401k Plan data: CITIZENS ST BK, BALD KNOB PSP plan

CITIZENS ST BK, BALD KNOB PSP 401k Plan overview

Plan Name	CITIZENS ST BK, BALD KNOB PSP
Plan identification number	002

CITIZENS ST BK, BALD KNOB PSP Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

CITIZENS STATE BANK C/O SOUTHERN BANK has sponsored the creation of one or more 401k plans.

Company Name: CITIZENS STATE BANK C/O SOUTHERN BANK

Employer identification number (EIN): 710031230

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CITIZENS ST BK, BALD KNOB PSP

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2014-01-01
002 2014-01-01
002 2013-01-01
002 2012-01-01 LARRY E KIRCHER
002 2011-01-01 LARRY E KIRCHER
002 2009-01-01 LARRY E KIRCHER

Plan Statistics for CITIZENS ST BK, BALD KNOB PSP

401k plan membership statisitcs for CITIZENS ST BK, BALD KNOB PSP

Measure Date Value
2014: CITIZENS ST BK, BALD KNOB PSP 2014 401k membership
Total participants, beginning-of-year 2014-01-01 25
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 0
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 0
Total of all active and inactive participants 2014-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 0
Number of participants with account balances 2014-01-01 0
2013: CITIZENS ST BK, BALD KNOB PSP 2013 401k membership
Total participants, beginning-of-year 2013-01-01 25
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 21
Number of retired or separated participants receiving benefits 2013-01-01 1
Number of other retired or separated participants entitled to future benefits 2013-01-01 2
Total of all active and inactive participants 2013-01-01 24
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 1
Total participants 2013-01-01 25
Number of participants with account balances 2013-01-01 25
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: CITIZENS ST BK, BALD KNOB PSP 2012 401k membership
Total participants, beginning-of-year 2012-01-01 27
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 22
Number of retired or separated participants receiving benefits 2012-01-01 1
Number of other retired or separated participants entitled to future benefits 2012-01-01 1
Total of all active and inactive participants 2012-01-01 24
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 1
Total participants 2012-01-01 25
Number of participants with account balances 2012-01-01 25
2011: CITIZENS ST BK, BALD KNOB PSP 2011 401k membership
Total participants, beginning-of-year 2011-01-01 28
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 24
Number of retired or separated participants receiving benefits 2011-01-01 1
Number of other retired or separated participants entitled to future benefits 2011-01-01 1
Total of all active and inactive participants 2011-01-01 26
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 1
Total participants 2011-01-01 27
Number of participants with account balances 2011-01-01 27
2009: CITIZENS ST BK, BALD KNOB PSP 2009 401k membership
Total participants, beginning-of-year 2009-01-01 32
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 26
Number of retired or separated participants receiving benefits 2009-01-01 2
Number of other retired or separated participants entitled to future benefits 2009-01-01 2
Total of all active and inactive participants 2009-01-01 30
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 1
Total participants 2009-01-01 31
Number of participants with account balances 2009-01-01 31

Measure	Date	Value
2014: CITIZENS ST BK, BALD KNOB PSP 2014 401k membership
Total participants, beginning-of-year	2014-01-01	25
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	0
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	0
Total of all active and inactive participants	2014-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	0
Number of participants with account balances	2014-01-01	0
2013: CITIZENS ST BK, BALD KNOB PSP 2013 401k membership
Total participants, beginning-of-year	2013-01-01	25
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	21
Number of retired or separated participants receiving benefits	2013-01-01	1
Number of other retired or separated participants entitled to future benefits	2013-01-01	2
Total of all active and inactive participants	2013-01-01	24
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	1
Total participants	2013-01-01	25
Number of participants with account balances	2013-01-01	25
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: CITIZENS ST BK, BALD KNOB PSP 2012 401k membership
Total participants, beginning-of-year	2012-01-01	27
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	22
Number of retired or separated participants receiving benefits	2012-01-01	1
Number of other retired or separated participants entitled to future benefits	2012-01-01	1
Total of all active and inactive participants	2012-01-01	24
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	1
Total participants	2012-01-01	25
Number of participants with account balances	2012-01-01	25
2011: CITIZENS ST BK, BALD KNOB PSP 2011 401k membership
Total participants, beginning-of-year	2011-01-01	28
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	24
Number of retired or separated participants receiving benefits	2011-01-01	1
Number of other retired or separated participants entitled to future benefits	2011-01-01	1
Total of all active and inactive participants	2011-01-01	26
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	1
Total participants	2011-01-01	27
Number of participants with account balances	2011-01-01	27
2009: CITIZENS ST BK, BALD KNOB PSP 2009 401k membership
Total participants, beginning-of-year	2009-01-01	32
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	26
Number of retired or separated participants receiving benefits	2009-01-01	2
Number of other retired or separated participants entitled to future benefits	2009-01-01	2
Total of all active and inactive participants	2009-01-01	30
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	1
Total participants	2009-01-01	31
Number of participants with account balances	2009-01-01	31

Financial Data on CITIZENS ST BK, BALD KNOB PSP

Measure	Date	Value
2014 : CITIZENS ST BK, BALD KNOB PSP 2014 401k financial data
Total plan liabilities at end of year	2014-02-21	$0
Total income from all sources	2014-02-21	$35,047
Expenses. Total of all expenses incurred	2014-02-21	$2,220,740
Benefits paid (including direct rollovers)	2014-02-21	$2,220,740
Total plan assets at end of year	2014-02-21	$0
Total plan assets at beginning of year	2014-02-21	$2,185,693
Value of fidelity bond covering the plan	2014-02-21	$3,050,000
Total contributions received or receivable from participants	2014-02-21	$29,838
Other income received	2014-02-21	$5,209
Net income (gross income less expenses)	2014-02-21	$-2,185,693
Net plan assets at end of year (total assets less liabilities)	2014-02-21	$0
Net plan assets at beginning of year (total assets less liabilities)	2014-02-21	$2,185,693
Expenses. Administrative service providers (salaries,fees and commissions)	2014-02-21	$0
2013 : CITIZENS ST BK, BALD KNOB PSP 2013 401k financial data
Total income from all sources	2013-12-31	$409,096
Expenses. Total of all expenses incurred	2013-12-31	$49,841
Benefits paid (including direct rollovers)	2013-12-31	$40,048
Total plan assets at end of year	2013-12-31	$2,185,693
Total plan assets at beginning of year	2013-12-31	$1,826,438
Value of fidelity bond covering the plan	2013-12-31	$3,050,000
Total contributions received or receivable from participants	2013-12-31	$124,242
Other income received	2013-12-31	$284,854
Net income (gross income less expenses)	2013-12-31	$359,255
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$2,185,693
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$1,826,438
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$9,793
2012 : CITIZENS ST BK, BALD KNOB PSP 2012 401k financial data
Total income from all sources	2012-12-31	$335,555
Expenses. Total of all expenses incurred	2012-12-31	$379,765
Benefits paid (including direct rollovers)	2012-12-31	$370,443
Total plan assets at end of year	2012-12-31	$1,826,438
Total plan assets at beginning of year	2012-12-31	$1,870,648
Value of fidelity bond covering the plan	2012-12-31	$3,050,000
Total contributions received or receivable from participants	2012-12-31	$129,194
Other income received	2012-12-31	$206,361
Net income (gross income less expenses)	2012-12-31	$-44,210
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,826,438
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,870,648
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$9,322
2011 : CITIZENS ST BK, BALD KNOB PSP 2011 401k financial data
Total income from all sources	2011-12-31	$198,905
Expenses. Total of all expenses incurred	2011-12-31	$31,274
Benefits paid (including direct rollovers)	2011-12-31	$22,342
Total plan assets at end of year	2011-12-31	$1,870,648
Total plan assets at beginning of year	2011-12-31	$1,703,017
Value of fidelity bond covering the plan	2011-12-31	$3,050,000
Total contributions received or receivable from participants	2011-12-31	$113,484
Other income received	2011-12-31	$49,130
Net income (gross income less expenses)	2011-12-31	$167,631
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,870,648
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,703,017
Total contributions received or receivable from employer(s)	2011-12-31	$36,291
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$8,932
2010 : CITIZENS ST BK, BALD KNOB PSP 2010 401k financial data
Total income from all sources	2010-12-31	$299,804
Expenses. Total of all expenses incurred	2010-12-31	$12,870
Benefits paid (including direct rollovers)	2010-12-31	$5,343
Total plan assets at end of year	2010-12-31	$1,703,017
Total plan assets at beginning of year	2010-12-31	$1,416,083
Value of fidelity bond covering the plan	2010-12-31	$3,050,000
Total contributions received or receivable from participants	2010-12-31	$111,655
Other income received	2010-12-31	$151,082
Net income (gross income less expenses)	2010-12-31	$286,934
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,703,017
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,416,083
Total contributions received or receivable from employer(s)	2010-12-31	$37,067
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$7,527

Form 5500 Responses for CITIZENS ST BK, BALD KNOB PSP

2014: CITIZENS ST BK, BALD KNOB PSP 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	Yes
2014-01-01	This submission is the final filing	Yes
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: CITIZENS ST BK, BALD KNOB PSP 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: CITIZENS ST BK, BALD KNOB PSP 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CITIZENS ST BK, BALD KNOB PSP 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: CITIZENS ST BK, BALD KNOB PSP 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	This submission is the final filing	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CITIZENS STATE BANK C/O SOUTHERN BANK
Employer identification number (EIN):	710031230
NAIC Classification:	522110
NAIC Description:	Commercial Banking