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PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 401k Plan overview

Plan NamePENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS
Plan identification number 333

PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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.
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • 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.

401k Sponsoring company profile

BOARD OF DIRECTORS OF PENTEGRA DEFINED CONTRIBUTION PLAN has sponsored the creation of one or more 401k plans.

Company Name:BOARD OF DIRECTORS OF PENTEGRA DEFINED CONTRIBUTION PLAN
Employer identification number (EIN):136321489
NAIC Classification:525100
NAIC Description: Insurance and Employee Benefit Funds

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
3332022-01-01
3332021-01-01
3332020-01-01
3332019-01-01
3332018-01-01
3332017-01-01COLLEEN ZANICCHI
3332016-01-01ROBERT ALIN
3332015-01-01ROBERT ALIN
3332014-01-01JOHN PINTO
3332013-01-01JOHN PINTO
3332012-01-01JOHN PINTO
3332011-01-01ROBERT ALBANESE
3332009-01-01ROBERT C. ALBANESE ROBERT C. ALBANESE2010-10-14

Plan Statistics for PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS

401k plan membership statisitcs for PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS

Measure Date Value
2022: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2022 401k membership
Total participants, beginning-of-year2022-01-0129,261
Total number of active participants reported on line 7a of the Form 55002022-01-0116,522
Number of retired or separated participants receiving benefits2022-01-01337
Number of other retired or separated participants entitled to future benefits2022-01-019,609
Total of all active and inactive participants2022-01-0126,468
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-0181
Total participants2022-01-0126,549
Number of participants with account balances2022-01-0124,418
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-01347
2021: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2021 401k membership
Total participants, beginning-of-year2021-01-0129,643
Total number of active participants reported on line 7a of the Form 55002021-01-0117,795
Number of retired or separated participants receiving benefits2021-01-01270
Number of other retired or separated participants entitled to future benefits2021-01-0111,008
Total of all active and inactive participants2021-01-0129,073
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-01188
Total participants2021-01-0129,261
Number of participants with account balances2021-01-0124,918
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-01358
2020: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2020 401k membership
Total participants, beginning-of-year2020-01-0131,321
Total number of active participants reported on line 7a of the Form 55002020-01-0119,113
Number of retired or separated participants receiving benefits2020-01-01297
Number of other retired or separated participants entitled to future benefits2020-01-0110,055
Total of all active and inactive participants2020-01-0129,465
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-01178
Total participants2020-01-0129,643
Number of participants with account balances2020-01-0125,286
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-01566
2019: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2019 401k membership
Total participants, beginning-of-year2019-01-0127,227
Total number of active participants reported on line 7a of the Form 55002019-01-0121,092
Number of retired or separated participants receiving benefits2019-01-01321
Number of other retired or separated participants entitled to future benefits2019-01-019,744
Total of all active and inactive participants2019-01-0131,157
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-01164
Total participants2019-01-0131,321
Number of participants with account balances2019-01-0127,369
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-01653
2018: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2018 401k membership
Total participants, beginning-of-year2018-01-0129,757
Total number of active participants reported on line 7a of the Form 55002018-01-0117,425
Number of retired or separated participants receiving benefits2018-01-01333
Number of other retired or separated participants entitled to future benefits2018-01-019,469
Total of all active and inactive participants2018-01-0127,227
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-0127,227
Number of participants with account balances2018-01-0127,227
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-01327
2017: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2017 401k membership
Total participants, beginning-of-year2017-01-0129,555
Total number of active participants reported on line 7a of the Form 55002017-01-0120,044
Number of retired or separated participants receiving benefits2017-01-01944
Number of other retired or separated participants entitled to future benefits2017-01-018,657
Total of all active and inactive participants2017-01-0129,645
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-01112
Total participants2017-01-0129,757
Number of participants with account balances2017-01-0127,881
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01583
2016: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2016 401k membership
Total participants, beginning-of-year2016-01-0128,972
Total number of active participants reported on line 7a of the Form 55002016-01-0120,101
Number of retired or separated participants receiving benefits2016-01-01892
Number of other retired or separated participants entitled to future benefits2016-01-018,464
Total of all active and inactive participants2016-01-0129,457
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-0198
Total participants2016-01-0129,555
Number of participants with account balances2016-01-0127,527
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01524
2015: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2015 401k membership
Total participants, beginning-of-year2015-01-0130,707
Total number of active participants reported on line 7a of the Form 55002015-01-0119,840
Number of retired or separated participants receiving benefits2015-01-01864
Number of other retired or separated participants entitled to future benefits2015-01-018,168
Total of all active and inactive participants2015-01-0128,872
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-01100
Total participants2015-01-0128,972
Number of participants with account balances2015-01-0127,296
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-01561
2014: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2014 401k membership
Total participants, beginning-of-year2014-01-0126,717
Total number of active participants reported on line 7a of the Form 55002014-01-0119,372
Number of retired or separated participants receiving benefits2014-01-01849
Number of other retired or separated participants entitled to future benefits2014-01-017,840
Total of all active and inactive participants2014-01-0128,061
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-01195
Total participants2014-01-0128,256
Number of participants with account balances2014-01-0126,469
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-01467
2013: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2013 401k membership
Total participants, beginning-of-year2013-01-0124,758
Total number of active participants reported on line 7a of the Form 55002013-01-0118,430
Number of retired or separated participants receiving benefits2013-01-01769
Number of other retired or separated participants entitled to future benefits2013-01-017,328
Total of all active and inactive participants2013-01-0126,527
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-01190
Total participants2013-01-0126,717
Number of participants with account balances2013-01-0124,701
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01434
2012: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2012 401k membership
Total participants, beginning-of-year2012-01-0124,603
Total number of active participants reported on line 7a of the Form 55002012-01-0116,932
Number of retired or separated participants receiving benefits2012-01-01732
Number of other retired or separated participants entitled to future benefits2012-01-016,930
Total of all active and inactive participants2012-01-0124,594
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-01164
Total participants2012-01-0124,758
Number of participants with account balances2012-01-0123,205
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-01360
2011: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2011 401k membership
Total participants, beginning-of-year2011-01-0122,975
Total number of active participants reported on line 7a of the Form 55002011-01-0116,122
Number of retired or separated participants receiving benefits2011-01-01670
Number of other retired or separated participants entitled to future benefits2011-01-016,849
Total of all active and inactive participants2011-01-0123,641
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-01140
Total participants2011-01-0123,781
Number of participants with account balances2011-01-0122,482
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-01318
2009: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2009 401k membership
Total participants, beginning-of-year2009-01-0124,478
Total number of active participants reported on line 7a of the Form 55002009-01-0115,416
Number of retired or separated participants receiving benefits2009-01-01549
Number of other retired or separated participants entitled to future benefits2009-01-016,623
Total of all active and inactive participants2009-01-0122,588
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-01128
Total participants2009-01-0122,716
Number of participants with account balances2009-01-0121,666
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-01270

Financial Data on PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS

Measure Date Value
2022 : PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets to this plan2022-12-31$9,578,534
Total transfer of assets from this plan2022-12-31$33,907,183
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$5,817,438
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$4,073,581
Total income from all sources (including contributions)2022-12-31$-261,417,842
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$206,855,579
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$185,450,132
Value of total corrective distributions2022-12-31$264,950
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$132,304,277
Value of total assets at end of year2022-12-31$2,116,892,662
Value of total assets at beginning of year2022-12-31$2,607,750,875
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$21,140,497
Total interest from all sources2022-12-31$2,194,479
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$5,382,797
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$5,382,797
Administrative expenses professional fees incurred2022-12-31$67,834
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
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
Contributions received from participants2022-12-31$74,461,500
Participant contributions at end of year2022-12-31$29,170,635
Participant contributions at beginning of year2022-12-31$31,691,864
Participant contributions at end of year2022-12-31$655,448
Participant contributions at beginning of year2022-12-31$902,546
Assets. Other investments not covered elsewhere at end of year2022-12-31$5,531,894
Assets. Other investments not covered elsewhere at beginning of year2022-12-31$7,331,504
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$12,023,524
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$1,925,023
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$2,224,107
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$5,817,438
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$4,073,581
Other income not declared elsewhere2022-12-31$8,703,431
Administrative expenses (other) incurred2022-12-31$1,411,217
Liabilities. Value of operating payables at end of year2022-12-31$0
Liabilities. Value of operating payables at beginning of year2022-12-31$0
Total non interest bearing cash at end of year2022-12-31$2,466,791
Total non interest bearing cash at beginning of year2022-12-31$583,888
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
Income. Non cash contributions2022-12-31$0
Value of net income/loss2022-12-31$-468,273,421
Value of net assets at end of year (total assets less liabilities)2022-12-31$2,111,075,224
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$2,603,677,294
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
Investment advisory and management fees2022-12-31$9,514,740
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$99,594,162
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$141,991,314
Interest on participant loans2022-12-31$1,403,959
Value of interest in common/collective trusts at end of year2022-12-31$1,921,905,532
Value of interest in common/collective trusts at beginning of year2022-12-31$2,369,157,475
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$49,957,558
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$49,537,178
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$49,537,178
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$790,520
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-40,616,553
Net investment gain or loss from common/collective trusts2022-12-31$-369,386,273
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
Contributions received in cash from employer2022-12-31$45,819,253
Employer contributions (assets) at end of year2022-12-31$5,683,215
Employer contributions (assets) at beginning of year2022-12-31$4,324,440
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$185,450,132
Contract administrator fees2022-12-31$10,146,706
Liabilities. Value of benefit claims payable at end of year2022-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2022-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2022-12-31$2,404
Assets. Value of buildings and other operty used in plan operation at beginning of year2022-12-31$6,559
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
Liabilities. Value of acquisition indebtedness at end of year2022-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2022-12-31$0
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31CLIFTONLARSONALLEN LLP
Accountancy firm EIN2022-12-31410746749
2021 : PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets from this plan2021-12-31$78,445,960
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$4,073,581
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$24,273,972
Total income from all sources (including contributions)2021-12-31$516,184,144
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$230,733,344
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$207,498,388
Value of total corrective distributions2021-12-31$242,201
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$137,361,901
Value of total assets at end of year2021-12-31$2,607,750,875
Value of total assets at beginning of year2021-12-31$2,420,946,426
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$22,992,755
Total interest from all sources2021-12-31$1,625,084
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$12,658,315
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$12,658,315
Administrative expenses professional fees incurred2021-12-31$51,372
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
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$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$75,354,318
Participant contributions at end of year2021-12-31$31,691,864
Participant contributions at beginning of year2021-12-31$34,202,889
Participant contributions at end of year2021-12-31$902,546
Participant contributions at beginning of year2021-12-31$681,370
Assets. Other investments not covered elsewhere at end of year2021-12-31$7,331,504
Assets. Other investments not covered elsewhere at beginning of year2021-12-31$5,908,886
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$18,614,679
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$2,224,107
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$21,102,257
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$4,073,581
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$24,273,972
Other income not declared elsewhere2021-12-31$12,568,604
Administrative expenses (other) incurred2021-12-31$1,274,697
Liabilities. Value of operating payables at end of year2021-12-31$0
Liabilities. Value of operating payables at beginning of year2021-12-31$0
Total non interest bearing cash at end of year2021-12-31$583,888
Total non interest bearing cash at beginning of year2021-12-31$2,039,915
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$285,450,800
Value of net assets at end of year (total assets less liabilities)2021-12-31$2,603,677,294
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$2,396,672,454
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
Investment advisory and management fees2021-12-31$10,546,180
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$141,991,314
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$137,387,327
Interest on participant loans2021-12-31$1,620,889
Value of interest in common/collective trusts at end of year2021-12-31$2,369,157,475
Value of interest in common/collective trusts at beginning of year2021-12-31$2,154,124,541
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$49,537,178
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$59,082,041
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$59,082,041
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$4,195
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$9,632,862
Net investment gain or loss from common/collective trusts2021-12-31$342,337,378
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
Contributions received in cash from employer2021-12-31$43,392,904
Employer contributions (assets) at end of year2021-12-31$4,324,440
Employer contributions (assets) at beginning of year2021-12-31$6,412,871
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$207,498,388
Contract administrator fees2021-12-31$11,120,506
Assets. Value of buildings and other operty used in plan operation at end of year2021-12-31$6,559
Assets. Value of buildings and other operty used in plan operation at beginning of year2021-12-31$4,329
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 name2021-12-31CLIFTONLARSONALLEN LLP
Accountancy firm EIN2021-12-31410746749
2020 : PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$21,317,818
Total transfer of assets from this plan2020-12-31$351,252,954
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$24,273,972
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$48,826,347
Total income from all sources (including contributions)2020-12-31$468,879,988
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$198,248,436
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$177,699,745
Value of total corrective distributions2020-12-31$241,398
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$142,270,511
Value of total assets at end of year2020-12-31$2,420,946,426
Value of total assets at beginning of year2020-12-31$2,504,802,385
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$20,307,293
Total interest from all sources2020-12-31$2,232,092
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$3,820,439
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$3,820,439
Administrative expenses professional fees incurred2020-12-31$46,471
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
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$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$80,634,851
Participant contributions at end of year2020-12-31$34,202,889
Participant contributions at beginning of year2020-12-31$40,922,559
Participant contributions at end of year2020-12-31$681,370
Participant contributions at beginning of year2020-12-31$329,578
Assets. Other investments not covered elsewhere at end of year2020-12-31$5,908,886
Assets. Other investments not covered elsewhere at beginning of year2020-12-31$5,453,558
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$10,711,017
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$21,102,257
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$45,430,998
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$24,273,972
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$48,564,545
Other income not declared elsewhere2020-12-31$11,018,783
Administrative expenses (other) incurred2020-12-31$1,242,120
Liabilities. Value of operating payables at end of year2020-12-31$0
Liabilities. Value of operating payables at beginning of year2020-12-31$261,802
Total non interest bearing cash at end of year2020-12-31$2,039,915
Total non interest bearing cash at beginning of year2020-12-31$2,824,744
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
Value of net income/loss2020-12-31$270,631,552
Value of net assets at end of year (total assets less liabilities)2020-12-31$2,396,672,454
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$2,455,976,038
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
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$9,090,138
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$137,387,327
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$119,280,996
Interest on participant loans2020-12-31$2,003,604
Value of interest in common/collective trusts at end of year2020-12-31$2,154,124,541
Value of interest in common/collective trusts at beginning of year2020-12-31$2,230,316,191
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$59,082,041
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$55,145,408
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$55,145,408
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$228,488
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$19,723,067
Net investment gain or loss from common/collective trusts2020-12-31$289,815,096
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$50,924,643
Employer contributions (assets) at end of year2020-12-31$6,412,871
Employer contributions (assets) at beginning of year2020-12-31$5,098,347
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$177,699,745
Contract administrator fees2020-12-31$9,928,564
Assets. Value of buildings and other operty used in plan operation at end of year2020-12-31$4,329
Assets. Value of buildings and other operty used in plan operation at beginning of year2020-12-31$6
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
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31CLIFTONLARSONALLEN LLP
Accountancy firm EIN2020-12-31410746749
2019 : PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets to this plan2019-12-31$9,427,329
Total transfer of assets from this plan2019-12-31$70,046,618
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$48,826,347
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$4,100,935
Total income from all sources (including contributions)2019-12-31$614,542,021
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$196,153,494
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$174,816,639
Value of total corrective distributions2019-12-31$354,534
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$163,013,486
Value of total assets at end of year2019-12-31$2,504,802,385
Value of total assets at beginning of year2019-12-31$2,102,307,735
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$20,982,321
Total interest from all sources2019-12-31$3,355,705
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$4,155,023
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$4,155,023
Administrative expenses professional fees incurred2019-12-31$49,904
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
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$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$88,466,340
Participant contributions at end of year2019-12-31$40,922,559
Participant contributions at beginning of year2019-12-31$41,990,503
Participant contributions at end of year2019-12-31$329,578
Participant contributions at beginning of year2019-12-31$332,823
Assets. Other investments not covered elsewhere at end of year2019-12-31$5,453,558
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$4,748,775
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$15,015,863
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$45,430,998
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$1,980,304
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$48,564,545
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$4,094,632
Other income not declared elsewhere2019-12-31$11,259,498
Administrative expenses (other) incurred2019-12-31$1,433,671
Liabilities. Value of operating payables at end of year2019-12-31$261,802
Liabilities. Value of operating payables at beginning of year2019-12-31$6,303
Total non interest bearing cash at end of year2019-12-31$2,824,744
Total non interest bearing cash at beginning of year2019-12-31$1,310,828
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
Value of net income/loss2019-12-31$418,388,527
Value of net assets at end of year (total assets less liabilities)2019-12-31$2,455,976,038
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$2,098,206,800
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 leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$9,227,609
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$119,280,996
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$90,971,242
Interest on participant loans2019-12-31$2,197,241
Value of interest in common/collective trusts at end of year2019-12-31$2,230,316,191
Value of interest in common/collective trusts at beginning of year2019-12-31$1,904,328,749
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$55,145,408
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$53,992,869
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$53,992,869
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$1,158,464
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$22,831,286
Net investment gain or loss from common/collective trusts2019-12-31$409,927,023
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$59,531,283
Employer contributions (assets) at end of year2019-12-31$5,098,347
Employer contributions (assets) at beginning of year2019-12-31$2,651,642
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$174,816,639
Contract administrator fees2019-12-31$10,271,137
Assets. Value of buildings and other operty used in plan operation at end of year2019-12-31$6
Assets. Value of buildings and other operty used in plan operation at beginning of year2019-12-31$0
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
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
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
Accountancy firm name2019-12-31CLIFTONLARSONALLEN LLP
Accountancy firm EIN2019-12-31410746749
2018 : PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$47,252,459
Total transfer of assets from this plan2018-12-31$61,371,316
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$4,100,935
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$47,315,356
Total income from all sources (including contributions)2018-12-31$76,948,124
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$224,042,893
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$201,972,809
Value of total corrective distributions2018-12-31$372,279
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$164,975,040
Value of total assets at end of year2018-12-31$2,102,307,735
Value of total assets at beginning of year2018-12-31$2,306,735,782
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$21,697,805
Total interest from all sources2018-12-31$3,028,253
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$5,736,855
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$5,736,855
Administrative expenses professional fees incurred2018-12-31$74,373
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
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
Contributions received from participants2018-12-31$88,119,778
Participant contributions at end of year2018-12-31$41,990,503
Participant contributions at beginning of year2018-12-31$41,302,353
Participant contributions at end of year2018-12-31$332,823
Participant contributions at beginning of year2018-12-31$471,021
Assets. Other investments not covered elsewhere at end of year2018-12-31$4,748,775
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$5,413,552
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$20,161,134
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$1,980,304
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$33,558,497
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$4,094,632
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$47,309,053
Other income not declared elsewhere2018-12-31$10,257,850
Administrative expenses (other) incurred2018-12-31$1,789,115
Liabilities. Value of operating payables at end of year2018-12-31$6,303
Liabilities. Value of operating payables at beginning of year2018-12-31$6,303
Total non interest bearing cash at end of year2018-12-31$1,310,828
Total non interest bearing cash at beginning of year2018-12-31$13,164,615
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-147,094,769
Value of net assets at end of year (total assets less liabilities)2018-12-31$2,098,206,800
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$2,259,420,426
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
Investment advisory and management fees2018-12-31$9,249,382
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$90,971,242
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$108,546,296
Interest on participant loans2018-12-31$2,049,003
Value of interest in common/collective trusts at end of year2018-12-31$1,904,328,749
Value of interest in common/collective trusts at beginning of year2018-12-31$2,047,966,462
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$53,992,869
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$55,884,014
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$55,884,014
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$979,250
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-10,961,354
Net investment gain or loss from common/collective trusts2018-12-31$-96,088,520
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
Contributions received in cash from employer2018-12-31$56,694,128
Employer contributions (assets) at end of year2018-12-31$2,651,642
Employer contributions (assets) at beginning of year2018-12-31$428,972
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$201,972,809
Contract administrator fees2018-12-31$10,584,935
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
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 name2018-12-31CLIFTONLARSONALLEN LLP
Accountancy firm EIN2018-12-31410746749
2017 : PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$30,971,805
Total transfer of assets from this plan2017-12-31$56,428,711
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$47,315,356
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$10,407,779
Total income from all sources (including contributions)2017-12-31$468,234,320
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$195,471,536
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$174,465,236
Value of total corrective distributions2017-12-31$488,022
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$154,410,718
Value of total assets at end of year2017-12-31$2,306,735,782
Value of total assets at beginning of year2017-12-31$2,022,522,327
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$20,518,278
Total interest from all sources2017-12-31$2,296,317
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$4,844,183
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$4,844,183
Administrative expenses professional fees incurred2017-12-31$78,234
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
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
Contributions received from participants2017-12-31$86,379,389
Participant contributions at end of year2017-12-31$41,302,353
Participant contributions at beginning of year2017-12-31$40,891,755
Participant contributions at end of year2017-12-31$471,021
Participant contributions at beginning of year2017-12-31$566,042
Assets. Other investments not covered elsewhere at end of year2017-12-31$5,413,552
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$5,950,913
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$17,405,697
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$33,558,497
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$1,964,280
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$47,309,053
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$10,406,296
Other income not declared elsewhere2017-12-31$10,940,115
Administrative expenses (other) incurred2017-12-31$1,479,199
Liabilities. Value of operating payables at end of year2017-12-31$6,303
Liabilities. Value of operating payables at beginning of year2017-12-31$1,483
Total non interest bearing cash at end of year2017-12-31$13,164,615
Total non interest bearing cash at beginning of year2017-12-31$7,777,607
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$272,762,784
Value of net assets at end of year (total assets less liabilities)2017-12-31$2,259,420,426
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$2,012,114,548
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
Investment advisory and management fees2017-12-31$8,797,475
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$108,546,296
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$82,179,310
Interest on participant loans2017-12-31$1,804,554
Value of interest in common/collective trusts at end of year2017-12-31$2,047,966,462
Value of interest in common/collective trusts at beginning of year2017-12-31$1,820,309,620
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$55,884,014
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$60,156,826
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$60,156,826
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$491,763
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$15,028,204
Net investment gain or loss from common/collective trusts2017-12-31$280,714,783
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
Contributions received in cash from employer2017-12-31$50,625,632
Employer contributions (assets) at end of year2017-12-31$428,972
Employer contributions (assets) at beginning of year2017-12-31$2,725,974
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$174,465,236
Contract administrator fees2017-12-31$10,163,370
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 name2017-12-31GRANT THORNTON LLP
Accountancy firm EIN2017-12-31366055558
2016 : PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$20,131,966
Total transfer of assets from this plan2016-12-31$44,286,677
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$10,407,779
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$6,050,008
Total income from all sources (including contributions)2016-12-31$309,809,731
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$165,184,820
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$145,497,452
Value of total corrective distributions2016-12-31$210,854
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$142,752,851
Value of total assets at end of year2016-12-31$2,022,522,327
Value of total assets at beginning of year2016-12-31$1,897,694,356
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$19,476,514
Total interest from all sources2016-12-31$1,863,445
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$1,890,130
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$1,890,130
Administrative expenses professional fees incurred2016-12-31$59,306
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
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
Contributions received from participants2016-12-31$80,915,061
Participant contributions at end of year2016-12-31$40,891,755
Participant contributions at beginning of year2016-12-31$39,295,738
Participant contributions at end of year2016-12-31$566,042
Participant contributions at beginning of year2016-12-31$399,140
Assets. Other investments not covered elsewhere at end of year2016-12-31$5,950,913
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$6,095,116
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$10,260,054
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$1,964,280
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$964,990
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$10,406,296
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$6,050,008
Other income not declared elsewhere2016-12-31$10,751,307
Administrative expenses (other) incurred2016-12-31$1,434,274
Liabilities. Value of operating payables at end of year2016-12-31$1,483
Liabilities. Value of operating payables at beginning of year2016-12-31$0
Total non interest bearing cash at end of year2016-12-31$7,777,607
Total non interest bearing cash at beginning of year2016-12-31$3,686,599
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$144,624,911
Value of net assets at end of year (total assets less liabilities)2016-12-31$2,012,114,548
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$1,891,644,348
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
Investment advisory and management fees2016-12-31$7,925,294
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$82,179,310
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$76,211,419
Interest on participant loans2016-12-31$1,693,050
Value of interest in common/collective trusts at end of year2016-12-31$1,820,309,620
Value of interest in common/collective trusts at beginning of year2016-12-31$1,707,323,860
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$60,156,826
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$61,997,604
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$61,997,604
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$170,395
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$4,147,032
Net investment gain or loss from common/collective trusts2016-12-31$148,404,966
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$51,577,736
Employer contributions (assets) at end of year2016-12-31$2,725,974
Employer contributions (assets) at beginning of year2016-12-31$1,716,890
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$145,497,452
Contract administrator fees2016-12-31$10,057,640
Assets. Value of buildings and other operty used in plan operation at end of year2016-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2016-12-31$3,000
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 name2016-12-31GRANT THORNTON LLP
Accountancy firm EIN2016-12-31366055558
2015 : PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$47,821,960
Total transfer of assets from this plan2015-12-31$12,186,648
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$6,050,008
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$10,241,816
Total income from all sources (including contributions)2015-12-31$148,259,999
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$162,438,156
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$142,104,807
Value of total corrective distributions2015-12-31$388,749
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$138,037,518
Value of total assets at end of year2015-12-31$1,897,694,356
Value of total assets at beginning of year2015-12-31$1,880,429,009
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$19,944,600
Total interest from all sources2015-12-31$1,721,476
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$3,931,983
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$3,931,983
Administrative expenses professional fees incurred2015-12-31$57,679
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
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
Contributions received from participants2015-12-31$78,181,029
Participant contributions at end of year2015-12-31$39,295,738
Participant contributions at beginning of year2015-12-31$35,936,083
Participant contributions at end of year2015-12-31$399,140
Participant contributions at beginning of year2015-12-31$344,116
Assets. Other investments not covered elsewhere at end of year2015-12-31$6,095,116
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$5,697,180
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$15,921,980
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$964,990
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$7,072,965
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$6,050,008
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$10,234,099
Other income not declared elsewhere2015-12-31$9,705,991
Administrative expenses (other) incurred2015-12-31$1,402,653
Liabilities. Value of operating payables at end of year2015-12-31$0
Liabilities. Value of operating payables at beginning of year2015-12-31$7,717
Total non interest bearing cash at end of year2015-12-31$3,686,599
Total non interest bearing cash at beginning of year2015-12-31$2,718,097
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-14,178,157
Value of net assets at end of year (total assets less liabilities)2015-12-31$1,891,644,348
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$1,870,187,193
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$8,561,168
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$76,211,419
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$70,387,381
Interest on participant loans2015-12-31$1,597,698
Value of interest in common/collective trusts at end of year2015-12-31$1,707,323,860
Value of interest in common/collective trusts at beginning of year2015-12-31$1,688,911,443
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$61,997,604
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$63,668,907
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$63,668,907
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$123,778
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-3,177,357
Net investment gain or loss from common/collective trusts2015-12-31$-1,959,612
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$0
Assets. Invements in employer securities at beginning of year2015-12-31$0
Contributions received in cash from employer2015-12-31$43,934,509
Employer contributions (assets) at end of year2015-12-31$1,716,890
Employer contributions (assets) at beginning of year2015-12-31$5,692,837
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$142,104,807
Contract administrator fees2015-12-31$9,923,100
Assets. Value of buildings and other operty used in plan operation at end of year2015-12-31$3,000
Assets. Value of buildings and other operty used in plan operation at beginning of year2015-12-31$0
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 name2015-12-31GRANT THORNTON LLP
Accountancy firm EIN2015-12-31366055558
2014 : PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$90,980,631
Total transfer of assets from this plan2014-12-31$21,155,759
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$10,241,816
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$12,227,478
Total income from all sources (including contributions)2014-12-31$289,235,175
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$165,092,063
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$145,109,499
Value of total corrective distributions2014-12-31$393,700
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$137,151,522
Value of total assets at end of year2014-12-31$1,880,429,009
Value of total assets at beginning of year2014-12-31$1,688,446,687
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$19,588,864
Total interest from all sources2014-12-31$1,571,504
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$3,502,495
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$3,502,495
Administrative expenses professional fees incurred2014-12-31$45,967
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
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$70,995,211
Participant contributions at end of year2014-12-31$35,936,083
Participant contributions at beginning of year2014-12-31$33,981,169
Participant contributions at end of year2014-12-31$344,116
Participant contributions at beginning of year2014-12-31$301,953
Assets. Other investments not covered elsewhere at end of year2014-12-31$5,697,180
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$4,906,461
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$21,350,251
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$7,072,965
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$9,208,180
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$10,234,099
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$12,190,916
Other income not declared elsewhere2014-12-31$9,731,621
Administrative expenses (other) incurred2014-12-31$1,730,095
Liabilities. Value of operating payables at end of year2014-12-31$7,717
Liabilities. Value of operating payables at beginning of year2014-12-31$36,562
Total non interest bearing cash at end of year2014-12-31$2,718,097
Total non interest bearing cash at beginning of year2014-12-31$2,181,044
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$124,143,112
Value of net assets at end of year (total assets less liabilities)2014-12-31$1,870,187,193
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$1,676,219,209
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$8,291,771
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$70,387,381
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$53,163,450
Interest on participant loans2014-12-31$1,474,697
Value of interest in common/collective trusts at end of year2014-12-31$1,688,911,443
Value of interest in common/collective trusts at beginning of year2014-12-31$1,511,285,023
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$63,668,907
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$69,562,850
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$69,562,850
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$96,807
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$647,755
Net investment gain or loss from common/collective trusts2014-12-31$136,630,278
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$0
Assets. Invements in employer securities at beginning of year2014-12-31$0
Contributions received in cash from employer2014-12-31$44,806,060
Employer contributions (assets) at end of year2014-12-31$5,692,837
Employer contributions (assets) at beginning of year2014-12-31$3,856,557
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$145,109,499
Contract administrator fees2014-12-31$9,521,031
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 name2014-12-31GRANT THORNTON LLP
Accountancy firm EIN2014-12-31366055558
2013 : PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets to this plan2013-12-31$72,212,852
Total transfer of assets from this plan2013-12-31$11,785,844
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$12,227,478
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$6,136,477
Total income from all sources (including contributions)2013-12-31$361,177,662
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$128,777,313
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$110,066,733
Value of total corrective distributions2013-12-31$486,991
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$116,596,605
Value of total assets at end of year2013-12-31$1,688,446,687
Value of total assets at beginning of year2013-12-31$1,389,528,329
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$18,223,589
Total interest from all sources2013-12-31$1,496,227
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$754,670
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$754,670
Administrative expenses professional fees incurred2013-12-31$171,183
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
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$64,878,814
Participant contributions at end of year2013-12-31$33,981,169
Participant contributions at beginning of year2013-12-31$30,991,388
Participant contributions at end of year2013-12-31$301,953
Participant contributions at beginning of year2013-12-31$297,079
Assets. Other investments not covered elsewhere at end of year2013-12-31$4,906,461
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$4,350,307
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$11,927,046
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$9,208,180
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$163,411
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$12,190,916
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$6,115,649
Other income not declared elsewhere2013-12-31$9,512,251
Administrative expenses (other) incurred2013-12-31$584,317
Liabilities. Value of operating payables at end of year2013-12-31$36,562
Liabilities. Value of operating payables at beginning of year2013-12-31$20,828
Total non interest bearing cash at end of year2013-12-31$2,181,044
Total non interest bearing cash at beginning of year2013-12-31$4,297,614
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$232,400,349
Value of net assets at end of year (total assets less liabilities)2013-12-31$1,676,219,209
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$1,383,391,852
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$8,684,991
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$53,163,450
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$16,494,871
Interest on participant loans2013-12-31$1,372,514
Value of interest in common/collective trusts at end of year2013-12-31$1,511,285,023
Value of interest in common/collective trusts at beginning of year2013-12-31$1,255,792,790
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$69,562,850
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$72,782,000
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$72,782,000
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$123,713
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$7,516,457
Net investment gain or loss from common/collective trusts2013-12-31$225,301,452
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$0
Assets. Invements in employer securities at beginning of year2013-12-31$0
Contributions received in cash from employer2013-12-31$39,790,745
Employer contributions (assets) at end of year2013-12-31$3,856,557
Employer contributions (assets) at beginning of year2013-12-31$4,358,869
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$110,066,733
Contract administrator fees2013-12-31$8,783,098
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 name2013-12-31GRANT THORNTON LLP
Accountancy firm EIN2013-12-31366055558
2012 : PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$51,411,106
Total transfer of assets from this plan2012-12-31$6,751,428
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$6,136,477
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$4,230,378
Total income from all sources (including contributions)2012-12-31$243,874,412
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$113,636,704
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$97,767,215
Expenses. Certain deemed distributions of participant loans2012-12-31$1,042
Value of total corrective distributions2012-12-31$302,987
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$107,361,303
Value of total assets at end of year2012-12-31$1,389,528,329
Value of total assets at beginning of year2012-12-31$1,212,724,844
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$15,565,460
Total interest from all sources2012-12-31$1,450,917
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$478,616
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$478,616
Administrative expenses professional fees incurred2012-12-31$61,000
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$70,000,000
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$59,194,121
Participant contributions at end of year2012-12-31$30,991,388
Participant contributions at beginning of year2012-12-31$27,687,640
Participant contributions at end of year2012-12-31$297,079
Participant contributions at beginning of year2012-12-31$265,119
Assets. Other investments not covered elsewhere at end of year2012-12-31$4,350,307
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$3,106,801
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$12,493,209
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$163,411
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$10,189
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$6,115,649
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$4,135,545
Other income not declared elsewhere2012-12-31$8,219,797
Administrative expenses (other) incurred2012-12-31$543,531
Liabilities. Value of operating payables at end of year2012-12-31$20,828
Liabilities. Value of operating payables at beginning of year2012-12-31$94,833
Total non interest bearing cash at end of year2012-12-31$4,297,614
Total non interest bearing cash at beginning of year2012-12-31$1,150,646
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$130,237,708
Value of net assets at end of year (total assets less liabilities)2012-12-31$1,383,391,852
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$1,208,494,466
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$7,071,075
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$16,494,871
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$3,597,712
Interest on participant loans2012-12-31$1,270,352
Value of interest in common/collective trusts at end of year2012-12-31$1,255,792,790
Value of interest in common/collective trusts at beginning of year2012-12-31$1,100,183,314
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$72,782,000
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$73,502,115
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$73,502,115
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$180,565
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$364,256
Net investment gain or loss from common/collective trusts2012-12-31$125,999,523
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$0
Assets. Invements in employer securities at beginning of year2012-12-31$0
Contributions received in cash from employer2012-12-31$35,673,973
Employer contributions (assets) at end of year2012-12-31$4,358,869
Employer contributions (assets) at beginning of year2012-12-31$3,221,308
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$97,767,215
Contract administrator fees2012-12-31$7,889,854
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 name2012-12-31DELOITTE & TOUCHE LLP
Accountancy firm EIN2012-12-31133891517
2011 : PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$32,844,460
Total transfer of assets from this plan2011-12-31$18,977,853
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$4,230,378
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$5,019,985
Total income from all sources (including contributions)2011-12-31$130,861,911
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$94,811,081
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$78,224,259
Expenses. Certain deemed distributions of participant loans2011-12-31$2,909,695
Value of total corrective distributions2011-12-31$210,329
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$97,281,383
Value of total assets at end of year2011-12-31$1,212,724,844
Value of total assets at beginning of year2011-12-31$1,163,597,014
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$13,466,798
Total interest from all sources2011-12-31$1,358,427
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$76,008
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$76,008
Administrative expenses professional fees incurred2011-12-31$103,008
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$7,000,000
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$54,124,808
Participant contributions at end of year2011-12-31$27,687,640
Participant contributions at beginning of year2011-12-31$25,945,743
Participant contributions at end of year2011-12-31$265,119
Participant contributions at beginning of year2011-12-31$282,385
Assets. Other investments not covered elsewhere at end of year2011-12-31$3,106,801
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$2,383,434
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$12,240,898
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$10,189
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$82,959
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$4,135,545
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$4,925,049
Other income not declared elsewhere2011-12-31$6,809,309
Administrative expenses (other) incurred2011-12-31$486,021
Liabilities. Value of operating payables at end of year2011-12-31$94,833
Liabilities. Value of operating payables at beginning of year2011-12-31$94,936
Total non interest bearing cash at end of year2011-12-31$1,150,646
Total non interest bearing cash at beginning of year2011-12-31$845,838
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$36,050,830
Value of net assets at end of year (total assets less liabilities)2011-12-31$1,208,494,466
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$1,158,577,029
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$6,001,247
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$3,597,712
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$2,698,802
Interest on participant loans2011-12-31$1,192,857
Value of interest in common/collective trusts at end of year2011-12-31$1,100,183,314
Value of interest in common/collective trusts at beginning of year2011-12-31$1,051,675,124
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$73,502,115
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$76,438,809
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$76,438,809
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$165,570
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-311,097
Net investment gain or loss from common/collective trusts2011-12-31$25,647,881
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$0
Assets. Invements in employer securities at beginning of year2011-12-31$0
Contributions received in cash from employer2011-12-31$30,915,677
Employer contributions (assets) at end of year2011-12-31$3,221,308
Employer contributions (assets) at beginning of year2011-12-31$3,243,920
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$78,224,259
Contract administrator fees2011-12-31$6,876,522
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 name2011-12-31DELOITTE & TOUCHE LLP
Accountancy firm EIN2011-12-31133891517
2010 : PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$26,005,037
Total transfer of assets from this plan2010-12-31$22,993,093
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$5,019,985
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$6,140,356
Total income from all sources (including contributions)2010-12-31$221,060,120
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$88,061,177
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$73,916,407
Expenses. Certain deemed distributions of participant loans2010-12-31$1,739,211
Value of total corrective distributions2010-12-31$269,786
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$90,516,063
Value of total assets at end of year2010-12-31$1,163,597,014
Value of total assets at beginning of year2010-12-31$1,028,706,498
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$12,135,773
Total interest from all sources2010-12-31$1,410,561
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$79,440
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$79,440
Administrative expenses professional fees incurred2010-12-31$112,346
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$7,000,000
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$52,953,570
Participant contributions at end of year2010-12-31$25,945,743
Participant contributions at beginning of year2010-12-31$21,662,512
Participant contributions at end of year2010-12-31$282,385
Participant contributions at beginning of year2010-12-31$465,974
Assets. Other investments not covered elsewhere at end of year2010-12-31$2,383,434
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$2,166,228
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$7,520,197
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$82,959
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$164,902
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$4,925,049
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$6,039,407
Other income not declared elsewhere2010-12-31$6,603,826
Administrative expenses (other) incurred2010-12-31$437,156
Liabilities. Value of operating payables at end of year2010-12-31$94,936
Liabilities. Value of operating payables at beginning of year2010-12-31$100,949
Total non interest bearing cash at end of year2010-12-31$845,838
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$132,998,943
Value of net assets at end of year (total assets less liabilities)2010-12-31$1,158,577,029
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$1,022,566,142
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$5,348,171
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$2,698,802
Interest on participant loans2010-12-31$1,180,870
Value of interest in common/collective trusts at end of year2010-12-31$1,051,675,124
Value of interest in common/collective trusts at beginning of year2010-12-31$912,828,784
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$76,438,809
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$88,135,864
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$88,135,864
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$229,691
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$157,620
Net investment gain or loss from common/collective trusts2010-12-31$122,292,610
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$0
Contributions received in cash from employer2010-12-31$30,042,296
Employer contributions (assets) at end of year2010-12-31$3,243,920
Employer contributions (assets) at beginning of year2010-12-31$3,282,234
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$73,916,407
Contract administrator fees2010-12-31$6,238,100
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)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31DELOITTE & TOUCHE, LLP
Accountancy firm EIN2010-12-31133891517
2009 : PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 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 PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS

2022: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2022 form 5500 responses
2022-01-01Type of plan entityMulitple employer plan
2022-01-01Submission has been amendedNo
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: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2021 form 5500 responses
2021-01-01Type of plan entityMulitple employer plan
2021-01-01Submission has been amendedNo
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: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2020 form 5500 responses
2020-01-01Type of plan entityMulitple employer plan
2020-01-01Submission has been amendedNo
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: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2019 form 5500 responses
2019-01-01Type of plan entityMulitple employer plan
2019-01-01Submission has been amendedNo
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: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2018 form 5500 responses
2018-01-01Type of plan entityMulitple 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: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2017 form 5500 responses
2017-01-01Type of plan entityMulitple 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: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2016 form 5500 responses
2016-01-01Type of plan entityMulitple 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: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2015 form 5500 responses
2015-01-01Type of plan entityMulitple 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: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2014 form 5500 responses
2014-01-01Type of plan entityMulitple 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: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2013 form 5500 responses
2013-01-01Type of plan entityMulitple 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 – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2012 form 5500 responses
2012-01-01Type of plan entityMulitple 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: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2011 form 5500 responses
2011-01-01Type of plan entityMulitple 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: PENTEGRA DEFINED CONTRIBUTION PLAN FOR FINANCIAL INSTITUTIONS 2009 form 5500 responses
2009-01-01Type of plan entityMulitple 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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