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TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameTRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN
Plan identification number 002

TRI-COUNTIES BANK 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.
  • 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TRI COUNTIES BANK has sponsored the creation of one or more 401k plans.

Company Name:TRI COUNTIES BANK
Employer identification number (EIN):942261923
NAIC Classification:522110
NAIC Description:Commercial Banking

Additional information about TRI COUNTIES BANK

Jurisdiction of Incorporation: California Department of State
Incorporation Date:
Company Identification Number: C0716955

More information about TRI COUNTIES BANK

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01GLENN HUNTER GLENN HUNTER2018-10-10
0022016-01-01GLENN HUNTER GLENN HUNTER2017-10-11
0022015-01-01GLENN HUNTER GLENN HUNTER2016-07-28
0022014-01-01GLENN HUNTER GLENN HUNTER2015-10-14
0022013-01-01GLENN HUNTER GLENN HUNTER2014-07-30
0022012-01-01MARILYN KIRKLIN MARILYN KIRKLIN2013-07-30
0022011-01-01RICHARD MILLER RICHARD MILLER2012-09-21
0022010-01-01RICHARD MILLER RICHARD MILLER2011-07-26
0022009-01-01RICHARD MILLER RICHARD MILLER2010-07-29

Plan Statistics for TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN

Measure Date Value
2022: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-011,444
Total number of active participants reported on line 7a of the Form 55002022-01-011,198
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01292
Total of all active and inactive participants2022-01-011,490
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-015
Total participants2022-01-011,495
Number of participants with account balances2022-01-011,345
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0184
2021: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-011,425
Total number of active participants reported on line 7a of the Form 55002021-01-011,084
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01280
Total of all active and inactive participants2021-01-011,364
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-015
Total participants2021-01-011,369
Number of participants with account balances2021-01-011,099
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0171
2020: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-011,383
Total number of active participants reported on line 7a of the Form 55002020-01-011,050
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01302
Total of all active and inactive participants2020-01-011,352
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-014
Total participants2020-01-011,356
Number of participants with account balances2020-01-011,098
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0136
2019: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-011,317
Total number of active participants reported on line 7a of the Form 55002019-01-011,096
Number of retired or separated participants receiving benefits2019-01-0150
Number of other retired or separated participants entitled to future benefits2019-01-01176
Total of all active and inactive participants2019-01-011,322
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-011,322
Number of participants with account balances2019-01-011,005
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0173
2018: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-011,032
Total number of active participants reported on line 7a of the Form 55002018-01-011,119
Number of retired or separated participants receiving benefits2018-01-01202
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-011,321
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-011,321
Number of participants with account balances2018-01-01930
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0173
2017: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011,129
Total number of active participants reported on line 7a of the Form 55002017-01-01959
Number of retired or separated participants receiving benefits2017-01-0132
Number of other retired or separated participants entitled to future benefits2017-01-0131
Total of all active and inactive participants2017-01-011,022
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-011,022
Number of participants with account balances2017-01-01785
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0131
2016: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,027
Total number of active participants reported on line 7a of the Form 55002016-01-011,003
Number of other retired or separated participants entitled to future benefits2016-01-01103
Total of all active and inactive participants2016-01-011,106
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-011,106
Number of participants with account balances2016-01-01727
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0158
2015: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,004
Total number of active participants reported on line 7a of the Form 55002015-01-01873
Number of other retired or separated participants entitled to future benefits2015-01-0187
Total of all active and inactive participants2015-01-01960
Total participants2015-01-01960
Number of participants with account balances2015-01-01620
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0120
2014: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01793
Total number of active participants reported on line 7a of the Form 55002014-01-01917
Number of other retired or separated participants entitled to future benefits2014-01-0162
Total of all active and inactive participants2014-01-01979
Total participants2014-01-01979
Number of participants with account balances2014-01-01551
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01781
Total number of active participants reported on line 7a of the Form 55002013-01-01715
Number of other retired or separated participants entitled to future benefits2013-01-0155
Total of all active and inactive participants2013-01-01770
Total participants2013-01-01770
Number of participants with account balances2013-01-01413
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01713
Total number of active participants reported on line 7a of the Form 55002012-01-01719
Number of other retired or separated participants entitled to future benefits2012-01-0152
Total of all active and inactive participants2012-01-01771
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01771
Number of participants with account balances2012-01-01397
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01714
Total number of active participants reported on line 7a of the Form 55002011-01-01643
Number of other retired or separated participants entitled to future benefits2011-01-0149
Total of all active and inactive participants2011-01-01692
Total participants2011-01-01692
Number of participants with account balances2011-01-01360
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01714
Total number of active participants reported on line 7a of the Form 55002010-01-01635
Number of other retired or separated participants entitled to future benefits2010-01-0152
Total of all active and inactive participants2010-01-01687
Total participants2010-01-01687
Number of participants with account balances2010-01-01361
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01649
Total number of active participants reported on line 7a of the Form 55002009-01-01637
Number of other retired or separated participants entitled to future benefits2009-01-0140
Total of all active and inactive participants2009-01-01677
Total participants2009-01-01677
Number of participants with account balances2009-01-01344
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN

Measure Date Value
2022 : TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$711,117
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$5,444,395
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$5,255,402
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$9,914,381
Value of total assets at end of year2022-12-31$56,664,545
Value of total assets at beginning of year2022-12-31$61,397,823
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$188,993
Total interest from all sources2022-12-31$96,821
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$693,632
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$693,632
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$10,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$6,112,850
Participant contributions at end of year2022-12-31$1,024,596
Participant contributions at beginning of year2022-12-31$701,494
Participant contributions at beginning of year2022-12-31$65,752
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$2,228,078
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$70,143
Other income not declared elsewhere2022-12-31$19,320
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-4,733,278
Value of net assets at end of year (total assets less liabilities)2022-12-31$56,664,545
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$61,397,823
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$37,747,365
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$41,150,231
Value of interest in pooled separate accounts at end of year2022-12-31$561,040
Value of interest in pooled separate accounts at beginning of year2022-12-31$643,734
Interest on participant loans2022-12-31$39,633
Interest earned on other investments2022-12-31$57,188
Value of interest in common/collective trusts at end of year2022-12-31$12,193,608
Value of interest in common/collective trusts at beginning of year2022-12-31$13,949,868
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$3,553,193
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$3,661,521
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-7,047,377
Net investment gain/loss from pooled separate accounts2022-12-31$-58,880
Net investment gain or loss from common/collective trusts2022-12-31$-2,906,780
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,573,453
Employer contributions (assets) at end of year2022-12-31$1,584,743
Employer contributions (assets) at beginning of year2022-12-31$1,225,223
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$5,185,259
Contract administrator fees2022-12-31$188,993
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31MOSS ADAMS
Accountancy firm EIN2022-12-31910189318
2021 : TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
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$14,412,597
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$5,859,022
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$5,678,903
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$7,257,535
Value of total assets at end of year2021-12-31$61,397,823
Value of total assets at beginning of year2021-12-31$52,844,248
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$180,119
Total interest from all sources2021-12-31$103,816
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$513,812
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$513,812
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$5,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$4,983,842
Participant contributions at end of year2021-12-31$701,494
Participant contributions at beginning of year2021-12-31$945,694
Participant contributions at end of year2021-12-31$65,752
Participant contributions at beginning of year2021-12-31$277
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$1,048,470
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-12-31$259
Other income not declared elsewhere2021-12-31$862
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$8,553,575
Value of net assets at end of year (total assets less liabilities)2021-12-31$61,397,823
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$52,844,248
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$41,150,231
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$4,008,710
Value of interest in pooled separate accounts at end of year2021-12-31$643,734
Value of interest in pooled separate accounts at beginning of year2021-12-31$509,620
Interest on participant loans2021-12-31$38,674
Interest earned on other investments2021-12-31$65,142
Value of interest in common/collective trusts at end of year2021-12-31$13,949,868
Value of interest in common/collective trusts at beginning of year2021-12-31$41,945,435
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$3,661,521
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$4,313,991
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,136,526
Net investment gain/loss from pooled separate accounts2021-12-31$147,757
Net investment gain or loss from common/collective trusts2021-12-31$5,252,289
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$1,225,223
Employer contributions (assets) at end of year2021-12-31$1,225,223
Employer contributions (assets) at beginning of year2021-12-31$1,120,521
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$5,678,644
Contract administrator fees2021-12-31$180,119
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31MOSS ADAMS
Accountancy firm EIN2021-12-31910189318
2020 : TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2020 401k financial data
Unrealized appreciation/depreciation of real estate assets2020-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$0
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$0
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$12,541,308
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$4,572,145
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$4,341,434
Expenses. Certain deemed distributions of participant loans2020-12-31$0
Value of total corrective distributions2020-12-31$53,894
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$6,452,921
Value of total assets at end of year2020-12-31$52,844,248
Value of total assets at beginning of year2020-12-31$44,875,085
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$176,817
Total income from rents2020-12-31$0
Total interest from all sources2020-12-31$114,674
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$40,011
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$40,011
Administrative expenses professional fees incurred2020-12-31$0
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$5,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Amount of non-exempt transactions with any party-in-interest2020-12-31$0
Contributions received from participants2020-12-31$4,554,434
Participant contributions at end of year2020-12-31$945,694
Participant contributions at beginning of year2020-12-31$843,456
Participant contributions at end of year2020-12-31$277
Participant contributions at beginning of year2020-12-31$563
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$823,919
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$390
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$0
Other income not declared elsewhere2020-12-31$0
Administrative expenses (other) incurred2020-12-31$0
Liabilities. Value of operating payables at beginning of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$7,969,163
Value of net assets at end of year (total assets less liabilities)2020-12-31$52,844,248
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$44,875,085
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2020-12-31$0
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2020-12-31$0
Investment advisory and management fees2020-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$4,008,710
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$4,641,870
Value of interest in pooled separate accounts at end of year2020-12-31$509,620
Value of interest in pooled separate accounts at beginning of year2020-12-31$419,690
Interest on participant loans2020-12-31$49,941
Income. Interest from loans (other than to participants)2020-12-31$0
Interest earned on other investments2020-12-31$64,733
Income. Interest from US Government securities2020-12-31$0
Income. Interest from corporate debt instruments2020-12-31$0
Value of interest in common/collective trusts at end of year2020-12-31$41,945,435
Value of interest in common/collective trusts at beginning of year2020-12-31$36,899,153
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$4,313,991
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$1,820,459
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$623,524
Net investment gain/loss from pooled separate accounts2020-12-31$35,609
Net investment gain or loss from common/collective trusts2020-12-31$5,274,569
Net gain/loss from 103.12 investment entities2020-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$1,074,568
Employer contributions (assets) at end of year2020-12-31$1,120,521
Employer contributions (assets) at beginning of year2020-12-31$249,894
Income. Dividends from preferred stock2020-12-31$0
Income. Dividends from common stock2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$4,341,044
Contract administrator fees2020-12-31$176,817
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$0
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Aggregate proceeds on sale of assets2020-12-31$0
Aggregate carrying amount (costs) on sale of assets2020-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2020-12-31$0
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31MOSS ADAMS LLP
Accountancy firm EIN2020-12-31910189318
2019 : TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
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 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$16,896,383
Total income from all sources (including contributions)2019-12-31$16,896,383
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$3,189,858
Total of all expenses incurred2019-12-31$3,189,858
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$3,080,335
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$3,080,335
Expenses. Certain deemed distributions of participant loans2019-12-31$0
Expenses. Certain deemed distributions of participant loans2019-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$10,301,864
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$10,301,864
Value of total assets at end of year2019-12-31$44,875,085
Value of total assets at end of year2019-12-31$44,875,085
Value of total assets at beginning of year2019-12-31$31,168,560
Value of total assets at beginning of year2019-12-31$31,168,560
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$109,523
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$109,523
Total interest from all sources2019-12-31$48,647
Total interest from all sources2019-12-31$48,647
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
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 year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$5,000,000
Value of fidelity bond cover2019-12-31$5,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$4,371,073
Contributions received from participants2019-12-31$4,371,073
Participant contributions at end of year2019-12-31$843,456
Participant contributions at end of year2019-12-31$843,456
Participant contributions at beginning of year2019-12-31$848,024
Participant contributions at beginning of year2019-12-31$848,024
Participant contributions at end of year2019-12-31$563
Participant contributions at end of year2019-12-31$563
Participant contributions at beginning of year2019-12-31$193
Participant contributions at beginning of year2019-12-31$193
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$4,909,525
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$4,909,525
Other income not declared elsewhere2019-12-31$29,687
Other income not declared elsewhere2019-12-31$29,687
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Income. Non cash contributions2019-12-31$0
Income. Non cash contributions2019-12-31$0
Value of net income/loss2019-12-31$13,706,525
Value of net income/loss2019-12-31$13,706,525
Value of net assets at end of year (total assets less liabilities)2019-12-31$44,875,085
Value of net assets at end of year (total assets less liabilities)2019-12-31$44,875,085
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$31,168,560
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$31,168,560
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$0
Investment advisory and management fees2019-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$4,641,870
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$4,641,870
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$6,610,806
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$6,610,806
Value of interest in pooled separate accounts at end of year2019-12-31$419,690
Value of interest in pooled separate accounts at end of year2019-12-31$419,690
Value of interest in pooled separate accounts at beginning of year2019-12-31$1,292,409
Value of interest in pooled separate accounts at beginning of year2019-12-31$1,292,409
Interest on participant loans2019-12-31$48,647
Interest on participant loans2019-12-31$48,647
Value of interest in common/collective trusts at end of year2019-12-31$36,899,153
Value of interest in common/collective trusts at end of year2019-12-31$36,899,153
Value of interest in common/collective trusts at beginning of year2019-12-31$20,509,793
Value of interest in common/collective trusts at beginning of year2019-12-31$20,509,793
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$1,820,459
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$1,820,459
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$1,676,051
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$1,676,051
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$23,974
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$23,974
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,842,073
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,842,073
Net investment gain/loss from pooled separate accounts2019-12-31$185,932
Net investment gain/loss from pooled separate accounts2019-12-31$185,932
Net investment gain or loss from common/collective trusts2019-12-31$4,488,180
Net investment gain or loss from common/collective trusts2019-12-31$4,488,180
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$1,021,266
Contributions received in cash from employer2019-12-31$1,021,266
Employer contributions (assets) at end of year2019-12-31$249,894
Employer contributions (assets) at end of year2019-12-31$249,894
Employer contributions (assets) at beginning of year2019-12-31$231,284
Employer contributions (assets) at beginning of year2019-12-31$231,284
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$3,056,361
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$3,056,361
Contract administrator fees2019-12-31$109,523
Contract administrator fees2019-12-31$109,523
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31MOSS ADAMS LLP
Accountancy firm name2019-12-31MOSS ADAMS LLP
Accountancy firm EIN2019-12-31910189318
Accountancy firm EIN2019-12-31910189318
2018 : TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
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$2,879,012
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,921,621
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,718,968
Expenses. Certain deemed distributions of participant loans2018-12-31$0
Value of total corrective distributions2018-12-31$59,391
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$4,946,197
Value of total assets at end of year2018-12-31$31,168,560
Value of total assets at beginning of year2018-12-31$30,211,169
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$143,262
Total interest from all sources2018-12-31$38,899
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 year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$5,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$3,690,240
Participant contributions at end of year2018-12-31$848,024
Participant contributions at beginning of year2018-12-31$721,769
Participant contributions at end of year2018-12-31$193
Participant contributions at beginning of year2018-12-31$5,763
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$351,595
Other income not declared elsewhere2018-12-31$24,634
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Income. Non cash contributions2018-12-31$0
Value of net income/loss2018-12-31$957,391
Value of net assets at end of year (total assets less liabilities)2018-12-31$31,168,560
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$30,211,169
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$6,610,806
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$6,193,197
Value of interest in pooled separate accounts at end of year2018-12-31$1,292,409
Value of interest in pooled separate accounts at beginning of year2018-12-31$1,373,197
Interest on participant loans2018-12-31$38,899
Value of interest in common/collective trusts at end of year2018-12-31$20,509,793
Value of interest in common/collective trusts at beginning of year2018-12-31$20,370,855
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$1,676,051
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$1,347,866
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-437,743
Net investment gain/loss from pooled separate accounts2018-12-31$-161,402
Net investment gain or loss from common/collective trusts2018-12-31$-1,531,573
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$904,362
Employer contributions (assets) at end of year2018-12-31$231,284
Employer contributions (assets) at beginning of year2018-12-31$198,522
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,718,968
Contract administrator fees2018-12-31$143,262
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31MOSS ADAMS LLP
Accountancy firm EIN2018-12-31910189318
2017 : TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$8,320,859
Total of all expenses incurred2017-12-31$2,864,443
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,695,776
Value of total corrective distributions2017-12-31$40,737
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$4,281,302
Value of total assets at end of year2017-12-31$30,211,169
Value of total assets at beginning of year2017-12-31$24,754,753
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$127,930
Total interest from all sources2017-12-31$58,761
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$98,067
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$98,067
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$5,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$3,112,206
Participant contributions at end of year2017-12-31$721,769
Participant contributions at beginning of year2017-12-31$648,117
Participant contributions at end of year2017-12-31$5,763
Participant contributions at beginning of year2017-12-31$448
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$399,334
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$5,456,416
Value of net assets at end of year (total assets less liabilities)2017-12-31$30,211,169
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$24,754,753
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$6,193,197
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$4,502,263
Value of interest in pooled separate accounts at end of year2017-12-31$1,373,197
Value of interest in pooled separate accounts at beginning of year2017-12-31$1,123,971
Interest on participant loans2017-12-31$31,036
Interest earned on other investments2017-12-31$27,725
Value of interest in common/collective trusts at end of year2017-12-31$20,370,855
Value of interest in common/collective trusts at beginning of year2017-12-31$16,506,312
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$1,347,866
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$1,777,869
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$968,760
Net investment gain/loss from pooled separate accounts2017-12-31$160,918
Net investment gain or loss from common/collective trusts2017-12-31$2,753,051
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$769,762
Employer contributions (assets) at end of year2017-12-31$198,522
Employer contributions (assets) at beginning of year2017-12-31$195,773
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,695,776
Contract administrator fees2017-12-31$127,930
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31MOSS ADAMS LLP
Accountancy firm EIN2017-12-31910189318
2016 : TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$5,572,485
Total of all expenses incurred2016-12-31$1,903,964
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,844,437
Value of total corrective distributions2016-12-31$39,736
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$3,907,196
Value of total assets at end of year2016-12-31$24,754,753
Value of total assets at beginning of year2016-12-31$21,086,232
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$19,791
Total interest from all sources2016-12-31$45,331
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$69,932
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$69,932
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 period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$2,689,366
Participant contributions at end of year2016-12-31$648,117
Participant contributions at beginning of year2016-12-31$678,491
Participant contributions at end of year2016-12-31$448
Participant contributions at beginning of year2016-12-31$43
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$504,353
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$16
Other income not declared elsewhere2016-12-31$4,706
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$3,668,521
Value of net assets at end of year (total assets less liabilities)2016-12-31$24,754,753
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$21,086,232
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$4,502,263
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$4,202,928
Value of interest in pooled separate accounts at end of year2016-12-31$1,123,971
Interest on participant loans2016-12-31$27,113
Interest earned on other investments2016-12-31$18,218
Value of interest in common/collective trusts at end of year2016-12-31$16,506,312
Value of interest in common/collective trusts at beginning of year2016-12-31$14,567,253
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$1,777,869
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$1,344,264
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$444,916
Net investment gain/loss from pooled separate accounts2016-12-31$-22,564
Net investment gain or loss from common/collective trusts2016-12-31$1,122,968
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 contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31Yes
Contributions received in cash from employer2016-12-31$713,477
Employer contributions (assets) at end of year2016-12-31$195,773
Employer contributions (assets) at beginning of year2016-12-31$293,253
Income. Dividends from preferred stock2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,844,421
Contract administrator fees2016-12-31$19,791
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 name2016-12-31CROWE HORWATH LLP
Accountancy firm EIN2016-12-31350921680
2015 : TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$2,720,553
Total of all expenses incurred2015-12-31$3,282,479
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$3,273,025
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,885,384
Value of total assets at end of year2015-12-31$21,086,232
Value of total assets at beginning of year2015-12-31$21,648,158
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$9,454
Total interest from all sources2015-12-31$45,472
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$57,572
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$57,572
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
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$2,241,533
Participant contributions at end of year2015-12-31$678,491
Participant contributions at beginning of year2015-12-31$743,988
Participant contributions at end of year2015-12-31$43
Participant contributions at beginning of year2015-12-31$1,490
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$350,598
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-561,926
Value of net assets at end of year (total assets less liabilities)2015-12-31$21,086,232
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$21,648,158
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$4,202,928
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$4,103,860
Interest on participant loans2015-12-31$29,615
Interest earned on other investments2015-12-31$15,857
Value of interest in common/collective trusts at end of year2015-12-31$14,567,253
Value of interest in common/collective trusts at beginning of year2015-12-31$15,380,599
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$1,344,264
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$1,418,221
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-121,654
Net investment gain or loss from common/collective trusts2015-12-31$-146,221
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 contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$293,253
Employer contributions (assets) at end of year2015-12-31$293,253
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$3,273,025
Contract administrator fees2015-12-31$9,454
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 name2015-12-31CROWE HORWATH LLP
Accountancy firm EIN2015-12-31350921680
2014 : TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$7,680,688
Total of all expenses incurred2014-12-31$1,209,381
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,201,756
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$6,691,554
Value of total assets at end of year2014-12-31$21,648,158
Value of total assets at beginning of year2014-12-31$15,176,851
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$7,625
Total interest from all sources2014-12-31$35,942
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$49,276
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$49,276
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$3,750,000
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$1,516,219
Participant contributions at end of year2014-12-31$743,988
Participant contributions at beginning of year2014-12-31$526,403
Participant contributions at end of year2014-12-31$1,490
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$5,175,335
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$6,471,307
Value of net assets at end of year (total assets less liabilities)2014-12-31$21,648,158
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$15,176,851
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$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$4,103,860
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$2,874,181
Interest on participant loans2014-12-31$22,609
Interest earned on other investments2014-12-31$13,333
Value of interest in common/collective trusts at end of year2014-12-31$15,380,599
Value of interest in common/collective trusts at beginning of year2014-12-31$10,762,445
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$1,418,221
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$1,013,822
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$204,246
Net investment gain or loss from common/collective trusts2014-12-31$699,670
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 contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,201,756
Contract administrator fees2014-12-31$7,625
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 name2014-12-31CROWE HORWATH LLP
Accountancy firm EIN2014-12-31350921680
2013 : TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$3,507,359
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$865,345
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$861,488
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,331,898
Value of total assets at end of year2013-12-31$15,176,851
Value of total assets at beginning of year2013-12-31$12,534,837
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$3,857
Total interest from all sources2013-12-31$35,424
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$34,588
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$34,588
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$3,750,000
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$1,283,616
Participant contributions at end of year2013-12-31$526,403
Participant contributions at beginning of year2013-12-31$417,595
Participant contributions at beginning of year2013-12-31$62
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$48,282
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$0
Other income not declared elsewhere2013-12-31$77
Administrative expenses (other) incurred2013-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$2,642,014
Value of net assets at end of year (total assets less liabilities)2013-12-31$15,176,851
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$12,534,837
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$2,874,181
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$1,869,094
Interest on participant loans2013-12-31$21,299
Interest earned on other investments2013-12-31$14,125
Value of interest in common/collective trusts at end of year2013-12-31$10,762,445
Value of interest in common/collective trusts at beginning of year2013-12-31$9,235,092
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$1,013,822
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$1,012,994
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$496,988
Net investment gain or loss from common/collective trusts2013-12-31$1,608,384
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 contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$861,488
Contract administrator fees2013-12-31$3,857
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
Aggregate proceeds on sale of assets2013-12-31$0
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 name2013-12-31CROWE HORWATH LLP
Accountancy firm EIN2013-12-31350921680
2012 : TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$422
Total income from all sources (including contributions)2012-12-31$2,781,672
Total of all expenses incurred2012-12-31$1,612,359
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,609,266
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,463,913
Value of total assets at end of year2012-12-31$12,534,837
Value of total assets at beginning of year2012-12-31$11,365,946
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$3,093
Total interest from all sources2012-12-31$25,011
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$35,638
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$35,638
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$3,750,000
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$1,189,914
Participant contributions at end of year2012-12-31$417,595
Participant contributions at beginning of year2012-12-31$342,958
Participant contributions at end of year2012-12-31$62
Participant contributions at beginning of year2012-12-31$204
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$273,999
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$422
Administrative expenses (other) incurred2012-12-31$289
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$1,169,313
Value of net assets at end of year (total assets less liabilities)2012-12-31$12,534,837
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$11,365,524
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$1,869,094
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$1,013,892
Interest on participant loans2012-12-31$15,087
Interest earned on other investments2012-12-31$9,924
Value of interest in common/collective trusts at end of year2012-12-31$9,235,092
Value of interest in common/collective trusts at beginning of year2012-12-31$9,782,260
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$1,012,994
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$226,632
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$149,171
Net investment gain or loss from common/collective trusts2012-12-31$1,107,939
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 contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,609,266
Contract administrator fees2012-12-31$2,804
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 name2012-12-31CROWE HORWATH LLP
Accountancy firm EIN2012-12-31350921680
2011 : TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$422
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$22
Total income from all sources (including contributions)2011-12-31$-25,519
Total of all expenses incurred2011-12-31$643,756
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$642,445
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,049,738
Value of total assets at end of year2011-12-31$11,365,946
Value of total assets at beginning of year2011-12-31$12,034,821
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$1,311
Total interest from all sources2011-12-31$16,406
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$13,074
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$13,074
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$3,750,000
If this is an individual account plan, was there a blackout period2011-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$1,011,628
Participant contributions at end of year2011-12-31$342,958
Participant contributions at beginning of year2011-12-31$322,045
Participant contributions at end of year2011-12-31$204
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$38,110
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-31$444
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$422
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$22
Administrative expenses (other) incurred2011-12-31$448
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-669,275
Value of net assets at end of year (total assets less liabilities)2011-12-31$11,365,524
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$12,034,799
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$1,013,892
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$10,487,291
Interest on participant loans2011-12-31$15,810
Interest earned on other investments2011-12-31$596
Value of interest in common/collective trusts at end of year2011-12-31$9,782,260
Value of interest in common/collective trusts at beginning of year2011-12-31$1,225,485
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$226,632
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$4,122
Net investment gain/loss from pooled separate accounts2011-12-31$-1,697,709
Net investment gain or loss from common/collective trusts2011-12-31$588,850
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$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$642,001
Contract administrator fees2011-12-31$863
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31Yes
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 name2011-12-31MOSS ADAMS, LLP
Accountancy firm EIN2011-12-31910189318
2010 : TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$22
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$2,190
Total income from all sources (including contributions)2010-12-31$2,578,255
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,003,791
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,002,926
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,241,249
Value of total assets at end of year2010-12-31$12,034,821
Value of total assets at beginning of year2010-12-31$10,462,525
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$865
Total interest from all sources2010-12-31$17,595
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$3,750,000
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$949,550
Participant contributions at end of year2010-12-31$322,045
Participant contributions at beginning of year2010-12-31$283,041
Participant contributions at beginning of year2010-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$291,699
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$22
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$2,190
Other income not declared elsewhere2010-12-31$218
Administrative expenses (other) incurred2010-12-31$865
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$1,574,464
Value of net assets at end of year (total assets less liabilities)2010-12-31$12,034,799
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$10,460,335
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$10,487,291
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$9,084,290
Interest on participant loans2010-12-31$17,595
Value of interest in common/collective trusts at end of year2010-12-31$1,225,485
Value of interest in common/collective trusts at beginning of year2010-12-31$1,095,194
Net investment gain/loss from pooled separate accounts2010-12-31$1,319,193
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,002,926
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 name2010-12-31MOSS ADAMS, LLP
Accountancy firm EIN2010-12-31910189318

Form 5500 Responses for TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN

2022: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedYes
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 – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
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 – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
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 – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: TRI-COUNTIES BANK 401(K) PROFIT SHARING 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 – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: TRI-COUNTIES BANK 401(K) PROFIT SHARING 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 – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: TRI-COUNTIES BANK 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 filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: TRI-COUNTIES BANK 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 – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TRI-COUNTIES BANK 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 – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: TRI-COUNTIES BANK 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number718282
Policy instance 2
Insurance contract or identification number718282
Number of Individuals Covered1495
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered1495
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number718282
Policy instance 2
Insurance contract or identification number718282
Number of Individuals Covered1369
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered1369
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number718282
Policy instance 2
Insurance contract or identification number718282
Number of Individuals Covered1356
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $150
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees150
Additional information about fees paid to insurance brokerREFERRAL/SERVICE FEE
Insurance broker organization code?3
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered1356
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $1,089
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees1089
Additional information about fees paid to insurance brokerREFERRAL/SERVICE FEE
Insurance broker organization code?3
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number718282
Policy instance 2
Insurance contract or identification number718282
Number of Individuals Covered1336
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $118
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees118
Additional information about fees paid to insurance brokerREFERRAL/SERVICE FEE
Insurance broker organization code?3
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered1336
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $636
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees636
Additional information about fees paid to insurance brokerREFERRAL/SERVICE FEE
Insurance broker organization code?3
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered1306
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number718282
Policy instance 2
Insurance contract or identification number718282
Number of Individuals Covered1101
Insurance policy start date2017-12-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered1101
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered873
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered1141
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered774
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered771
Insurance policy start date2012-09-15
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $5,000
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Amount paid for insurance broker fees5000
Additional information about fees paid to insurance brokerREFERRAL SERVICE FEE
Insurance broker organization code?5
Insurance broker nameQUALITY PENSION SERVICES
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-023444
Policy instance 1
Insurance contract or identification numberGA-023444
Number of Individuals Covered0
Insurance policy start date2011-01-01
Insurance policy end date2011-10-31
Total amount of commissions paid to insurance brokerUSD $11,757
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 2
Insurance contract or identification number613953
Number of Individuals Covered696
Insurance policy start date2011-09-15
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-023444
Policy instance 1
Insurance contract or identification numberGA-023444
Number of Individuals Covered361
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $10,119
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $10,119
Insurance broker namePLANNING CORP. OF AMERICA

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