Logo

INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 401k Plan overview

Plan NameINTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN
Plan identification number 001

INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

INTERNATIONAL CITY BANK, N.A. has sponsored the creation of one or more 401k plans.

Company Name:INTERNATIONAL CITY BANK, N.A.
Employer identification number (EIN):953761102
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012015-01-01
0012014-01-01
0012013-01-01
0012012-01-01DOUG BOGGS
0012011-01-01DOUG BOGGS
0012009-01-01DOUG BOGGS
0012009-01-01DOUG BOGGS

Plan Statistics for INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN

401k plan membership statisitcs for INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN

Measure Date Value
2015: INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01627
Total number of active participants reported on line 7a of the Form 55002015-01-01615
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0157
Total of all active and inactive participants2015-01-01672
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-01673
Number of participants with account balances2015-01-01357
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0126
2014: INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01593
Total number of active participants reported on line 7a of the Form 55002014-01-01584
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0142
Total of all active and inactive participants2014-01-01626
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-01627
Number of participants with account balances2014-01-01332
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0121
2013: INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01537
Total number of active participants reported on line 7a of the Form 55002013-01-01529
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0129
Total of all active and inactive participants2013-01-01558
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-01559
Number of participants with account balances2013-01-01312
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0124
2012: INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01861
Total number of active participants reported on line 7a of the Form 55002012-01-01505
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0132
Total of all active and inactive participants2012-01-01537
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01537
Number of participants with account balances2012-01-01316
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0129
2011: INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01781
Total number of active participants reported on line 7a of the Form 55002011-01-01723
Number of retired or separated participants receiving benefits2011-01-0198
Number of other retired or separated participants entitled to future benefits2011-01-0140
Total of all active and inactive participants2011-01-01861
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01861
Number of participants with account balances2011-01-01341
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0139
2009: INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01733
Total number of active participants reported on line 7a of the Form 55002009-01-01785
Number of retired or separated participants receiving benefits2009-01-0128
Number of other retired or separated participants entitled to future benefits2009-01-0162
Total of all active and inactive participants2009-01-01875
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-01876
Number of participants with account balances2009-01-01349
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0123

Financial Data on INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN

Measure Date Value
2015 : INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$1,230,217
Total of all expenses incurred2015-12-31$421,360
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$332,553
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,187,515
Value of total assets at end of year2015-12-31$10,698,256
Value of total assets at beginning of year2015-12-31$9,889,399
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$88,807
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$730,307
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$730,307
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$3,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$843,656
Participant contributions at end of year2015-12-31$178,441
Participant contributions at beginning of year2015-12-31$160,728
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$167,418
Administrative expenses (other) incurred2015-12-31$2,750
Total non interest bearing cash at end of year2015-12-31$2,224
Total non interest bearing cash at beginning of year2015-12-31$2,019
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$808,857
Value of net assets at end of year (total assets less liabilities)2015-12-31$10,698,256
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$9,889,399
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
Investment advisory and management fees2015-12-31$53,628
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$10,517,591
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$9,726,652
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-687,605
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
Contributions received in cash from employer2015-12-31$176,441
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$332,553
Contract administrator fees2015-12-31$32,429
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)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31DAUBY O'CONNOR & ZALESKI, LLC
Accountancy firm EIN2015-12-31351750664
2014 : INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$1,478,587
Total of all expenses incurred2014-12-31$539,010
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$456,147
Value of total corrective distributions2014-12-31$480
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$928,721
Value of total assets at end of year2014-12-31$9,889,399
Value of total assets at beginning of year2014-12-31$8,949,822
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$82,383
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$579,071
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$579,071
Administrative expenses professional fees incurred2014-12-31$1,000
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$3,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$767,747
Participant contributions at end of year2014-12-31$160,728
Participant contributions at beginning of year2014-12-31$147,789
Total non interest bearing cash at end of year2014-12-31$2,019
Total non interest bearing cash at beginning of year2014-12-31$1,255
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$939,577
Value of net assets at end of year (total assets less liabilities)2014-12-31$9,889,399
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$8,949,822
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
Investment advisory and management fees2014-12-31$50,750
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$9,726,652
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$8,800,778
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-29,205
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
Contributions received in cash from employer2014-12-31$160,974
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$456,147
Contract administrator fees2014-12-31$30,633
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)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31DAUBY, O'CONNOR & ZALESKI, LLC
Accountancy firm EIN2014-12-31351750664
2013 : INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$2,312,010
Total of all expenses incurred2013-12-31$943,864
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$867,635
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$887,011
Value of total assets at end of year2013-12-31$8,949,822
Value of total assets at beginning of year2013-12-31$7,581,676
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$76,229
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$372,390
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$372,390
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$3,000,000
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
Contributions received from participants2013-12-31$727,537
Participant contributions at end of year2013-12-31$147,789
Participant contributions at beginning of year2013-12-31$145,299
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$11,685
Administrative expenses (other) incurred2013-12-31$2,000
Total non interest bearing cash at end of year2013-12-31$1,255
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$1,368,146
Value of net assets at end of year (total assets less liabilities)2013-12-31$8,949,822
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$7,581,676
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
Investment advisory and management fees2013-12-31$45,668
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$8,800,778
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$7,436,377
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,052,609
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
Contributions received in cash from employer2013-12-31$147,789
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$867,635
Contract administrator fees2013-12-31$28,561
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)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31DAUBY, O'CONNNOR & ZALESKI, LLC
Accountancy firm EIN2013-12-31351750664
2012 : INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$1,773,852
Total of all expenses incurred2012-12-31$934,619
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$873,604
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$897,581
Value of total assets at end of year2012-12-31$7,581,676
Value of total assets at beginning of year2012-12-31$6,742,443
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$61,015
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$148,080
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$148,080
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$3,000,000
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
Contributions received from participants2012-12-31$752,282
Participant contributions at end of year2012-12-31$145,299
Participant contributions at beginning of year2012-12-31$153,416
Administrative expenses (other) incurred2012-12-31$500
Total non interest bearing cash at end of year2012-12-31$0
Total non interest bearing cash at beginning of year2012-12-31$165
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$839,233
Value of net assets at end of year (total assets less liabilities)2012-12-31$7,581,676
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$6,742,443
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
Investment advisory and management fees2012-12-31$43,065
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$7,436,377
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$6,588,862
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$728,191
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
Contributions received in cash from employer2012-12-31$145,299
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$873,604
Contract administrator fees2012-12-31$17,450
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)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31DAUBY O'CONNOR & ZALESKI, LLC
Accountancy firm EIN2012-12-31351750664
2011 : INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$729,132
Total of all expenses incurred2011-12-31$668,849
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$602,074
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$958,079
Value of total assets at end of year2011-12-31$6,742,443
Value of total assets at beginning of year2011-12-31$6,682,160
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$66,775
Total interest from all sources2011-12-31$12
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$108,389
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$108,389
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
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
Contributions received from participants2011-12-31$803,834
Participant contributions at end of year2011-12-31$153,416
Participant contributions at beginning of year2011-12-31$151,535
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$829
Total non interest bearing cash at end of year2011-12-31$165
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$60,283
Value of net assets at end of year (total assets less liabilities)2011-12-31$6,742,443
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$6,682,160
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
Investment advisory and management fees2011-12-31$41,974
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$6,588,862
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$6,530,625
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$12
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-337,348
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
Contributions received in cash from employer2011-12-31$153,416
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$602,074
Contract administrator fees2011-12-31$24,801
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)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31DAUBY O'CONNOR & ZALESKI, LLC
Accountancy firm EIN2011-12-31351750664
2010 : INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$1,572,064
Total of all expenses incurred2010-12-31$550,833
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$492,573
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$969,311
Value of total assets at end of year2010-12-31$6,682,160
Value of total assets at beginning of year2010-12-31$5,660,929
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$58,260
Total interest from all sources2010-12-31$901
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$120,346
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$120,346
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$802,504
Participant contributions at end of year2010-12-31$151,535
Participant contributions at beginning of year2010-12-31$155,965
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$15,272
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$1,021,231
Value of net assets at end of year (total assets less liabilities)2010-12-31$6,682,160
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$5,660,929
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
Investment advisory and management fees2010-12-31$38,105
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$6,530,625
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$5,504,964
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$901
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$481,506
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
Contributions received in cash from employer2010-12-31$151,535
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$492,573
Contract administrator fees2010-12-31$20,155
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
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31DAUBY O'CONNOR & ZALESKI, LLC
Accountancy firm EIN2010-12-31351750664
2009 : INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 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 INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN

2015: INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: INTERNATIONAL CITY BANK, N.A. EMPLOYEES PROFIT SHARING AND 401-K PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1