401k Plan data: BAYFIRST NATIONAL BANK 401(K) PLAN plan

BAYFIRST NATIONAL BANK 401(K) PLAN 401k Plan overview

Plan Name	BAYFIRST NATIONAL BANK 401(K) PLAN
Plan identification number	001

BAYFIRST NATIONAL BANK 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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

401k Sponsoring company profile

BAYFIRST NATIONAL BANK has sponsored the creation of one or more 401k plans.

Company Name: BAYFIRST NATIONAL BANK

Employer identification number (EIN): 593526917

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about BAYFIRST NATIONAL BANK

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1999-02-02

Company Identification Number: P99000010372

Legal Registered Office Address: 700 Central Avenue

St. Petersburg

33701

More information about BAYFIRST NATIONAL BANK

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BAYFIRST NATIONAL BANK 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 ROBIN OLIVER 2023-10-18
001 2021-01-01 NATALIE GITERSONKE 2023-02-08
001 2020-01-01 NATALIE GITERSONKE 2021-10-04
001 2019-01-01 BRANDI JABER 2020-10-09
001 2018-01-01 BRANDI JABER 2019-09-30
001 2017-01-01
001 2016-01-01 SHELLEY FLANIGAN 2017-07-07
001 2015-01-01 SHELLEY FLANIGAN 2016-10-11

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2022-01-01	ROBIN OLIVER	2023-10-18
001	2021-01-01	NATALIE GITERSONKE	2023-02-08
001	2020-01-01	NATALIE GITERSONKE	2021-10-04
001	2019-01-01	BRANDI JABER	2020-10-09
001	2018-01-01	BRANDI JABER	2019-09-30
001	2017-01-01
001	2016-01-01	SHELLEY FLANIGAN	2017-07-07
001	2015-01-01	SHELLEY FLANIGAN	2016-10-11

Plan Statistics for BAYFIRST NATIONAL BANK 401(K) PLAN

401k plan membership statisitcs for BAYFIRST NATIONAL BANK 401(K) PLAN

Measure Date Value
2022: BAYFIRST NATIONAL BANK 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 787
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 278
Number of retired or separated participants receiving benefits 2022-01-01 2
Number of other retired or separated participants entitled to future benefits 2022-01-01 437
Total of all active and inactive participants 2022-01-01 717
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 2
Total participants 2022-01-01 719
Number of participants with account balances 2022-01-01 718
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 147
2021: BAYFIRST NATIONAL BANK 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 854
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 593
Number of retired or separated participants receiving benefits 2021-01-01 51
Number of other retired or separated participants entitled to future benefits 2021-01-01 114
Total of all active and inactive participants 2021-01-01 758
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 1
Total participants 2021-01-01 759
Number of participants with account balances 2021-01-01 755
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 103
2020: BAYFIRST NATIONAL BANK 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 574
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 533
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 277
Total of all active and inactive participants 2020-01-01 810
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 810
Number of participants with account balances 2020-01-01 804
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 35
2019: BAYFIRST NATIONAL BANK 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 482
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 365
Number of retired or separated participants receiving benefits 2019-01-01 57
Number of other retired or separated participants entitled to future benefits 2019-01-01 142
Total of all active and inactive participants 2019-01-01 564
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 1
Total participants 2019-01-01 565
Number of participants with account balances 2019-01-01 551
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 61
2018: BAYFIRST NATIONAL BANK 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 256
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 302
Number of retired or separated participants receiving benefits 2018-01-01 18
Number of other retired or separated participants entitled to future benefits 2018-01-01 122
Total of all active and inactive participants 2018-01-01 442
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 442
Number of participants with account balances 2018-01-01 440
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 37

Measure	Date	Value
2022: BAYFIRST NATIONAL BANK 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	787
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	278
Number of retired or separated participants receiving benefits	2022-01-01	2
Number of other retired or separated participants entitled to future benefits	2022-01-01	437
Total of all active and inactive participants	2022-01-01	717
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	2
Total participants	2022-01-01	719
Number of participants with account balances	2022-01-01	718
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	147
2021: BAYFIRST NATIONAL BANK 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	854
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	593
Number of retired or separated participants receiving benefits	2021-01-01	51
Number of other retired or separated participants entitled to future benefits	2021-01-01	114
Total of all active and inactive participants	2021-01-01	758
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	1
Total participants	2021-01-01	759
Number of participants with account balances	2021-01-01	755
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	103
2020: BAYFIRST NATIONAL BANK 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	574
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	533
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	277
Total of all active and inactive participants	2020-01-01	810
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	810
Number of participants with account balances	2020-01-01	804
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	35
2019: BAYFIRST NATIONAL BANK 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	482
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	365
Number of retired or separated participants receiving benefits	2019-01-01	57
Number of other retired or separated participants entitled to future benefits	2019-01-01	142
Total of all active and inactive participants	2019-01-01	564
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	1
Total participants	2019-01-01	565
Number of participants with account balances	2019-01-01	551
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	61
2018: BAYFIRST NATIONAL BANK 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	256
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	302
Number of retired or separated participants receiving benefits	2018-01-01	18
Number of other retired or separated participants entitled to future benefits	2018-01-01	122
Total of all active and inactive participants	2018-01-01	442
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	442
Number of participants with account balances	2018-01-01	440
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	37

Financial Data on BAYFIRST NATIONAL BANK 401(K) PLAN

Measure	Date	Value
2022 : BAYFIRST NATIONAL BANK 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-12-31	$0
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	$2,989,781
Total loss/gain on sale of assets	2022-12-31	$0
Total of all expenses incurred	2022-12-31	$5,751,602
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$5,634,389
Value of total corrective distributions	2022-12-31	$10,352
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$5,330,850
Value of total assets at end of year	2022-12-31	$17,213,792
Value of total assets at beginning of year	2022-12-31	$19,975,613
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$106,861
Total interest from all sources	2022-12-31	$93,989
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$288,353
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2022-12-31	$288,353
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$500,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$2,814,180
Participant contributions at end of year	2022-12-31	$284,922
Participant contributions at beginning of year	2022-12-31	$365,819
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$1,043,186
Other income not declared elsewhere	2022-12-31	$26
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-2,761,821
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$17,213,792
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$19,975,613
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Investment advisory and management fees	2022-12-31	$68,888
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-12-31	$12,577,853
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$14,327,519
Value of interest in pooled separate accounts at end of year	2022-12-31	$12,051
Value of interest in pooled separate accounts at beginning of year	2022-12-31	$26,347
Interest on participant loans	2022-12-31	$20,795
Interest earned on other investments	2022-12-31	$73,194
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2022-12-31	$4,332,731
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2022-12-31	$4,474,550
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-2,718,825
Net investment gain/loss from pooled separate accounts	2022-12-31	$-4,612
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	No
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$1,473,484
Employer contributions (assets) at end of year	2022-12-31	$6,235
Employer contributions (assets) at beginning of year	2022-12-31	$781,378
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$5,634,389
Contract administrator fees	2022-12-31	$37,973
Did the plan have assets held for investment	2022-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	FORVIS, LLP
Accountancy firm EIN	2022-12-31	440160260
2021 : BAYFIRST NATIONAL BANK 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-12-31	$0
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	$8,629,472
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$1,819,990
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$1,697,150
Expenses. Certain deemed distributions of participant loans	2021-12-31	$11,786
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$6,742,674
Value of total assets at end of year	2021-12-31	$19,975,613
Value of total assets at beginning of year	2021-12-31	$13,166,131
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$111,054
Total interest from all sources	2021-12-31	$18,799
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Administrative expenses professional fees incurred	2021-12-31	$51,367
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2021-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$3,012,262
Participant contributions at end of year	2021-12-31	$365,819
Participant contributions at beginning of year	2021-12-31	$254,467
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$1,176,394
Administrative expenses (other) incurred	2021-12-31	$59,687
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$6,809,482
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$19,975,613
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$13,166,131
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$14,327,519
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$11,909,209
Value of interest in pooled separate accounts at end of year	2021-12-31	$26,347
Value of interest in pooled separate accounts at beginning of year	2021-12-31	$0
Interest on participant loans	2021-12-31	$18,799
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2021-12-31	$4,474,550
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2021-12-31	$476,710
Net investment gain/loss from pooled separate accounts	2021-12-31	$1,867,999
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	No
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$2,554,018
Employer contributions (assets) at end of year	2021-12-31	$781,378
Employer contributions (assets) at beginning of year	2021-12-31	$525,745
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$1,697,150
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2021-12-31	Yes
Did the plan have assets held for investment	2021-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	FORVIS, LLP
Accountancy firm EIN	2021-12-31	440160260
2020 : BAYFIRST NATIONAL BANK 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$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	$6,229,761
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$384,937
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$339,897
Expenses. Certain deemed distributions of participant loans	2020-12-31	$6,106
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$4,526,175
Value of total assets at end of year	2020-12-31	$13,166,131
Value of total assets at beginning of year	2020-12-31	$7,321,307
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$38,934
Total interest from all sources	2020-12-31	$13,628
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Administrative expenses professional fees incurred	2020-12-31	$11,053
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$2,049,181
Participant contributions at end of year	2020-12-31	$254,467
Participant contributions at beginning of year	2020-12-31	$165,703
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$547,695
Administrative expenses (other) incurred	2020-12-31	$27,881
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$5,844,824
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$13,166,131
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$7,321,307
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$11,909,209
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$6,414,602
Interest on participant loans	2020-12-31	$13,628
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2020-12-31	$476,710
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-12-31	$455,355
Net investment gain/loss from pooled separate accounts	2020-12-31	$1,689,958
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$1,929,299
Employer contributions (assets) at end of year	2020-12-31	$525,745
Employer contributions (assets) at beginning of year	2020-12-31	$285,647
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$339,897
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	DIXON HUGHES GOODMAN LLP
Accountancy firm EIN	2020-12-31	560747981
2019 : BAYFIRST NATIONAL BANK 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total income from all sources (including contributions)	2019-12-31	$4,042,811
Total income from all sources (including contributions)	2019-12-31	$4,042,811
Total loss/gain on sale of assets	2019-12-31	$0
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$1,494,289
Total of all expenses incurred	2019-12-31	$1,494,289
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$1,446,836
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$1,446,836
Expenses. Certain deemed distributions of participant loans	2019-12-31	$8,023
Expenses. Certain deemed distributions of participant loans	2019-12-31	$8,023
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$2,976,644
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$2,976,644
Value of total assets at end of year	2019-12-31	$7,321,307
Value of total assets at end of year	2019-12-31	$7,321,307
Value of total assets at beginning of year	2019-12-31	$4,772,785
Value of total assets at beginning of year	2019-12-31	$4,772,785
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$39,430
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$39,430
Total interest from all sources	2019-12-31	$11,259
Total interest from all sources	2019-12-31	$11,259
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Administrative expenses professional fees incurred	2019-12-31	$20,718
Administrative expenses professional fees incurred	2019-12-31	$20,718
Was this plan covered by a fidelity bond	2019-12-31	Yes
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$5,000,000
Value of fidelity bond cover	2019-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$1,233,695
Contributions received from participants	2019-12-31	$1,233,695
Participant contributions at end of year	2019-12-31	$165,703
Participant contributions at end of year	2019-12-31	$165,703
Participant contributions at beginning of year	2019-12-31	$153,751
Participant contributions at beginning of year	2019-12-31	$153,751
Participant contributions at end of year	2019-12-31	$0
Participant contributions at end of year	2019-12-31	$0
Participant contributions at beginning of year	2019-12-31	$0
Participant contributions at beginning of year	2019-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$647,831
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$647,831
Other income not declared elsewhere	2019-12-31	$7,966
Other income not declared elsewhere	2019-12-31	$7,966
Administrative expenses (other) incurred	2019-12-31	$18,712
Administrative expenses (other) incurred	2019-12-31	$18,712
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$2,548,522
Value of net income/loss	2019-12-31	$2,548,522
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$7,321,307
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$7,321,307
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$4,772,785
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$4,772,785
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$6,414,602
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$6,414,602
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$4,106,031
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$4,106,031
Interest on participant loans	2019-12-31	$11,259
Interest on participant loans	2019-12-31	$11,259
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2019-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2019-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2019-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2019-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$455,355
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$455,355
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$264,573
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$264,573
Net gain/loss from 103.12 investment entities	2019-12-31	$1,046,942
Net gain/loss from 103.12 investment entities	2019-12-31	$1,046,942
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$1,095,118
Contributions received in cash from employer	2019-12-31	$1,095,118
Employer contributions (assets) at end of year	2019-12-31	$285,647
Employer contributions (assets) at end of year	2019-12-31	$285,647
Employer contributions (assets) at beginning of year	2019-12-31	$248,430
Employer contributions (assets) at beginning of year	2019-12-31	$248,430
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$1,446,836
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$1,446,836
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	DIXON HUGHES GOODMAN LLP
Accountancy firm name	2019-12-31	DIXON HUGHES GOODMAN LLP
Accountancy firm EIN	2019-12-31	560747981
Accountancy firm EIN	2019-12-31	560747981
2018 : BAYFIRST NATIONAL BANK 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$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	$2,936,027
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$143,286
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$111,720
Value of total corrective distributions	2018-12-31	$18,632
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$3,225,072
Value of total assets at end of year	2018-12-31	$4,772,785
Value of total assets at beginning of year	2018-12-31	$1,980,044
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$12,934
Total interest from all sources	2018-12-31	$5,398
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Administrative expenses professional fees incurred	2018-12-31	$12,934
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$1,054,186
Participant contributions at end of year	2018-12-31	$153,751
Participant contributions at beginning of year	2018-12-31	$17,178
Participant contributions at end of year	2018-12-31	$0
Participant contributions at beginning of year	2018-12-31	$1,230
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$1,184,335
Other income not declared elsewhere	2018-12-31	$2,363
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$2,792,741
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$4,772,785
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$1,980,044
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$4,106,031
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$1,591,214
Interest on participant loans	2018-12-31	$5,398
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2018-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-12-31	$7,315
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-12-31	$7,315
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$264,573
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-296,806
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$986,551
Employer contributions (assets) at end of year	2018-12-31	$248,430
Employer contributions (assets) at beginning of year	2018-12-31	$363,107
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$111,720
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2018-12-31	No
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	DIXON HUGHES GOODMAN LLP
Accountancy firm EIN	2018-12-31	560747981

Form 5500 Responses for BAYFIRST NATIONAL BANK 401(K) PLAN

2022: BAYFIRST NATIONAL BANK 401(K) PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Insurance	Yes
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement – Insurance	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: BAYFIRST NATIONAL BANK 401(K) PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Insurance	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement – Insurance	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: BAYFIRST NATIONAL BANK 401(K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: BAYFIRST NATIONAL BANK 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: BAYFIRST NATIONAL BANK 401(K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )

Policy contract number

613953

Policy instance

Insurance contract or identification number	613953
Number of Individuals Covered	766
Insurance policy start date	2022-01-01
Insurance policy end date	2022-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $2,353
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $0
Amount paid for insurance broker fees	2353
Additional information about fees paid to insurance broker	REFERRAL/SERVICE FEE
Insurance broker organization code?	3

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )

Policy contract number

632182

Policy instance

Insurance contract or identification number	632182
Number of Individuals Covered	766
Insurance policy start date	2022-01-01
Insurance policy end date	2022-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $10
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $0
Amount paid for insurance broker fees	10
Additional information about fees paid to insurance broker	REFERRAL/SERVICE FEE
Insurance broker organization code?	3

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

842359

Policy instance

Insurance contract or identification number	842359
Number of Individuals Covered	0
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $7,177
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Amount paid for insurance broker fees	7177
Additional information about fees paid to insurance broker	TPA FEES
Insurance broker organization code?	5

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )

Policy contract number

613953

Policy instance

Insurance contract or identification number	613953
Number of Individuals Covered	772
Insurance policy start date	2021-10-01
Insurance policy end date	2021-12-31
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

842359

Policy instance

Insurance contract or identification number	842359
Number of Individuals Covered	799
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $3,810
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Amount paid for insurance broker fees	3810
Additional information about fees paid to insurance broker	TPA FEES
Insurance broker organization code?	5

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

842359

Policy instance

Insurance contract or identification number	842359
Number of Individuals Covered	515
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $2,990
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Amount paid for insurance broker fees	2554
Additional information about fees paid to insurance broker	TPA FEES
Insurance broker organization code?	5

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

842359

Policy instance

Insurance contract or identification number	842359
Number of Individuals Covered	428
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $2,150
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Amount paid for insurance broker fees	1156
Additional information about fees paid to insurance broker	TPA FEES
Insurance broker organization code?	5

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Company Name:	BAYFIRST NATIONAL BANK
Employer identification number (EIN):	593526917
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1999-02-02
Company Identification Number:	P99000010372
Legal Registered Office Address:	700 Central Avenue St. Petersburg 33701