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CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 401k Plan overview

Plan NameCENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST
Plan identification number 001

CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST Benefits

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

401k Sponsoring company profile

CENTERSTATE BANK CORPORATION has sponsored the creation of one or more 401k plans.

Company Name:CENTERSTATE BANK CORPORATION
Employer identification number (EIN):593606741
NAIC Classification:522110
NAIC Description:Commercial Banking

Additional information about CENTERSTATE BANK CORPORATION

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1999-09-20
Company Identification Number: P99000082771
Legal Registered Office Address: 1101 FIRST STREET SOUTH STE 202

WINTER HAVEN

33880

More information about CENTERSTATE BANK CORPORATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01JENNIFER IDELL
0012016-01-01JENNIFER IDELL
0012015-01-01JENNIFER IDELL
0012014-01-01JAMES ANTAL
0012014-01-01B. ALLEN REID
0012013-01-01JAMES ANTAL
0012012-01-01JAMES ANTAL
0012011-01-01JAMES J. ANTAL
0012010-01-01JAMES J. ANTAL
0012009-01-01JAMES J. ANTAL

Plan Statistics for CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST

401k plan membership statisitcs for CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST

Measure Date Value
2021: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-012,358
Total number of active participants reported on line 7a of the Form 55002021-01-010
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-010
Total of all active and inactive participants2021-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-010
Number of participants with account balances2021-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-012,370
Total number of active participants reported on line 7a of the Form 55002020-01-011,935
Number of retired or separated participants receiving benefits2020-01-0112
Number of other retired or separated participants entitled to future benefits2020-01-01411
Total of all active and inactive participants2020-01-012,358
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-012,358
Number of participants with account balances2020-01-012,334
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-011,687
Total number of active participants reported on line 7a of the Form 55002019-01-012,092
Number of retired or separated participants receiving benefits2019-01-0112
Number of other retired or separated participants entitled to future benefits2019-01-01266
Total of all active and inactive participants2019-01-012,370
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-012,370
Number of participants with account balances2019-01-012,352
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-011,017
Total number of active participants reported on line 7a of the Form 55002018-01-011,528
Number of retired or separated participants receiving benefits2018-01-0112
Number of other retired or separated participants entitled to future benefits2018-01-01146
Total of all active and inactive participants2018-01-011,686
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-011,687
Number of participants with account balances2018-01-011,671
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01840
Total number of active participants reported on line 7a of the Form 55002017-01-01902
Number of retired or separated participants receiving benefits2017-01-016
Number of other retired or separated participants entitled to future benefits2017-01-01107
Total of all active and inactive participants2017-01-011,015
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-012
Total participants2017-01-011,017
Number of participants with account balances2017-01-011,009
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01860
Total number of active participants reported on line 7a of the Form 55002016-01-01748
Number of retired or separated participants receiving benefits2016-01-015
Number of other retired or separated participants entitled to future benefits2016-01-0187
Total of all active and inactive participants2016-01-01840
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01840
Number of participants with account balances2016-01-01839
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-01783
Total number of active participants reported on line 7a of the Form 55002015-01-01755
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01105
Total of all active and inactive participants2015-01-01860
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01860
Number of participants with account balances2015-01-01748
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-014
2014: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01743
Total number of active participants reported on line 7a of the Form 55002014-01-01674
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0185
Total of all active and inactive participants2014-01-01759
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01759
Number of participants with account balances2014-01-01652
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0132
2013: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01731
Total number of active participants reported on line 7a of the Form 55002013-01-01654
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0164
Total of all active and inactive participants2013-01-01718
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01718
Number of participants with account balances2013-01-01609
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-015
2012: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01649
Total number of active participants reported on line 7a of the Form 55002012-01-01648
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0169
Total of all active and inactive participants2012-01-01717
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01717
Number of participants with account balances2012-01-01582
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-016
2011: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-01553
Total number of active participants reported on line 7a of the Form 55002011-01-01595
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0124
Total of all active and inactive participants2011-01-01619
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01619
Number of participants with account balances2011-01-01517
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0118
2010: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2010 401k membership
Total participants, beginning-of-year2010-01-01455
Total number of active participants reported on line 7a of the Form 55002010-01-01489
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0123
Total of all active and inactive participants2010-01-01512
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01512
Number of participants with account balances2010-01-01313
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-015
2009: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-01363
Total number of active participants reported on line 7a of the Form 55002009-01-01418
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0126
Total of all active and inactive participants2009-01-01444
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01444
Number of participants with account balances2009-01-01381
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-015

Financial Data on CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST

Measure Date Value
2021 : CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-01-01$0
Total transfer of assets from this plan2021-01-01$133,425,849
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-01-01$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-01-01$0
Total income from all sources (including contributions)2021-01-01$0
Total loss/gain on sale of assets2021-01-01$0
Total of all expenses incurred2021-01-01$0
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-01-01$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-01-01$0
Value of total assets at end of year2021-01-01$0
Value of total assets at beginning of year2021-01-01$133,425,849
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-01-01$0
Total interest from all sources2021-01-01$0
Total dividends received (eg from common stock, registered investment company shares)2021-01-01$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-01-01Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2021-01-01$0
Was this plan covered by a fidelity bond2021-01-01Yes
Value of fidelity bond cover2021-01-01$10,000,000
If this is an individual account plan, was there a blackout period2021-01-01No
Were there any nonexempt tranactions with any party-in-interest2021-01-01No
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-01-01$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-01-01$133,425,849
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-01-01No
Value of net income/loss2021-01-01$0
Value of net assets at end of year (total assets less liabilities)2021-01-01$0
Value of net assets at beginning of year (total assets less liabilities)2021-01-01$133,425,849
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-01-01No
Were any loans by the plan or fixed income obligations due to the plan in default2021-01-01No
Were any leases to which the plan was party in default or uncollectible2021-01-01No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-01-01No
Was there a failure to transmit to the plan any participant contributions2021-01-01No
Has the plan failed to provide any benefit when due under the plan2021-01-01No
Did the plan have assets held for investment2021-01-01No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-01-01No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-01-01Yes
Opinion of an independent qualified public accountant for this plan2021-01-01Unqualified
Accountancy firm name2021-01-01HACKER, JOHNSON & SMITH, PA
Accountancy firm EIN2021-01-01592153385
2020 : CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$30,878,697
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$11,309,421
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$11,104,591
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$10,862,470
Value of total assets at end of year2020-12-31$133,425,849
Value of total assets at beginning of year2020-12-31$113,856,573
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$204,830
Total interest from all sources2020-12-31$137,310
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$4,568,739
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$4,568,739
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
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$5,947,582
Participant contributions at end of year2020-12-31$0
Participant contributions at beginning of year2020-12-31$3,075,245
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$1,741,159
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$508
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$133,425,849
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$0
Other income not declared elsewhere2020-12-31$2,605
Administrative expenses (other) incurred2020-12-31$204,830
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$19,569,276
Value of net assets at end of year (total assets less liabilities)2020-12-31$133,425,849
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$113,856,573
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$106,393,387
Interest on participant loans2020-12-31$137,310
Value of interest in common/collective trusts at end of year2020-12-31$0
Value of interest in common/collective trusts at beginning of year2020-12-31$4,387,941
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$15,207,297
Net investment gain or loss from common/collective trusts2020-12-31$100,276
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
Contributions received in cash from employer2020-12-31$3,173,729
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$11,104,083
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31HACKER, JOHNSON & SMITH, PA
Accountancy firm EIN2020-12-31592153385
2019 : CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets to this plan2019-12-31$43,582
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$48,407,390
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$5,867,719
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$5,695,407
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$30,676,920
Value of total assets at end of year2019-12-31$113,856,573
Value of total assets at beginning of year2019-12-31$71,273,320
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$172,312
Total interest from all sources2019-12-31$131,411
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$4,172,385
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$4,172,385
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
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$11,097,298
Participant contributions at end of year2019-12-31$3,075,245
Participant contributions at beginning of year2019-12-31$2,451,849
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$13,990,020
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$24,697
Other income not declared elsewhere2019-12-31$10,709
Administrative expenses (other) incurred2019-12-31$172,312
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$42,539,671
Value of net assets at end of year (total assets less liabilities)2019-12-31$113,856,573
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$71,273,320
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$106,393,387
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$64,912,127
Interest on participant loans2019-12-31$131,411
Value of interest in common/collective trusts at end of year2019-12-31$4,387,941
Value of interest in common/collective trusts at beginning of year2019-12-31$3,909,344
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$13,339,249
Net investment gain or loss from common/collective trusts2019-12-31$76,716
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$5,589,602
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$5,670,710
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31HACKER, JOHNSON & SMITH, PA
Accountancy firm EIN2019-12-31592153385
2018 : CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$78,115
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$16,660,936
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$3,881,959
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$3,785,882
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$20,689,263
Value of total assets at end of year2018-12-31$71,273,320
Value of total assets at beginning of year2018-12-31$58,416,228
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$96,077
Total interest from all sources2018-12-31$85,520
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$3,544,997
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$3,544,997
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
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$6,788,794
Participant contributions at end of year2018-12-31$2,451,849
Participant contributions at beginning of year2018-12-31$1,784,286
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$10,456,037
Other income not declared elsewhere2018-12-31$25,156
Administrative expenses (other) incurred2018-12-31$96,077
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$12,778,977
Value of net assets at end of year (total assets less liabilities)2018-12-31$71,273,320
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$58,416,228
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$64,912,127
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$53,991,805
Interest on participant loans2018-12-31$85,520
Value of interest in common/collective trusts at end of year2018-12-31$3,909,344
Value of interest in common/collective trusts at beginning of year2018-12-31$2,640,137
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-7,736,903
Net investment gain or loss from common/collective trusts2018-12-31$52,903
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$3,444,432
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$3,785,882
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31HACKER, JOHNSON & SMITH, PA
Accountancy firm EIN2018-12-31592153385
2017 : CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$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$16,677,720
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$2,393,151
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,341,422
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$8,548,666
Value of total assets at end of year2017-12-31$58,416,228
Value of total assets at beginning of year2017-12-31$44,131,659
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$51,729
Total interest from all sources2017-12-31$56,250
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$2,399,777
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$2,399,777
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
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$4,138,847
Participant contributions at end of year2017-12-31$1,784,286
Participant contributions at beginning of year2017-12-31$1,504,110
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$2,162,034
Other income not declared elsewhere2017-12-31$775
Administrative expenses (other) incurred2017-12-31$51,729
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$14,284,569
Value of net assets at end of year (total assets less liabilities)2017-12-31$58,416,228
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$44,131,659
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$53,991,805
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$40,202,936
Interest on participant loans2017-12-31$56,250
Value of interest in common/collective trusts at end of year2017-12-31$2,640,137
Value of interest in common/collective trusts at beginning of year2017-12-31$2,424,613
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$5,637,798
Net investment gain or loss from common/collective trusts2017-12-31$34,454
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$2,247,785
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,341,422
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31HACKER, JOHNSON & SMITH, PA
Accountancy firm EIN2017-12-31592153385
2016 : CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$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$12,507,098
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,787,006
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,719,965
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$9,634,055
Value of total assets at end of year2016-12-31$44,131,659
Value of total assets at beginning of year2016-12-31$33,411,567
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$67,041
Total interest from all sources2016-12-31$49,709
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$1,333,096
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$1,333,096
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 period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$3,345,697
Participant contributions at end of year2016-12-31$1,504,110
Participant contributions at beginning of year2016-12-31$1,469,438
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$4,439,825
Other income not declared elsewhere2016-12-31$5,059
Administrative expenses (other) incurred2016-12-31$67,041
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$10,720,092
Value of net assets at end of year (total assets less liabilities)2016-12-31$44,131,659
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$33,411,567
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$40,202,936
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$29,706,420
Interest on participant loans2016-12-31$49,709
Value of interest in common/collective trusts at end of year2016-12-31$2,424,613
Value of interest in common/collective trusts at beginning of year2016-12-31$2,235,709
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,458,791
Net investment gain or loss from common/collective trusts2016-12-31$26,388
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$1,848,533
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,719,965
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31HACKER, JOHNSON & SMITH, PA
Accountancy firm EIN2016-12-31592153385
2015 : CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$2,449,912
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$4,498,805
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$2,829,555
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$2,780,439
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$4,670,600
Value of total assets at end of year2015-12-31$33,411,567
Value of total assets at beginning of year2015-12-31$29,292,405
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$49,116
Total interest from all sources2015-12-31$45,312
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,491,177
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$1,491,177
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$2,958,102
Participant contributions at end of year2015-12-31$1,469,438
Participant contributions at beginning of year2015-12-31$1,360,847
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$51,928
Administrative expenses (other) incurred2015-12-31$1
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$1,669,250
Value of net assets at end of year (total assets less liabilities)2015-12-31$33,411,567
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$29,292,405
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$29,706,420
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$25,897,127
Interest on participant loans2015-12-31$45,312
Value of interest in common/collective trusts at end of year2015-12-31$2,235,709
Value of interest in common/collective trusts at beginning of year2015-12-31$2,034,431
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,739,439
Net investment gain or loss from common/collective trusts2015-12-31$31,155
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 contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$1,660,570
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$2,780,439
Contract administrator fees2015-12-31$49,115
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31Yes
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31HACKER, JOHNSON & SMITH, PA
Accountancy firm EIN2015-12-31592153385
2014 : CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$4,248,884
Total transfer of assets from this plan2014-12-31$2,470,281
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$4,917,148
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$4,821,489
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$4,748,707
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$3,816,360
Value of total assets at end of year2014-12-31$29,292,405
Value of total assets at beginning of year2014-12-31$24,947,862
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$72,782
Total interest from all sources2014-12-31$40,426
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$923,723
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2014-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$923,723
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$2,347,683
Participant contributions at end of year2014-12-31$1,360,847
Participant contributions at beginning of year2014-12-31$1,102,626
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$128,092
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-12-31$0
Other income not declared elsewhere2014-12-31$371
Administrative expenses (other) incurred2014-12-31$66
Total non interest bearing cash at end of year2014-12-31$0
Total non interest bearing cash at beginning of year2014-12-31$1,285
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$95,659
Value of net assets at end of year (total assets less liabilities)2014-12-31$29,292,405
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$24,947,862
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$25,897,127
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$22,584,801
Interest on participant loans2014-12-31$40,426
Value of interest in common/collective trusts at end of year2014-12-31$2,034,431
Value of interest in common/collective trusts at beginning of year2014-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$1,260,435
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$1,260,435
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$85
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$56,947
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$115,086
Net investment gain/loss from pooled separate accounts2014-12-31$178,172
Net investment gain or loss from common/collective trusts2014-12-31$21,553
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 contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$1,340,585
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$4,748,707
Contract administrator fees2014-12-31$72,716
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31Yes
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31CROSS FERNANDEZ & RILEY, LLP
Accountancy firm EIN2014-12-31593651466
2013 : CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$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$6,877,520
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$897,054
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$830,601
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$3,622,138
Value of total assets at end of year2013-12-31$24,947,862
Value of total assets at beginning of year2013-12-31$18,967,396
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$66,453
Total interest from all sources2013-12-31$29,517
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$636,013
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$636,013
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$2,126,836
Participant contributions at end of year2013-12-31$1,102,626
Participant contributions at beginning of year2013-12-31$846,019
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$280,600
Administrative expenses (other) incurred2013-12-31$104
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$5,980,466
Value of net assets at end of year (total assets less liabilities)2013-12-31$24,947,862
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$18,967,396
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$22,584,801
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$17,232,552
Interest on participant loans2013-12-31$29,385
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$1,260,435
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$888,825
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$888,825
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$132
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,589,852
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
Contributions received in cash from employer2013-12-31$1,214,702
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$830,601
Contract administrator fees2013-12-31$66,349
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31CROSS FERNANDEZ & RILEY, LLP
Accountancy firm EIN2013-12-31593651466
2012 : CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$1,041,821
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$1,510
Total income from all sources (including contributions)2012-12-31$5,386,413
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,826,779
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,738,348
Value of total corrective distributions2012-12-31$400
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$3,434,949
Value of total assets at end of year2012-12-31$18,967,396
Value of total assets at beginning of year2012-12-31$14,367,451
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$88,031
Total interest from all sources2012-12-31$17,772
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$504,373
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$504,373
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$1,911,344
Participant contributions at end of year2012-12-31$846,019
Participant contributions at beginning of year2012-12-31$0
Participant contributions at end of year2012-12-31$0
Participant contributions at beginning of year2012-12-31$51,158
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$411,431
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$1,510
Administrative expenses (other) incurred2012-12-31$175
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$3,559,634
Value of net assets at end of year (total assets less liabilities)2012-12-31$18,967,396
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$14,365,941
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$12,851
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$17,232,552
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$14,284,317
Interest on participant loans2012-12-31$17,699
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$888,825
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$73
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,429,319
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$1,112,174
Employer contributions (assets) at end of year2012-12-31$0
Employer contributions (assets) at beginning of year2012-12-31$31,976
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,738,348
Contract administrator fees2012-12-31$75,005
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31CROSS FERNANDEZ & RILEY, LLP
Accountancy firm EIN2012-12-31593651466
2011 : CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$1,510
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$2,578,470
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,082,407
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,037,562
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$2,865,448
Value of total assets at end of year2011-12-31$14,367,451
Value of total assets at beginning of year2011-12-31$12,869,878
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$44,845
Total interest from all sources2011-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$30,965
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
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
Contributions received from participants2011-12-31$1,639,751
Participant contributions at end of year2011-12-31$51,158
Participant contributions at beginning of year2011-12-31$47,629
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$257,724
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$1,510
Administrative expenses (other) incurred2011-12-31$31
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$1,496,063
Value of net assets at end of year (total assets less liabilities)2011-12-31$14,365,941
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$12,869,878
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$13,849
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$14,284,317
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$12,793,753
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-286,978
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$967,973
Employer contributions (assets) at end of year2011-12-31$31,976
Employer contributions (assets) at beginning of year2011-12-31$28,496
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,037,562
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31CROSS FERNANDEZ & RILEY, LLP
Accountancy firm EIN2011-12-31593651466
2010 : CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$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
Total income from all sources (including contributions)2010-12-31$3,820,794
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,051,257
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,014,741
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$2,537,625
Value of total assets at end of year2010-12-31$12,869,878
Value of total assets at beginning of year2010-12-31$10,100,341
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$36,516
Total interest from all sources2010-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$30,454
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$50,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$1,443,816
Participant contributions at end of year2010-12-31$47,629
Participant contributions at beginning of year2010-12-31$36,345
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$279,219
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$2,769,537
Value of net assets at end of year (total assets less liabilities)2010-12-31$12,869,878
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$10,100,341
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$6,062
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$12,793,753
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$10,043,239
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$4
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$4
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,283,169
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$814,590
Employer contributions (assets) at end of year2010-12-31$28,496
Employer contributions (assets) at beginning of year2010-12-31$20,753
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,014,741
Contract administrator fees2010-12-31$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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31CROSS FERNANDEZ & RILEY, LLP
Accountancy firm EIN2010-12-31593651466
2009 : CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST

2021: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingYes
2021-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingYes
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 benefit arrangement – InsuranceYes
2013: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedYes
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: CENTERSTATE BANKS, INC. EMPLOYEES SAVINGS TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number19465
Policy instance 1
Insurance contract or identification number19465
Number of Individuals Covered0
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $10,882
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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 BrokerUSD $9,039
Insurance broker organization code?3
Insurance broker namePENSION INVESTORS CORPORATION

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