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PONCE DE LEON BANK 401K PROFIT SHARING PLAN 401k Plan overview

Plan NamePONCE DE LEON BANK 401K PROFIT SHARING PLAN
Plan identification number 002

PONCE DE LEON BANK 401K PROFIT SHARING PLAN 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).
  • Profit-sharing
  • 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.

401k Sponsoring company profile

PONCE DE LEON FEDERAL SAVINGS BANK has sponsored the creation of one or more 401k plans.

Company Name:PONCE DE LEON FEDERAL SAVINGS BANK
Employer identification number (EIN):131919096
NAIC Classification:522120
NAIC Description:Savings Institutions

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PONCE DE LEON BANK 401K PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022016-01-01
0022015-01-01
0022014-01-01
0022013-01-01
0022012-01-01WILLIAM VEGA WILLIAM VEGA2013-10-11
0022011-01-01WILLIAM VEGA WILLIAM VEGA2012-10-15
0022009-01-01AFRA ROSA AFRA ROSA2010-10-15

Plan Statistics for PONCE DE LEON BANK 401K PROFIT SHARING PLAN

401k plan membership statisitcs for PONCE DE LEON BANK 401K PROFIT SHARING PLAN

Measure Date Value
2016: PONCE DE LEON BANK 401K PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01207
Total number of active participants reported on line 7a of the Form 55002016-01-01165
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0198
Total of all active and inactive participants2016-01-01263
Total participants2016-01-01263
Number of participants with account balances2016-01-01251
2015: PONCE DE LEON BANK 401K PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01214
Total number of active participants reported on line 7a of the Form 55002015-01-01124
Number of other retired or separated participants entitled to future benefits2015-01-0175
Total of all active and inactive participants2015-01-01199
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01199
Number of participants with account balances2015-01-01197
2014: PONCE DE LEON BANK 401K PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01199
Total number of active participants reported on line 7a of the Form 55002014-01-01138
Number of other retired or separated participants entitled to future benefits2014-01-0168
Total of all active and inactive participants2014-01-01206
Total participants2014-01-01206
Number of participants with account balances2014-01-01206
2013: PONCE DE LEON BANK 401K PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01193
Total number of active participants reported on line 7a of the Form 55002013-01-01141
Number of other retired or separated participants entitled to future benefits2013-01-0153
Total of all active and inactive participants2013-01-01194
Total participants2013-01-01194
Number of participants with account balances2013-01-01190
2012: PONCE DE LEON BANK 401K PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01187
Total number of active participants reported on line 7a of the Form 55002012-01-01142
Number of other retired or separated participants entitled to future benefits2012-01-016
Total of all active and inactive participants2012-01-01148
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01148
Number of participants with account balances2012-01-01184
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: PONCE DE LEON BANK 401K PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01178
Total number of active participants reported on line 7a of the Form 55002011-01-01170
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-013
Total of all active and inactive participants2011-01-01173
Total participants2011-01-01173
Number of participants with account balances2011-01-01171
2009: PONCE DE LEON BANK 401K PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01142
Total number of active participants reported on line 7a of the Form 55002009-01-01127
Number of retired or separated participants receiving benefits2009-01-016
Total of all active and inactive participants2009-01-01133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01133
Number of participants with account balances2009-01-01144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on PONCE DE LEON BANK 401K PROFIT SHARING PLAN

Measure Date Value
2016 : PONCE DE LEON BANK 401K PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$1,055,835
Total of all expenses incurred2016-12-31$842,209
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$819,895
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$786,970
Value of total assets at end of year2016-12-31$5,035,029
Value of total assets at beginning of year2016-12-31$4,821,403
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$22,314
Total interest from all sources2016-12-31$11,868
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$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$457,014
Participant contributions at end of year2016-12-31$313,085
Participant contributions at beginning of year2016-12-31$314,845
Participant contributions at end of year2016-12-31$18,771
Participant contributions at beginning of year2016-12-31$15,517
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$39,151
Administrative expenses (other) incurred2016-12-31$22,314
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$213,626
Value of net assets at end of year (total assets less liabilities)2016-12-31$5,035,029
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$4,821,403
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 in pooled separate accounts at end of year2016-12-31$4,425,689
Value of interest in pooled separate accounts at beginning of year2016-12-31$4,225,209
Interest on participant loans2016-12-31$11,868
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$256,997
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
Contributions received in cash from employer2016-12-31$290,805
Employer contributions (assets) at end of year2016-12-31$277,484
Employer contributions (assets) at beginning of year2016-12-31$265,832
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$819,895
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)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31MAZARS USA LLP
Accountancy firm EIN2016-12-31131459550
2015 : PONCE DE LEON BANK 401K PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$625,336
Total of all expenses incurred2015-12-31$863,847
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$842,762
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$677,505
Value of total assets at end of year2015-12-31$4,821,403
Value of total assets at beginning of year2015-12-31$5,059,914
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$21,085
Total interest from all sources2015-12-31$13,063
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$300,000
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$411,673
Participant contributions at end of year2015-12-31$314,845
Participant contributions at beginning of year2015-12-31$355,032
Participant contributions at end of year2015-12-31$15,517
Participant contributions at beginning of year2015-12-31$314
Administrative expenses (other) incurred2015-12-31$21,085
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-238,511
Value of net assets at end of year (total assets less liabilities)2015-12-31$4,821,403
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$5,059,914
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
Value of interest in pooled separate accounts at end of year2015-12-31$4,225,209
Value of interest in pooled separate accounts at beginning of year2015-12-31$4,449,995
Income. Interest from loans (other than to participants)2015-12-31$13,063
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-65,232
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$265,832
Employer contributions (assets) at end of year2015-12-31$265,832
Employer contributions (assets) at beginning of year2015-12-31$254,573
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$842,762
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 name2015-12-31WEISERMAZARS LLP
Accountancy firm EIN2015-12-31131459550
2014 : PONCE DE LEON BANK 401K PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$892,782
Total of all expenses incurred2014-12-31$323,897
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$323,897
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$662,836
Value of total assets at end of year2014-12-31$5,059,914
Value of total assets at beginning of year2014-12-31$4,491,029
Total interest from all sources2014-12-31$14,680
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$300,000
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
Contributions received from participants2014-12-31$382,696
Participant contributions at end of year2014-12-31$355,032
Participant contributions at beginning of year2014-12-31$340,359
Participant contributions at end of year2014-12-31$314
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$25,389
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$568,885
Value of net assets at end of year (total assets less liabilities)2014-12-31$5,059,914
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$4,491,029
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
Value of interest in pooled separate accounts at end of year2014-12-31$4,449,995
Value of interest in pooled separate accounts at beginning of year2014-12-31$3,883,121
Interest on participant loans2014-12-31$14,680
Net investment gain/loss from pooled separate accounts2014-12-31$215,266
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$254,751
Employer contributions (assets) at end of year2014-12-31$254,573
Employer contributions (assets) at beginning of year2014-12-31$267,549
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$323,897
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 name2014-12-31WEISERMAZARS LLP
Accountancy firm EIN2014-12-31131459550
2013 : PONCE DE LEON BANK 401K PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$1,188,860
Total of all expenses incurred2013-12-31$152,657
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$144,953
Expenses. Certain deemed distributions of participant loans2013-12-31$7,704
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$681,350
Value of total assets at end of year2013-12-31$4,491,029
Value of total assets at beginning of year2013-12-31$3,454,826
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$0
Total interest from all sources2013-12-31$10,466
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$0
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
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$375,801
Participant contributions at end of year2013-12-31$340,359
Participant contributions at beginning of year2013-12-31$213,642
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$38,000
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$1,036,203
Value of net assets at end of year (total assets less liabilities)2013-12-31$4,491,029
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$3,454,826
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
Value of interest in pooled separate accounts at end of year2013-12-31$3,883,121
Value of interest in pooled separate accounts at beginning of year2013-12-31$2,979,670
Income. Interest from loans (other than to participants)2013-12-31$10,466
Net investment gain/loss from pooled separate accounts2013-12-31$497,044
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 contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$267,549
Employer contributions (assets) at end of year2013-12-31$267,549
Employer contributions (assets) at beginning of year2013-12-31$261,514
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$144,953
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 name2013-12-31COHNREZNICK LLP
Accountancy firm EIN2013-12-31221478099
2012 : PONCE DE LEON BANK 401K PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$902,820
Total of all expenses incurred2012-12-31$121,719
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$105,708
Expenses. Certain deemed distributions of participant loans2012-12-31$16,011
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$643,520
Value of total assets at end of year2012-12-31$3,454,826
Value of total assets at beginning of year2012-12-31$2,673,725
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$0
Total interest from all sources2012-12-31$7,264
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$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$370,259
Participant contributions at end of year2012-12-31$213,642
Participant contributions at beginning of year2012-12-31$131,258
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$11,747
Administrative expenses (other) incurred2012-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$781,101
Value of net assets at end of year (total assets less liabilities)2012-12-31$3,454,826
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$2,673,725
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
Value of interest in pooled separate accounts at end of year2012-12-31$2,979,670
Value of interest in pooled separate accounts at beginning of year2012-12-31$2,290,357
Interest on participant loans2012-12-31$7,264
Net investment gain/loss from pooled separate accounts2012-12-31$252,036
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$261,514
Employer contributions (assets) at end of year2012-12-31$261,514
Employer contributions (assets) at beginning of year2012-12-31$252,110
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$105,708
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 name2012-12-31COHNREZNICK LLP
Accountancy firm EIN2012-12-31221478099
2011 : PONCE DE LEON BANK 401K PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$572,334
Total of all expenses incurred2011-12-31$72,538
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$58,958
Expenses. Certain deemed distributions of participant loans2011-12-31$13,580
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$599,397
Value of total assets at end of year2011-12-31$2,673,725
Value of total assets at beginning of year2011-12-31$2,173,929
Total interest from all sources2011-12-31$4,196
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$1,000,000
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
Contributions received from participants2011-12-31$347,287
Participant contributions at end of year2011-12-31$131,258
Participant contributions at beginning of year2011-12-31$67,551
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$499,796
Value of net assets at end of year (total assets less liabilities)2011-12-31$2,673,725
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$2,173,929
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
Value of interest in pooled separate accounts at end of year2011-12-31$2,290,357
Value of interest in pooled separate accounts at beginning of year2011-12-31$1,851,393
Interest on participant loans2011-12-31$4,196
Net investment gain/loss from pooled separate accounts2011-12-31$-31,259
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$252,110
Employer contributions (assets) at end of year2011-12-31$252,110
Employer contributions (assets) at beginning of year2011-12-31$254,985
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$58,958
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 name2011-12-31COHNREZNICK LLP
Accountancy firm EIN2011-12-31221478099
2010 : PONCE DE LEON BANK 401K PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$785,744
Total of all expenses incurred2010-12-31$45,884
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$45,884
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$593,485
Value of total assets at end of year2010-12-31$2,173,929
Value of total assets at beginning of year2010-12-31$1,434,069
Total interest from all sources2010-12-31$2,047
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31No
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
Contributions received from participants2010-12-31$338,500
Participant contributions at end of year2010-12-31$67,551
Participant contributions at beginning of year2010-12-31$38,138
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$739,860
Value of net assets at end of year (total assets less liabilities)2010-12-31$2,173,929
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$1,434,069
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
Value of interest in pooled separate accounts at end of year2010-12-31$1,851,393
Value of interest in pooled separate accounts at beginning of year2010-12-31$1,162,671
Interest on participant loans2010-12-31$2,047
Net investment gain/loss from pooled separate accounts2010-12-31$190,212
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$254,985
Employer contributions (assets) at end of year2010-12-31$254,985
Employer contributions (assets) at beginning of year2010-12-31$233,260
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$45,884
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 name2010-12-31P & G ASSOCIATES
Accountancy firm EIN2010-12-31223077422

Form 5500 Responses for PONCE DE LEON BANK 401K PROFIT SHARING PLAN

2016: PONCE DE LEON BANK 401K PROFIT SHARING PLAN 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 – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: PONCE DE LEON BANK 401K PROFIT SHARING PLAN 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 – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: PONCE DE LEON BANK 401K PROFIT SHARING PLAN 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 – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: PONCE DE LEON BANK 401K PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
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 – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: PONCE DE LEON BANK 401K PROFIT SHARING PLAN 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 – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: PONCE DE LEON BANK 401K PROFIT SHARING PLAN 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 – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: PONCE DE LEON BANK 401K PROFIT SHARING PLAN 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 – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341400-000
Policy instance 1
Insurance contract or identification number341400-000
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $17,717
Total amount of fees paid to insurance companyUSD $2,265
Amount paid for insurance broker fees2265
Insurance broker organization code?5
Commission paid to Insurance BrokerUSD $17,717
Insurance broker namePROVIDENCE BROKERAGE SERVICES, LLC
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341400-000
Policy instance 1
Insurance contract or identification number341400-000
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $17,273
Total amount of fees paid to insurance companyUSD $2,092
Amount paid for insurance broker fees2092
Insurance broker organization code?5
Commission paid to Insurance BrokerUSD $17,273
Insurance broker namePROVIDENCE BROKERAGE SERVICES, LLC
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341400-000
Policy instance 1
Insurance contract or identification number341400-000
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $15,516
Total amount of fees paid to insurance companyUSD $1,716
Amount paid for insurance broker fees1716
Insurance broker organization code?5
Commission paid to Insurance BrokerUSD $15,516
Insurance broker namePROVIDENCE BROKERAGE SERVICES, LLC
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341400-000
Policy instance 1
Insurance contract or identification number341400-000
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $13,079
Total amount of fees paid to insurance companyUSD $1,335
Amount paid for insurance broker fees1335
Insurance broker organization code?5
Commission paid to Insurance BrokerUSD $13,079
Insurance broker namePROVIDENCE BROKERAGE SERVICES, LLC
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341400
Policy instance 1
Insurance contract or identification number341400
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $11,500
Total amount of fees paid to insurance companyUSD $1,055
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341400
Policy instance 1
Insurance contract or identification number341400
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $9,626
Total amount of fees paid to insurance companyUSD $729
Commission paid to Insurance BrokerUSD $9,626
Insurance broker organization code?3
Amount paid for insurance broker fees730
Insurance broker nameHERITAGE ADMINISTRATIVE SERVICES

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