$0
Other income received2016-12-31$3,338,041
Net income (gross income less expenses)2016-12-31$3,304,922
Net plan assets at end of year (total assets less liabilities)2016-12-31$8,428,564
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$5,123,642
Assets. Value of employer securities2016-12-31$0
Total contributions received or receivable from employer(s)2016-12-31$60,000
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$0
2015 : AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2015 401k financial data
Total income from all sources2015-12-31$905,349
Expenses. Total of all expenses incurred2015-12-31$425,668
Benefits paid (including direct rollovers)2015-12-31$425,668
Total plan assets at end of year2015-12-31$5,123,642
Total plan assets at beginning of year2015-12-31$4,643,961
Value of fidelity bond covering the plan2015-12-31$2,500,000
Expenses. Other expenses not covered elsewhere2015-12-31$0
Other income received2015-12-31$845,349
Net income (gross income less expenses)2015-12-31$479,681
Net plan assets at end of year (total assets less liabilities)2015-12-31$5,123,642
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$4,643,961
Assets. Value of employer securities2015-12-31$4,654,476
Total contributions received or receivable from employer(s)2015-12-31$60,000
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$0
2014 : AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2014 401k financial data
Total income from all sources2014-12-31$617,861
Expenses. Total of all expenses incurred2014-12-31$472,902
Benefits paid (including direct rollovers)2014-12-31$472,902
Total plan assets at end of year2014-12-31$4,643,961
Total plan assets at beginning of year2014-12-31$4,499,002
Value of fidelity bond covering the plan2014-12-31$2,500,000
Total contributions received or receivable from participants2014-12-31$0
Expenses. Other expenses not covered elsewhere2014-12-31$0
Contributions received from other sources (not participants or employers)2014-12-31$0
Other income received2014-12-31$557,861
Net income (gross income less expenses)2014-12-31$144,959
Net plan assets at end of year (total assets less liabilities)2014-12-31$4,643,961
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$4,499,002
Assets. Value of employer securities2014-12-31$4,299,381
Total contributions received or receivable from employer(s)2014-12-31$60,000
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$0
2013 : AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2013 401k financial data
Total income from all sources2013-12-31$-259,912
Expenses. Total of all expenses incurred2013-12-31$340,591
Benefits paid (including direct rollovers)2013-12-31$340,591
Total plan assets at end of year2013-12-31$4,499,002
Total plan assets at beginning of year2013-12-31$5,099,505
Value of fidelity bond covering the plan2013-12-31$2,050,000
Other income received2013-12-31$-319,912
Net income (gross income less expenses)2013-12-31$-600,503
Net plan assets at end of year (total assets less liabilities)2013-12-31$4,499,002
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$5,099,505
Assets. Value of employer securities2013-12-31$3,911,508
Total contributions received or receivable from employer(s)2013-12-31$60,000
2012 : AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2012 401k financial data
Total plan liabilities at end of year2012-12-31$0
Total plan liabilities at beginning of year2012-12-31$0
Total income from all sources2012-12-31$305,201
Expenses. Total of all expenses incurred2012-12-31$404,500
Benefits paid (including direct rollovers)2012-12-31$404,500
Total plan assets at end of year2012-12-31$5,099,505
Total plan assets at beginning of year2012-12-31$5,198,804
Value of fidelity bond covering the plan2012-12-31$2,000,000
Other income received2012-12-31$245,201
Net income (gross income less expenses)2012-12-31$-99,299
Net plan assets at end of year (total assets less liabilities)2012-12-31$5,099,505
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$5,198,804
Assets. Value of employer securities2012-12-31$4,354,011
Total contributions received or receivable from employer(s)2012-12-31$60,000
2011 : AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2011 401k financial data
Total plan liabilities at end of year2011-12-31$0
Total income from all sources2011-12-31$455,610
Expenses. Total of all expenses incurred2011-12-31$421,157
Benefits paid (including direct rollovers)2011-12-31$421,157
Total plan assets at end of year2011-12-31$5,198,804
Total plan assets at beginning of year2011-12-31$5,164,351
Value of fidelity bond covering the plan2011-12-31$2,000,000
Other income received2011-12-31$395,610
Net income (gross income less expenses)2011-12-31$34,453
Net plan assets at end of year (total assets less liabilities)2011-12-31$5,198,804
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$5,164,351
Assets. Value of employer securities2011-12-31$4,250,214
Total contributions received or receivable from employer(s)2011-12-31$60,000
2010 : AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2010 401k financial data
Total income from all sources2010-12-31$413,182
Expenses. Total of all expenses incurred2010-12-31$1,092,585
Benefits paid (including direct rollovers)2010-12-31$1,092,585
Total plan assets at end of year2010-12-31$5,164,351
Total plan assets at beginning of year2010-12-31$5,843,754
Value of fidelity bond covering the plan2010-12-31$2,000,000
Other income received2010-12-31$373,182
Net income (gross income less expenses)2010-12-31$-679,403
Net plan assets at end of year (total assets less liabilities)2010-12-31$5,164,351
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$5,843,754
Assets. Value of employer securities2010-12-31$4,113,639
Total contributions received or receivable from employer(s)2010-12-31$40,000
2009 : AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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 AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

2018: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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 filingYes
2018-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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: AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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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