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VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 401k Plan overview

Plan NameVBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK
Plan identification number 002

VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CITIZENS & FARMERS BANK has sponsored the creation of one or more 401k plans.

Company Name:CITIZENS & FARMERS BANK
Employer identification number (EIN):540169510
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01BOBBI WEIMER JASON LONG2018-07-31
0022016-01-01LAURIE MILLIGAN JASON LONG2017-10-02
0022015-01-01LAURIE MILLIGAN LAURA SHREAVES2016-07-28
0022014-01-01BETTE J. ALBERT LAURA H. SHREAVES2015-09-16
0022013-01-01BETTE J. ALBERT LAURA H. SHREAVES2014-07-22
0022012-01-01BETTE J. ALBERT LAURA H. SHREAVES2013-07-19
0022011-01-01BETTE J. ALBERT LAURA H. SHREAVES2012-07-23
0022010-01-01BETTE J. ALBERT LAURA H. SHREAVES2011-07-29
0022009-01-01ROXANNE H. SHEPPARD THOMAS F. CHERRY2010-07-23

Plan Statistics for VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK

401k plan membership statisitcs for VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK

Measure Date Value
2022: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2022 401k membership
Total participants, beginning-of-year2022-01-01435
Total number of active participants reported on line 7a of the Form 55002022-01-01357
Number of retired or separated participants receiving benefits2022-01-014
Number of other retired or separated participants entitled to future benefits2022-01-01106
Total of all active and inactive participants2022-01-01467
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01467
Number of participants with account balances2022-01-01457
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0143
2021: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2021 401k membership
Total participants, beginning-of-year2021-01-01439
Total number of active participants reported on line 7a of the Form 55002021-01-01347
Number of retired or separated participants receiving benefits2021-01-014
Number of other retired or separated participants entitled to future benefits2021-01-0184
Total of all active and inactive participants2021-01-01435
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01435
Number of participants with account balances2021-01-01425
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0138
2020: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2020 401k membership
Total participants, beginning-of-year2020-01-01380
Total number of active participants reported on line 7a of the Form 55002020-01-01357
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0181
Total of all active and inactive participants2020-01-01438
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-01439
Number of participants with account balances2020-01-01417
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0116
2019: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2019 401k membership
Total participants, beginning-of-year2019-01-01379
Total number of active participants reported on line 7a of the Form 55002019-01-01328
Number of retired or separated participants receiving benefits2019-01-012
Number of other retired or separated participants entitled to future benefits2019-01-0150
Total of all active and inactive participants2019-01-01380
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01380
Number of participants with account balances2019-01-01377
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0122
2018: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2018 401k membership
Total participants, beginning-of-year2018-01-01382
Total number of active participants reported on line 7a of the Form 55002018-01-01316
Number of retired or separated participants receiving benefits2018-01-011
Number of other retired or separated participants entitled to future benefits2018-01-0160
Total of all active and inactive participants2018-01-01377
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01377
Number of participants with account balances2018-01-01373
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0130
2017: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2017 401k membership
Total participants, beginning-of-year2017-01-01347
Total number of active participants reported on line 7a of the Form 55002017-01-01320
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0156
Total of all active and inactive participants2017-01-01376
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01376
Number of participants with account balances2017-01-01374
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0125
2016: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2016 401k membership
Total participants, beginning-of-year2016-01-01364
Total number of active participants reported on line 7a of the Form 55002016-01-01285
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0157
Total of all active and inactive participants2016-01-01342
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01342
Number of participants with account balances2016-01-01337
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0130
2015: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2015 401k membership
Total participants, beginning-of-year2015-01-01360
Total number of active participants reported on line 7a of the Form 55002015-01-01290
Number of retired or separated participants receiving benefits2015-01-0115
Number of other retired or separated participants entitled to future benefits2015-01-0149
Total of all active and inactive participants2015-01-01354
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01354
Number of participants with account balances2015-01-01345
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0131
2014: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2014 401k membership
Total participants, beginning-of-year2014-01-01284
Total number of active participants reported on line 7a of the Form 55002014-01-01293
Number of retired or separated participants receiving benefits2014-01-0113
Number of other retired or separated participants entitled to future benefits2014-01-0144
Total of all active and inactive participants2014-01-01350
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01350
Number of participants with account balances2014-01-01338
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0132
2013: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2013 401k membership
Total participants, beginning-of-year2013-01-01281
Total number of active participants reported on line 7a of the Form 55002013-01-01238
Number of retired or separated participants receiving benefits2013-01-0116
Number of other retired or separated participants entitled to future benefits2013-01-0129
Total of all active and inactive participants2013-01-01283
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01283
Number of participants with account balances2013-01-01262
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0120
2012: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2012 401k membership
Total participants, beginning-of-year2012-01-01272
Total number of active participants reported on line 7a of the Form 55002012-01-01209
Number of retired or separated participants receiving benefits2012-01-0111
Number of other retired or separated participants entitled to future benefits2012-01-0145
Total of all active and inactive participants2012-01-01265
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01265
Number of participants with account balances2012-01-01248
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0127
2011: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2011 401k membership
Total participants, beginning-of-year2011-01-01274
Total number of active participants reported on line 7a of the Form 55002011-01-01206
Number of retired or separated participants receiving benefits2011-01-0111
Number of other retired or separated participants entitled to future benefits2011-01-0143
Total of all active and inactive participants2011-01-01260
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01260
Number of participants with account balances2011-01-01246
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0122
2010: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2010 401k membership
Total participants, beginning-of-year2010-01-01270
Total number of active participants reported on line 7a of the Form 55002010-01-01210
Number of retired or separated participants receiving benefits2010-01-019
Number of other retired or separated participants entitled to future benefits2010-01-0150
Total of all active and inactive participants2010-01-01269
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01269
Number of participants with account balances2010-01-01244
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0115
2009: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2009 401k membership
Total participants, beginning-of-year2009-01-01266
Total number of active participants reported on line 7a of the Form 55002009-01-01195
Number of retired or separated participants receiving benefits2009-01-018
Number of other retired or separated participants entitled to future benefits2009-01-0149
Total of all active and inactive participants2009-01-01252
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01252
Number of participants with account balances2009-01-01235
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0122

Financial Data on VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK

Measure Date Value
2022 : VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$198,016
Total unrealized appreciation/depreciation of assets2022-12-31$198,016
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$0
Total income from all sources (including contributions)2022-12-31$-4,682,392
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$3,156,119
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,911,469
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,970,506
Value of total assets at end of year2022-12-31$40,901,237
Value of total assets at beginning of year2022-12-31$48,739,748
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$244,650
Total interest from all sources2022-12-31$17,684
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$792,129
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$792,129
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$10,000,000
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$1,780,795
Participant contributions at end of year2022-12-31$440,293
Participant contributions at beginning of year2022-12-31$450,123
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$91,594
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$9,949
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$9,438
Administrative expenses (other) incurred2022-12-31$244,650
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-7,838,511
Value of net assets at end of year (total assets less liabilities)2022-12-31$40,901,237
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$48,739,748
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$34,242,846
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$45,808,741
Interest on participant loans2022-12-31$17,684
Value of interest in common/collective trusts at end of year2022-12-31$4,827,791
Value of interest in common/collective trusts at beginning of year2022-12-31$1,263,618
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-8,660,727
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$1,380,358
Assets. Invements in employer securities at beginning of year2022-12-31$1,207,828
Contributions received in cash from employer2022-12-31$1,098,117
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$2,911,469
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 name2022-12-31YOUNT, HYDE, BARBOUR, P.C.
Accountancy firm EIN2022-12-31541149263
2021 : VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-12-31$432,403
Total unrealized appreciation/depreciation of assets2021-12-31$432,403
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$9,116,973
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$5,632,185
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$5,360,545
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$2,842,742
Value of total assets at end of year2021-12-31$48,739,748
Value of total assets at beginning of year2021-12-31$45,254,960
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$271,640
Total interest from all sources2021-12-31$19,686
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$1,534,998
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$1,534,998
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$10,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,773,067
Participant contributions at end of year2021-12-31$450,123
Participant contributions at beginning of year2021-12-31$420,239
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$15,423
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$9,438
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$11,763
Administrative expenses (other) incurred2021-12-31$271,640
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$3,484,788
Value of net assets at end of year (total assets less liabilities)2021-12-31$48,739,748
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$45,254,960
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$45,808,741
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$41,460,978
Interest on participant loans2021-12-31$19,686
Value of interest in common/collective trusts at end of year2021-12-31$1,263,618
Value of interest in common/collective trusts at beginning of year2021-12-31$2,189,567
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$4,157,330
Net investment gain or loss from common/collective trusts2021-12-31$129,814
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$1,207,828
Assets. Invements in employer securities at beginning of year2021-12-31$1,148,740
Contributions received in cash from employer2021-12-31$1,054,252
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$23,673
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$5,360,545
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 name2021-12-31YOUNT, HYDE, BARBOUR, P.C.
Accountancy firm EIN2021-12-31541149263
2020 : VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$9,279
Total income from all sources (including contributions)2020-12-31$10,941,415
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$3,660,477
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$3,581,990
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$6,203,454
Value of total assets at end of year2020-12-31$45,254,960
Value of total assets at beginning of year2020-12-31$37,983,301
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$78,487
Total interest from all sources2020-12-31$18,457
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$1,066,306
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$1,066,306
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$10,000,000
If this is an individual account plan, was there a blackout period2020-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,863,893
Participant contributions at end of year2020-12-31$420,239
Participant contributions at beginning of year2020-12-31$401,699
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$3,223,889
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$11,763
Administrative expenses (other) incurred2020-12-31$78,487
Liabilities. Value of operating payables at end of year2020-12-31$0
Liabilities. Value of operating payables at beginning of year2020-12-31$9,279
Total non interest bearing cash at end of year2020-12-31$0
Total non interest bearing cash at beginning of year2020-12-31$11,566
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$7,280,938
Value of net assets at end of year (total assets less liabilities)2020-12-31$45,254,960
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$37,974,022
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$41,460,978
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$29,279,036
Interest on participant loans2020-12-31$18,457
Value of interest in common/collective trusts at end of year2020-12-31$2,189,567
Value of interest in common/collective trusts at beginning of year2020-12-31$6,906,072
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$3,596,052
Net investment gain or loss from common/collective trusts2020-12-31$57,146
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$1,148,740
Assets. Invements in employer securities at beginning of year2020-12-31$1,384,928
Contributions received in cash from employer2020-12-31$1,115,672
Employer contributions (assets) at end of year2020-12-31$23,673
Employer contributions (assets) at beginning of year2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$3,581,990
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31Yes
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 plan2020-12-31Unqualified
Accountancy firm name2020-12-31YOUNT, HYDE, BARBOUR, P.C.
Accountancy firm EIN2020-12-31541149263
2019 : VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$89,489
Total unrealized appreciation/depreciation of assets2019-12-31$89,489
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$9,279
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$13,332
Total income from all sources (including contributions)2019-12-31$9,457,140
Total loss/gain on sale of assets2019-12-31$-3,073
Total of all expenses incurred2019-12-31$2,123,357
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,080,898
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$3,223,302
Value of total assets at end of year2019-12-31$37,983,301
Value of total assets at beginning of year2019-12-31$30,653,571
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$42,459
Total interest from all sources2019-12-31$18,424
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,191,197
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$1,191,197
Administrative expenses professional fees incurred2019-12-31$42,459
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$10,000,000
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$1,597,880
Participant contributions at end of year2019-12-31$401,699
Participant contributions at beginning of year2019-12-31$388,859
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$765,326
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$0
Liabilities. Value of operating payables at end of year2019-12-31$9,279
Liabilities. Value of operating payables at beginning of year2019-12-31$13,332
Total non interest bearing cash at end of year2019-12-31$11,566
Total non interest bearing cash at beginning of year2019-12-31$13,337
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$7,333,783
Value of net assets at end of year (total assets less liabilities)2019-12-31$37,974,022
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$30,640,239
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$29,279,036
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$20,376,294
Interest on participant loans2019-12-31$18,424
Value of interest in common/collective trusts at end of year2019-12-31$6,906,072
Value of interest in common/collective trusts at beginning of year2019-12-31$8,597,722
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$4,299,796
Net investment gain or loss from common/collective trusts2019-12-31$638,005
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Assets. Invements in employer securities at end of year2019-12-31$1,384,928
Assets. Invements in employer securities at beginning of year2019-12-31$1,277,359
Contributions received in cash from employer2019-12-31$860,096
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,080,898
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Aggregate proceeds on sale of assets2019-12-31$85,727
Aggregate carrying amount (costs) on sale of assets2019-12-31$88,800
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31YOUNT, HYDE, BARBOUR, P.C.
Accountancy firm EIN2019-12-31541149263
2018 : VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$-69,766
Total unrealized appreciation/depreciation of assets2018-12-31$-69,766
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$13,332
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$733,186
Total income from all sources (including contributions)2018-12-31$479,821
Total loss/gain on sale of assets2018-12-31$-6,573
Total of all expenses incurred2018-12-31$2,221,121
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,179,829
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,368,688
Value of total assets at end of year2018-12-31$30,653,571
Value of total assets at beginning of year2018-12-31$33,114,725
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$41,292
Total interest from all sources2018-12-31$14,778
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,490,884
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$1,490,884
Administrative expenses professional fees incurred2018-12-31$16,320
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$10,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,439,241
Participant contributions at end of year2018-12-31$388,859
Participant contributions at beginning of year2018-12-31$314,471
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$33,465
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$7,432
Liabilities. Value of operating payables at end of year2018-12-31$13,332
Liabilities. Value of operating payables at beginning of year2018-12-31$733,186
Total non interest bearing cash at end of year2018-12-31$13,337
Total non interest bearing cash at beginning of year2018-12-31$733,186
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-1,741,300
Value of net assets at end of year (total assets less liabilities)2018-12-31$30,640,239
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$32,381,539
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$24,972
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$20,376,294
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$22,549,085
Interest on participant loans2018-12-31$14,778
Value of interest in common/collective trusts at end of year2018-12-31$8,597,722
Value of interest in common/collective trusts at beginning of year2018-12-31$8,178,971
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-3,143,073
Net investment gain or loss from common/collective trusts2018-12-31$-175,117
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$1,277,359
Assets. Invements in employer securities at beginning of year2018-12-31$1,331,580
Contributions received in cash from employer2018-12-31$895,982
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,179,829
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Aggregate proceeds on sale of assets2018-12-31$110,507
Aggregate carrying amount (costs) on sale of assets2018-12-31$117,080
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31YOUNT, HYDE, BARBOUR, P.C.
Accountancy firm EIN2018-12-31541149263
2017 : VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$733,186
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$270,883
Total income from all sources (including contributions)2017-12-31$7,275,234
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$2,492,069
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,455,370
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,226,716
Value of total assets at end of year2017-12-31$33,114,725
Value of total assets at beginning of year2017-12-31$27,869,257
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$36,699
Total interest from all sources2017-12-31$9,582
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$1,375,650
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$1,375,650
Administrative expenses professional fees incurred2017-12-31$14,605
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$10,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,311,161
Participant contributions at end of year2017-12-31$314,471
Participant contributions at beginning of year2017-12-31$206,405
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$117,054
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$7,432
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$7,983
Liabilities. Value of operating payables at end of year2017-12-31$733,186
Liabilities. Value of operating payables at beginning of year2017-12-31$270,883
Total non interest bearing cash at end of year2017-12-31$733,186
Total non interest bearing cash at beginning of year2017-12-31$271,341
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$4,783,165
Value of net assets at end of year (total assets less liabilities)2017-12-31$32,381,539
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$27,598,374
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$22,094
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$22,549,085
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$22,026,879
Interest on participant loans2017-12-31$9,582
Value of interest in common/collective trusts at end of year2017-12-31$8,178,971
Value of interest in common/collective trusts at beginning of year2017-12-31$4,112,657
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$2,984,303
Net investment gain or loss from common/collective trusts2017-12-31$678,983
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Assets. Invements in employer securities at end of year2017-12-31$1,331,580
Assets. Invements in employer securities at beginning of year2017-12-31$1,243,992
Contributions received in cash from employer2017-12-31$798,501
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,455,370
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31YOUNT, HYDE, BARBOUR, P.C
Accountancy firm EIN2017-12-31541149263
2016 : VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$281,922
Total unrealized appreciation/depreciation of assets2016-12-31$281,922
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$270,883
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$131,564
Total income from all sources (including contributions)2016-12-31$3,778,318
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$2,204,189
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,170,227
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,800,213
Value of total assets at end of year2016-12-31$27,869,257
Value of total assets at beginning of year2016-12-31$26,155,809
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$33,962
Total interest from all sources2016-12-31$8,512
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$740,449
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$740,449
Administrative expenses professional fees incurred2016-12-31$12,971
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$10,000,000
If this is an individual account plan, was there a blackout period2016-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,101,330
Participant contributions at end of year2016-12-31$206,405
Participant contributions at beginning of year2016-12-31$278,705
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$50,544
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$7,983
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$7,621
Liabilities. Value of operating payables at end of year2016-12-31$270,883
Liabilities. Value of operating payables at beginning of year2016-12-31$131,564
Total non interest bearing cash at end of year2016-12-31$271,341
Total non interest bearing cash at beginning of year2016-12-31$136,927
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,574,129
Value of net assets at end of year (total assets less liabilities)2016-12-31$27,598,374
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$26,024,245
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$18,808
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$22,026,879
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$20,489,673
Interest on participant loans2016-12-31$8,512
Value of interest in common/collective trusts at end of year2016-12-31$4,112,657
Value of interest in common/collective trusts at beginning of year2016-12-31$4,300,079
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$880,638
Net investment gain or loss from common/collective trusts2016-12-31$66,584
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$1,243,992
Assets. Invements in employer securities at beginning of year2016-12-31$942,804
Contributions received in cash from employer2016-12-31$648,339
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,170,227
Contract administrator fees2016-12-31$2,183
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31YOUNT,HYDE,BARBOUR, P.C
Accountancy firm EIN2016-12-31541149263
2015 : VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$16,151
Total unrealized appreciation/depreciation of assets2015-12-31$16,151
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$131,564
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$11,910
Total income from all sources (including contributions)2015-12-31$2,095,392
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$2,519,500
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$2,475,981
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,138,124
Value of total assets at end of year2015-12-31$26,155,809
Value of total assets at beginning of year2015-12-31$26,460,263
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$43,519
Total interest from all sources2015-12-31$9,087
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,097,525
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$1,097,525
Administrative expenses professional fees incurred2015-12-31$12,984
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$4,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,057,316
Participant contributions at end of year2015-12-31$278,705
Participant contributions at beginning of year2015-12-31$256,471
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$460,717
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$7,621
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$7,726
Liabilities. Value of operating payables at end of year2015-12-31$131,564
Liabilities. Value of operating payables at beginning of year2015-12-31$11,910
Total non interest bearing cash at end of year2015-12-31$136,927
Total non interest bearing cash at beginning of year2015-12-31$13,079
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-424,108
Value of net assets at end of year (total assets less liabilities)2015-12-31$26,024,245
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$26,448,353
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$26,015
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$20,489,673
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$22,627,576
Interest on participant loans2015-12-31$9,087
Value of interest in common/collective trusts at end of year2015-12-31$4,300,079
Value of interest in common/collective trusts at beginning of year2015-12-31$2,548,204
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,040,388
Net investment gain or loss from common/collective trusts2015-12-31$-125,107
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Assets. Invements in employer securities at end of year2015-12-31$942,804
Assets. Invements in employer securities at beginning of year2015-12-31$1,007,207
Contributions received in cash from employer2015-12-31$620,091
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$2,475,981
Contract administrator fees2015-12-31$4,520
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31YOUNT, HYDE, BARBOUR, P.C.
Accountancy firm EIN2015-12-31541149263
2014 : VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$-146,266
Total unrealized appreciation/depreciation of assets2014-12-31$-146,266
Total transfer of assets to this plan2014-12-31$6,893,901
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$11,910
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$3,925
Total income from all sources (including contributions)2014-12-31$2,793,299
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,446,688
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,405,616
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,674,608
Value of total assets at end of year2014-12-31$26,460,263
Value of total assets at beginning of year2014-12-31$18,211,766
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$41,072
Total interest from all sources2014-12-31$8,237
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$1,232,144
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$1,232,144
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$4,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$971,806
Participant contributions at end of year2014-12-31$256,471
Participant contributions at beginning of year2014-12-31$116,483
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$116,917
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$7,726
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$6,837
Liabilities. Value of operating payables at end of year2014-12-31$11,910
Liabilities. Value of operating payables at beginning of year2014-12-31$3,925
Total non interest bearing cash at end of year2014-12-31$13,079
Total non interest bearing cash at beginning of year2014-12-31$3,935
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$1,346,611
Value of net assets at end of year (total assets less liabilities)2014-12-31$26,448,353
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$18,207,841
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$24,759
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$22,627,576
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$15,433,283
Interest on participant loans2014-12-31$8,237
Value of interest in common/collective trusts at end of year2014-12-31$2,548,204
Value of interest in common/collective trusts at beginning of year2014-12-31$1,572,183
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-89,257
Net investment gain/loss from pooled separate accounts2014-12-31$113,833
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Assets. Invements in employer securities at end of year2014-12-31$1,007,207
Assets. Invements in employer securities at beginning of year2014-12-31$1,079,045
Contributions received in cash from employer2014-12-31$585,885
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,405,616
Contract administrator fees2014-12-31$16,313
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31YOUNT, HYDE, BARBOUR, P.C.
Accountancy firm EIN2014-12-31541149263
2013 : VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$186,052
Total unrealized appreciation/depreciation of assets2013-12-31$186,052
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$3,925
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$4,302
Total income from all sources (including contributions)2013-12-31$4,576,043
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,520,379
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,492,963
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,398,425
Value of total assets at end of year2013-12-31$18,211,766
Value of total assets at beginning of year2013-12-31$15,156,479
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$27,416
Total interest from all sources2013-12-31$3,545
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$438,783
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$438,783
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$4,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$737,284
Participant contributions at end of year2013-12-31$116,483
Participant contributions at beginning of year2013-12-31$98,491
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$257,008
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$6,837
Liabilities. Value of operating payables at end of year2013-12-31$3,925
Liabilities. Value of operating payables at beginning of year2013-12-31$4,302
Total non interest bearing cash at end of year2013-12-31$3,935
Total non interest bearing cash at beginning of year2013-12-31$6,798
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$3,055,664
Value of net assets at end of year (total assets less liabilities)2013-12-31$18,207,841
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$15,152,177
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$18,611
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$15,433,283
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$12,164,086
Interest on participant loans2013-12-31$3,545
Value of interest in common/collective trusts at end of year2013-12-31$1,572,183
Value of interest in common/collective trusts at beginning of year2013-12-31$1,814,463
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,603,615
Net investment gain or loss from common/collective trusts2013-12-31$-54,377
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Assets. Invements in employer securities at end of year2013-12-31$1,079,045
Assets. Invements in employer securities at beginning of year2013-12-31$1,072,641
Contributions received in cash from employer2013-12-31$404,133
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,492,963
Contract administrator fees2013-12-31$8,805
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31YOUNT, HYDE, BARBOUR, P.C.
Accountancy firm EIN2013-12-31541149263
2012 : VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$353,902
Total unrealized appreciation/depreciation of assets2012-12-31$353,902
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$4,302
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$3,248,246
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$958,068
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$934,590
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,158,756
Value of total assets at end of year2012-12-31$15,156,479
Value of total assets at beginning of year2012-12-31$12,861,999
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$23,478
Total interest from all sources2012-12-31$3,769
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$316,592
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$316,592
Administrative expenses professional fees incurred2012-12-31$6,960
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$4,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$731,034
Participant contributions at end of year2012-12-31$98,491
Participant contributions at beginning of year2012-12-31$115,535
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$6,288
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$7,367
Liabilities. Value of operating payables at end of year2012-12-31$4,302
Liabilities. Value of operating payables at beginning of year2012-12-31$0
Total non interest bearing cash at end of year2012-12-31$6,798
Total non interest bearing cash at beginning of year2012-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$2,290,178
Value of net assets at end of year (total assets less liabilities)2012-12-31$15,152,177
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$12,861,999
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$15,718
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$12,164,086
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$10,527,949
Interest on participant loans2012-12-31$3,769
Value of interest in common/collective trusts at end of year2012-12-31$1,814,463
Value of interest in common/collective trusts at beginning of year2012-12-31$1,441,480
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$41,067
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$41,067
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,326,981
Net investment gain or loss from common/collective trusts2012-12-31$88,246
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Assets. Invements in employer securities at end of year2012-12-31$1,072,641
Assets. Invements in employer securities at beginning of year2012-12-31$728,601
Contributions received in cash from employer2012-12-31$421,434
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$934,590
Contract administrator fees2012-12-31$800
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31YOUNT, HYDE & BARBOUR, P.C.
Accountancy firm EIN2012-12-31541149263
2011 : VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$119,147
Total unrealized appreciation/depreciation of assets2011-12-31$119,147
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$1,377,600
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,343,217
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,330,625
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,282,164
Value of total assets at end of year2011-12-31$12,861,999
Value of total assets at beginning of year2011-12-31$12,827,616
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$12,592
Total interest from all sources2011-12-31$5,384
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$188,100
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$188,100
Administrative expenses professional fees incurred2011-12-31$4,935
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$4,000,000
If this is an individual account plan, was there a blackout period2011-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$690,024
Participant contributions at end of year2011-12-31$115,535
Participant contributions at beginning of year2011-12-31$131,549
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$220,467
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$7,367
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$6,198
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$34,383
Value of net assets at end of year (total assets less liabilities)2011-12-31$12,861,999
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$12,827,616
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$7,657
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$10,527,949
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$10,964,358
Income. Interest from loans (other than to participants)2011-12-31$5,381
Value of interest in common/collective trusts at end of year2011-12-31$1,441,480
Value of interest in common/collective trusts at beginning of year2011-12-31$1,103,996
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$41,067
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$68,383
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$68,383
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$3
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-307,114
Net investment gain or loss from common/collective trusts2011-12-31$89,919
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Assets. Invements in employer securities at end of year2011-12-31$728,601
Assets. Invements in employer securities at beginning of year2011-12-31$553,132
Contributions received in cash from employer2011-12-31$371,673
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,330,625
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31Yes
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31YOUNT, HYDE & BARBOUR, P.C.
Accountancy firm EIN2011-12-31541149263
2010 : VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$77,948
Total unrealized appreciation/depreciation of assets2010-12-31$77,948
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$46,269
Total income from all sources (including contributions)2010-12-31$2,604,285
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$608,343
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$596,821
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,153,132
Value of total assets at end of year2010-12-31$12,827,616
Value of total assets at beginning of year2010-12-31$10,877,943
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$11,522
Total interest from all sources2010-12-31$4,248
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$192,807
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$192,807
Administrative expenses professional fees incurred2010-12-31$5,548
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$4,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$661,793
Participant contributions at end of year2010-12-31$131,549
Participant contributions at beginning of year2010-12-31$78,668
Participant contributions at end of year2010-12-31$0
Participant contributions at beginning of year2010-12-31$21,631
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$63,534
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$6,198
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$5,369
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,995,942
Value of net assets at end of year (total assets less liabilities)2010-12-31$12,827,616
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$10,831,674
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$5,974
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$10,964,358
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$8,742,849
Interest on participant loans2010-12-31$4,237
Value of interest in common/collective trusts at end of year2010-12-31$1,103,996
Value of interest in common/collective trusts at beginning of year2010-12-31$1,507,088
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$68,383
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$97,655
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$97,655
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$11
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,067,543
Net investment gain or loss from common/collective trusts2010-12-31$108,607
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$553,132
Assets. Invements in employer securities at beginning of year2010-12-31$410,476
Contributions received in cash from employer2010-12-31$427,805
Employer contributions (assets) at end of year2010-12-31$0
Employer contributions (assets) at beginning of year2010-12-31$14,207
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$596,821
Liabilities. Value of benefit claims payable at end of year2010-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$46,269
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31YOUNT, HYDE & BARBOUR, P.C.
Accountancy firm EIN2010-12-31541149263
2009 : VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 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 VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK

2022: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 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: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 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: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 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: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 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: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 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: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 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: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 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: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 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: VBA DEFINED CONTRIBUTION PLAN FOR CITIZENS AND FARMERS BANK 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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