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TOWNEBANK STOCK AND SAVINGS PLAN 401k Plan overview

Plan NameTOWNEBANK STOCK AND SAVINGS PLAN
Plan identification number 001

TOWNEBANK STOCK AND SAVINGS PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • 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 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)).
  • Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

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

Company Name:TOWNEBANK
Employer identification number (EIN):541910608
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TOWNEBANK STOCK AND SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01KIMBERLEY RITTER KIMBERLEY RITTER2018-10-15
0012016-01-01KIMBERLEY RITTER KIMBERLEY RITTER2017-10-16
0012015-01-01KIMBERLEY RITTER KIMBERLEY RITTER2016-10-14
0012014-01-01KIMBERLEY RITTER KIMBERLEY RITTER2016-04-22
0012014-01-01KIMBERLEY RITTER KIMBERLEY RITTER2015-10-14
0012013-01-01KIMBERLEY RITTER KIMBERLEY RITTER2014-10-15
0012012-01-01KIMBERLEY RITTER KIMBERLEY RITTER2013-10-15
0012011-01-01KIMBERLEY RITTER KIMBERLEY RITTER2013-02-26
0012010-01-01KIMBERLEY RITTER KIMBERLEY RITTER2011-10-14
0012009-01-01JUDY D. STEPHENSON JUDY D. STEPHENSON2010-09-17

Plan Statistics for TOWNEBANK STOCK AND SAVINGS PLAN

401k plan membership statisitcs for TOWNEBANK STOCK AND SAVINGS PLAN

Measure Date Value
2022: TOWNEBANK STOCK AND SAVINGS PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-013,196
Total number of active participants reported on line 7a of the Form 55002022-01-012,629
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01511
Total of all active and inactive participants2022-01-013,140
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-018
Total participants2022-01-013,148
Number of participants with account balances2022-01-013,023
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-01445
2021: TOWNEBANK STOCK AND SAVINGS PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-012,918
Total number of active participants reported on line 7a of the Form 55002021-01-012,511
Number of retired or separated participants receiving benefits2021-01-011
Number of other retired or separated participants entitled to future benefits2021-01-01464
Total of all active and inactive participants2021-01-012,976
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-0110
Total participants2021-01-012,986
Number of participants with account balances2021-01-012,869
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-01248
2020: TOWNEBANK STOCK AND SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-012,847
Total number of active participants reported on line 7a of the Form 55002020-01-012,497
Number of retired or separated participants receiving benefits2020-01-011
Number of other retired or separated participants entitled to future benefits2020-01-01358
Total of all active and inactive participants2020-01-012,856
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-015
Total participants2020-01-012,861
Number of participants with account balances2020-01-012,713
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-01147
2019: TOWNEBANK STOCK AND SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-012,900
Total number of active participants reported on line 7a of the Form 55002019-01-012,443
Number of retired or separated participants receiving benefits2019-01-012
Number of other retired or separated participants entitled to future benefits2019-01-01346
Total of all active and inactive participants2019-01-012,791
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-014
Total participants2019-01-012,795
Number of participants with account balances2019-01-012,640
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-01194
2018: TOWNEBANK STOCK AND SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-012,599
Total number of active participants reported on line 7a of the Form 55002018-01-012,429
Number of retired or separated participants receiving benefits2018-01-013
Number of other retired or separated participants entitled to future benefits2018-01-01342
Total of all active and inactive participants2018-01-012,774
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-015
Total participants2018-01-012,779
Number of participants with account balances2018-01-012,578
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-01208
2017: TOWNEBANK STOCK AND SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-012,433
Total number of active participants reported on line 7a of the Form 55002017-01-012,257
Number of retired or separated participants receiving benefits2017-01-012
Number of other retired or separated participants entitled to future benefits2017-01-01278
Total of all active and inactive participants2017-01-012,537
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-012
Total participants2017-01-012,539
Number of participants with account balances2017-01-012,388
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01165
2016: TOWNEBANK STOCK AND SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,778
Total number of active participants reported on line 7a of the Form 55002016-01-012,171
Number of retired or separated participants receiving benefits2016-01-011
Number of other retired or separated participants entitled to future benefits2016-01-01205
Total of all active and inactive participants2016-01-012,377
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-012
Total participants2016-01-012,379
Number of participants with account balances2016-01-012,266
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0188
2015: TOWNEBANK STOCK AND SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,540
Total number of active participants reported on line 7a of the Form 55002015-01-011,539
Number of retired or separated participants receiving benefits2015-01-011
Number of other retired or separated participants entitled to future benefits2015-01-01206
Total of all active and inactive participants2015-01-011,746
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-011,747
Number of participants with account balances2015-01-011,595
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0127
2014: TOWNEBANK STOCK AND SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,557
Total number of active participants reported on line 7a of the Form 55002014-01-011,383
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01130
Total of all active and inactive participants2014-01-011,513
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-011,513
Number of participants with account balances2014-01-011,356
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0148
2013: TOWNEBANK STOCK AND SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-011,350
Total number of active participants reported on line 7a of the Form 55002013-01-011,355
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01100
Total of all active and inactive participants2013-01-011,455
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-011,455
Number of participants with account balances2013-01-011,269
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0171
2012: TOWNEBANK STOCK AND SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-011,228
Total number of active participants reported on line 7a of the Form 55002012-01-011,219
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0176
Total of all active and inactive participants2012-01-011,295
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-011,295
Number of participants with account balances2012-01-011,048
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0126
2011: TOWNEBANK STOCK AND SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-011,167
Total number of active participants reported on line 7a of the Form 55002011-01-011,127
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0159
Total of all active and inactive participants2011-01-011,186
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-011,186
Number of participants with account balances2011-01-01955
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0111
2010: TOWNEBANK STOCK AND SAVINGS PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-011,011
Total number of active participants reported on line 7a of the Form 55002010-01-01972
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0177
Total of all active and inactive participants2010-01-011,049
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-011,049
Number of participants with account balances2010-01-01900
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0112
2009: TOWNEBANK STOCK AND SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01839
Total number of active participants reported on line 7a of the Form 55002009-01-01864
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01117
Total of all active and inactive participants2009-01-01981
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01981
Number of participants with account balances2009-01-01834
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0115

Financial Data on TOWNEBANK STOCK AND SAVINGS PLAN

Measure Date Value
2022 : TOWNEBANK STOCK AND SAVINGS PLAN 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$-490,328
Total unrealized appreciation/depreciation of assets2022-12-31$-490,328
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$0
Total income from all sources (including contributions)2022-12-31$-13,682,218
Total loss/gain on sale of assets2022-12-31$-119,539
Total of all expenses incurred2022-12-31$19,161,669
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$18,757,031
Expenses. Certain deemed distributions of participant loans2022-12-31$15,558
Value of total corrective distributions2022-12-31$19,470
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$26,020,027
Value of total assets at end of year2022-12-31$244,657,805
Value of total assets at beginning of year2022-12-31$277,501,692
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$369,610
Total interest from all sources2022-12-31$192,271
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$1,565,135
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$842,468
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$17,086,598
Participant contributions at end of year2022-12-31$3,450,145
Participant contributions at beginning of year2022-12-31$3,271,293
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$3,360,514
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$2,395
Other income not declared elsewhere2022-12-31$411
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-32,843,887
Value of net assets at end of year (total assets less liabilities)2022-12-31$244,657,805
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$277,501,692
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$62,155
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$51,223,496
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$58,154,014
Value of interest in pooled separate accounts at end of year2022-12-31$24,864,986
Value of interest in pooled separate accounts at beginning of year2022-12-31$30,611,513
Interest on participant loans2022-12-31$192,271
Value of interest in common/collective trusts at end of year2022-12-31$138,893,179
Value of interest in common/collective trusts at beginning of year2022-12-31$158,444,568
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-11,462,255
Net investment gain/loss from pooled separate accounts2022-12-31$-5,703,267
Net investment gain or loss from common/collective trusts2022-12-31$-23,684,673
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$25,869,769
Assets. Invements in employer securities at beginning of year2022-12-31$26,535,050
Contributions received in cash from employer2022-12-31$5,572,915
Employer contributions (assets) at end of year2022-12-31$356,230
Employer contributions (assets) at beginning of year2022-12-31$485,254
Income. Dividends from common stock2022-12-31$722,667
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$18,754,636
Contract administrator fees2022-12-31$307,455
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
Aggregate proceeds on sale of assets2022-12-31$2,277,261
Aggregate carrying amount (costs) on sale of assets2022-12-31$2,396,800
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31FORVIS, LLP
Accountancy firm EIN2022-12-31440160260
2021 : TOWNEBANK STOCK AND SAVINGS PLAN 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-12-31$6,382,573
Total unrealized appreciation/depreciation of assets2021-12-31$6,382,573
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$65,890,671
Total loss/gain on sale of assets2021-12-31$778,325
Total of all expenses incurred2021-12-31$19,169,933
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$18,742,796
Value of total corrective distributions2021-12-31$31,197
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$27,741,056
Value of total assets at end of year2021-12-31$277,501,692
Value of total assets at beginning of year2021-12-31$230,780,954
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$395,940
Total interest from all sources2021-12-31$336,200
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$1,318,153
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$663,687
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$17,394,323
Participant contributions at end of year2021-12-31$3,271,293
Participant contributions at beginning of year2021-12-31$2,926,349
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$4,228,602
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-12-31$82
Other income not declared elsewhere2021-12-31$2,139
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$46,720,738
Value of net assets at end of year (total assets less liabilities)2021-12-31$277,501,692
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$230,780,954
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$60,930
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$58,154,014
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$49,489,510
Value of interest in pooled separate accounts at end of year2021-12-31$30,611,513
Value of interest in pooled separate accounts at beginning of year2021-12-31$22,275,175
Interest on participant loans2021-12-31$185,942
Interest earned on other investments2021-12-31$150,258
Value of interest in common/collective trusts at end of year2021-12-31$158,444,568
Value of interest in common/collective trusts at beginning of year2021-12-31$119,820,020
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$15,124,646
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$6,651,005
Net investment gain/loss from pooled separate accounts2021-12-31$5,803,696
Net investment gain or loss from common/collective trusts2021-12-31$16,877,524
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$26,535,050
Assets. Invements in employer securities at beginning of year2021-12-31$20,933,758
Contributions received in cash from employer2021-12-31$6,118,131
Employer contributions (assets) at end of year2021-12-31$485,254
Employer contributions (assets) at beginning of year2021-12-31$211,496
Income. Dividends from common stock2021-12-31$654,466
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$18,742,714
Contract administrator fees2021-12-31$335,010
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
Aggregate proceeds on sale of assets2021-12-31$3,641,132
Aggregate carrying amount (costs) on sale of assets2021-12-31$2,862,807
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31FORVIS, LLP
Accountancy firm EIN2021-12-31440160260
2020 : TOWNEBANK STOCK AND SAVINGS PLAN 2020 401k financial data
Unrealized appreciation/depreciation of real estate assets2020-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$-2,884,557
Total unrealized appreciation/depreciation of assets2020-12-31$-2,884,557
Total transfer of assets to this plan2020-12-31$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$0
Total income from all sources (including contributions)2020-12-31$46,905,680
Total loss/gain on sale of assets2020-12-31$-1,008,051
Total of all expenses incurred2020-12-31$11,738,293
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$11,358,910
Expenses. Certain deemed distributions of participant loans2020-12-31$0
Value of total corrective distributions2020-12-31$38,410
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$22,801,395
Value of total assets at end of year2020-12-31$230,780,954
Value of total assets at beginning of year2020-12-31$195,613,567
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$340,973
Total income from rents2020-12-31$0
Total interest from all sources2020-12-31$426,269
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$1,120,629
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$464,386
Administrative expenses professional fees incurred2020-12-31$0
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 period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Amount of non-exempt transactions with any party-in-interest2020-12-31$0
Contributions received from participants2020-12-31$15,881,719
Participant contributions at end of year2020-12-31$2,926,349
Participant contributions at beginning of year2020-12-31$3,152,539
Participant contributions at end of year2020-12-31$0
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$1,615,880
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$1,394
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$0
Other income not declared elsewhere2020-12-31$312
Administrative expenses (other) incurred2020-12-31$0
Liabilities. Value of operating payables at beginning of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$35,167,387
Value of net assets at end of year (total assets less liabilities)2020-12-31$230,780,954
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$195,613,567
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2020-12-31$0
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2020-12-31$0
Investment advisory and management fees2020-12-31$42,352
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$49,489,510
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$38,970,895
Value of interest in pooled separate accounts at end of year2020-12-31$22,275,175
Value of interest in pooled separate accounts at beginning of year2020-12-31$24,519,353
Interest on participant loans2020-12-31$200,862
Income. Interest from loans (other than to participants)2020-12-31$0
Interest earned on other investments2020-12-31$225,407
Income. Interest from US Government securities2020-12-31$0
Income. Interest from corporate debt instruments2020-12-31$0
Value of interest in common/collective trusts at end of year2020-12-31$119,820,020
Value of interest in common/collective trusts at beginning of year2020-12-31$94,237,312
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$15,124,646
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$9,400,181
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$7,741,328
Net investment gain/loss from pooled separate accounts2020-12-31$4,189,219
Net investment gain or loss from common/collective trusts2020-12-31$14,519,136
Net gain/loss from 103.12 investment entities2020-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Assets. Invements in employer securities at end of year2020-12-31$20,933,758
Assets. Invements in employer securities at beginning of year2020-12-31$25,197,682
Contributions received in cash from employer2020-12-31$5,303,796
Employer contributions (assets) at end of year2020-12-31$211,496
Employer contributions (assets) at beginning of year2020-12-31$135,605
Income. Dividends from preferred stock2020-12-31$0
Income. Dividends from common stock2020-12-31$656,243
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$11,357,516
Contract administrator fees2020-12-31$298,621
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$0
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
Aggregate proceeds on sale of assets2020-12-31$2,715,281
Aggregate carrying amount (costs) on sale of assets2020-12-31$3,723,332
Liabilities. Value of acquisition indebtedness at beginning of year2020-12-31$0
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2020-12-31560747981
2019 : TOWNEBANK STOCK AND SAVINGS PLAN 2019 401k financial data
Unrealized appreciation/depreciation of real estate assets2019-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$3,326,812
Total unrealized appreciation/depreciation of assets2019-12-31$3,326,812
Total transfer of assets to this plan2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$54,764,014
Total loss/gain on sale of assets2019-12-31$338,743
Total of all expenses incurred2019-12-31$14,848,742
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$14,513,269
Expenses. Certain deemed distributions of participant loans2019-12-31$0
Value of total corrective distributions2019-12-31$37,409
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$21,331,376
Value of total assets at end of year2019-12-31$195,613,567
Value of total assets at beginning of year2019-12-31$155,698,295
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$298,064
Total income from rents2019-12-31$0
Total interest from all sources2019-12-31$344,309
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,195,793
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$561,758
Administrative expenses professional fees incurred2019-12-31$0
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
Amount of non-exempt transactions with any party-in-interest2019-12-31$0
Contributions received from participants2019-12-31$13,743,052
Participant contributions at end of year2019-12-31$3,152,539
Participant contributions at beginning of year2019-12-31$2,757,411
Participant contributions at end of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$404,035
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$2,851,977
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$556
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$0
Other income not declared elsewhere2019-12-31$270
Administrative expenses (other) incurred2019-12-31$0
Liabilities. Value of operating payables at beginning of year2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$39,915,272
Value of net assets at end of year (total assets less liabilities)2019-12-31$195,613,567
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$155,698,295
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2019-12-31$0
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2019-12-31$0
Investment advisory and management fees2019-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$38,970,895
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$29,837,662
Value of interest in pooled separate accounts at end of year2019-12-31$24,519,353
Value of interest in pooled separate accounts at beginning of year2019-12-31$18,579,682
Interest on participant loans2019-12-31$189,471
Income. Interest from loans (other than to participants)2019-12-31$0
Interest earned on other investments2019-12-31$154,838
Income. Interest from US Government securities2019-12-31$0
Income. Interest from corporate debt instruments2019-12-31$0
Value of interest in common/collective trusts at end of year2019-12-31$94,237,312
Value of interest in common/collective trusts at beginning of year2019-12-31$71,702,168
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$9,400,181
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$8,517,241
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$7,423,572
Net investment gain/loss from pooled separate accounts2019-12-31$5,544,002
Net investment gain or loss from common/collective trusts2019-12-31$15,259,137
Net gain/loss from 103.12 investment entities2019-12-31$0
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 contributions2019-12-31Yes
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$25,197,682
Assets. Invements in employer securities at beginning of year2019-12-31$22,736,704
Contributions received in cash from employer2019-12-31$4,736,347
Employer contributions (assets) at end of year2019-12-31$135,605
Employer contributions (assets) at beginning of year2019-12-31$1,163,392
Income. Dividends from preferred stock2019-12-31$0
Income. Dividends from common stock2019-12-31$634,035
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$14,512,713
Contract administrator fees2019-12-31$298,064
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$0
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$3,092,624
Aggregate carrying amount (costs) on sale of assets2019-12-31$2,753,881
Liabilities. Value of acquisition indebtedness at beginning of year2019-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31DIXON, HUGHES, GOODMAN LLC
Accountancy firm EIN2019-12-31560747981
2018 : TOWNEBANK STOCK AND SAVINGS PLAN 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets2018-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$-6,458,795
Total unrealized appreciation/depreciation of assets2018-12-31$-6,458,795
Total transfer of assets to this plan2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$7,019,269
Total loss/gain on sale of assets2018-12-31$549
Total of all expenses incurred2018-12-31$13,421,776
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$13,115,588
Expenses. Certain deemed distributions of participant loans2018-12-31$0
Value of total corrective distributions2018-12-31$26,648
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$21,321,029
Value of total assets at end of year2018-12-31$155,698,295
Value of total assets at beginning of year2018-12-31$162,100,802
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$279,540
Total income from rents2018-12-31$0
Total interest from all sources2018-12-31$294,537
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,122,209
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$548,104
Administrative expenses professional fees incurred2018-12-31$0
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
Amount of non-exempt transactions with any party-in-interest2018-12-31$0
Contributions received from participants2018-12-31$12,695,727
Participant contributions at end of year2018-12-31$2,757,411
Participant contributions at beginning of year2018-12-31$2,231,170
Participant contributions at end of year2018-12-31$404,035
Participant contributions at beginning of year2018-12-31$345,254
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$3,991,420
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$12,267
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$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$0
Other income not declared elsewhere2018-12-31$112
Administrative expenses (other) incurred2018-12-31$0
Liabilities. Value of operating payables at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-6,402,507
Value of net assets at end of year (total assets less liabilities)2018-12-31$155,698,295
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$162,100,802
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2018-12-31$0
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2018-12-31$0
Investment advisory and management fees2018-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$29,837,662
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$29,831,039
Value of interest in pooled separate accounts at end of year2018-12-31$18,579,682
Value of interest in pooled separate accounts at beginning of year2018-12-31$18,184,450
Interest on participant loans2018-12-31$149,550
Income. Interest from loans (other than to participants)2018-12-31$0
Interest earned on other investments2018-12-31$144,987
Income. Interest from US Government securities2018-12-31$0
Income. Interest from corporate debt instruments2018-12-31$0
Value of interest in common/collective trusts at end of year2018-12-31$71,702,168
Value of interest in common/collective trusts at beginning of year2018-12-31$72,200,875
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$8,517,241
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$8,376,246
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,799,442
Net investment gain/loss from pooled separate accounts2018-12-31$-1,071,518
Net investment gain or loss from common/collective trusts2018-12-31$-5,389,412
Net gain/loss from 103.12 investment entities2018-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$22,736,704
Assets. Invements in employer securities at beginning of year2018-12-31$30,122,605
Contributions received in cash from employer2018-12-31$4,633,882
Employer contributions (assets) at end of year2018-12-31$1,163,392
Employer contributions (assets) at beginning of year2018-12-31$809,163
Income. Dividends from preferred stock2018-12-31$0
Income. Dividends from common stock2018-12-31$574,105
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$13,103,321
Contract administrator fees2018-12-31$279,540
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$0
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$2,676,983
Aggregate carrying amount (costs) on sale of assets2018-12-31$2,676,434
Liabilities. Value of acquisition indebtedness at beginning of year2018-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31DIXON, HUGHES, GOODMAN LLC
Accountancy firm EIN2018-12-31560747981
2017 : TOWNEBANK STOCK AND SAVINGS PLAN 2017 401k financial data
Unrealized appreciation/depreciation of real estate assets2017-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$-2,410,390
Total unrealized appreciation/depreciation of assets2017-12-31$-2,410,390
Total transfer of assets to this plan2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$34,279,338
Total loss/gain on sale of assets2017-12-31$-106,375
Total of all expenses incurred2017-12-31$8,045,781
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$7,885,745
Expenses. Certain deemed distributions of participant loans2017-12-31$0
Value of total corrective distributions2017-12-31$26,934
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$19,103,706
Value of total assets at end of year2017-12-31$162,100,802
Value of total assets at beginning of year2017-12-31$135,867,245
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$133,102
Total income from rents2017-12-31$0
Total interest from all sources2017-12-31$238,958
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$902,913
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$364,608
Administrative expenses professional fees incurred2017-12-31$0
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
Amount of non-exempt transactions with any party-in-interest2017-12-31$0
Contributions received from participants2017-12-31$11,380,693
Participant contributions at end of year2017-12-31$2,231,170
Participant contributions at beginning of year2017-12-31$1,879,094
Participant contributions at end of year2017-12-31$345,254
Participant contributions at beginning of year2017-12-31$319,002
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$3,797,662
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$11,270
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$0
Other income not declared elsewhere2017-12-31$2
Administrative expenses (other) incurred2017-12-31$0
Liabilities. Value of operating payables at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$26,233,557
Value of net assets at end of year (total assets less liabilities)2017-12-31$162,100,802
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$135,867,245
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2017-12-31$0
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2017-12-31$0
Investment advisory and management fees2017-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$29,831,039
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$22,526,805
Value of interest in pooled separate accounts at end of year2017-12-31$18,184,450
Value of interest in pooled separate accounts at beginning of year2017-12-31$14,643,935
Interest on participant loans2017-12-31$112,476
Income. Interest from loans (other than to participants)2017-12-31$0
Interest earned on other investments2017-12-31$126,482
Income. Interest from US Government securities2017-12-31$0
Income. Interest from corporate debt instruments2017-12-31$0
Value of interest in common/collective trusts at end of year2017-12-31$72,200,875
Value of interest in common/collective trusts at beginning of year2017-12-31$53,816,584
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$8,376,246
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$7,985,766
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$4,257,992
Net investment gain/loss from pooled separate accounts2017-12-31$3,065,899
Net investment gain or loss from common/collective trusts2017-12-31$9,226,633
Net gain/loss from 103.12 investment entities2017-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Assets. Invements in employer securities at end of year2017-12-31$30,122,605
Assets. Invements in employer securities at beginning of year2017-12-31$33,504,272
Contributions received in cash from employer2017-12-31$3,925,351
Employer contributions (assets) at end of year2017-12-31$809,163
Employer contributions (assets) at beginning of year2017-12-31$1,191,787
Income. Dividends from preferred stock2017-12-31$0
Income. Dividends from common stock2017-12-31$538,305
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$7,874,475
Contract administrator fees2017-12-31$133,102
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$0
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
Aggregate proceeds on sale of assets2017-12-31$2,403,943
Aggregate carrying amount (costs) on sale of assets2017-12-31$2,510,318
Liabilities. Value of acquisition indebtedness at beginning of year2017-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31DIXON, HUGHES, GOODMAN, LLC
Accountancy firm EIN2017-12-31560747981
2016 : TOWNEBANK STOCK AND SAVINGS PLAN 2016 401k financial data
Unrealized appreciation/depreciation of real estate assets2016-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$12,413,504
Total unrealized appreciation/depreciation of assets2016-12-31$12,413,504
Total transfer of assets to this plan2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$45,180,524
Total loss/gain on sale of assets2016-12-31$305,936
Total of all expenses incurred2016-12-31$5,468,593
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$5,370,364
Expenses. Certain deemed distributions of participant loans2016-12-31$0
Value of total corrective distributions2016-12-31$51,794
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$25,257,830
Value of total assets at end of year2016-12-31$135,867,245
Value of total assets at beginning of year2016-12-31$96,155,314
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$46,435
Total income from rents2016-12-31$0
Total interest from all sources2016-12-31$201,245
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$817,903
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$296,202
Administrative expenses professional fees incurred2016-12-31$0
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
Amount of non-exempt transactions with any party-in-interest2016-12-31$0
Contributions received from participants2016-12-31$9,255,780
Participant contributions at end of year2016-12-31$1,879,094
Participant contributions at beginning of year2016-12-31$1,562,547
Participant contributions at end of year2016-12-31$319,002
Participant contributions at beginning of year2016-12-31$2,665
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$12,256,119
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$35,470
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$0
Other income not declared elsewhere2016-12-31$138
Administrative expenses (other) incurred2016-12-31$0
Liabilities. Value of operating payables at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$39,711,931
Value of net assets at end of year (total assets less liabilities)2016-12-31$135,867,245
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$96,155,314
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2016-12-31$0
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2016-12-31$0
Investment advisory and management fees2016-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$22,526,805
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$18,326,394
Value of interest in pooled separate accounts at end of year2016-12-31$14,643,935
Value of interest in pooled separate accounts at beginning of year2016-12-31$10,673,721
Interest on participant loans2016-12-31$86,671
Income. Interest from loans (other than to participants)2016-12-31$0
Interest earned on other investments2016-12-31$114,574
Income. Interest from US Government securities2016-12-31$0
Income. Interest from corporate debt instruments2016-12-31$0
Value of interest in common/collective trusts at end of year2016-12-31$53,816,584
Value of interest in common/collective trusts at beginning of year2016-12-31$36,788,467
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$7,985,766
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$5,324,184
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,293,711
Net investment gain/loss from pooled separate accounts2016-12-31$1,643,874
Net investment gain or loss from common/collective trusts2016-12-31$3,246,383
Net gain/loss from 103.12 investment entities2016-12-31$0
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 contributions2016-12-31Yes
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$33,504,272
Assets. Invements in employer securities at beginning of year2016-12-31$22,028,352
Contributions received in cash from employer2016-12-31$3,745,931
Employer contributions (assets) at end of year2016-12-31$1,191,787
Employer contributions (assets) at beginning of year2016-12-31$1,448,984
Income. Dividends from preferred stock2016-12-31$0
Income. Dividends from common stock2016-12-31$521,701
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$5,334,894
Contract administrator fees2016-12-31$46,435
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
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$0
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
Aggregate proceeds on sale of assets2016-12-31$2,616,031
Aggregate carrying amount (costs) on sale of assets2016-12-31$2,310,095
Liabilities. Value of acquisition indebtedness at beginning of year2016-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31DIXON HUGHES GOODMAN, LLC
Accountancy firm EIN2016-12-31560747981
2015 : TOWNEBANK STOCK AND SAVINGS PLAN 2015 401k financial data
Unrealized appreciation/depreciation of real estate assets2015-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$5,919,739
Total unrealized appreciation/depreciation of assets2015-12-31$5,919,739
Total transfer of assets to this plan2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$19,509,071
Total loss/gain on sale of assets2015-12-31$239,063
Total of all expenses incurred2015-12-31$5,933,246
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$5,894,468
Expenses. Certain deemed distributions of participant loans2015-12-31$0
Value of total corrective distributions2015-12-31$17,051
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$13,428,642
Value of total assets at end of year2015-12-31$96,155,314
Value of total assets at beginning of year2015-12-31$82,579,489
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$21,727
Total income from rents2015-12-31$0
Total interest from all sources2015-12-31$164,491
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$740,867
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$245,434
Administrative expenses professional fees incurred2015-12-31$0
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$10,000,000
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
Amount of non-exempt transactions with any party-in-interest2015-12-31$0
Contributions received from participants2015-12-31$6,678,998
Participant contributions at end of year2015-12-31$1,562,547
Participant contributions at beginning of year2015-12-31$1,123,510
Participant contributions at end of year2015-12-31$2,665
Participant contributions at beginning of year2015-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$3,527,133
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$97
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$0
Other income not declared elsewhere2015-12-31$12,982
Administrative expenses (other) incurred2015-12-31$0
Liabilities. Value of operating payables at beginning of year2015-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$13,575,825
Value of net assets at end of year (total assets less liabilities)2015-12-31$96,155,314
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$82,579,489
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2015-12-31$0
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2015-12-31$0
Investment advisory and management fees2015-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$18,326,394
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$17,299,685
Value of interest in pooled separate accounts at end of year2015-12-31$10,673,721
Value of interest in pooled separate accounts at beginning of year2015-12-31$10,091,392
Interest on participant loans2015-12-31$74,362
Income. Interest from loans (other than to participants)2015-12-31$0
Interest earned on other investments2015-12-31$90,129
Income. Interest from US Government securities2015-12-31$0
Income. Interest from corporate debt instruments2015-12-31$0
Value of interest in common/collective trusts at end of year2015-12-31$36,788,467
Value of interest in common/collective trusts at beginning of year2015-12-31$32,412,296
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$5,324,184
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$5,142,919
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-522,000
Net investment gain/loss from pooled separate accounts2015-12-31$-59,155
Net investment gain or loss from common/collective trusts2015-12-31$-415,558
Net gain/loss from 103.12 investment entities2015-12-31$0
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$22,028,352
Assets. Invements in employer securities at beginning of year2015-12-31$16,509,687
Contributions received in cash from employer2015-12-31$3,222,511
Employer contributions (assets) at end of year2015-12-31$1,448,984
Employer contributions (assets) at beginning of year2015-12-31$0
Income. Dividends from preferred stock2015-12-31$0
Income. Dividends from common stock2015-12-31$495,433
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$5,894,371
Contract administrator fees2015-12-31$21,727
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$0
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
Aggregate proceeds on sale of assets2015-12-31$2,005,857
Aggregate carrying amount (costs) on sale of assets2015-12-31$1,766,794
Liabilities. Value of acquisition indebtedness at beginning of year2015-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31DIXON HUGHES GOODMAN, LLC
Accountancy firm EIN2015-12-31560747981
2014 : TOWNEBANK STOCK AND SAVINGS PLAN 2014 401k financial data
Unrealized appreciation/depreciation of real estate assets2014-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$-274,963
Total unrealized appreciation/depreciation of assets2014-12-31$-274,963
Total transfer of assets to this plan2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$11,535,961
Total loss/gain on sale of assets2014-12-31$-66,800
Total of all expenses incurred2014-12-31$6,077,112
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$6,059,278
Expenses. Certain deemed distributions of participant loans2014-12-31$0
Value of total corrective distributions2014-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$7,761,181
Value of total assets at end of year2014-12-31$82,579,489
Value of total assets at beginning of year2014-12-31$77,120,640
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$17,834
Total income from rents2014-12-31$0
Total interest from all sources2014-12-31$121,897
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$697,451
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$209,171
Administrative expenses professional fees incurred2014-12-31$0
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$10,000,000
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
Amount of non-exempt transactions with any party-in-interest2014-12-31$0
Contributions received from participants2014-12-31$5,795,745
Participant contributions at end of year2014-12-31$1,123,510
Participant contributions at beginning of year2014-12-31$298,767
Participant contributions at end of year2014-12-31$0
Participant contributions at beginning of year2014-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$1,871,059
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-12-31$2,341
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$0
Other income not declared elsewhere2014-12-31$5,988
Administrative expenses (other) incurred2014-12-31$0
Liabilities. Value of operating payables at beginning of year2014-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$5,458,849
Value of net assets at end of year (total assets less liabilities)2014-12-31$82,579,489
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$77,120,640
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2014-12-31$0
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2014-12-31$0
Investment advisory and management fees2014-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$17,299,685
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$16,585,625
Value of interest in pooled separate accounts at end of year2014-12-31$10,091,392
Value of interest in pooled separate accounts at beginning of year2014-12-31$6,997,311
Interest on participant loans2014-12-31$22,318
Income. Interest from loans (other than to participants)2014-12-31$0
Interest earned on other investments2014-12-31$99,579
Income. Interest from US Government securities2014-12-31$0
Income. Interest from corporate debt instruments2014-12-31$0
Value of interest in common/collective trusts at end of year2014-12-31$32,412,296
Value of interest in common/collective trusts at beginning of year2014-12-31$29,054,529
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$5,142,919
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$5,175,908
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$451,345
Net investment gain/loss from pooled separate accounts2014-12-31$954,193
Net investment gain or loss from common/collective trusts2014-12-31$1,885,669
Net gain/loss from 103.12 investment entities2014-12-31$0
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$16,509,687
Assets. Invements in employer securities at beginning of year2014-12-31$18,604,175
Contributions received in cash from employer2014-12-31$94,377
Employer contributions (assets) at end of year2014-12-31$0
Employer contributions (assets) at beginning of year2014-12-31$404,325
Income. Dividends from preferred stock2014-12-31$0
Income. Dividends from common stock2014-12-31$488,280
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$6,056,937
Contract administrator fees2014-12-31$17,834
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$0
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
Aggregate proceeds on sale of assets2014-12-31$2,857,029
Aggregate carrying amount (costs) on sale of assets2014-12-31$2,923,829
Liabilities. Value of acquisition indebtedness at beginning of year2014-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2014-12-31560747981
2013 : TOWNEBANK STOCK AND SAVINGS PLAN 2013 401k financial data
Unrealized appreciation/depreciation of real estate assets2013-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$-87,742
Total unrealized appreciation/depreciation of assets2013-12-31$-87,742
Total transfer of assets to this plan2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$17,946,404
Total loss/gain on sale of assets2013-12-31$-70,715
Total of all expenses incurred2013-12-31$3,862,081
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$3,853,317
Expenses. Certain deemed distributions of participant loans2013-12-31$0
Value of total corrective distributions2013-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$9,599,890
Value of total assets at end of year2013-12-31$77,120,640
Value of total assets at beginning of year2013-12-31$63,036,317
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$8,764
Total income from rents2013-12-31$0
Total interest from all sources2013-12-31$112,763
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$517,160
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$163,897
Administrative expenses professional fees incurred2013-12-31$0
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$10,000,000
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
Amount of non-exempt transactions with any party-in-interest2013-12-31$0
Contributions received from participants2013-12-31$5,744,475
Participant contributions at end of year2013-12-31$298,767
Participant contributions at beginning of year2013-12-31$370,757
Participant contributions at end of year2013-12-31$0
Participant contributions at beginning of year2013-12-31$136,292
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$2,047,055
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-12-31$962
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$0
Other income not declared elsewhere2013-12-31$21,167
Administrative expenses (other) incurred2013-12-31$0
Liabilities. Value of operating payables at beginning of year2013-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$14,084,323
Value of net assets at end of year (total assets less liabilities)2013-12-31$77,120,640
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$63,036,317
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2013-12-31$0
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2013-12-31$0
Investment advisory and management fees2013-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$16,585,625
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$11,718,481
Value of interest in pooled separate accounts at end of year2013-12-31$6,997,311
Value of interest in pooled separate accounts at beginning of year2013-12-31$4,435,711
Interest on participant loans2013-12-31$17,183
Income. Interest from loans (other than to participants)2013-12-31$0
Interest earned on other investments2013-12-31$95,580
Income. Interest from US Government securities2013-12-31$0
Income. Interest from corporate debt instruments2013-12-31$0
Value of interest in common/collective trusts at end of year2013-12-31$29,054,529
Value of interest in common/collective trusts at beginning of year2013-12-31$21,601,978
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$5,175,908
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$4,749,020
Expenses. Payments to insurance carriers foe the provision of benefits2013-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,333,021
Net investment gain/loss from pooled separate accounts2013-12-31$1,528,334
Net investment gain or loss from common/collective trusts2013-12-31$3,992,526
Net gain/loss from 103.12 investment entities2013-12-31$0
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$18,604,175
Assets. Invements in employer securities at beginning of year2013-12-31$18,748,649
Contributions received in cash from employer2013-12-31$1,808,360
Employer contributions (assets) at end of year2013-12-31$404,325
Employer contributions (assets) at beginning of year2013-12-31$1,275,429
Income. Dividends from preferred stock2013-12-31$0
Income. Dividends from common stock2013-12-31$353,263
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$3,852,355
Contract administrator fees2013-12-31$8,764
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$0
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
Aggregate proceeds on sale of assets2013-12-31$2,039,841
Aggregate carrying amount (costs) on sale of assets2013-12-31$2,110,556
Liabilities. Value of acquisition indebtedness at beginning of year2013-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2013-12-31560747981
2012 : TOWNEBANK STOCK AND SAVINGS PLAN 2012 401k financial data
Unrealized appreciation/depreciation of real estate assets2012-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$3,457,933
Total unrealized appreciation/depreciation of assets2012-12-31$3,457,933
Total transfer of assets to this plan2012-12-31$0
Total transfer of assets from this plan2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
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$17,473,802
Total loss/gain on sale of assets2012-12-31$362,949
Total of all expenses incurred2012-12-31$2,750,811
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,725,437
Expenses. Certain deemed distributions of participant loans2012-12-31$0
Value of total corrective distributions2012-12-31$20,479
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$8,560,017
Value of total assets at end of year2012-12-31$63,036,317
Value of total assets at beginning of year2012-12-31$48,313,326
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$4,895
Total income from rents2012-12-31$0
Total interest from all sources2012-12-31$113,045
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$977,509
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$142,417
Administrative expenses professional fees incurred2012-12-31$0
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$10,000,000
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
Amount of non-exempt transactions with any party-in-interest2012-12-31$0
Contributions received from participants2012-12-31$4,684,076
Participant contributions at end of year2012-12-31$370,757
Participant contributions at beginning of year2012-12-31$263,912
Participant contributions at end of year2012-12-31$136,292
Participant contributions at beginning of year2012-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$1,289,558
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$355
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$86,538
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$0
Other income not declared elsewhere2012-12-31$-451
Administrative expenses (other) incurred2012-12-31$0
Liabilities. Value of operating payables 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$14,722,991
Value of net assets at end of year (total assets less liabilities)2012-12-31$63,036,317
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$48,313,326
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2012-12-31$0
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2012-12-31$0
Investment advisory and management fees2012-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$11,718,481
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$9,240,734
Value of interest in pooled separate accounts at end of year2012-12-31$4,435,711
Value of interest in pooled separate accounts at beginning of year2012-12-31$3,460,232
Interest on participant loans2012-12-31$16,218
Income. Interest from loans (other than to participants)2012-12-31$0
Interest earned on other investments2012-12-31$96,827
Income. Interest from US Government securities2012-12-31$0
Income. Interest from corporate debt instruments2012-12-31$0
Value of interest in common/collective trusts at end of year2012-12-31$21,601,978
Value of interest in common/collective trusts at beginning of year2012-12-31$17,313,161
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$4,749,020
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$3,654,460
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,135,885
Net investment gain/loss from pooled separate accounts2012-12-31$530,118
Net investment gain or loss from common/collective trusts2012-12-31$2,336,797
Net gain/loss from 103.12 investment entities2012-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
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$18,748,649
Assets. Invements in employer securities at beginning of year2012-12-31$13,241,295
Contributions received in cash from employer2012-12-31$2,586,383
Employer contributions (assets) at end of year2012-12-31$1,275,429
Employer contributions (assets) at beginning of year2012-12-31$1,052,994
Income. Dividends from preferred stock2012-12-31$0
Income. Dividends from common stock2012-12-31$835,092
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,725,082
Contract administrator fees2012-12-31$4,895
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$0
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
Aggregate proceeds on sale of assets2012-12-31$2,479,954
Aggregate carrying amount (costs) on sale of assets2012-12-31$2,117,005
Liabilities. Value of acquisition indebtedness at beginning of year2012-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31DIXON HIGHES GOODMAN LLP
Accountancy firm EIN2012-12-31560747981
2011 : TOWNEBANK STOCK AND SAVINGS PLAN 2011 401k financial data
Unrealized appreciation/depreciation of real estate assets2011-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$-3,630,741
Total unrealized appreciation/depreciation of assets2011-12-31$-3,630,741
Total transfer of assets to this plan2011-12-31$0
Total transfer of assets from this plan2011-12-31$0
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$3,025,729
Total loss/gain on sale of assets2011-12-31$-173,607
Total of all expenses incurred2011-12-31$1,551,607
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,545,323
Expenses. Certain deemed distributions of participant loans2011-12-31$0
Value of total corrective distributions2011-12-31$4,431
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$6,537,897
Value of total assets at end of year2011-12-31$48,313,326
Value of total assets at beginning of year2011-12-31$46,839,204
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$1,853
Total income from rents2011-12-31$0
Total interest from all sources2011-12-31$98,137
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$537,775
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$130,698
Administrative expenses professional fees incurred2011-12-31$0
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$10,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
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
Amount of non-exempt transactions with any party-in-interest2011-12-31$0
Contributions received from participants2011-12-31$4,144,442
Participant contributions at end of year2011-12-31$263,912
Participant contributions at beginning of year2011-12-31$307,570
Participant contributions at end of year2011-12-31$0
Participant contributions at beginning of year2011-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$242,004
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$86,538
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$0
Other income not declared elsewhere2011-12-31$210
Administrative expenses (other) incurred2011-12-31$0
Liabilities. Value of operating payables at beginning of year2011-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$1,474,122
Value of net assets at end of year (total assets less liabilities)2011-12-31$48,313,326
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$46,839,204
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2011-12-31$0
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2011-12-31$0
Investment advisory and management fees2011-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$9,240,734
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$9,173,357
Value of interest in pooled separate accounts at end of year2011-12-31$3,460,232
Value of interest in pooled separate accounts at beginning of year2011-12-31$3,096,274
Interest on participant loans2011-12-31$13,405
Income. Interest from loans (other than to participants)2011-12-31$0
Interest earned on other investments2011-12-31$84,732
Income. Interest from US Government securities2011-12-31$0
Income. Interest from corporate debt instruments2011-12-31$0
Value of interest in common/collective trusts at end of year2011-12-31$17,313,161
Value of interest in common/collective trusts at beginning of year2011-12-31$15,892,416
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$3,654,460
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$2,256,893
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-496,449
Net investment gain/loss from pooled separate accounts2011-12-31$102,698
Net investment gain or loss from common/collective trusts2011-12-31$49,809
Net gain/loss from 103.12 investment entities2011-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
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$13,241,295
Assets. Invements in employer securities at beginning of year2011-12-31$14,367,623
Contributions received in cash from employer2011-12-31$2,151,451
Employer contributions (assets) at end of year2011-12-31$1,052,994
Employer contributions (assets) at beginning of year2011-12-31$1,745,071
Income. Dividends from preferred stock2011-12-31$0
Income. Dividends from common stock2011-12-31$407,077
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,545,323
Contract administrator fees2011-12-31$1,853
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$0
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
Aggregate proceeds on sale of assets2011-12-31$1,105,029
Aggregate carrying amount (costs) on sale of assets2011-12-31$1,278,636
Liabilities. Value of acquisition indebtedness at beginning of year2011-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2011-12-31560747981
2010 : TOWNEBANK STOCK AND SAVINGS PLAN 2010 401k financial data
Unrealized appreciation/depreciation of real estate assets2010-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$3,626,859
Total unrealized appreciation/depreciation of assets2010-12-31$3,626,859
Total transfer of assets to this plan2010-12-31$0
Total transfer of assets from this plan2010-12-31$0
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$0
Expenses. Interest paid2010-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022010-12-31$0
Total income from all sources (including contributions)2010-12-31$14,941,805
Total loss/gain on sale of assets2010-12-31$34,808
Total of all expenses incurred2010-12-31$1,614,888
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,613,794
Expenses. Certain deemed distributions of participant loans2010-12-31$0
Value of total corrective distributions2010-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$7,831,193
Value of total assets at end of year2010-12-31$46,839,204
Value of total assets at beginning of year2010-12-31$33,512,287
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$1,094
Total income from rents2010-12-31$0
Total interest from all sources2010-12-31$286,169
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$57,749
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$57,749
Administrative expenses professional fees incurred2010-12-31$0
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$10,000,000
If this is an individual account plan, was there a blackout period2010-12-31Yes
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
Amount of non-exempt transactions with any party-in-interest2010-12-31$0
Contributions received from participants2010-12-31$3,854,284
Participant contributions at end of year2010-12-31$307,570
Participant contributions at beginning of year2010-12-31$366,509
Participant contributions at end of year2010-12-31$0
Participant contributions at beginning of year2010-12-31$0
Assets. Other investments not covered elsewhere at end of year2010-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$21,153,259
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$340,695
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$0
Other income not declared elsewhere2010-12-31$-104,881
Administrative expenses (other) incurred2010-12-31$0
Liabilities. Value of operating payables at beginning of year2010-12-31$0
Total non interest bearing cash at end of year2010-12-31$0
Total non interest bearing cash at beginning of year2010-12-31$105,918
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
Income. Non cash contributions2010-12-31$0
Value of net income/loss2010-12-31$13,326,917
Value of net assets at end of year (total assets less liabilities)2010-12-31$46,839,204
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$33,512,287
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2010-12-31$0
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2010-12-31$0
Investment advisory and management fees2010-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$9,173,357
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$0
Value of interest in pooled separate accounts at end of year2010-12-31$3,096,274
Value of interest in pooled separate accounts at beginning of year2010-12-31$0
Interest on participant loans2010-12-31$3,445
Income. Interest from loans (other than to participants)2010-12-31$0
Interest earned on other investments2010-12-31$10,379
Income. Interest from US Government securities2010-12-31$0
Income. Interest from corporate debt instruments2010-12-31$0
Value of interest in common/collective trusts at end of year2010-12-31$15,892,416
Value of interest in common/collective trusts at beginning of year2010-12-31$2,953,696
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$14,524
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$14,524
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$272,345
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$2,256,893
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$2,431,344
Net investment gain/loss from pooled separate accounts2010-12-31$157,364
Net investment gain or loss from common/collective trusts2010-12-31$621,200
Net gain/loss from 103.12 investment entities2010-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
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$14,367,623
Assets. Invements in employer securities at beginning of year2010-12-31$8,918,381
Contributions received in cash from employer2010-12-31$3,636,214
Employer contributions (assets) at end of year2010-12-31$1,745,071
Employer contributions (assets) at beginning of year2010-12-31$0
Income. Dividends from preferred stock2010-12-31$0
Income. Dividends from common stock2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,613,794
Contract administrator fees2010-12-31$1,094
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31Yes
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$0
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
Aggregate proceeds on sale of assets2010-12-31$134,813
Aggregate carrying amount (costs) on sale of assets2010-12-31$100,005
Liabilities. Value of acquisition indebtedness at beginning of year2010-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2010-12-31560747981

Form 5500 Responses for TOWNEBANK STOCK AND SAVINGS PLAN

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

Insurance Providers Used on plan

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number616813
Policy instance 1
Insurance contract or identification number616813
Number of Individuals Covered3148
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered2986
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number616813
Policy instance 2
Insurance contract or identification number616813
Number of Individuals Covered2986
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number616813
Policy instance 2
Insurance contract or identification number616813
Number of Individuals Covered2861
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered2861
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number616813
Policy instance 2
Insurance contract or identification number616813
Number of Individuals Covered2795
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered2795
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number616813
Policy instance 2
Insurance contract or identification number616813
Number of Individuals Covered2779
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered2779
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered2539
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number616813
Policy instance 2
Insurance contract or identification number616813
Number of Individuals Covered2539
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number616813
Policy instance 2
Insurance contract or identification number616813
Number of Individuals Covered1747
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered1747
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number616813
Policy instance 2
Insurance contract or identification number616813
Number of Individuals Covered1513
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered1513
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number616813
Policy instance 2
Insurance contract or identification number616813
Number of Individuals Covered1455
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered1455
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered1295
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number616813
Policy instance 2
Insurance contract or identification number616813
Number of Individuals Covered1295
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered1186
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number616813
Policy instance 2
Insurance contract or identification number616813
Number of Individuals Covered1186
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number616813
Policy instance 2
Insurance contract or identification number616813
Number of Individuals Covered1049
Insurance policy start date2010-10-31
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered694
Insurance policy start date2010-10-31
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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