401k Plan data: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) plan

CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 401k Plan overview

Plan Name	CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS)
Plan identification number	001

CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 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.
Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Stock bonus
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.
ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CITIZENS UNION BANCORP OF SHELBYVILLE, INC. has sponsored the creation of one or more 401k plans.

Company Name: CITIZENS UNION BANCORP OF SHELBYVILLE, INC.

Employer identification number (EIN): 611016371

NAIC Classification: 551111
NAIC Description: Offices of Bank Holding Companies

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS)

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2021-01-01 LAURA KNIGHT 2022-10-11
001 2020-01-01 MELISSA BANTA 2021-10-03
001 2019-01-01 MELISSA BANTA 2020-10-06
001 2018-01-01 DONNA RUPARD 2019-10-08
001 2017-01-01
001 2016-01-01
001 2015-01-01 DONNA RUPARD
001 2014-01-01 DONNA RUPARD
001 2013-01-01 DONNA RUPARD
001 2012-01-01 DONNA RUPARD
001 2011-01-01 DONNA RUPARD

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2021-01-01	LAURA KNIGHT	2022-10-11
001	2020-01-01	MELISSA BANTA	2021-10-03
001	2019-01-01	MELISSA BANTA	2020-10-06
001	2018-01-01	DONNA RUPARD	2019-10-08
001	2017-01-01
001	2016-01-01
001	2015-01-01	DONNA RUPARD
001	2014-01-01	DONNA RUPARD
001	2013-01-01	DONNA RUPARD
001	2012-01-01	DONNA RUPARD
001	2011-01-01	DONNA RUPARD

Plan Statistics for CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS)

401k plan membership statisitcs for CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS)

Measure Date Value
2021: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2021 401k membership
Total participants, beginning-of-year 2021-01-01 220
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 143
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 70
Total of all active and inactive participants 2021-01-01 213
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 213
Number of participants with account balances 2021-01-01 211
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 6
2020: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2020 401k membership
Total participants, beginning-of-year 2020-01-01 219
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 161
Number of retired or separated participants receiving benefits 2020-01-01 1
Number of other retired or separated participants entitled to future benefits 2020-01-01 54
Total of all active and inactive participants 2020-01-01 216
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 216
Number of participants with account balances 2020-01-01 213
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 3
2019: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2019 401k membership
Total participants, beginning-of-year 2019-01-01 224
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 160
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 55
Total of all active and inactive participants 2019-01-01 215
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 215
Number of participants with account balances 2019-01-01 209
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 2
2018: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2018 401k membership
Total participants, beginning-of-year 2018-01-01 219
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 152
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 56
Total of all active and inactive participants 2018-01-01 208
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 208
Number of participants with account balances 2018-01-01 201
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 4
2017: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2017 401k membership
Total participants, beginning-of-year 2017-01-01 226
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 155
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 58
Total of all active and inactive participants 2017-01-01 213
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 213
Number of participants with account balances 2017-01-01 206
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2016 401k membership
Total participants, beginning-of-year 2016-01-01 235
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 153
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 62
Total of all active and inactive participants 2016-01-01 215
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 215
Number of participants with account balances 2016-01-01 211
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2015 401k membership
Total participants, beginning-of-year 2015-01-01 235
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 167
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 57
Total of all active and inactive participants 2015-01-01 224
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 224
Number of participants with account balances 2015-01-01 221
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 11
2014: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2014 401k membership
Total participants, beginning-of-year 2014-01-01 298
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 177
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 54
Total of all active and inactive participants 2014-01-01 231
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 231
Number of participants with account balances 2014-01-01 227
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 13
2013: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2013 401k membership
Total participants, beginning-of-year 2013-01-01 281
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 188
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 101
Total of all active and inactive participants 2013-01-01 289
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 1
Total participants 2013-01-01 290
Number of participants with account balances 2013-01-01 279
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 11
2012: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2012 401k membership
Total participants, beginning-of-year 2012-01-01 293
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 197
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 67
Total of all active and inactive participants 2012-01-01 264
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 264
Number of participants with account balances 2012-01-01 258
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 12
2011: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2011 401k membership
Total participants, beginning-of-year 2011-01-01 304
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 218
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 64
Total of all active and inactive participants 2011-01-01 282
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 282
Number of participants with account balances 2011-01-01 275
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 14

Measure	Date	Value
2021: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2021 401k membership
Total participants, beginning-of-year	2021-01-01	220
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	143
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	70
Total of all active and inactive participants	2021-01-01	213
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	213
Number of participants with account balances	2021-01-01	211
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	6
2020: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2020 401k membership
Total participants, beginning-of-year	2020-01-01	219
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	161
Number of retired or separated participants receiving benefits	2020-01-01	1
Number of other retired or separated participants entitled to future benefits	2020-01-01	54
Total of all active and inactive participants	2020-01-01	216
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	216
Number of participants with account balances	2020-01-01	213
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	3
2019: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2019 401k membership
Total participants, beginning-of-year	2019-01-01	224
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	160
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	55
Total of all active and inactive participants	2019-01-01	215
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	215
Number of participants with account balances	2019-01-01	209
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	2
2018: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2018 401k membership
Total participants, beginning-of-year	2018-01-01	219
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	152
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	56
Total of all active and inactive participants	2018-01-01	208
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	208
Number of participants with account balances	2018-01-01	201
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	4
2017: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2017 401k membership
Total participants, beginning-of-year	2017-01-01	226
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	155
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	58
Total of all active and inactive participants	2017-01-01	213
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	213
Number of participants with account balances	2017-01-01	206
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2016 401k membership
Total participants, beginning-of-year	2016-01-01	235
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	153
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	62
Total of all active and inactive participants	2016-01-01	215
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	215
Number of participants with account balances	2016-01-01	211
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2015 401k membership
Total participants, beginning-of-year	2015-01-01	235
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	167
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	57
Total of all active and inactive participants	2015-01-01	224
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	224
Number of participants with account balances	2015-01-01	221
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	11
2014: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2014 401k membership
Total participants, beginning-of-year	2014-01-01	298
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	177
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	54
Total of all active and inactive participants	2014-01-01	231
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	231
Number of participants with account balances	2014-01-01	227
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	13
2013: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2013 401k membership
Total participants, beginning-of-year	2013-01-01	281
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	188
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	101
Total of all active and inactive participants	2013-01-01	289
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	1
Total participants	2013-01-01	290
Number of participants with account balances	2013-01-01	279
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	11
2012: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2012 401k membership
Total participants, beginning-of-year	2012-01-01	293
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	197
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	67
Total of all active and inactive participants	2012-01-01	264
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	264
Number of participants with account balances	2012-01-01	258
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	12
2011: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2011 401k membership
Total participants, beginning-of-year	2011-01-01	304
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	218
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	64
Total of all active and inactive participants	2011-01-01	282
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	282
Number of participants with account balances	2011-01-01	275
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	14

Financial Data on CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS)

Measure	Date	Value
2021 : CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2021-12-31	$6,050,899
Total unrealized appreciation/depreciation of assets	2021-12-31	$6,050,899
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total income from all sources (including contributions)	2021-12-31	$9,507,264
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$576,807
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$493,348
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$1,276,714
Value of total assets at end of year	2021-12-31	$29,458,417
Value of total assets at beginning of year	2021-12-31	$20,527,960
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$83,459
Total interest from all sources	2021-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$251,894
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2021-12-31	$0
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$6,000,000
If this is an individual account plan, was there a blackout period	2021-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$916,056
Total non interest bearing cash at end of year	2021-12-31	$4
Total non interest bearing cash at beginning of year	2021-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$8,930,457
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$29,458,417
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$20,527,960
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	$11,845,831
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$9,401,968
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2021-12-31	$981,087
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2021-12-31	$904,549
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$1,927,757
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
Assets. Invements in employer securities at end of year	2021-12-31	$16,272,328
Assets. Invements in employer securities at beginning of year	2021-12-31	$9,895,719
Contributions received in cash from employer	2021-12-31	$360,658
Employer contributions (assets) at end of year	2021-12-31	$359,167
Employer contributions (assets) at beginning of year	2021-12-31	$325,724
Income. Dividends from common stock	2021-12-31	$251,894
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$493,348
Contract administrator fees	2021-12-31	$83,459
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 : CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2020-12-31	$179,796
Total unrealized appreciation/depreciation of assets	2020-12-31	$179,796
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	$3,420,190
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$1,099,279
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$1,009,766
Value of total corrective distributions	2020-12-31	$15,644
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$1,232,283
Value of total assets at end of year	2020-12-31	$20,527,960
Value of total assets at beginning of year	2020-12-31	$18,207,049
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$73,869
Total interest from all sources	2020-12-31	$68,190
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
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$6,000,000
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	$871,926
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$34,636
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	$2,320,911
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$20,527,960
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$18,207,049
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	$9,401,968
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$8,073,685
Interest earned on other investments	2020-12-31	$68,190
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2020-12-31	$904,549
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-12-31	$363,816
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$1,939,921
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
Assets. Invements in employer securities at end of year	2020-12-31	$9,895,719
Assets. Invements in employer securities at beginning of year	2020-12-31	$9,467,577
Contributions received in cash from employer	2020-12-31	$325,721
Employer contributions (assets) at end of year	2020-12-31	$325,724
Employer contributions (assets) at beginning of year	2020-12-31	$301,971
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$1,009,766
Contract administrator fees	2020-12-31	$73,869
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	Unqualified
Accountancy firm name	2020-12-31	BKD, LLP
Accountancy firm EIN	2020-12-31	440160260
2019 : CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2019-12-31	$699,788
Total unrealized appreciation/depreciation of assets	2019-12-31	$699,788
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	$3,632,656
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$617,545
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$547,150
Value of total corrective distributions	2019-12-31	$3,051
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$1,083,278
Value of total assets at end of year	2019-12-31	$18,207,049
Value of total assets at beginning of year	2019-12-31	$15,191,938
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$67,344
Total interest from all sources	2019-12-31	$23,057
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
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$6,000,000
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
Contributions received from participants	2019-12-31	$779,997
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	$3,015,111
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$18,207,049
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$15,191,938
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 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	$8,073,685
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$5,926,826
Interest earned on other investments	2019-12-31	$23,057
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$363,816
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$282,935
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$1,826,533
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	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Assets. Invements in employer securities at end of year	2019-12-31	$9,467,577
Assets. Invements in employer securities at beginning of year	2019-12-31	$8,730,522
Contributions received in cash from employer	2019-12-31	$303,281
Employer contributions (assets) at end of year	2019-12-31	$301,971
Employer contributions (assets) at beginning of year	2019-12-31	$251,655
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$547,150
Contract administrator fees	2019-12-31	$67,344
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
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
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	BKD, LLP
Accountancy firm EIN	2019-12-31	440160260
2018 : CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2018-12-31	$399,833
Total unrealized appreciation/depreciation of assets	2018-12-31	$399,833
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	$1,608,540
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$1,204,109
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$1,119,269
Value of total corrective distributions	2018-12-31	$21,770
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$922,546
Value of total assets at end of year	2018-12-31	$15,191,938
Value of total assets at beginning of year	2018-12-31	$14,787,507
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$63,070
Total interest from all sources	2018-12-31	$19,627
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
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$3,000,000
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	$670,901
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	$404,431
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$15,191,938
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$14,787,507
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	$5,926,826
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$6,529,150
Interest earned on other investments	2018-12-31	$19,627
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$282,935
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-12-31	$400,877
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$266,534
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	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Assets. Invements in employer securities at end of year	2018-12-31	$8,730,522
Assets. Invements in employer securities at beginning of year	2018-12-31	$7,597,077
Contributions received in cash from employer	2018-12-31	$251,645
Employer contributions (assets) at end of year	2018-12-31	$251,655
Employer contributions (assets) at beginning of year	2018-12-31	$260,403
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$1,119,269
Contract administrator fees	2018-12-31	$63,070
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	BKD, LLP
Accountancy firm EIN	2018-12-31	440160260
2017 : CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2017-12-31	$844,137
Total unrealized appreciation/depreciation of assets	2017-12-31	$844,137
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	$3,045,642
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$1,235,276
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$1,166,399
Value of total corrective distributions	2017-12-31	$8,228
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$982,224
Value of total assets at end of year	2017-12-31	$14,787,507
Value of total assets at beginning of year	2017-12-31	$12,977,141
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$60,649
Total interest from all sources	2017-12-31	$1,907
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$221,442
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$3,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$660,827
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$60,911
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$1,810,366
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$14,787,507
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$12,977,141
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$6,529,150
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$5,909,225
Interest earned on other investments	2017-12-31	$1,907
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$400,877
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$277,049
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$995,932
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Assets. Invements in employer securities at end of year	2017-12-31	$7,597,077
Assets. Invements in employer securities at beginning of year	2017-12-31	$6,458,294
Contributions received in cash from employer	2017-12-31	$260,486
Employer contributions (assets) at end of year	2017-12-31	$260,403
Employer contributions (assets) at beginning of year	2017-12-31	$332,573
Income. Dividends from preferred stock	2017-12-31	$96,874
Income. Dividends from common stock	2017-12-31	$124,568
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$1,166,399
Contract administrator fees	2017-12-31	$60,649
Did the plan have assets held for investment	2017-12-31	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	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	BKD, LLP
Accountancy firm EIN	2017-12-31	440160260
2016 : CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2016-12-31	$1,130,201
Total unrealized appreciation/depreciation of assets	2016-12-31	$1,130,201
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	$2,515,491
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$652,536
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$595,623
Value of total corrective distributions	2016-12-31	$1,936
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$945,243
Value of total assets at end of year	2016-12-31	$12,977,141
Value of total assets at beginning of year	2016-12-31	$11,114,186
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$54,977
Total interest from all sources	2016-12-31	$111
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$173,239
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$111,451
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$3,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$603,919
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$10,439
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$1,862,955
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$12,977,141
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$11,114,186
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$5,909,225
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$5,523,747
Interest earned on other investments	2016-12-31	$111
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$277,049
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$260,658
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$266,697
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Assets. Invements in employer securities at end of year	2016-12-31	$6,458,294
Assets. Invements in employer securities at beginning of year	2016-12-31	$5,097,549
Contributions received in cash from employer	2016-12-31	$330,885
Employer contributions (assets) at end of year	2016-12-31	$332,573
Employer contributions (assets) at beginning of year	2016-12-31	$232,232
Income. Dividends from common stock	2016-12-31	$61,788
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$595,623
Contract administrator fees	2016-12-31	$54,977
Did the plan have assets held for investment	2016-12-31	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	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	BKD, LLP
Accountancy firm EIN	2016-12-31	440160260
2015 : CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2015-12-31	$1,235,769
Total unrealized appreciation/depreciation of assets	2015-12-31	$1,235,769
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	$2,217,124
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$654,355
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$594,939
Value of total corrective distributions	2015-12-31	$14,888
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$800,740
Value of total assets at end of year	2015-12-31	$11,114,186
Value of total assets at beginning of year	2015-12-31	$9,551,417
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$44,528
Total interest from all sources	2015-12-31	$30,827
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$186,369
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$186,369
Administrative expenses professional fees incurred	2015-12-31	$44,528
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$3,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$568,508
Participant contributions at beginning of year	2015-12-31	$17,705
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$1,562,769
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$11,114,186
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$9,551,417
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$5,523,747
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$5,247,576
Interest earned on other investments	2015-12-31	$30,827
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$1,551
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$1,551
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$260,658
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$260,025
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-36,581
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Assets. Invements in employer securities at end of year	2015-12-31	$5,097,549
Assets. Invements in employer securities at beginning of year	2015-12-31	$3,851,102
Contributions received in cash from employer	2015-12-31	$232,232
Employer contributions (assets) at end of year	2015-12-31	$232,232
Employer contributions (assets) at beginning of year	2015-12-31	$173,458
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$594,939
Did the plan have assets held for investment	2015-12-31	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	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	BKD
Accountancy firm EIN	2015-12-31	440160260
2014 : CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2014-12-31	$1,078,309
Total unrealized appreciation/depreciation of assets	2014-12-31	$1,078,309
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	$2,176,577
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$500,303
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$453,390
Value of total corrective distributions	2014-12-31	$12,148
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$674,866
Value of total assets at end of year	2014-12-31	$9,551,417
Value of total assets at beginning of year	2014-12-31	$7,875,143
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$34,765
Total interest from all sources	2014-12-31	$4,888
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$186,821
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$186,821
Administrative expenses professional fees incurred	2014-12-31	$34,765
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$3,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$501,408
Participant contributions at end of year	2014-12-31	$17,705
Participant contributions at beginning of year	2014-12-31	$20,127
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$1,676,274
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$9,551,417
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$7,875,143
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$5,247,576
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$4,756,173
Interest earned on other investments	2014-12-31	$4,888
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$1,551
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$301,573
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$301,573
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$260,025
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$231,693
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Assets. Invements in employer securities at end of year	2014-12-31	$3,851,102
Assets. Invements in employer securities at beginning of year	2014-12-31	$2,613,863
Contributions received in cash from employer	2014-12-31	$173,458
Employer contributions (assets) at end of year	2014-12-31	$173,458
Employer contributions (assets) at beginning of year	2014-12-31	$183,407
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$453,390
Did the plan have assets held for investment	2014-12-31	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	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	BKD
Accountancy firm EIN	2014-12-31	440160260
2013 : CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2013-12-31	$363,037
Total unrealized appreciation/depreciation of assets	2013-12-31	$363,037
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	$2,013,261
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$949,018
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$909,756
Value of total corrective distributions	2013-12-31	$2,912
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$711,947
Value of total assets at end of year	2013-12-31	$7,875,143
Value of total assets at beginning of year	2013-12-31	$6,810,900
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$36,350
Total interest from all sources	2013-12-31	$29
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$143,785
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$143,785
Administrative expenses professional fees incurred	2013-12-31	$36,350
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$528,540
Participant contributions at end of year	2013-12-31	$20,127
Participant contributions at beginning of year	2013-12-31	$18,343
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$1,064,243
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$7,875,143
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$6,810,900
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$4,756,173
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$3,960,703
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$301,573
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$497,007
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$497,007
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$29
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$794,463
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Assets. Invements in employer securities at end of year	2013-12-31	$2,613,863
Assets. Invements in employer securities at beginning of year	2013-12-31	$2,176,811
Contributions received in cash from employer	2013-12-31	$183,407
Employer contributions (assets) at end of year	2013-12-31	$183,407
Employer contributions (assets) at beginning of year	2013-12-31	$158,036
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$909,756
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	2013-12-31	No
Did the plan have assets held for investment	2013-12-31	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	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	BKD
Accountancy firm EIN	2013-12-31	440160260
2012 : CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2012-12-31	$210,659
Total unrealized appreciation/depreciation of assets	2012-12-31	$210,659
Total transfer of assets to this plan	2012-12-31	$507,402
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$1,392,207
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$1,106,299
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$1,064,970
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$627,911
Value of total assets at end of year	2012-12-31	$6,810,900
Value of total assets at beginning of year	2012-12-31	$6,017,590
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$41,329
Total interest from all sources	2012-12-31	$148
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$66,335
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$66,335
Administrative expenses professional fees incurred	2012-12-31	$41,329
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$469,875
Participant contributions at end of year	2012-12-31	$18,343
Participant contributions at beginning of year	2012-12-31	$16,288
Total non interest bearing cash at beginning of year	2012-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$285,908
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$6,810,900
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$6,017,590
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$3,960,703
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$3,716,819
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$497,007
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$318,331
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$318,331
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$148
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$487,154
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Assets. Invements in employer securities at end of year	2012-12-31	$2,176,811
Assets. Invements in employer securities at beginning of year	2012-12-31	$1,791,296
Contributions received in cash from employer	2012-12-31	$158,036
Employer contributions (assets) at end of year	2012-12-31	$158,036
Employer contributions (assets) at beginning of year	2012-12-31	$174,856
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$1,064,970
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	2012-12-31	No
Did the plan have assets held for investment	2012-12-31	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	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	BKD
Accountancy firm EIN	2012-12-31	440160260
2011 : CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2011-12-31	$-63,975
Total unrealized appreciation/depreciation of assets	2011-12-31	$-63,975
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$565,509
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$1,029,402
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$1,004,370
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$667,950
Value of total assets at end of year	2011-12-31	$6,017,590
Value of total assets at beginning of year	2011-12-31	$6,481,483
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$25,032
Total interest from all sources	2011-12-31	$28
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$70,133
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$70,133
Administrative expenses professional fees incurred	2011-12-31	$25,032
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$492,171
Participant contributions at end of year	2011-12-31	$16,288
Participant contributions at beginning of year	2011-12-31	$22,431
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$923
Other income not declared elsewhere	2011-12-31	$-108,627
Total non interest bearing cash at end of year	2011-12-31	$0
Total non interest bearing cash at beginning of year	2011-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-463,893
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$6,017,590
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$6,481,483
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$3,716,819
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$3,970,152
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$318,331
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$567,564
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$567,564
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$28
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Assets. Invements in employer securities at end of year	2011-12-31	$1,791,296
Assets. Invements in employer securities at beginning of year	2011-12-31	$1,729,701
Contributions received in cash from employer	2011-12-31	$174,856
Employer contributions (assets) at end of year	2011-12-31	$174,856
Employer contributions (assets) at beginning of year	2011-12-31	$191,635
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$1,004,370
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	2011-12-31	No
Did the plan have assets held for investment	2011-12-31	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	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	BKD
Accountancy firm EIN	2011-12-31	440160260

Form 5500 Responses for CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS)

2021: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 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: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 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: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 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: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 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
2017: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CITIZENS UNION BANCORP OF SHELBYVILLE, INC. ESOP(WITH 401(K) PROVISIONS) 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

804047

Policy instance

Insurance contract or identification number	804047
Number of Individuals Covered	213
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 $0
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	1
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

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

804047

Policy instance

Insurance contract or identification number	804047
Number of Individuals Covered	216
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 $0
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	1
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

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

804047

Policy instance

Insurance contract or identification number	804047
Number of Individuals Covered	215
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 $0
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	1
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

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

804047

Policy instance

Insurance contract or identification number	804047
Number of Individuals Covered	208
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 $0
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	1
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

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

804047

Policy instance

Insurance contract or identification number	804047
Number of Individuals Covered	213
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
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	1
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

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

804047

Policy instance

Insurance contract or identification number	804047
Number of Individuals Covered	224
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $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 plan	No
Contracts With Unallocated Funds Deposit Administration	1
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

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

804047

Policy instance

Insurance contract or identification number	804047
Number of Individuals Covered	231
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $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 plan	No
Contracts With Unallocated Funds Deposit Administration	1
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

Potentially related plans

CITIZENS UNION BANCORP OF SHELBYVILLE, INC. EMPLOYEE STOCK OWNERSHIP PLAN (WITH 401(K) PROVISIONS) [EIN = 351547518]

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Company Name:	CITIZENS UNION BANCORP OF SHELBYVILLE, INC.
Employer identification number (EIN):	611016371
NAIC Classification:	551111
NAIC Description:	Offices of Bank Holding Companies