401k Plan data: DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN plan

DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN 401k Plan overview

Plan Name	DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN
Plan identification number	001

DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Target benefit plan Profit-sharing 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

DELTA BANK, NATIONAL ASSOCIATION has sponsored the creation of one or more 401k plans.

Company Name: DELTA BANK, NATIONAL ASSOCIATION

Employer identification number (EIN): 942197053

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2012-01-01 NICHOL CUNNINGHAM
001 2011-01-01 NICHOL CUNNINGHAM
001 2008-01-01

Plan Statistics for DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN

401k plan membership statisitcs for DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN

Measure Date Value
2012: DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 43
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 0
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 0
Total of all active and inactive participants 2012-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 0
Number of participants with account balances 2012-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 43
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 41
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 2
Total of all active and inactive participants 2011-01-01 43
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 43
Number of participants with account balances 2011-01-01 40
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 1
2008: DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN 2008 401k membership
Total participants, beginning-of-year 2008-01-01 53
Total number of active participants reported on line 7a of the Form 5500 2008-01-01 44
Number of retired or separated participants receiving benefits 2008-01-01 0
Number of other retired or separated participants entitled to future benefits 2008-01-01 3
Total of all active and inactive participants 2008-01-01 47
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2008-01-01 0
Total participants 2008-01-01 47
Number of participants with account balances 2008-01-01 46
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2008-01-01 6

Measure	Date	Value
2012: DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	43
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	0
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	0
Total of all active and inactive participants	2012-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	0
Number of participants with account balances	2012-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	43
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	41
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	2
Total of all active and inactive participants	2011-01-01	43
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	43
Number of participants with account balances	2011-01-01	40
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	1
2008: DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN 2008 401k membership
Total participants, beginning-of-year	2008-01-01	53
Total number of active participants reported on line 7a of the Form 5500	2008-01-01	44
Number of retired or separated participants receiving benefits	2008-01-01	0
Number of other retired or separated participants entitled to future benefits	2008-01-01	3
Total of all active and inactive participants	2008-01-01	47
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2008-01-01	0
Total participants	2008-01-01	47
Number of participants with account balances	2008-01-01	46
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2008-01-01	6

Financial Data on DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN

Measure	Date	Value
2012 : DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN 2012 401k financial data
Transfers to/from the plan	2012-12-31	$-261,114
Total plan assets at end of year	2012-12-31	$0
Total plan assets at beginning of year	2012-12-31	$261,114
Value of fidelity bond covering the plan	2012-12-31	$2,000,000
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$261,114
2011 : DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$-12,000
Expenses. Total of all expenses incurred	2011-12-31	$0
Total plan assets at end of year	2011-12-31	$261,114
Total plan assets at beginning of year	2011-12-31	$273,114
Value of fidelity bond covering the plan	2011-12-31	$2,000,000
Other income received	2011-12-31	$-12,000
Net income (gross income less expenses)	2011-12-31	$-12,000
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$261,114
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$273,114
Assets. Value of employer securities	2011-12-31	$179,369
2010 : DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$-110,198
Expenses. Total of all expenses incurred	2010-12-31	$6,845
Benefits paid (including direct rollovers)	2010-12-31	$6,845
Total plan assets at end of year	2010-12-31	$273,114
Total plan assets at beginning of year	2010-12-31	$390,157
Value of fidelity bond covering the plan	2010-12-31	$2,000,000
Total contributions received or receivable from participants	2010-12-31	$0
Contributions received from other sources (not participants or employers)	2010-12-31	$4,693
Other income received	2010-12-31	$-114,891
Net income (gross income less expenses)	2010-12-31	$-117,043
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$273,114
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$390,157
Assets. Value of employer securities	2010-12-31	$191,651
Total contributions received or receivable from employer(s)	2010-12-31	$0
2008 : DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN 2008 401k financial data
Total income from all sources	2008-12-31	$-996,578
Expenses. Total of all expenses incurred	2008-12-31	$50,945
Benefits paid (including direct rollovers)	2008-12-31	$50,945
Total plan assets at end of year	2008-12-31	$1,150,690
Total plan assets at beginning of year	2008-12-31	$2,198,213
Value of fidelity bond covering the plan	2008-12-31	$2,000,000
Other income received	2008-12-31	$-996,578
Net income (gross income less expenses)	2008-12-31	$-1,047,523
Net plan assets at end of year (total assets less liabilities)	2008-12-31	$1,150,690
Net plan assets at beginning of year (total assets less liabilities)	2008-12-31	$2,198,213
Assets. Value of employer securities	2008-12-31	$1,150,690

Form 5500 Responses for DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN

2012: DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN 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	Yes
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: DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN 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
2008: DELTA BANK, NATIONAL ASSOCIATION PROFIT SHARING PLAN 2008 form 5500 responses
2008-01-01	Type of plan entity	Single employer plan
2008-01-01	Submission has been amended	Yes
2008-01-01	This submission is the final filing	No
2008-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-01-01	Plan is a collectively bargained plan	No
2008-01-01	Plan funding arrangement – Trust	Yes
2008-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	DELTA BANK, NATIONAL ASSOCIATION
Employer identification number (EIN):	942197053
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Plan id#	Filing Submission Date	Name of Administrator
001	2012-01-01	NICHOL CUNNINGHAM
001	2011-01-01	NICHOL CUNNINGHAM
001	2008-01-01