401k Plan data: TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN plan

TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	001

TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Stock bonus 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). Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

TAMPA BAY BANKING COMPANY has sponsored the creation of one or more 401k plans.

Company Name: TAMPA BAY BANKING COMPANY

Employer identification number (EIN): 591447189

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about TAMPA BAY BANKING COMPANY

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1987-01-22

Company Identification Number: J53035

Legal Registered Office Address: Blanchard Banking Center

Tampa

33603

More information about TAMPA BAY BANKING COMPANY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2013-01-01 RONALD HERNANDEZ
001 2012-01-01 LINDA E. BOWEN
001 2011-01-01 LINDA E. BOWEN
001 2009-01-01 RICHARD L. JUNKERMANN

Plan id#	Filing Submission Date	Name of Administrator
001	2013-01-01	RONALD HERNANDEZ
001	2012-01-01	LINDA E. BOWEN
001	2011-01-01	LINDA E. BOWEN
001	2009-01-01	RICHARD L. JUNKERMANN

Plan Statistics for TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2013: TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 271
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 226
Number of retired or separated participants receiving benefits 2013-01-01 3
Number of other retired or separated participants entitled to future benefits 2013-01-01 36
Total of all active and inactive participants 2013-01-01 265
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 265
Number of participants with account balances 2013-01-01 254
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 9
2012: TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 264
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 232
Number of retired or separated participants receiving benefits 2012-01-01 6
Number of other retired or separated participants entitled to future benefits 2012-01-01 34
Total of all active and inactive participants 2012-01-01 272
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 272
Number of participants with account balances 2012-01-01 250
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 9
2011: TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 253
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 230
Number of retired or separated participants receiving benefits 2011-01-01 2
Number of other retired or separated participants entitled to future benefits 2011-01-01 32
Total of all active and inactive participants 2011-01-01 264
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 264
Number of participants with account balances 2011-01-01 243
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 14
2009: TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 258
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 223
Number of retired or separated participants receiving benefits 2009-01-01 2
Number of other retired or separated participants entitled to future benefits 2009-01-01 18
Total of all active and inactive participants 2009-01-01 243
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 243
Number of participants with account balances 2009-01-01 237
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 12

Measure	Date	Value
2013: TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	271
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	226
Number of retired or separated participants receiving benefits	2013-01-01	3
Number of other retired or separated participants entitled to future benefits	2013-01-01	36
Total of all active and inactive participants	2013-01-01	265
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	265
Number of participants with account balances	2013-01-01	254
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	9
2012: TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	264
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	232
Number of retired or separated participants receiving benefits	2012-01-01	6
Number of other retired or separated participants entitled to future benefits	2012-01-01	34
Total of all active and inactive participants	2012-01-01	272
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	272
Number of participants with account balances	2012-01-01	250
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	9
2011: TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	253
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	230
Number of retired or separated participants receiving benefits	2011-01-01	2
Number of other retired or separated participants entitled to future benefits	2011-01-01	32
Total of all active and inactive participants	2011-01-01	264
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	264
Number of participants with account balances	2011-01-01	243
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	14
2009: TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	258
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	223
Number of retired or separated participants receiving benefits	2009-01-01	2
Number of other retired or separated participants entitled to future benefits	2009-01-01	18
Total of all active and inactive participants	2009-01-01	243
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	243
Number of participants with account balances	2009-01-01	237
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	12

Financial Data on TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2013 : TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2013-12-31	$1,669,715
Total unrealized appreciation/depreciation of assets	2013-12-31	$1,669,715
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$2,228,834
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$1,455,379
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$1,444,339
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$490,000
Value of total assets at end of year	2013-12-31	$10,066,976
Value of total assets at beginning of year	2013-12-31	$9,293,521
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$11,040
Total interest from all sources	2013-12-31	$44
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$69,075
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Administrative expenses professional fees incurred	2013-12-31	$11,040
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$9,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$773,455
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$10,066,976
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$9,293,521
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$246,378
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$107,418
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$107,418
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$44
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Assets. Invements in employer securities at end of year	2013-12-31	$9,819,598
Assets. Invements in employer securities at beginning of year	2013-12-31	$9,186,103
Contributions received in cash from employer	2013-12-31	$490,000
Employer contributions (assets) at end of year	2013-12-31	$1,000
Income. Dividends from common stock	2013-12-31	$69,075
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$1,444,339
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	No
Opinion of an independent qualified public accountant for this plan	2013-12-31	Unqualified
Accountancy firm name	2013-12-31	RIVERO, GORDIMER & COMPANY, PA
Accountancy firm EIN	2013-12-31	593040705
2012 : TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2012-12-31	$1,866,122
Total unrealized appreciation/depreciation of assets	2012-12-31	$1,866,122
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$2,555,641
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$163,136
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$152,341
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$490,000
Value of total assets at end of year	2012-12-31	$9,293,521
Value of total assets at beginning of year	2012-12-31	$6,901,016
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$10,795
Total interest from all sources	2012-12-31	$34
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$199,485
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Administrative expenses professional fees incurred	2012-12-31	$10,795
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$9,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$42,628
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$2,392,505
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$9,293,521
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$6,901,016
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$107,418
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$119
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$119
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$34
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Assets. Invements in employer securities at end of year	2012-12-31	$9,186,103
Assets. Invements in employer securities at beginning of year	2012-12-31	$6,900,897
Contributions received in cash from employer	2012-12-31	$490,000
Income. Dividends from common stock	2012-12-31	$199,485
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$152,341
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	No
Opinion of an independent qualified public accountant for this plan	2012-12-31	Unqualified
Accountancy firm name	2012-12-31	RIVERO, GORDIMER & COMPANY, PA
Accountancy firm EIN	2012-12-31	593040705
2011 : TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2011-12-31	$1,238,018
Total unrealized appreciation/depreciation of assets	2011-12-31	$1,238,018
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$1,674,903
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$116,805
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$106,360
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$380,000
Value of total assets at end of year	2011-12-31	$6,901,016
Value of total assets at beginning of year	2011-12-31	$5,342,918
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$10,445
Total interest from all sources	2011-12-31	$152
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$56,733
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$7,500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$99,371
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$1,558,098
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$6,901,016
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$5,342,918
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$119
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$280,550
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$280,550
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$152
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Assets. Invements in employer securities at end of year	2011-12-31	$6,900,897
Assets. Invements in employer securities at beginning of year	2011-12-31	$5,062,368
Contributions received in cash from employer	2011-12-31	$380,000
Income. Dividends from common stock	2011-12-31	$56,733
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$106,360
Contract administrator fees	2011-12-31	$10,445
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	No
Opinion of an independent qualified public accountant for this plan	2011-12-31	Unqualified
Accountancy firm name	2011-12-31	NOBLES, DECKER, LENKER & CARDOSO
Accountancy firm EIN	2011-12-31	592134358
2010 : TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2010-12-31	$-211,364
Total unrealized appreciation/depreciation of assets	2010-12-31	$-211,364
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$179,917
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$68,203
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$57,443
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$350,000
Value of total assets at end of year	2010-12-31	$5,342,918
Value of total assets at beginning of year	2010-12-31	$5,231,204
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$10,760
Total interest from all sources	2010-12-31	$93
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$41,188
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$7,500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$32,351
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$111,714
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$5,342,918
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$5,231,204
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$280,550
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$41,485
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$41,485
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$93
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Assets. Invements in employer securities at end of year	2010-12-31	$5,062,368
Assets. Invements in employer securities at beginning of year	2010-12-31	$5,189,719
Contributions received in cash from employer	2010-12-31	$350,000
Income. Dividends from common stock	2010-12-31	$41,188
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$57,443
Contract administrator fees	2010-12-31	$10,760
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	No
Opinion of an independent qualified public accountant for this plan	2010-12-31	Unqualified
Accountancy firm name	2010-12-31	NOBLES, DECKER, LENKER & CARDOSO
Accountancy firm EIN	2010-12-31	592134358
2009 : TAMPA BAY BANKING COMPANY 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 securities	2009-12-31	$56,028

Form 5500 Responses for TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN

2013: TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP 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: TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP 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 is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP 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 is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: TAMPA BAY BANKING COMPANY EMPLOYEE STOCK OWNERSHIP 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 is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	TAMPA BAY BANKING COMPANY
Employer identification number (EIN):	591447189
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1987-01-22
Company Identification Number:	J53035
Legal Registered Office Address:	Blanchard Banking Center Tampa 33603