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FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 401k Plan overview

Plan NameFIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST
Plan identification number 002

FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • 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 sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).
  • 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

FIRST CITIZENS NATIONAL BANK has sponsored the creation of one or more 401k plans.

Company Name:FIRST CITIZENS NATIONAL BANK
Employer identification number (EIN):620201100
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022023-01-01
0022022-01-01
0022021-01-01
0022020-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01KERRIE HECKETHORN
0022016-01-01KERRIE HECKETHORN
0022015-01-01KERRIE HECKETHORN
0022014-01-01KERRIE HECKETHORN
0022013-01-01KERRIE HECKETHORN
0022012-01-01KERRIE HECKETHORN
0022011-01-01KERRIE HECKETHORN
0022009-01-01KERRIE HECKETHORN
0022009-01-01KERRIE HECKETHORN

Plan Statistics for FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

401k plan membership statisitcs for FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Measure Date Value
2023: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2023 401k membership
Total participants, beginning-of-year2023-01-01437
Total number of active participants reported on line 7a of the Form 55002023-01-01281
Number of retired or separated participants receiving benefits2023-01-0121
Number of other retired or separated participants entitled to future benefits2023-01-01113
Total of all active and inactive participants2023-01-01415
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2023-01-010
Total participants2023-01-01415
Number of participants with account balances2023-01-01415
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2023-01-014
2022: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-01484
Total number of active participants reported on line 7a of the Form 55002022-01-01292
Number of retired or separated participants receiving benefits2022-01-0111
Number of other retired or separated participants entitled to future benefits2022-01-01133
Total of all active and inactive participants2022-01-01436
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-011
Total participants2022-01-01437
Number of participants with account balances2022-01-01437
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-017
2021: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-01491
Total number of active participants reported on line 7a of the Form 55002021-01-01295
Number of retired or separated participants receiving benefits2021-01-019
Number of other retired or separated participants entitled to future benefits2021-01-01150
Total of all active and inactive participants2021-01-01454
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-012
Total participants2021-01-01456
Number of participants with account balances2021-01-01456
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-017
2020: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-01512
Total number of active participants reported on line 7a of the Form 55002020-01-01298
Number of retired or separated participants receiving benefits2020-01-019
Number of other retired or separated participants entitled to future benefits2020-01-01160
Total of all active and inactive participants2020-01-01467
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-015
Total participants2020-01-01472
Number of participants with account balances2020-01-01472
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-015
2019: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-01493
Total number of active participants reported on line 7a of the Form 55002019-01-01309
Number of retired or separated participants receiving benefits2019-01-019
Number of other retired or separated participants entitled to future benefits2019-01-01165
Total of all active and inactive participants2019-01-01483
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01483
Number of participants with account balances2019-01-01483
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-017
2018: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-01455
Total number of active participants reported on line 7a of the Form 55002018-01-01320
Number of retired or separated participants receiving benefits2018-01-0131
Number of other retired or separated participants entitled to future benefits2018-01-01118
Total of all active and inactive participants2018-01-01469
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01470
Number of participants with account balances2018-01-01470
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-013
2017: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01433
Total number of active participants reported on line 7a of the Form 55002017-01-01308
Number of retired or separated participants receiving benefits2017-01-0133
Number of other retired or separated participants entitled to future benefits2017-01-01115
Total of all active and inactive participants2017-01-01456
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01457
Number of participants with account balances2017-01-01456
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-015
2016: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01430
Total number of active participants reported on line 7a of the Form 55002016-01-01306
Number of retired or separated participants receiving benefits2016-01-0116
Number of other retired or separated participants entitled to future benefits2016-01-01111
Total of all active and inactive participants2016-01-01433
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01434
Number of participants with account balances2016-01-01434
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-017
2015: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-01365
Total number of active participants reported on line 7a of the Form 55002015-01-01315
Number of retired or separated participants receiving benefits2015-01-0114
Number of other retired or separated participants entitled to future benefits2015-01-0198
Total of all active and inactive participants2015-01-01427
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-013
Total participants2015-01-01430
Number of participants with account balances2015-01-01429
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-011
2014: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01361
Total number of active participants reported on line 7a of the Form 55002014-01-01256
Number of retired or separated participants receiving benefits2014-01-0117
Number of other retired or separated participants entitled to future benefits2014-01-0190
Total of all active and inactive participants2014-01-01363
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-012
Total participants2014-01-01365
Number of participants with account balances2014-01-01363
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-019
2013: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01361
Total number of active participants reported on line 7a of the Form 55002013-01-01264
Number of retired or separated participants receiving benefits2013-01-0111
Number of other retired or separated participants entitled to future benefits2013-01-0185
Total of all active and inactive participants2013-01-01360
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-012
Total participants2013-01-01362
Number of participants with account balances2013-01-01360
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-014
2012: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01343
Total number of active participants reported on line 7a of the Form 55002012-01-01253
Number of retired or separated participants receiving benefits2012-01-0110
Number of other retired or separated participants entitled to future benefits2012-01-0181
Total of all active and inactive participants2012-01-01344
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-01345
Number of participants with account balances2012-01-01342
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-013
2011: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-01340
Total number of active participants reported on line 7a of the Form 55002011-01-01253
Number of retired or separated participants receiving benefits2011-01-017
Number of other retired or separated participants entitled to future benefits2011-01-0182
Total of all active and inactive participants2011-01-01342
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-01343
Number of participants with account balances2011-01-01340
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-015
2009: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-01340
Total number of active participants reported on line 7a of the Form 55002009-01-01252
Number of retired or separated participants receiving benefits2009-01-019
Number of other retired or separated participants entitled to future benefits2009-01-0185
Total of all active and inactive participants2009-01-01346
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-01347
Number of participants with account balances2009-01-01343
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-011

Financial Data on FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Measure Date Value
2023 : FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2023 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2023-12-31$-5,759,108
Total unrealized appreciation/depreciation of assets2023-12-31$-5,759,108
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total income from all sources (including contributions)2023-12-31$-3,228,740
Total loss/gain on sale of assets2023-12-31$0
Total of all expenses incurred2023-12-31$3,871,922
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-12-31$3,742,384
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-12-31$1,552,961
Value of total assets at end of year2023-12-31$35,627,155
Value of total assets at beginning of year2023-12-31$42,727,817
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-12-31$129,538
Total interest from all sources2023-12-31$85,761
Total dividends received (eg from common stock, registered investment company shares)2023-12-31$891,646
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-12-31No
Was this plan covered by a fidelity bond2023-12-31Yes
Value of fidelity bond cover2023-12-31$5,000,000
If this is an individual account plan, was there a blackout period2023-12-31No
Were there any nonexempt tranactions with any party-in-interest2023-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2023-12-31$5,938
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2023-12-31$30,632
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Value of net income/loss2023-12-31$-7,100,662
Value of net assets at end of year (total assets less liabilities)2023-12-31$35,627,155
Value of net assets at beginning of year (total assets less liabilities)2023-12-31$42,727,817
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2023-12-31No
Were any leases to which the plan was party in default or uncollectible2023-12-31No
Interest earned on other investments2023-12-31$36,483
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2023-12-31$2,693,647
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2023-12-31$2,753,703
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2023-12-31$2,753,703
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2023-12-31$49,278
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-12-31No
Was there a failure to transmit to the plan any participant contributions2023-12-31No
Has the plan failed to provide any benefit when due under the plan2023-12-31No
Assets. Invements in employer securities at end of year2023-12-31$32,374,609
Assets. Invements in employer securities at beginning of year2023-12-31$38,726,160
Contributions received in cash from employer2023-12-31$1,552,961
Employer contributions (assets) at end of year2023-12-31$552,961
Employer contributions (assets) at beginning of year2023-12-31$1,117,423
Income. Dividends from common stock2023-12-31$891,646
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-12-31$3,742,384
Asset. Corporate debt instrument debt (other) at end of year2023-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2023-12-31$99,899
Did the plan have assets held for investment2023-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-12-31No
Opinion of an independent qualified public accountant for this plan2023-12-31Unqualified
Accountancy firm name2023-12-31ALEXANDER THOMPSON ARNOLD, PLLC
Accountancy firm EIN2023-12-31621110839
2022 : FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$-2,904,093
Total unrealized appreciation/depreciation of assets2022-12-31$-2,904,093
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-634,679
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$3,511,480
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$3,377,708
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,117,423
Value of total assets at end of year2022-12-31$42,727,817
Value of total assets at beginning of year2022-12-31$46,873,976
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$133,772
Total interest from all sources2022-12-31$46,621
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$1,105,370
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$5,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$30,632
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$4,482
Administrative expenses (other) incurred2022-12-31$133,772
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-4,146,159
Value of net assets at end of year (total assets less liabilities)2022-12-31$42,727,817
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$46,873,976
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Interest earned on other investments2022-12-31$10,129
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$2,753,703
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$5,545,046
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$5,545,046
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$36,492
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Assets. Invements in employer securities at end of year2022-12-31$38,726,160
Assets. Invements in employer securities at beginning of year2022-12-31$40,560,312
Contributions received in cash from employer2022-12-31$1,117,423
Employer contributions (assets) at end of year2022-12-31$1,117,423
Employer contributions (assets) at beginning of year2022-12-31$660,653
Income. Dividends from common stock2022-12-31$1,105,370
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$3,377,708
Asset. Corporate debt instrument debt (other) at end of year2022-12-31$99,899
Asset. Corporate debt instrument debt (other) at beginning of year2022-12-31$103,483
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31ALEXANDER THOMPSON ARNOLD, PLLC
Accountancy firm EIN2022-12-31621110839
2021 : FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-12-31$7,347,409
Total unrealized appreciation/depreciation of assets2021-12-31$7,347,409
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$9,198,171
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$4,704,756
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$4,563,466
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$660,653
Value of total assets at end of year2021-12-31$46,873,976
Value of total assets at beginning of year2021-12-31$42,380,561
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$141,290
Total interest from all sources2021-12-31$52,733
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$5,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$2,941,528
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$4,482
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$22,491
Other income not declared elsewhere2021-12-31$1,137,376
Administrative expenses (other) incurred2021-12-31$141,290
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$4,493,415
Value of net assets at end of year (total assets less liabilities)2021-12-31$46,873,976
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$42,380,561
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$5,545,046
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$5,668,293
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$5,668,293
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$52,733
Asset value of US Government securities at beginning of year2021-12-31$100,045
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Assets. Invements in employer securities at end of year2021-12-31$40,560,312
Assets. Invements in employer securities at beginning of year2021-12-31$35,397,980
Contributions received in cash from employer2021-12-31$660,653
Employer contributions (assets) at end of year2021-12-31$660,653
Employer contributions (assets) at beginning of year2021-12-31$1,084,532
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$4,563,466
Asset. Corporate debt instrument debt (other) at end of year2021-12-31$103,483
Asset. Corporate debt instrument debt (other) at beginning of year2021-12-31$107,220
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31ALEXANDER THOMPSON ARNOLD PLLC
Accountancy firm EIN2021-12-31621110839
2020 : FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2020 401k financial data
Unrealized appreciation/depreciation of real estate assets2020-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$-962,842
Total unrealized appreciation/depreciation of assets2020-12-31$-962,842
Total transfer of assets to this plan2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Expenses. Interest paid2020-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022020-12-31$0
Total income from all sources (including contributions)2020-12-31$1,294,604
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$2,416,585
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$2,285,937
Value of total corrective distributions2020-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,087,783
Value of total assets at end of year2020-12-31$42,380,133
Value of total assets at beginning of year2020-12-31$43,502,114
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$130,648
Total income from rents2020-12-31$0
Total interest from all sources2020-12-31$63,707
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$1,105,956
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$36,973
Administrative expenses professional fees incurred2020-12-31$0
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$5,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$308,220
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Amount of non-exempt transactions with any party-in-interest2020-12-31$0
Contributions received from participants2020-12-31$0
Participant contributions at end of year2020-12-31$0
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$22,054
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$17,906
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$0
Other income not declared elsewhere2020-12-31$0
Administrative expenses (other) incurred2020-12-31$130,648
Liabilities. Value of operating payables at beginning of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Income. Non cash contributions2020-12-31$0
Value of net income/loss2020-12-31$-1,121,981
Value of net assets at end of year (total assets less liabilities)2020-12-31$42,380,133
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$43,502,114
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2020-12-31$0
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2020-12-31$0
Investment advisory and management fees2020-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$5,956,499
Income. Interest from loans (other than to participants)2020-12-31$0
Interest earned on other investments2020-12-31$0
Income. Interest from US Government securities2020-12-31$0
Income. Interest from corporate debt instruments2020-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$5,668,292
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$1,734,751
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$1,734,751
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$63,707
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$0
Asset value of US Government securities at end of year2020-12-31$100,045
Asset value of US Government securities at beginning of year2020-12-31$100,473
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$0
Net investment gain/loss from pooled separate accounts2020-12-31$0
Net investment gain or loss from common/collective trusts2020-12-31$0
Net gain/loss from 103.12 investment entities2020-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$1,087,783
Employer contributions (assets) at end of year2020-12-31$1,084,542
Employer contributions (assets) at beginning of year2020-12-31$628,268
Income. Dividends from preferred stock2020-12-31$0
Income. Dividends from common stock2020-12-31$1,068,983
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$2,285,937
Asset. Corporate debt instrument debt (other) at end of year2020-12-31$107,220
Asset. Corporate debt instrument debt (other) at beginning of year2020-12-31$105,457
Contract administrator fees2020-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2020-12-31$35,397,980
Assets. Corporate common stocks other than exployer securities at beginning of year2020-12-31$34,958,760
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$0
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Aggregate proceeds on sale of assets2020-12-31$0
Aggregate carrying amount (costs) on sale of assets2020-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2020-12-31$0
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31ALEXANDER THOMPSON ARNOLD PLLC
Accountancy firm EIN2020-12-31621110839
2019 : FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2019 401k financial data
Unrealized appreciation/depreciation of real estate assets2019-12-31$0
Unrealized appreciation/depreciation of real estate assets2019-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$2,692,142
Total unrealized appreciation/depreciation of assets2019-12-31$2,692,142
Total unrealized appreciation/depreciation of assets2019-12-31$2,692,142
Total transfer of assets to this plan2019-12-31$3,240
Total transfer of assets to this plan2019-12-31$3,240
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Expenses. Interest paid2019-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022019-12-31$0
Expenses. Interest paid2019-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022019-12-31$0
Total income from all sources (including contributions)2019-12-31$4,497,788
Total income from all sources (including contributions)2019-12-31$4,497,788
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$1,934,780
Total of all expenses incurred2019-12-31$1,934,780
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,934,780
Value of total corrective distributions2019-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$628,268
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$628,268
Value of total assets at end of year2019-12-31$43,502,114
Value of total assets at beginning of year2019-12-31$40,935,866
Value of total assets at beginning of year2019-12-31$40,935,866
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$0
Total income from rents2019-12-31$0
Total income from rents2019-12-31$0
Total interest from all sources2019-12-31$57,605
Total interest from all sources2019-12-31$57,605
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,111,856
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,111,856
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$101,316
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$101,316
Administrative expenses professional fees incurred2019-12-31$0
Administrative expenses professional fees incurred2019-12-31$0
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$5,000,000
Value of fidelity bond cover2019-12-31$5,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$967,527
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Amount of non-exempt transactions with any party-in-interest2019-12-31$0
Amount of non-exempt transactions with any party-in-interest2019-12-31$0
Contributions received from participants2019-12-31$0
Contributions received from participants2019-12-31$0
Participant contributions at end of year2019-12-31$0
Participant contributions at end of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$17,906
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$17,906
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$20,795
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$20,795
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$0
Other income not declared elsewhere2019-12-31$0
Other income not declared elsewhere2019-12-31$0
Administrative expenses (other) incurred2019-12-31$0
Administrative expenses (other) incurred2019-12-31$0
Liabilities. Value of operating payables at beginning of year2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Income. Non cash contributions2019-12-31$0
Income. Non cash contributions2019-12-31$0
Value of net income/loss2019-12-31$2,563,008
Value of net assets at end of year (total assets less liabilities)2019-12-31$43,502,114
Value of net assets at end of year (total assets less liabilities)2019-12-31$43,502,114
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$40,935,866
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$40,935,866
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2019-12-31$0
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2019-12-31$0
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2019-12-31$0
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2019-12-31$0
Investment advisory and management fees2019-12-31$0
Investment advisory and management fees2019-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$5,956,499
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$0
Income. Interest from loans (other than to participants)2019-12-31$0
Income. Interest from loans (other than to participants)2019-12-31$0
Interest earned on other investments2019-12-31$0
Interest earned on other investments2019-12-31$0
Income. Interest from US Government securities2019-12-31$0
Income. Interest from US Government securities2019-12-31$0
Income. Interest from corporate debt instruments2019-12-31$0
Income. Interest from corporate debt instruments2019-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$1,734,751
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$1,734,751
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$5,735,329
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$5,735,329
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$5,735,329
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$5,735,329
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$57,605
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$0
Asset value of US Government securities at end of year2019-12-31$100,473
Asset value of US Government securities at end of year2019-12-31$100,473
Asset value of US Government securities at beginning of year2019-12-31$0
Asset value of US Government securities at beginning of year2019-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$7,917
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$7,917
Net investment gain/loss from pooled separate accounts2019-12-31$0
Net investment gain/loss from pooled separate accounts2019-12-31$0
Net investment gain or loss from common/collective trusts2019-12-31$0
Net investment gain or loss from common/collective trusts2019-12-31$0
Net gain/loss from 103.12 investment entities2019-12-31$0
Net gain/loss from 103.12 investment entities2019-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Assets. Invements in employer securities at end of year2019-12-31$34,958,760
Assets. Invements in employer securities at end of year2019-12-31$34,958,760
Assets. Invements in employer securities at beginning of year2019-12-31$33,286,736
Assets. Invements in employer securities at beginning of year2019-12-31$33,286,736
Contributions received in cash from employer2019-12-31$628,268
Contributions received in cash from employer2019-12-31$628,268
Employer contributions (assets) at end of year2019-12-31$628,268
Employer contributions (assets) at end of year2019-12-31$628,268
Employer contributions (assets) at beginning of year2019-12-31$1,445,904
Employer contributions (assets) at beginning of year2019-12-31$1,445,904
Income. Dividends from preferred stock2019-12-31$0
Income. Dividends from preferred stock2019-12-31$0
Income. Dividends from common stock2019-12-31$1,010,540
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,934,780
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,934,780
Asset. Corporate debt instrument debt (other) at end of year2019-12-31$105,457
Asset. Corporate debt instrument debt (other) at end of year2019-12-31$105,457
Asset. Corporate debt instrument debt (other) at beginning of year2019-12-31$447,102
Contract administrator fees2019-12-31$0
Contract administrator fees2019-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$0
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Aggregate proceeds on sale of assets2019-12-31$0
Aggregate proceeds on sale of assets2019-12-31$0
Aggregate carrying amount (costs) on sale of assets2019-12-31$0
Aggregate carrying amount (costs) on sale of assets2019-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2019-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2019-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31ALEXANDER THOMPSON ARNOLD PLLC
Accountancy firm name2019-12-31ALEXANDER THOMPSON ARNOLD PLLC
Accountancy firm EIN2019-12-31621110839
Accountancy firm EIN2019-12-31621110839
2018 : FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets2018-12-31$-2,965,550
Total unrealized appreciation/depreciation of assets2018-12-31$-2,965,550
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$-429,798
Total loss/gain on sale of assets2018-12-31$2,452
Total of all expenses incurred2018-12-31$3,620,860
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$3,620,860
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,445,904
Value of total assets at end of year2018-12-31$40,935,866
Value of total assets at beginning of year2018-12-31$44,986,524
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$0
Total interest from all sources2018-12-31$113,517
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$973,879
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$5,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$20,795
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$6,441
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-4,050,658
Value of net assets at end of year (total assets less liabilities)2018-12-31$40,935,866
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$44,986,524
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$5,735,329
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$6,020,637
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$6,020,637
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$113,517
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$33,286,736
Assets. Invements in employer securities at beginning of year2018-12-31$37,630,891
Contributions received in cash from employer2018-12-31$1,445,904
Employer contributions (assets) at end of year2018-12-31$1,445,904
Employer contributions (assets) at beginning of year2018-12-31$1,328,555
Income. Dividends from common stock2018-12-31$973,879
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$3,620,860
Asset. Corporate debt instrument debt (other) at end of year2018-12-31$447,102
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Aggregate proceeds on sale of assets2018-12-31$2,452
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31ALEXANDER THOMPSON AND ARNOLD PLLC
Accountancy firm EIN2018-12-31621110839
2017 : FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2017 401k financial data
Unrealized appreciation/depreciation of real estate assets2017-12-31$1,178,419
Total unrealized appreciation/depreciation of assets2017-12-31$1,178,419
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$3,486,292
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$2,997,839
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,997,839
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,328,555
Value of total assets at end of year2017-12-31$44,986,524
Value of total assets at beginning of year2017-12-31$44,498,071
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$0
Total interest from all sources2017-12-31$43,691
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$930,976
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$930,976
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$5,000,000
If this is an individual account plan, was there a blackout period2017-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$6,441
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$1,575
Other income not declared elsewhere2017-12-31$4,651
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$488,453
Value of net assets at end of year (total assets less liabilities)2017-12-31$44,986,524
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$44,498,071
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$6,020,637
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$6,174,778
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$6,174,778
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$43,691
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Assets. Invements in employer securities at end of year2017-12-31$37,630,891
Assets. Invements in employer securities at beginning of year2017-12-31$37,074,081
Contributions received in cash from employer2017-12-31$1,328,555
Employer contributions (assets) at end of year2017-12-31$1,328,555
Employer contributions (assets) at beginning of year2017-12-31$1,247,637
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,997,839
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31Yes
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31ALEXANDER THOMPSON AND ARNOLD PLLC
Accountancy firm EIN2017-12-31621110839
2016 : FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2016 401k financial data
Unrealized appreciation/depreciation of real estate assets2016-12-31$4,753,027
Total unrealized appreciation/depreciation of assets2016-12-31$4,753,027
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$6,971,652
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$3,284,232
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$3,284,232
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,263,340
Value of total assets at end of year2016-12-31$44,498,071
Value of total assets at beginning of year2016-12-31$40,810,651
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$0
Total interest from all sources2016-12-31$23,976
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$931,309
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$5,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$1,575
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$7,004
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$3,687,420
Value of net assets at end of year (total assets less liabilities)2016-12-31$44,498,071
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$40,810,651
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$6,174,778
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$5,389,164
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$5,389,164
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$23,976
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$37,074,081
Assets. Invements in employer securities at beginning of year2016-12-31$33,905,820
Contributions received in cash from employer2016-12-31$1,263,340
Employer contributions (assets) at end of year2016-12-31$1,247,637
Employer contributions (assets) at beginning of year2016-12-31$1,258,603
Income. Dividends from common stock2016-12-31$931,309
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$3,284,232
Asset. Corporate debt instrument debt (other) at beginning of year2016-12-31$250,060
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31ALEXANDER THOMPSON AND ARNOLD
Accountancy firm EIN2016-12-31621110839
2015 : FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2015 401k financial data
Unrealized appreciation/depreciation of real estate assets2015-12-31$1,652,535
Total unrealized appreciation/depreciation of assets2015-12-31$1,652,535
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$3,874,230
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,799,770
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,799,770
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,258,603
Value of total assets at end of year2015-12-31$40,810,651
Value of total assets at beginning of year2015-12-31$38,736,191
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$0
Total interest from all sources2015-12-31$16,226
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$946,866
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$5,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$7,004
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$6,110
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$2,074,460
Value of net assets at end of year (total assets less liabilities)2015-12-31$40,810,651
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$38,736,191
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Income. Interest from US Government securities2015-12-31$12,500
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$5,389,164
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$4,302,324
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$4,302,324
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$3,726
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Assets. Invements in employer securities at end of year2015-12-31$33,905,820
Assets. Invements in employer securities at beginning of year2015-12-31$33,178,317
Contributions received in cash from employer2015-12-31$1,258,603
Employer contributions (assets) at end of year2015-12-31$1,258,603
Employer contributions (assets) at beginning of year2015-12-31$988,970
Income. Dividends from common stock2015-12-31$946,866
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,799,770
Asset. Corporate debt instrument debt (other) at end of year2015-12-31$250,060
Asset. Corporate debt instrument debt (other) at beginning of year2015-12-31$260,470
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31ALEXANDER THOMPSON AND ARNOLD
Accountancy firm EIN2015-12-31621110839
2014 : FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$2,384,603
Total unrealized appreciation/depreciation of assets2014-12-31$2,384,603
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$4,282,764
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$2,076,693
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$2,076,693
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$988,970
Value of total assets at end of year2014-12-31$38,736,191
Value of total assets at beginning of year2014-12-31$36,530,120
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$0
Total interest from all sources2014-12-31$13,485
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$895,706
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$5,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$6,110
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$6,007
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$2,206,071
Value of net assets at end of year (total assets less liabilities)2014-12-31$38,736,191
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$36,530,120
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Income. Interest from corporate debt instruments2014-12-31$12,500
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$4,302,324
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$3,754,519
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$3,754,519
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$985
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Assets. Invements in employer securities at end of year2014-12-31$33,178,317
Assets. Invements in employer securities at beginning of year2014-12-31$31,733,865
Contributions received in cash from employer2014-12-31$988,970
Employer contributions (assets) at end of year2014-12-31$988,970
Employer contributions (assets) at beginning of year2014-12-31$765,552
Income. Dividends from common stock2014-12-31$895,706
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$2,076,693
Asset. Corporate debt instrument debt (other) at end of year2014-12-31$260,470
Asset. Corporate debt instrument debt (other) at beginning of year2014-12-31$270,177
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31ALEXANDER THOMPSON AND ARNOLD
Accountancy firm EIN2014-12-31621110839
2013 : FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$1,684,896
Total unrealized appreciation/depreciation of assets2013-12-31$1,684,896
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$3,587,611
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,555,265
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,555,265
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$965,552
Value of total assets at end of year2013-12-31$36,530,120
Value of total assets at beginning of year2013-12-31$34,497,774
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$0
Total interest from all sources2013-12-31$14,570
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$922,593
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$5,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$6,007
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$6,007
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$2,032,346
Value of net assets at end of year (total assets less liabilities)2013-12-31$36,530,120
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$34,497,774
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Income. Interest from corporate debt instruments2013-12-31$12,500
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$3,754,519
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$2,863,534
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$2,863,534
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$2,070
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Assets. Invements in employer securities at end of year2013-12-31$31,733,865
Assets. Invements in employer securities at beginning of year2013-12-31$30,655,386
Contributions received in cash from employer2013-12-31$965,552
Employer contributions (assets) at end of year2013-12-31$765,552
Employer contributions (assets) at beginning of year2013-12-31$695,092
Income. Dividends from common stock2013-12-31$922,593
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,555,265
Asset. Corporate debt instrument debt (other) at end of year2013-12-31$270,177
Asset. Corporate debt instrument debt (other) at beginning of year2013-12-31$277,755
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31ALEXANDER THOMPSON AND ARNOLD
Accountancy firm EIN2013-12-31621110839
2012 : FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2012 401k financial data
Unrealized appreciation/depreciation of real estate assets2012-12-31$3,458,350
Total unrealized appreciation/depreciation of assets2012-12-31$3,458,350
Total transfer of assets to this plan2012-12-31$0
Total transfer of assets from this plan2012-12-31$0
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$5,244,435
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$2,233,248
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,233,248
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$895,092
Value of total assets at end of year2012-12-31$34,497,774
Value of total assets at beginning of year2012-12-31$31,486,587
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$0
Total interest from all sources2012-12-31$16,944
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$874,049
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$5,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$6,007
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$6,007
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$3,011,187
Value of net assets at end of year (total assets less liabilities)2012-12-31$34,497,774
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$31,486,587
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Income. Interest from corporate debt instruments2012-12-31$12,500
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$2,863,534
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$2,074,456
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$2,074,456
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$4,444
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Assets. Invements in employer securities at end of year2012-12-31$30,655,386
Assets. Invements in employer securities at beginning of year2012-12-31$28,497,231
Contributions received in cash from employer2012-12-31$895,092
Employer contributions (assets) at end of year2012-12-31$695,092
Employer contributions (assets) at beginning of year2012-12-31$635,360
Income. Dividends from common stock2012-12-31$874,049
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,233,248
Asset. Corporate debt instrument debt (other) at end of year2012-12-31$277,755
Asset. Corporate debt instrument debt (other) at beginning of year2012-12-31$273,533
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31ALEXANDER THOMPSON AND ARNOLD
Accountancy firm EIN2012-12-31621110839
2011 : FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$3,625,380
Total unrealized appreciation/depreciation of assets2011-12-31$3,625,380
Total transfer of assets to this plan2011-12-31$0
Total transfer of assets from this plan2011-12-31$0
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$5,216,565
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,303,207
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,303,207
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$735,360
Value of total assets at end of year2011-12-31$31,486,587
Value of total assets at beginning of year2011-12-31$27,573,229
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$0
Total interest from all sources2011-12-31$14,621
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$841,204
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$5,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$6,007
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$6,007
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$3,913,358
Value of net assets at end of year (total assets less liabilities)2011-12-31$31,486,587
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$27,573,229
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Income. Interest from corporate debt instruments2011-12-31$12,500
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$2,074,456
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$1,205,599
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$1,205,599
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$2,121
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Assets. Invements in employer securities at end of year2011-12-31$28,497,231
Assets. Invements in employer securities at beginning of year2011-12-31$25,855,731
Contributions received in cash from employer2011-12-31$735,360
Employer contributions (assets) at end of year2011-12-31$635,360
Employer contributions (assets) at beginning of year2011-12-31$239,042
Income. Dividends from common stock2011-12-31$841,204
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,303,207
Asset. Corporate debt instrument debt (other) at end of year2011-12-31$273,533
Asset. Corporate debt instrument debt (other) at beginning of year2011-12-31$266,850
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31ALEXANDER THOMPSON ARNOLD PLLC
Accountancy firm EIN2011-12-31621110839
2010 : FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$786,496
Total unrealized appreciation/depreciation of assets2010-12-31$786,496
Total transfer of assets to this plan2010-12-31$0
Total transfer of assets from this plan2010-12-31$0
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$1,374
Total income from all sources (including contributions)2010-12-31$1,823,122
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$951,320
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$950,870
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$239,042
Value of total assets at end of year2010-12-31$27,573,229
Value of total assets at beginning of year2010-12-31$26,702,801
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$450
Total interest from all sources2010-12-31$27,168
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$770,416
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$450
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$5,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$6,007
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$7,951
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$0
Liabilities. Value of operating payables at beginning of year2010-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$871,802
Value of net assets at end of year (total assets less liabilities)2010-12-31$27,573,229
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$26,701,427
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Income. Interest from US Government securities2010-12-31$12,500
Income. Interest from corporate debt instruments2010-12-31$12,500
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$1,205,599
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$1,666,045
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$1,666,045
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$2,168
Asset value of US Government securities at beginning of year2010-12-31$259,063
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$25,855,731
Assets. Invements in employer securities at beginning of year2010-12-31$24,272,256
Contributions received in cash from employer2010-12-31$239,042
Employer contributions (assets) at end of year2010-12-31$239,042
Employer contributions (assets) at beginning of year2010-12-31$244,633
Income. Dividends from common stock2010-12-31$770,416
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$950,870
Asset. Corporate debt instrument debt (other) at end of year2010-12-31$266,850
Asset. Corporate debt instrument debt (other) at beginning of year2010-12-31$252,853
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$1,374
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Liabilities. Value of acquisition indebtedness at beginning of year2010-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31ALEXANDER THOMPSON ARNOLD PLLC
Accountancy firm EIN2010-12-31621110839
2009 : FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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 FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

2023: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2023 form 5500 responses
2023-01-01Type of plan entitySingle employer plan
2023-01-01First time form 5500 has been submittedYes
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: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedYes
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: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
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: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedYes
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: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
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
2018: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedYes
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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: FIRST CITIZENS NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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

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