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CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameCITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN
Plan identification number 001

CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING 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.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

CITYWIDE BANKS OF COLORADO INC has sponsored the creation of one or more 401k plans.

Company Name:CITYWIDE BANKS OF COLORADO INC
Employer identification number (EIN):840684374
NAIC Classification:551111
NAIC Description:Offices of Bank Holding Companies

Additional information about CITYWIDE BANKS OF COLORADO INC

Jurisdiction of Incorporation: Colorado Department of State
Incorporation Date: 1974-07-11
Company Identification Number: 19871275451
Legal Registered Office Address: 6500 E. Hampden, #203

Denver
United States of America (USA)
80224

More information about CITYWIDE BANKS OF COLORADO INC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012017-01-01BARBARA EATON
0012016-01-01BARBARA EATON MARTIN SCHMITZ2017-08-10
0012015-01-01BARBARA EATON MARTIN SCHMITZ2016-10-13
0012014-01-01BARBARA EATON MARTIN SCHMITZ2015-10-15
0012013-01-01BARBARA EATON MARTIN SCHMITZ2014-10-15
0012012-01-01BARBARA EATON MARTIN SCHMITZ2013-10-15
0012011-01-01BARBARA EATON MARTIN SCHMITZ2012-07-31
0012009-01-01BARBARA EATON MARTIN SCHMITZ2010-10-13

Plan Statistics for CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2017: CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01315
Total number of active participants reported on line 7a of the Form 55002017-01-010
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-010
Number of participants with account balances2017-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-019
2016: CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01329
Total number of active participants reported on line 7a of the Form 55002016-01-01211
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01103
Total of all active and inactive participants2016-01-01314
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01314
Number of participants with account balances2016-01-01303
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-019
2015: CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01336
Total number of active participants reported on line 7a of the Form 55002015-01-01227
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01100
Total of all active and inactive participants2015-01-01327
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01327
Number of participants with account balances2015-01-01303
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-019
2014: CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01243
Total number of active participants reported on line 7a of the Form 55002014-01-01239
Number of other retired or separated participants entitled to future benefits2014-01-0195
Total of all active and inactive participants2014-01-01334
Total participants2014-01-01334
Number of participants with account balances2014-01-01313
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-012
2013: CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01255
Total number of active participants reported on line 7a of the Form 55002013-01-01240
Total of all active and inactive participants2013-01-01240
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-013
Total participants2013-01-01243
Number of participants with account balances2013-01-01312
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01422
Total number of active participants reported on line 7a of the Form 55002012-01-01254
Total of all active and inactive participants2012-01-01254
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-01255
Number of participants with account balances2012-01-01292
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-012
2011: CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01335
Total number of active participants reported on line 7a of the Form 55002011-01-01421
Total of all active and inactive participants2011-01-01421
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-01422
Number of participants with account balances2011-01-01316
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-013
2009: CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01329
Total number of active participants reported on line 7a of the Form 55002009-01-01234
Number of other retired or separated participants entitled to future benefits2009-01-0181
Total of all active and inactive participants2009-01-01315
Total participants2009-01-01315
Number of participants with account balances2009-01-01306
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0111

Financial Data on CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2017 : CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-09-18$0
Total transfer of assets from this plan2017-09-18$27,327,480
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-09-18$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-09-18$0
Total income from all sources (including contributions)2017-09-18$4,151,448
Total loss/gain on sale of assets2017-09-18$0
Total of all expenses incurred2017-09-18$5,198,959
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-09-18$5,127,500
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-09-18$1,084,478
Value of total assets at end of year2017-09-18$0
Value of total assets at beginning of year2017-09-18$28,374,991
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-09-18$71,459
Total interest from all sources2017-09-18$33,638
Total dividends received (eg from common stock, registered investment company shares)2017-09-18$112,251
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-09-18Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2017-09-18$0
Total dividends received from registered investment company shares (eg mutual funds)2017-09-18$112,251
Administrative expenses professional fees incurred2017-09-18$9,372
Was this plan covered by a fidelity bond2017-09-18Yes
Value of fidelity bond cover2017-09-18$5,000,000
If this is an individual account plan, was there a blackout period2017-09-18Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-09-18$0
Were there any nonexempt tranactions with any party-in-interest2017-09-18No
Contributions received from participants2017-09-18$681,247
Participant contributions at end of year2017-09-18$0
Participant contributions at beginning of year2017-09-18$724,751
Participant contributions at beginning of year2017-09-18$-1,465
Income. Received or receivable in cash from other sources (including rollovers)2017-09-18$15,584
Other income not declared elsewhere2017-09-18$12,092
Total non interest bearing cash at end of year2017-09-18$0
Total non interest bearing cash at beginning of year2017-09-18$1,718,639
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-09-18No
Value of net income/loss2017-09-18$-1,047,511
Value of net assets at end of year (total assets less liabilities)2017-09-18$0
Value of net assets at beginning of year (total assets less liabilities)2017-09-18$28,374,991
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-09-18No
Were any loans by the plan or fixed income obligations due to the plan in default2017-09-18No
Were any leases to which the plan was party in default or uncollectible2017-09-18No
Investment advisory and management fees2017-09-18$41,715
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-09-18$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-09-18$25,933,645
Interest on participant loans2017-09-18$28,791
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-09-18$4,847
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-09-18$2,908,989
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-09-18No
Was there a failure to transmit to the plan any participant contributions2017-09-18No
Has the plan failed to provide any benefit when due under the plan2017-09-18No
Contributions received in cash from employer2017-09-18$387,647
Employer contributions (assets) at beginning of year2017-09-18$-579
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-09-18$5,127,500
Contract administrator fees2017-09-18$20,372
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-09-18Yes
Did the plan have assets held for investment2017-09-18Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-09-18No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-09-18Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-09-18Yes
Opinion of an independent qualified public accountant for this plan2017-09-18Disclaimer
Accountancy firm name2017-09-18BKD
Accountancy firm EIN2017-09-18440160260
2016 : CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$4,632,709
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$2,786,806
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,617,446
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$2,537,926
Value of total assets at end of year2016-12-31$28,374,991
Value of total assets at beginning of year2016-12-31$26,529,088
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$169,360
Total interest from all sources2016-12-31$39,119
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$495,746
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$495,746
Administrative expenses professional fees incurred2016-12-31$14,081
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$5,000,000
If this is an individual account plan, was there a blackout period2016-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,339,433
Participant contributions at end of year2016-12-31$724,751
Participant contributions at beginning of year2016-12-31$768,321
Participant contributions at end of year2016-12-31$-1,465
Participant contributions at beginning of year2016-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$202,076
Other income not declared elsewhere2016-12-31$16,545
Total non interest bearing cash at end of year2016-12-31$1,718,639
Total non interest bearing cash at beginning of year2016-12-31$2,437,529
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,845,903
Value of net assets at end of year (total assets less liabilities)2016-12-31$28,374,991
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$26,529,088
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$130,427
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$25,933,645
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$23,323,002
Interest on participant loans2016-12-31$36,739
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$2,380
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,543,373
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$996,417
Employer contributions (assets) at end of year2016-12-31$-579
Employer contributions (assets) at beginning of year2016-12-31$236
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,617,446
Contract administrator fees2016-12-31$24,852
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31BKD
Accountancy firm EIN2016-12-31440160260
2015 : CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
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$2,161,237
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,644,786
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,542,692
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,276,751
Value of total assets at end of year2015-12-31$26,529,088
Value of total assets at beginning of year2015-12-31$26,012,637
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$102,094
Total interest from all sources2015-12-31$40,892
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$594,886
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$594,886
Administrative expenses professional fees incurred2015-12-31$13,261
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$5,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,303,893
Participant contributions at end of year2015-12-31$768,321
Participant contributions at beginning of year2015-12-31$766,873
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$20,414
Other income not declared elsewhere2015-12-31$13,411
Administrative expenses (other) incurred2015-12-31$1,099
Total non interest bearing cash at end of year2015-12-31$2,437,529
Total non interest bearing cash at beginning of year2015-12-31$1,882,567
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$516,451
Value of net assets at end of year (total assets less liabilities)2015-12-31$26,529,088
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$26,012,637
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$63,980
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$23,323,002
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$23,363,197
Interest on participant loans2015-12-31$40,682
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$210
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-764,703
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$952,444
Employer contributions (assets) at end of year2015-12-31$236
Employer contributions (assets) at beginning of year2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,542,692
Contract administrator fees2015-12-31$23,754
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31BKD
Accountancy firm EIN2015-12-31440160260
2014 : CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$3,499,648
Total of all expenses incurred2014-12-31$886,416
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$825,003
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,057,379
Value of total assets at end of year2014-12-31$26,012,637
Value of total assets at beginning of year2014-12-31$23,399,405
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$61,413
Total interest from all sources2014-12-31$44,798
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$490,387
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$14,047
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$5,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$1,146,758
Participant contributions at end of year2014-12-31$766,873
Participant contributions at beginning of year2014-12-31$847,336
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$296,010
Total non interest bearing cash at end of year2014-12-31$1,882,567
Total non interest bearing cash at beginning of year2014-12-31$2,149,422
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$2,613,232
Value of net assets at end of year (total assets less liabilities)2014-12-31$26,012,637
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$23,399,405
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$47,366
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$23,363,197
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$20,402,647
Interest earned on other investments2014-12-31$44,798
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$907,084
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$614,611
Income. Dividends from common stock2014-12-31$490,387
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$825,003
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31No
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31FORTNER, BAYENS, LEVKULICH & GARRIS
Accountancy firm EIN2014-12-31840741890
2013 : CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$4,928,598
Total of all expenses incurred2013-12-31$2,049,213
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,946,793
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,919,434
Value of total assets at end of year2013-12-31$23,399,405
Value of total assets at beginning of year2013-12-31$20,520,020
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$102,420
Total interest from all sources2013-12-31$46,061
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$416,720
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$14,067
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$5,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,048,917
Participant contributions at end of year2013-12-31$847,336
Participant contributions at beginning of year2013-12-31$920,278
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$288,573
Total non interest bearing cash at end of year2013-12-31$2,149,422
Total non interest bearing cash at beginning of year2013-12-31$2,519,306
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$2,879,385
Value of net assets at end of year (total assets less liabilities)2013-12-31$23,399,405
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$20,520,020
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$88,353
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$20,402,647
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$17,080,436
Interest earned on other investments2013-12-31$46,061
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,546,383
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$581,944
Income. Dividends from common stock2013-12-31$416,720
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,946,793
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31FORTNER, BAYENS, LEVKULICH & GARRIS
Accountancy firm EIN2013-12-31840741890
2012 : CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$3,906,123
Total of all expenses incurred2012-12-31$1,443,520
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,399,561
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,655,110
Value of total assets at end of year2012-12-31$20,520,020
Value of total assets at beginning of year2012-12-31$18,057,417
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$43,959
Total interest from all sources2012-12-31$41,769
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$582,891
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$5,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$1,026,718
Participant contributions at end of year2012-12-31$920,278
Participant contributions at beginning of year2012-12-31$678,671
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$178,040
Administrative expenses (other) incurred2012-12-31$43,959
Total non interest bearing cash at end of year2012-12-31$2,519,306
Total non interest bearing cash at beginning of year2012-12-31$2,274,887
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$2,462,603
Value of net assets at end of year (total assets less liabilities)2012-12-31$20,520,020
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$18,057,417
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$17,080,436
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$15,103,859
Interest earned on other investments2012-12-31$41,769
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,626,353
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$450,352
Income. Dividends from common stock2012-12-31$582,891
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,399,561
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31FORTNER, BAYENS, LEVKULICH & GARRIS
Accountancy firm EIN2012-12-31840741890
2011 : CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$1,414,705
Total of all expenses incurred2011-12-31$2,510,760
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$2,474,510
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,430,609
Value of total assets at end of year2011-12-31$18,057,417
Value of total assets at beginning of year2011-12-31$19,153,472
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$36,250
Total interest from all sources2011-12-31$57,700
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$351,208
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2011-12-31$0
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$4,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$907,556
Participant contributions at end of year2011-12-31$678,671
Participant contributions at beginning of year2011-12-31$728,496
Participant contributions at beginning of year2011-12-31$34,482
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$90,985
Administrative expenses (other) incurred2011-12-31$36,250
Total non interest bearing cash at end of year2011-12-31$2,274,887
Total non interest bearing cash at beginning of year2011-12-31$3,504,832
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-1,096,055
Value of net assets at end of year (total assets less liabilities)2011-12-31$18,057,417
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$19,153,472
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$15,103,859
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$14,868,448
Interest earned on other investments2011-12-31$57,700
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-424,812
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$432,068
Employer contributions (assets) at beginning of year2011-12-31$17,214
Income. Dividends from common stock2011-12-31$351,208
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$2,474,510
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31FORTNER, BAYENS, LEVKULICH & GARRIS
Accountancy firm EIN2011-12-31840741890
2010 : CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$3,469,723
Total of all expenses incurred2010-12-31$1,239,047
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,210,751
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,667,841
Value of total assets at end of year2010-12-31$19,101,776
Value of total assets at beginning of year2010-12-31$16,806,032
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$28,296
Total interest from all sources2010-12-31$43,521
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$183,441
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2010-12-31$0
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$6,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$1,237,226
Participant contributions at end of year2010-12-31$728,496
Participant contributions at beginning of year2010-12-31$679,494
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$2,230,676
Value of net assets at end of year (total assets less liabilities)2010-12-31$19,101,776
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$16,806,032
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$14,868,448
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$13,497,998
Interest on participant loans2010-12-31$43,521
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$3,504,832
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$2,628,540
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$2,628,540
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,574,920
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$430,615
Income. Dividends from common stock2010-12-31$183,441
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,210,751
Contract administrator fees2010-12-31$28,296
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31FORTNER, BAYENS, LEVKULICH & GARRIS
Accountancy firm EIN2010-12-31840741890

Form 5500 Responses for CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN

2017: CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingYes
2017-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: CITYWIDE BANKS OF COLORADO, INC. 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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