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

CAPITAL BANK 401(K) RETIREMENT PLAN 401k Plan overview

Plan Name	CAPITAL BANK 401(K) RETIREMENT PLAN
Plan identification number	003

CAPITAL BANK 401(K) RETIREMENT 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): 580913666

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) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2019-01-01
003 2018-01-01
003 2017-01-01 JAMES TAYLOR
003 2016-01-01 JAMES TAYLOR
003 2015-01-01 JAMES TAYLOR
003 2014-01-01 JAMES TAYLOR
003 2013-01-01 JAMES TAYLOR
003 2012-01-01 JAMES TAYLOR JAMES TAYLOR 2013-09-19
003 2011-01-01 JAMES TAYLOR
003 2009-01-01 JAMES TAYLOR

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
003	2019-01-01
003	2018-01-01
003	2017-01-01	JAMES TAYLOR
003	2016-01-01	JAMES TAYLOR
003	2015-01-01	JAMES TAYLOR
003	2014-01-01	JAMES TAYLOR
003	2013-01-01	JAMES TAYLOR
003	2012-01-01	JAMES TAYLOR	JAMES TAYLOR	2013-09-19
003	2011-01-01	JAMES TAYLOR
003	2009-01-01	JAMES TAYLOR

Plan Statistics for CAPITAL BANK 401(K) RETIREMENT PLAN

401k plan membership statisitcs for CAPITAL BANK 401(K) RETIREMENT PLAN

Measure Date Value
2019: CAPITAL BANK 401(K) RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 50
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 0
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 0
Total of all active and inactive participants 2019-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 0
Number of participants with account balances 2019-01-01 0
2018: CAPITAL BANK 401(K) RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 52
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 34
Number of other retired or separated participants entitled to future benefits 2018-01-01 16
Total of all active and inactive participants 2018-01-01 50
Total participants 2018-01-01 50
Number of participants with account balances 2018-01-01 47
2017: CAPITAL BANK 401(K) RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 54
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 35
Number of other retired or separated participants entitled to future benefits 2017-01-01 17
Total of all active and inactive participants 2017-01-01 52
Total participants 2017-01-01 52
Number of participants with account balances 2017-01-01 49
2016: CAPITAL BANK 401(K) RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 58
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 37
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 17
Total of all active and inactive participants 2016-01-01 54
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 54
Number of participants with account balances 2016-01-01 52
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: CAPITAL BANK 401(K) RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 61
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 39
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 19
Total of all active and inactive participants 2015-01-01 58
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 58
Number of participants with account balances 2015-01-01 55
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: CAPITAL BANK 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 61
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 40
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 21
Total of all active and inactive participants 2014-01-01 61
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 61
Number of participants with account balances 2014-01-01 58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: CAPITAL BANK 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 61
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 39
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 22
Total of all active and inactive participants 2013-01-01 61
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 61
Number of participants with account balances 2013-01-01 55
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: CAPITAL BANK 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 60
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 39
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 22
Total of all active and inactive participants 2012-01-01 61
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 61
Number of participants with account balances 2012-01-01 56
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 1
2011: CAPITAL BANK 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 60
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 41
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 19
Total of all active and inactive participants 2011-01-01 60
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 60
Number of participants with account balances 2011-01-01 54
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: CAPITAL BANK 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 71
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 42
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 22
Total of all active and inactive participants 2009-01-01 64
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 64
Number of participants with account balances 2009-01-01 58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 1

Measure	Date	Value
2019: CAPITAL BANK 401(K) RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	50
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	0
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	0
Total of all active and inactive participants	2019-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	0
Number of participants with account balances	2019-01-01	0
2018: CAPITAL BANK 401(K) RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	52
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	34
Number of other retired or separated participants entitled to future benefits	2018-01-01	16
Total of all active and inactive participants	2018-01-01	50
Total participants	2018-01-01	50
Number of participants with account balances	2018-01-01	47
2017: CAPITAL BANK 401(K) RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	54
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	35
Number of other retired or separated participants entitled to future benefits	2017-01-01	17
Total of all active and inactive participants	2017-01-01	52
Total participants	2017-01-01	52
Number of participants with account balances	2017-01-01	49
2016: CAPITAL BANK 401(K) RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	58
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	37
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	17
Total of all active and inactive participants	2016-01-01	54
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	54
Number of participants with account balances	2016-01-01	52
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: CAPITAL BANK 401(K) RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	61
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	39
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	19
Total of all active and inactive participants	2015-01-01	58
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	58
Number of participants with account balances	2015-01-01	55
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: CAPITAL BANK 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	61
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	40
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	21
Total of all active and inactive participants	2014-01-01	61
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	61
Number of participants with account balances	2014-01-01	58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: CAPITAL BANK 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	61
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	39
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	22
Total of all active and inactive participants	2013-01-01	61
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	61
Number of participants with account balances	2013-01-01	55
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: CAPITAL BANK 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	60
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	39
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	22
Total of all active and inactive participants	2012-01-01	61
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	61
Number of participants with account balances	2012-01-01	56
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	1
2011: CAPITAL BANK 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	60
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	41
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	19
Total of all active and inactive participants	2011-01-01	60
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	60
Number of participants with account balances	2011-01-01	54
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: CAPITAL BANK 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	71
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	42
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	22
Total of all active and inactive participants	2009-01-01	64
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	64
Number of participants with account balances	2009-01-01	58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	1

Financial Data on CAPITAL BANK 401(K) RETIREMENT PLAN

Measure	Date	Value
2019 : CAPITAL BANK 401(K) RETIREMENT PLAN 2019 401k financial data
Transfers to/from the plan	2019-01-31	$-3,701,322
Total plan liabilities at end of year	2019-01-31	$0
Total plan liabilities at beginning of year	2019-01-31	$0
Total income from all sources	2019-01-31	$263,781
Expenses. Total of all expenses incurred	2019-01-31	$24,053
Benefits paid (including direct rollovers)	2019-01-31	$24,053
Total plan assets at end of year	2019-01-31	$0
Total plan assets at beginning of year	2019-01-31	$3,461,594
Value of fidelity bond covering the plan	2019-01-31	$1,675,000
Total contributions received or receivable from participants	2019-01-31	$0
Expenses. Other expenses not covered elsewhere	2019-01-31	$0
Contributions received from other sources (not participants or employers)	2019-01-31	$0
Other income received	2019-01-31	$263,781
Noncash contributions received	2019-01-31	$0
Net income (gross income less expenses)	2019-01-31	$239,728
Net plan assets at end of year (total assets less liabilities)	2019-01-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2019-01-31	$3,461,594
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2019-01-31	$0
Total contributions received or receivable from employer(s)	2019-01-31	$0
Value of certain deemed distributions of participant loans	2019-01-31	$0
Value of corrective distributions	2019-01-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2019-01-31	$0
2018 : CAPITAL BANK 401(K) RETIREMENT PLAN 2018 401k financial data
Transfers to/from the plan	2018-12-31	$0
Total plan liabilities at end of year	2018-12-31	$0
Total plan liabilities at beginning of year	2018-12-31	$0
Total income from all sources	2018-12-31	$124,421
Expenses. Total of all expenses incurred	2018-12-31	$27,031
Benefits paid (including direct rollovers)	2018-12-31	$27,031
Total plan assets at end of year	2018-12-31	$3,461,594
Total plan assets at beginning of year	2018-12-31	$3,364,204
Value of fidelity bond covering the plan	2018-12-31	$1,675,000
Total contributions received or receivable from participants	2018-12-31	$164,439
Expenses. Other expenses not covered elsewhere	2018-12-31	$0
Contributions received from other sources (not participants or employers)	2018-12-31	$0
Other income received	2018-12-31	$-179,771
Noncash contributions received	2018-12-31	$0
Net income (gross income less expenses)	2018-12-31	$97,390
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$3,461,594
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$3,364,204
Total contributions received or receivable from employer(s)	2018-12-31	$139,753
Value of certain deemed distributions of participant loans	2018-12-31	$0
Value of corrective distributions	2018-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2018-12-31	$0
2017 : CAPITAL BANK 401(K) RETIREMENT PLAN 2017 401k financial data
Transfers to/from the plan	2017-12-31	$0
Total plan liabilities at end of year	2017-12-31	$0
Total plan liabilities at beginning of year	2017-12-31	$0
Total income from all sources	2017-12-31	$695,728
Expenses. Total of all expenses incurred	2017-12-31	$50,034
Benefits paid (including direct rollovers)	2017-12-31	$50,034
Total plan assets at end of year	2017-12-31	$3,364,204
Total plan assets at beginning of year	2017-12-31	$2,718,510
Value of fidelity bond covering the plan	2017-12-31	$1,675,000
Total contributions received or receivable from participants	2017-12-31	$140,259
Expenses. Other expenses not covered elsewhere	2017-12-31	$0
Contributions received from other sources (not participants or employers)	2017-12-31	$0
Other income received	2017-12-31	$484,697
Noncash contributions received	2017-12-31	$0
Net income (gross income less expenses)	2017-12-31	$645,694
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$3,364,204
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$2,718,510
Total contributions received or receivable from employer(s)	2017-12-31	$70,772
Value of certain deemed distributions of participant loans	2017-12-31	$0
Value of corrective distributions	2017-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$0
2016 : CAPITAL BANK 401(K) RETIREMENT PLAN 2016 401k financial data
Transfers to/from the plan	2016-12-31	$0
Total plan liabilities at end of year	2016-12-31	$0
Total plan liabilities at beginning of year	2016-12-31	$0
Total income from all sources	2016-12-31	$378,193
Expenses. Total of all expenses incurred	2016-12-31	$173,814
Benefits paid (including direct rollovers)	2016-12-31	$173,789
Total plan assets at end of year	2016-12-31	$2,718,510
Total plan assets at beginning of year	2016-12-31	$2,514,131
Value of fidelity bond covering the plan	2016-12-31	$1,675,000
Total contributions received or receivable from participants	2016-12-31	$136,598
Expenses. Other expenses not covered elsewhere	2016-12-31	$0
Contributions received from other sources (not participants or employers)	2016-12-31	$2,591
Other income received	2016-12-31	$169,145
Noncash contributions received	2016-12-31	$0
Net income (gross income less expenses)	2016-12-31	$204,379
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$2,718,510
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$2,514,131
Total contributions received or receivable from employer(s)	2016-12-31	$69,859
Value of certain deemed distributions of participant loans	2016-12-31	$0
Value of corrective distributions	2016-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$25
2015 : CAPITAL BANK 401(K) RETIREMENT PLAN 2015 401k financial data
Transfers to/from the plan	2015-12-31	$0
Total plan liabilities at end of year	2015-12-31	$0
Total plan liabilities at beginning of year	2015-12-31	$0
Total income from all sources	2015-12-31	$185,869
Expenses. Total of all expenses incurred	2015-12-31	$153,226
Benefits paid (including direct rollovers)	2015-12-31	$153,226
Total plan assets at end of year	2015-12-31	$2,514,131
Total plan assets at beginning of year	2015-12-31	$2,481,488
Value of fidelity bond covering the plan	2015-12-31	$1,675,000
Total contributions received or receivable from participants	2015-12-31	$134,797
Expenses. Other expenses not covered elsewhere	2015-12-31	$0
Contributions received from other sources (not participants or employers)	2015-12-31	$0
Other income received	2015-12-31	$-12,185
Noncash contributions received	2015-12-31	$0
Net income (gross income less expenses)	2015-12-31	$32,643
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$2,514,131
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$2,481,488
Total contributions received or receivable from employer(s)	2015-12-31	$63,257
Value of certain deemed distributions of participant loans	2015-12-31	$0
Value of corrective distributions	2015-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$0
2014 : CAPITAL BANK 401(K) RETIREMENT PLAN 2014 401k financial data
Transfers to/from the plan	2014-12-31	$0
Total plan liabilities at end of year	2014-12-31	$0
Total plan liabilities at beginning of year	2014-12-31	$0
Total income from all sources	2014-12-31	$321,023
Expenses. Total of all expenses incurred	2014-12-31	$152,856
Benefits paid (including direct rollovers)	2014-12-31	$152,848
Total plan assets at end of year	2014-12-31	$2,481,488
Total plan assets at beginning of year	2014-12-31	$2,313,321
Value of fidelity bond covering the plan	2014-12-31	$1,675,000
Total contributions received or receivable from participants	2014-12-31	$118,031
Expenses. Other expenses not covered elsewhere	2014-12-31	$0
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$139,999
Noncash contributions received	2014-12-31	$0
Net income (gross income less expenses)	2014-12-31	$168,167
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$2,481,488
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$2,313,321
Total contributions received or receivable from employer(s)	2014-12-31	$62,993
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$8
2013 : CAPITAL BANK 401(K) RETIREMENT PLAN 2013 401k financial data
Transfers to/from the plan	2013-12-31	$0
Total plan liabilities at end of year	2013-12-31	$0
Total income from all sources	2013-12-31	$630,214
Expenses. Total of all expenses incurred	2013-12-31	$130,159
Benefits paid (including direct rollovers)	2013-12-31	$128,881
Total plan assets at end of year	2013-12-31	$2,313,321
Total plan assets at beginning of year	2013-12-31	$1,813,266
Value of fidelity bond covering the plan	2013-12-31	$1,675,000
Total contributions received or receivable from participants	2013-12-31	$115,823
Expenses. Other expenses not covered elsewhere	2013-12-31	$0
Contributions received from other sources (not participants or employers)	2013-12-31	$0
Other income received	2013-12-31	$453,441
Noncash contributions received	2013-12-31	$0
Net income (gross income less expenses)	2013-12-31	$500,055
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$2,313,321
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$1,813,266
Total contributions received or receivable from employer(s)	2013-12-31	$60,950
Value of certain deemed distributions of participant loans	2013-12-31	$0
Value of corrective distributions	2013-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$1,278
2012 : CAPITAL BANK 401(K) RETIREMENT PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$366,134
Expenses. Total of all expenses incurred	2012-12-31	$35,319
Benefits paid (including direct rollovers)	2012-12-31	$34,018
Total plan assets at end of year	2012-12-31	$1,813,266
Total plan assets at beginning of year	2012-12-31	$1,482,451
Value of fidelity bond covering the plan	2012-12-31	$1,675,000
Total contributions received or receivable from participants	2012-12-31	$105,889
Other income received	2012-12-31	$196,401
Net income (gross income less expenses)	2012-12-31	$330,815
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,813,266
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,482,451
Total contributions received or receivable from employer(s)	2012-12-31	$63,844
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$1,301
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : CAPITAL BANK 401(K) RETIREMENT PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$146,547
Expenses. Total of all expenses incurred	2011-12-31	$38,322
Benefits paid (including direct rollovers)	2011-12-31	$38,295
Total plan assets at end of year	2011-12-31	$1,482,451
Total plan assets at beginning of year	2011-12-31	$1,374,226
Value of fidelity bond covering the plan	2011-12-31	$1,675,000
Total contributions received or receivable from participants	2011-12-31	$105,698
Contributions received from other sources (not participants or employers)	2011-12-31	$15,437
Other income received	2011-12-31	$-31,592
Net income (gross income less expenses)	2011-12-31	$108,225
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,482,451
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,374,226
Total contributions received or receivable from employer(s)	2011-12-31	$57,004
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$27
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : CAPITAL BANK 401(K) RETIREMENT PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$340,437
Expenses. Total of all expenses incurred	2010-12-31	$59,038
Benefits paid (including direct rollovers)	2010-12-31	$55,013
Total plan assets at end of year	2010-12-31	$1,374,226
Total plan assets at beginning of year	2010-12-31	$1,092,827
Value of fidelity bond covering the plan	2010-12-31	$1,675,000
Total contributions received or receivable from participants	2010-12-31	$102,325
Other income received	2010-12-31	$175,101
Net income (gross income less expenses)	2010-12-31	$281,399
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,374,226
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,092,827
Total contributions received or receivable from employer(s)	2010-12-31	$63,011
Value of certain deemed distributions of participant loans	2010-12-31	$0
Value of corrective distributions	2010-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$4,025
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : CAPITAL BANK 401(K) RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for CAPITAL BANK 401(K) RETIREMENT PLAN

2019: CAPITAL BANK 401(K) RETIREMENT PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	Yes
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: CAPITAL BANK 401(K) RETIREMENT PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: CAPITAL BANK 401(K) RETIREMENT PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: CAPITAL BANK 401(K) RETIREMENT PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: CAPITAL BANK 401(K) RETIREMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: CAPITAL BANK 401(K) RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: CAPITAL BANK 401(K) RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: CAPITAL BANK 401(K) RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CAPITAL BANK 401(K) RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: CAPITAL BANK 401(K) RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CAPITAL BANK
Employer identification number (EIN):	580913666
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