401k Plan data: CAPITAL BANK 401(K) PLAN plan

CAPITAL BANK 401(K) PLAN 401k Plan overview

Plan Name	CAPITAL BANK 401(K) PLAN
Plan identification number	001

CAPITAL BANK 401(K) PLAN Benefits

401k Plan Type

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

401k Sponsoring company profile

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

Company Name: CAPITAL BANK

Employer identification number (EIN): 208647183

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about CAPITAL BANK

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1974-05-09

Company Identification Number: 452774

Legal Registered Office Address: CAPITAL BANK

NORTH BAY VILLAGE

33141

More information about CAPITAL BANK

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CAPITAL BANK 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 WILLIAM ROCHE 2018-09-26 WILLIAM ROCHE 2018-09-26
001 2016-01-01 SUZI NEWMAN 2017-06-05 SUZI NEWMAN 2017-06-05
001 2015-01-01 SUZI NEWMAN 2016-04-15 SUZI NEWMAN 2016-04-15
001 2014-01-01 SUZI NEWMAN 2015-04-21 SUZI NEWMAN 2015-04-21
001 2013-01-01 SUZI NEWMAN 2014-05-02 SUZI NEWMAN 2014-05-02
001 2012-01-01 SUZI NEWMAN 2013-05-30 SUZI NEWMAN 2013-05-30
001 2011-01-01 SUZI NEWMAN 2012-07-17 SUZI NEWMAN 2012-07-17
001 2010-08-01 SUZI NEWMAN 2011-03-07 SUZI NEWMAN 2011-03-07

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2017-01-01	WILLIAM ROCHE	2018-09-26	WILLIAM ROCHE	2018-09-26
001	2016-01-01	SUZI NEWMAN	2017-06-05	SUZI NEWMAN	2017-06-05
001	2015-01-01	SUZI NEWMAN	2016-04-15	SUZI NEWMAN	2016-04-15
001	2014-01-01	SUZI NEWMAN	2015-04-21	SUZI NEWMAN	2015-04-21
001	2013-01-01	SUZI NEWMAN	2014-05-02	SUZI NEWMAN	2014-05-02
001	2012-01-01	SUZI NEWMAN	2013-05-30	SUZI NEWMAN	2013-05-30
001	2011-01-01	SUZI NEWMAN	2012-07-17	SUZI NEWMAN	2012-07-17
001	2010-08-01	SUZI NEWMAN	2011-03-07	SUZI NEWMAN	2011-03-07

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

Company Name:	CAPITAL BANK
Employer identification number (EIN):	208647183
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1974-05-09
Company Identification Number:	452774
Legal Registered Office Address:	CAPITAL BANK NORTH BAY VILLAGE 33141