Logo

THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan NameTHE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number 003

THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP 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.
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of 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.
  • ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.

401k Sponsoring company profile

THE BANK OF RICHMONDVILLE has sponsored the creation of one or more 401k plans.

Company Name:THE BANK OF RICHMONDVILLE
Employer identification number (EIN):140486900
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032023-01-01
0032022-01-01
0032021-01-01
0032020-01-01
0032019-01-01
0032018-01-01RANDY L. CRAPSER2019-05-31
0032017-01-01RANDY L. CRAPSER2018-06-26
0032016-01-01RANDY L. CRAPSER2017-07-18
0032015-01-01RANDY L. CRAPSER2016-09-07
0032014-01-01RANDY L. CRAPSER2015-08-17
0032013-01-01RANDY L. CRAPSER2014-06-05
0032012-01-01RANDY L. CRAPSER2013-08-02
0032011-01-01RANDY L. CRAPSER
0032009-01-01RANDY L. CRAPSER
0032009-01-01RANDY L. CRAPSER

Plan Statistics for THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2023: THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2023 401k membership
Total participants, beginning-of-year2023-01-0139
Total number of active participants reported on line 7a of the Form 55002023-01-0129
Number of retired or separated participants receiving benefits2023-01-011
Number of other retired or separated participants entitled to future benefits2023-01-019
Total of all active and inactive participants2023-01-0139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2023-01-010
Total participants2023-01-0139
Number of participants with account balances2023-01-0136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2023-01-010
2022: THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-0141
Total number of active participants reported on line 7a of the Form 55002022-01-0129
Number of retired or separated participants receiving benefits2022-01-011
Number of other retired or separated participants entitled to future benefits2022-01-019
Total of all active and inactive participants2022-01-0139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-0139
Number of participants with account balances2022-01-0137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-0140
Total number of active participants reported on line 7a of the Form 55002021-01-0131
Number of retired or separated participants receiving benefits2021-01-011
Number of other retired or separated participants entitled to future benefits2021-01-019
Total of all active and inactive participants2021-01-0141
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-0141
Number of participants with account balances2021-01-0140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-0142
Total number of active participants reported on line 7a of the Form 55002020-01-0131
Number of retired or separated participants receiving benefits2020-01-011
Number of other retired or separated participants entitled to future benefits2020-01-017
Total of all active and inactive participants2020-01-0139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-0139
Number of participants with account balances2020-01-0137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-0145
Total number of active participants reported on line 7a of the Form 55002019-01-0130
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0111
Total of all active and inactive participants2019-01-0141
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-0141
Number of participants with account balances2019-01-0139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2011: THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0147
Total number of active participants reported on line 7a of the Form 55002011-01-0134
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-019
Total of all active and inactive participants2011-01-0143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0143
Number of participants with account balances2011-01-0143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0142
Total number of active participants reported on line 7a of the Form 55002009-01-0131
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-019
Total of all active and inactive participants2009-01-0140
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0140
Number of participants with account balances2009-01-0140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2023 : THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2023 401k financial data
Total income from all sources2023-12-31$1,378,471
Expenses. Total of all expenses incurred2023-12-31$188,934
Benefits paid (including direct rollovers)2023-12-31$162,248
Total plan assets at end of year2023-12-31$5,418,497
Total plan assets at beginning of year2023-12-31$4,228,960
Value of fidelity bond covering the plan2023-12-31$1,500,000
Total contributions received or receivable from participants2023-12-31$175,810
Other income received2023-12-31$1,119,548
Net income (gross income less expenses)2023-12-31$1,189,537
Net plan assets at end of year (total assets less liabilities)2023-12-31$5,418,497
Net plan assets at beginning of year (total assets less liabilities)2023-12-31$4,228,960
Assets. Value of employer securities2023-12-31$2,076,833
Total contributions received or receivable from employer(s)2023-12-31$83,113
Expenses. Administrative service providers (salaries,fees and commissions)2023-12-31$26,686
2022 : THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k financial data
Total income from all sources2022-12-31$-553,197
Expenses. Total of all expenses incurred2022-12-31$254,424
Benefits paid (including direct rollovers)2022-12-31$227,786
Total plan assets at end of year2022-12-31$4,228,960
Total plan assets at beginning of year2022-12-31$5,036,581
Value of fidelity bond covering the plan2022-12-31$1,500,000
Total contributions received or receivable from participants2022-12-31$145,918
Contributions received from other sources (not participants or employers)2022-12-31$18,414
Other income received2022-12-31$-793,077
Net income (gross income less expenses)2022-12-31$-807,621
Net plan assets at end of year (total assets less liabilities)2022-12-31$4,228,960
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$5,036,581
Assets. Value of employer securities2022-12-31$1,586,129
Total contributions received or receivable from employer(s)2022-12-31$75,548
Expenses. Administrative service providers (salaries,fees and commissions)2022-12-31$26,638
2021 : THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k financial data
Total income from all sources2021-12-31$726,738
Expenses. Total of all expenses incurred2021-12-31$281,184
Benefits paid (including direct rollovers)2021-12-31$253,070
Total plan assets at end of year2021-12-31$5,036,581
Total plan assets at beginning of year2021-12-31$4,591,027
Value of fidelity bond covering the plan2021-12-31$1,500,000
Total contributions received or receivable from participants2021-12-31$135,524
Other income received2021-12-31$526,752
Net income (gross income less expenses)2021-12-31$445,554
Net plan assets at end of year (total assets less liabilities)2021-12-31$5,036,581
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$4,591,027
Assets. Value of employer securities2021-12-31$1,873,520
Total contributions received or receivable from employer(s)2021-12-31$64,462
Expenses. Administrative service providers (salaries,fees and commissions)2021-12-31$28,114
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
2020 : THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k financial data
Total income from all sources2020-12-31$794,205
Expenses. Total of all expenses incurred2020-12-31$1,573,983
Benefits paid (including direct rollovers)2020-12-31$1,549,602
Total plan assets at end of year2020-12-31$4,591,027
Total plan assets at beginning of year2020-12-31$5,370,805
Value of fidelity bond covering the plan2020-12-31$1,500,000
Total contributions received or receivable from participants2020-12-31$137,510
Contributions received from other sources (not participants or employers)2020-12-31$1,266
Other income received2020-12-31$592,877
Net income (gross income less expenses)2020-12-31$-779,778
Net plan assets at end of year (total assets less liabilities)2020-12-31$4,591,027
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$5,370,805
Assets. Value of employer securities2020-12-31$1,940,536
Total contributions received or receivable from employer(s)2020-12-31$62,552
Expenses. Administrative service providers (salaries,fees and commissions)2020-12-31$24,381
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
2019 : THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k financial data
Total income from all sources2019-12-31$990,179
Expenses. Total of all expenses incurred2019-12-31$51,986
Benefits paid (including direct rollovers)2019-12-31$23,217
Total plan assets at end of year2019-12-31$5,370,805
Total plan assets at beginning of year2019-12-31$4,432,612
Value of fidelity bond covering the plan2019-12-31$1,500,000
Total contributions received or receivable from participants2019-12-31$154,466
Other income received2019-12-31$768,110
Net income (gross income less expenses)2019-12-31$938,193
Net plan assets at end of year (total assets less liabilities)2019-12-31$5,370,805
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$4,432,612
Assets. Value of employer securities2019-12-31$2,044,268
Total contributions received or receivable from employer(s)2019-12-31$67,603
Expenses. Administrative service providers (salaries,fees and commissions)2019-12-31$28,769
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
2011 : THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Total income from all sources2011-12-31$582,437
Expenses. Total of all expenses incurred2011-12-31$63,081
Benefits paid (including direct rollovers)2011-12-31$41,940
Total plan assets at end of year2011-12-31$3,176,823
Total plan assets at beginning of year2011-12-31$2,657,467
Value of fidelity bond covering the plan2011-12-31$1,000,000
Total contributions received or receivable from participants2011-12-31$122,248
Expenses. Other expenses not covered elsewhere2011-12-31$21,141
Other income received2011-12-31$380,775
Net income (gross income less expenses)2011-12-31$519,356
Net plan assets at end of year (total assets less liabilities)2011-12-31$3,176,823
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$2,657,467
Assets. Value of employer securities2011-12-31$1,187,358
Total contributions received or receivable from employer(s)2011-12-31$79,414
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Transfers to/from the plan2010-12-31$314,336
Total income from all sources2010-12-31$325,687
Expenses. Total of all expenses incurred2010-12-31$198,917
Benefits paid (including direct rollovers)2010-12-31$180,816
Total plan assets at end of year2010-12-31$2,657,467
Total plan assets at beginning of year2010-12-31$2,216,361
Value of fidelity bond covering the plan2010-12-31$1,000,000
Total contributions received or receivable from participants2010-12-31$109,731
Expenses. Other expenses not covered elsewhere2010-12-31$18,101
Other income received2010-12-31$104,764
Net income (gross income less expenses)2010-12-31$126,770
Net plan assets at end of year (total assets less liabilities)2010-12-31$2,657,467
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$2,216,361
Assets. Value of employer securities2010-12-31$825,387
Total contributions received or receivable from employer(s)2010-12-31$111,192
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009 : THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN

2023: THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2023 form 5500 responses
2023-01-01Type of plan entitySingle employer plan
2023-01-01Submission has been amendedNo
2023-01-01This submission is the final filingNo
2023-01-01This return/report is a short plan year return/report (less than 12 months)No
2023-01-01Plan is a collectively bargained planNo
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement - TrustYes
2022: THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2011: THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP 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 – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP 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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1