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BANK OF NORTH CAROLINA DENTAL PLAN 401k Plan overview

Plan NameBANK OF NORTH CAROLINA DENTAL PLAN
Plan identification number 502

BANK OF NORTH CAROLINA DENTAL PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Dental
  • Unfunded, fully insured, or combination unfunded/insured welfare plan that will not file a Form 5500 for next plan year pursuant to 29 CFR 2520.104-20.

401k Sponsoring company profile

BANK OF NORTH CAROLINA has sponsored the creation of one or more 401k plans.

Company Name:BANK OF NORTH CAROLINA
Employer identification number (EIN):561663154
NAIC Classification:522110
NAIC Description:Commercial Banking

Additional information about BANK OF NORTH CAROLINA

Jurisdiction of Incorporation: North Carolina Secretary of State
Incorporation Date:
Company Identification Number: 0296446

More information about BANK OF NORTH CAROLINA

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BANK OF NORTH CAROLINA DENTAL PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5022013-09-01ANITA KLEEBERG
5022012-09-01ANITA KLEEBERG
5022011-09-01SUSAN SPRINGER
5022011-01-01SUSAN SPRINGER
5022010-01-01SUSAN SPRINGER
5022009-01-01SUSAN SPRINGER
5022009-01-01SUSAN SPRINGER

Plan Statistics for BANK OF NORTH CAROLINA DENTAL PLAN

401k plan membership statisitcs for BANK OF NORTH CAROLINA DENTAL PLAN

Measure Date Value
2013: BANK OF NORTH CAROLINA DENTAL PLAN 2013 401k membership
Total participants, beginning-of-year2013-09-01595
Total number of active participants reported on line 7a of the Form 55002013-09-010
Number of retired or separated participants receiving benefits2013-09-010
Number of other retired or separated participants entitled to future benefits2013-09-010
Total of all active and inactive participants2013-09-010
2012: BANK OF NORTH CAROLINA DENTAL PLAN 2012 401k membership
Total participants, beginning-of-year2012-09-01361
Total number of active participants reported on line 7a of the Form 55002012-09-01432
Number of retired or separated participants receiving benefits2012-09-010
Number of other retired or separated participants entitled to future benefits2012-09-010
Total of all active and inactive participants2012-09-01432
2011: BANK OF NORTH CAROLINA DENTAL PLAN 2011 401k membership
Total participants, beginning-of-year2011-09-01284
Total number of active participants reported on line 7a of the Form 55002011-09-01361
Number of retired or separated participants receiving benefits2011-09-010
Number of other retired or separated participants entitled to future benefits2011-09-010
Total of all active and inactive participants2011-09-01361
Total participants, beginning-of-year2011-01-01284
Total number of active participants reported on line 7a of the Form 55002011-01-01285
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-01285
2010: BANK OF NORTH CAROLINA DENTAL PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01262
Total number of active participants reported on line 7a of the Form 55002010-01-01283
Number of retired or separated participants receiving benefits2010-01-011
Number of other retired or separated participants entitled to future benefits2010-01-010
Total of all active and inactive participants2010-01-01284
2009: BANK OF NORTH CAROLINA DENTAL PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01158
Total number of active participants reported on line 7a of the Form 55002009-01-01158
Total of all active and inactive participants2009-01-01158

Form 5500 Responses for BANK OF NORTH CAROLINA DENTAL PLAN

2013: BANK OF NORTH CAROLINA DENTAL PLAN 2013 form 5500 responses
2013-09-01Type of plan entitySingle employer plan
2013-09-01Submission has been amendedNo
2013-09-01This submission is the final filingYes
2013-09-01This return/report is a short plan year return/report (less than 12 months)No
2013-09-01Plan is a collectively bargained planNo
2013-09-01Plan funding arrangement – InsuranceYes
2013-09-01Plan benefit arrangement – InsuranceYes
2012: BANK OF NORTH CAROLINA DENTAL PLAN 2012 form 5500 responses
2012-09-01Type of plan entitySingle employer plan
2012-09-01Submission has been amendedYes
2012-09-01This submission is the final filingNo
2012-09-01This return/report is a short plan year return/report (less than 12 months)No
2012-09-01Plan is a collectively bargained planNo
2012-09-01Plan funding arrangement – InsuranceYes
2012-09-01Plan benefit arrangement – InsuranceYes
2011: BANK OF NORTH CAROLINA DENTAL PLAN 2011 form 5500 responses
2011-09-01Type of plan entitySingle employer plan
2011-09-01Submission has been amendedNo
2011-09-01This submission is the final filingNo
2011-09-01This return/report is a short plan year return/report (less than 12 months)No
2011-09-01Plan is a collectively bargained planNo
2011-09-01Plan funding arrangement – InsuranceYes
2011-09-01Plan benefit arrangement – InsuranceYes
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)Yes
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan benefit arrangement – InsuranceYes
2010: BANK OF NORTH CAROLINA DENTAL 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 benefit arrangement – InsuranceYes
2009: BANK OF NORTH CAROLINA DENTAL PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedYes
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan benefit arrangement – InsuranceYes

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