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CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN 401k Plan overview

Plan NameCATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN
Plan identification number 001

CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CATAWBA FIRST INSURANCE ASSOCIATES, has sponsored the creation of one or more 401k plans.

Company Name:CATAWBA FIRST INSURANCE ASSOCIATES,
Employer identification number (EIN):822353961
NAIC Classification:524210
NAIC Description:Insurance Agencies and Brokerages

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012024-01-01SUSAN FLOWERS
0012023-01-01SUSAN FLOWERS
0012022-01-01
0012022-01-01SUSAN FLOWERS
0012021-01-01
0012021-01-01SUSAN FLOWERS
0012020-01-01
0012019-01-01
0012018-01-01SUSAN LEIGH FLOWERS SUSAN LEIGH FLOWERS2019-07-10
0012017-08-03SUSAN FLOWERS SUSAN FLOWERS2018-07-19

Financial Data on CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN

Measure Date Value
2022 : CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN 2022 401k financial data
Transfers to/from the plan2022-12-31$0
Total plan liabilities at end of year2022-12-31$0
Total plan liabilities at beginning of year2022-12-31$0
Total income from all sources2022-12-31$-73,299
Expenses. Total of all expenses incurred2022-12-31$545
Benefits paid (including direct rollovers)2022-12-31$0
Total plan assets at end of year2022-12-31$156,434
Total plan assets at beginning of year2022-12-31$230,278
Value of fidelity bond covering the plan2022-12-31$25,000
Total contributions received or receivable from participants2022-12-31$0
Expenses. Other expenses not covered elsewhere2022-12-31$545
Contributions received from other sources (not participants or employers)2022-12-31$0
Other income received2022-12-31$-73,299
Noncash contributions received2022-12-31$0
Net income (gross income less expenses)2022-12-31$-73,844
Net plan assets at end of year (total assets less liabilities)2022-12-31$156,434
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$230,278
Assets. Value of participant loans2022-12-31$42,842
Assets. Value of employer securities2022-12-31$7,276
Total contributions received or receivable from employer(s)2022-12-31$0
Value of certain deemed distributions of participant loans2022-12-31$0
Value of corrective distributions2022-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2022-12-31$0
2021 : CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN 2021 401k financial data
Transfers to/from the plan2021-12-31$0
Total plan liabilities at end of year2021-12-31$0
Total plan liabilities at beginning of year2021-12-31$0
Total income from all sources2021-12-31$-39,319
Expenses. Total of all expenses incurred2021-12-31$0
Benefits paid (including direct rollovers)2021-12-31$0
Total plan assets at end of year2021-12-31$230,278
Total plan assets at beginning of year2021-12-31$269,597
Value of fidelity bond covering the plan2021-12-31$25,000
Total contributions received or receivable from participants2021-12-31$0
Expenses. Other expenses not covered elsewhere2021-12-31$0
Contributions received from other sources (not participants or employers)2021-12-31$0
Other income received2021-12-31$-39,319
Noncash contributions received2021-12-31$0
Net income (gross income less expenses)2021-12-31$-39,319
Net plan assets at end of year (total assets less liabilities)2021-12-31$230,278
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$269,597
Assets. Value of participant loans2021-12-31$45,096
Assets. Value of employer securities2021-12-31$60,743
Total contributions received or receivable from employer(s)2021-12-31$0
Value of certain deemed distributions of participant loans2021-12-31$0
Value of corrective distributions2021-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2021-12-31$0
2020 : CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN 2020 401k financial data
Transfers to/from the plan2020-12-31$0
Total plan liabilities at end of year2020-12-31$0
Total plan liabilities at beginning of year2020-12-31$0
Total income from all sources2020-12-31$-128,944
Expenses. Total of all expenses incurred2020-12-31$580
Benefits paid (including direct rollovers)2020-12-31$0
Total plan assets at end of year2020-12-31$269,596
Total plan assets at beginning of year2020-12-31$399,120
Value of fidelity bond covering the plan2020-12-31$25,000
Total contributions received or receivable from participants2020-12-31$0
Expenses. Other expenses not covered elsewhere2020-12-31$580
Contributions received from other sources (not participants or employers)2020-12-31$0
Other income received2020-12-31$-128,944
Noncash contributions received2020-12-31$0
Net income (gross income less expenses)2020-12-31$-129,524
Net plan assets at end of year (total assets less liabilities)2020-12-31$269,596
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$399,120
Assets. Value of participant loans2020-12-31$47,188
Assets. Value of employer securities2020-12-31$121,545
Total contributions received or receivable from employer(s)2020-12-31$0
Value of certain deemed distributions of participant loans2020-12-31$0
Value of corrective distributions2020-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2020-12-31$0
2019 : CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN 2019 401k financial data
Transfers to/from the plan2019-12-31$0
Total plan liabilities at end of year2019-12-31$0
Total plan liabilities at beginning of year2019-12-31$0
Total income from all sources2019-12-31$103,508
Expenses. Total of all expenses incurred2019-12-31$200
Benefits paid (including direct rollovers)2019-12-31$0
Total plan assets at end of year2019-12-31$399,120
Total plan assets at beginning of year2019-12-31$295,812
Value of fidelity bond covering the plan2019-12-31$25,000
Total contributions received or receivable from participants2019-12-31$0
Expenses. Other expenses not covered elsewhere2019-12-31$200
Contributions received from other sources (not participants or employers)2019-12-31$125,783
Other income received2019-12-31$-22,275
Noncash contributions received2019-12-31$0
Net income (gross income less expenses)2019-12-31$103,308
Net plan assets at end of year (total assets less liabilities)2019-12-31$399,120
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$295,812
Assets. Value of participant loans2019-12-31$49,128
Assets. Value of employer securities2019-12-31$271,086
Total contributions received or receivable from employer(s)2019-12-31$0
Value of certain deemed distributions of participant loans2019-12-31$0
Value of corrective distributions2019-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2019-12-31$0
2018 : CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN 2018 401k financial data
Transfers to/from the plan2018-12-31$0
Total plan liabilities at end of year2018-12-31$0
Total plan liabilities at beginning of year2018-12-31$0
Total income from all sources2018-12-31$147,709
Expenses. Total of all expenses incurred2018-12-31$0
Benefits paid (including direct rollovers)2018-12-31$0
Total plan assets at end of year2018-12-31$295,812
Total plan assets at beginning of year2018-12-31$148,103
Value of fidelity bond covering the plan2018-12-31$25,000
Total contributions received or receivable from participants2018-12-31$0
Expenses. Other expenses not covered elsewhere2018-12-31$0
Contributions received from other sources (not participants or employers)2018-12-31$0
Other income received2018-12-31$147,709
Noncash contributions received2018-12-31$0
Net income (gross income less expenses)2018-12-31$147,709
Net plan assets at end of year (total assets less liabilities)2018-12-31$295,812
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$148,103
Assets. Value of employer securities2018-12-31$295,812
Total contributions received or receivable from employer(s)2018-12-31$0
Value of certain deemed distributions of participant loans2018-12-31$0
Value of corrective distributions2018-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2018-12-31$0
2017 : CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN 2017 401k financial data
Transfers to/from the plan2017-12-31$0
Total income from all sources2017-12-31$148,118
Expenses. Total of all expenses incurred2017-12-31$15
Benefits paid (including direct rollovers)2017-12-31$0
Total plan assets at end of year2017-12-31$148,103
Total plan assets at beginning of year2017-12-31$0
Value of fidelity bond covering the plan2017-12-31$25,000
Total contributions received or receivable from participants2017-12-31$0
Expenses. Other expenses not covered elsewhere2017-12-31$15
Contributions received from other sources (not participants or employers)2017-12-31$175,000
Other income received2017-12-31$-26,882
Noncash contributions received2017-12-31$0
Net income (gross income less expenses)2017-12-31$148,103
Net plan assets at end of year (total assets less liabilities)2017-12-31$148,103
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$0
Assets. Value of employer securities2017-12-31$148,103
Total contributions received or receivable from employer(s)2017-12-31$0
Value of certain deemed distributions of participant loans2017-12-31$0
Value of corrective distributions2017-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$0

Form 5500 Responses for CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN

2022: CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CATAWBA FIRST INSURANCE ASSOCIATES, INC. 401(K) PLAN 2017 form 5500 responses
2017-08-03Type of plan entitySingle employer plan
2017-08-03First time form 5500 has been submittedYes
2017-08-03Submission has been amendedNo
2017-08-03This submission is the final filingNo
2017-08-03This return/report is a short plan year return/report (less than 12 months)Yes
2017-08-03Plan is a collectively bargained planNo
2017-08-03Plan funding arrangement – TrustYes
2017-08-03Plan benefit arrangement - TrustYes

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