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BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan NameBANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number 003

BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Stock bonus
  • 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).
  • Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

BANKLIBERTY has sponsored the creation of one or more 401k plans.

Company Name:BANKLIBERTY
Employer identification number (EIN):431652156
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032016-10-01
0032015-10-01
0032014-10-01
0032013-10-01MARC WEISHAAR
0032012-10-01MARC WEISHAAR
0032011-10-01MARC WEISHAAR
0032010-10-01MARC WEISHAAR
0032009-10-01MARC WEISHAAR MARC WEISHAAR2011-07-15
0032008-10-01

Plan Statistics for BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2016: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year2016-10-0115
Total number of active participants reported on line 7a of the Form 55002016-10-010
Number of retired or separated participants receiving benefits2016-10-010
Number of other retired or separated participants entitled to future benefits2016-10-010
Total of all active and inactive participants2016-10-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-10-010
Total participants2016-10-010
Number of participants with account balances2016-10-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-10-010
2015: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year2015-10-0147
Total number of active participants reported on line 7a of the Form 55002015-10-017
Number of retired or separated participants receiving benefits2015-10-010
Number of other retired or separated participants entitled to future benefits2015-10-018
Total of all active and inactive participants2015-10-0115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-10-010
Total participants2015-10-0115
Number of participants with account balances2015-10-0115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-10-010
2014: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year2014-10-0151
Total number of active participants reported on line 7a of the Form 55002014-10-0134
Number of retired or separated participants receiving benefits2014-10-010
Number of other retired or separated participants entitled to future benefits2014-10-0114
Total of all active and inactive participants2014-10-0148
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-10-010
Total participants2014-10-0148
Number of participants with account balances2014-10-0147
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-10-010
2013: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year2013-10-0158
Total number of active participants reported on line 7a of the Form 55002013-10-0145
Number of retired or separated participants receiving benefits2013-10-010
Number of other retired or separated participants entitled to future benefits2013-10-016
Total of all active and inactive participants2013-10-0151
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-10-010
Total participants2013-10-0151
Number of participants with account balances2013-10-0150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-10-010
2012: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year2012-10-0167
Total number of active participants reported on line 7a of the Form 55002012-10-0148
Number of retired or separated participants receiving benefits2012-10-010
Number of other retired or separated participants entitled to future benefits2012-10-019
Total of all active and inactive participants2012-10-0157
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-10-010
Total participants2012-10-0157
Number of participants with account balances2012-10-0157
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-10-010
2011: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year2011-10-0182
Total number of active participants reported on line 7a of the Form 55002011-10-0155
Number of retired or separated participants receiving benefits2011-10-010
Number of other retired or separated participants entitled to future benefits2011-10-0112
Total of all active and inactive participants2011-10-0167
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-10-010
Total participants2011-10-0167
Number of participants with account balances2011-10-0167
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-10-010
2010: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year2010-10-0196
Total number of active participants reported on line 7a of the Form 55002010-10-0165
Number of retired or separated participants receiving benefits2010-10-010
Number of other retired or separated participants entitled to future benefits2010-10-0117
Total of all active and inactive participants2010-10-0182
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-10-010
Total participants2010-10-0182
Number of participants with account balances2010-10-0182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-10-010
2009: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year2009-10-0182
Total number of active participants reported on line 7a of the Form 55002009-10-0172
Number of retired or separated participants receiving benefits2009-10-012
Number of other retired or separated participants entitled to future benefits2009-10-0122
Total of all active and inactive participants2009-10-0196
Total participants2009-10-0196
Number of participants with account balances2009-10-0194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-10-0118

Financial Data on BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2017 : BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k financial data
Total income from all sources2017-06-30$10,167
Expenses. Total of all expenses incurred2017-06-30$1,088,282
Benefits paid (including direct rollovers)2017-06-30$1,081,383
Total plan assets at end of year2017-06-30$0
Total plan assets at beginning of year2017-06-30$1,078,115
Value of fidelity bond covering the plan2017-06-30$2,500,000
Other income received2017-06-30$10,167
Net income (gross income less expenses)2017-06-30$-1,078,115
Net plan assets at end of year (total assets less liabilities)2017-06-30$0
Net plan assets at beginning of year (total assets less liabilities)2017-06-30$1,078,115
Assets. Value of employer securities2017-06-30$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-06-30$6,899
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-06-30$496,608
2016 : BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Total income from all sources2016-09-30$120,895
Expenses. Total of all expenses incurred2016-09-30$2,191,737
Benefits paid (including direct rollovers)2016-09-30$2,191,737
Total plan assets at end of year2016-09-30$1,078,115
Total plan assets at beginning of year2016-09-30$3,148,957
Value of fidelity bond covering the plan2016-09-30$2,500,000
Other income received2016-09-30$120,895
Net income (gross income less expenses)2016-09-30$-2,070,842
Net plan assets at end of year (total assets less liabilities)2016-09-30$1,078,115
Net plan assets at beginning of year (total assets less liabilities)2016-09-30$3,148,957
Assets. Value of employer securities2016-09-30$1,066,358
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-09-30$1,941,982
2015 : BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Total income from all sources2015-09-30$252,031
Expenses. Total of all expenses incurred2015-09-30$62,144
Benefits paid (including direct rollovers)2015-09-30$62,144
Total plan assets at end of year2015-09-30$3,148,957
Total plan assets at beginning of year2015-09-30$2,959,070
Value of fidelity bond covering the plan2015-09-30$2,500,000
Other income received2015-09-30$252,031
Net income (gross income less expenses)2015-09-30$189,887
Net plan assets at end of year (total assets less liabilities)2015-09-30$3,148,957
Net plan assets at beginning of year (total assets less liabilities)2015-09-30$2,959,070
Assets. Value of employer securities2015-09-30$3,090,518
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-09-30$4,709
2014 : BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Total plan liabilities at beginning of year2014-09-30$0
Total income from all sources2014-09-30$506,843
Expenses. Total of all expenses incurred2014-09-30$106,416
Benefits paid (including direct rollovers)2014-09-30$106,416
Total plan assets at end of year2014-09-30$2,959,070
Total plan assets at beginning of year2014-09-30$2,558,643
Value of fidelity bond covering the plan2014-09-30$2,500,000
Other income received2014-09-30$506,843
Net income (gross income less expenses)2014-09-30$400,427
Net plan assets at end of year (total assets less liabilities)2014-09-30$2,959,070
Net plan assets at beginning of year (total assets less liabilities)2014-09-30$2,558,643
Assets. Value of employer securities2014-09-30$2,871,770
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-09-30$103,636
2013 : BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Total plan liabilities at end of year2013-09-30$0
Total plan liabilities at beginning of year2013-09-30$139,702
Total income from all sources2013-09-30$571,229
Expenses. Total of all expenses incurred2013-09-30$140,703
Benefits paid (including direct rollovers)2013-09-30$140,703
Total plan assets at end of year2013-09-30$2,558,643
Total plan assets at beginning of year2013-09-30$2,267,819
Value of fidelity bond covering the plan2013-09-30$2,500,000
Other income received2013-09-30$571,229
Net income (gross income less expenses)2013-09-30$430,526
Net plan assets at end of year (total assets less liabilities)2013-09-30$2,558,643
Net plan assets at beginning of year (total assets less liabilities)2013-09-30$2,128,117
Assets. Value of employer securities2013-09-30$2,491,674
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-09-30$139,586
2012 : BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Total plan liabilities at end of year2012-09-30$139,702
Total income from all sources2012-09-30$-335,510
Expenses. Total of all expenses incurred2012-09-30$155,530
Benefits paid (including direct rollovers)2012-09-30$155,530
Total plan assets at end of year2012-09-30$2,267,819
Total plan assets at beginning of year2012-09-30$2,619,157
Value of fidelity bond covering the plan2012-09-30$2,500,000
Other income received2012-09-30$-335,510
Net income (gross income less expenses)2012-09-30$-491,040
Net plan assets at end of year (total assets less liabilities)2012-09-30$2,128,117
Net plan assets at beginning of year (total assets less liabilities)2012-09-30$2,619,157
Assets. Value of employer securities2012-09-30$2,211,066
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-09-30$0
2011 : BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Total income from all sources2011-09-30$305,249
Expenses. Total of all expenses incurred2011-09-30$109,938
Benefits paid (including direct rollovers)2011-09-30$109,938
Total plan assets at end of year2011-09-30$2,619,157
Total plan assets at beginning of year2011-09-30$2,423,846
Value of fidelity bond covering the plan2011-09-30$2,500,000
Other income received2011-09-30$305,249
Net income (gross income less expenses)2011-09-30$195,311
Net plan assets at end of year (total assets less liabilities)2011-09-30$2,619,157
Net plan assets at beginning of year (total assets less liabilities)2011-09-30$2,423,846
Assets. Value of employer securities2011-09-30$2,591,973
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-09-30$2,050
2010 : BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-09-30$0

Form 5500 Responses for BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN

2016: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-10-01Type of plan entitySingle employer plan
2016-10-01Submission has been amendedNo
2016-10-01This submission is the final filingYes
2016-10-01This return/report is a short plan year return/report (less than 12 months)Yes
2016-10-01Plan is a collectively bargained planNo
2016-10-01Plan funding arrangement – TrustYes
2016-10-01Plan benefit arrangement - TrustYes
2015: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2015 form 5500 responses
2015-10-01Type of plan entitySingle employer plan
2015-10-01Submission has been amendedNo
2015-10-01This submission is the final filingNo
2015-10-01This return/report is a short plan year return/report (less than 12 months)No
2015-10-01Plan is a collectively bargained planNo
2015-10-01Plan funding arrangement – TrustYes
2015-10-01Plan benefit arrangement - TrustYes
2014: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2014 form 5500 responses
2014-10-01Type of plan entitySingle employer plan
2014-10-01Submission has been amendedNo
2014-10-01This submission is the final filingNo
2014-10-01This return/report is a short plan year return/report (less than 12 months)No
2014-10-01Plan is a collectively bargained planNo
2014-10-01Plan funding arrangement – TrustYes
2014-10-01Plan benefit arrangement - TrustYes
2013: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2013 form 5500 responses
2013-10-01Type of plan entitySingle employer plan
2013-10-01Submission has been amendedNo
2013-10-01This submission is the final filingNo
2013-10-01This return/report is a short plan year return/report (less than 12 months)No
2013-10-01Plan is a collectively bargained planNo
2013-10-01Plan funding arrangement – TrustYes
2013-10-01Plan benefit arrangement - TrustYes
2012: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2012 form 5500 responses
2012-10-01Type of plan entitySingle employer plan
2012-10-01Submission has been amendedNo
2012-10-01This submission is the final filingNo
2012-10-01This return/report is a short plan year return/report (less than 12 months)No
2012-10-01Plan is a collectively bargained planNo
2012-10-01Plan funding arrangement – TrustYes
2012-10-01Plan benefit arrangement - TrustYes
2011: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-10-01Type of plan entitySingle employer plan
2011-10-01Submission has been amendedNo
2011-10-01This submission is the final filingNo
2011-10-01This return/report is a short plan year return/report (less than 12 months)No
2011-10-01Plan is a collectively bargained planNo
2011-10-01Plan funding arrangement – TrustYes
2011-10-01Plan benefit arrangement - TrustYes
2010: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2010 form 5500 responses
2010-10-01Type of plan entitySingle employer plan
2010-10-01Submission has been amendedNo
2010-10-01This submission is the final filingNo
2010-10-01This return/report is a short plan year return/report (less than 12 months)No
2010-10-01Plan is a collectively bargained planNo
2010-10-01Plan funding arrangement – TrustYes
2010-10-01Plan benefit arrangement - TrustYes
2009: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses
2009-10-01Type of plan entitySingle employer plan
2009-10-01Submission has been amendedNo
2009-10-01This submission is the final filingNo
2009-10-01This return/report is a short plan year return/report (less than 12 months)No
2009-10-01Plan is a collectively bargained planNo
2009-10-01Plan funding arrangement – TrustYes
2009-10-01Plan benefit arrangement - TrustYes
2008: BANKLIBERTY EMPLOYEE STOCK OWNERSHIP PLAN 2008 form 5500 responses
2008-10-01Type of plan entitySingle employer plan
2008-10-01Submission has been amendedNo
2008-10-01This submission is the final filingNo
2008-10-01This return/report is a short plan year return/report (less than 12 months)No
2008-10-01Plan is a collectively bargained planNo

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