401k Plan data: TALMER BANK AND TRUST 401(K) PLAN plan

TALMER BANK AND TRUST 401(K) PLAN 401k Plan overview

Plan Name	TALMER BANK AND TRUST 401(K) PLAN
Plan identification number	002

TALMER BANK AND TRUST 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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

401k Sponsoring company profile

TALMER BANK AND TRUST has sponsored the creation of one or more 401k plans.

Company Name: TALMER BANK AND TRUST

Employer identification number (EIN): 300386100

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TALMER BANK AND TRUST 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2017-01-01 SANDRA D. KUOHN 2017-08-25
002 2016-01-01 SANDRA D. KUOHN
002 2016-01-01
002 2015-01-01 SANDRA D. KUOHN
002 2014-01-01 SANDRA D. KUOHN
002 2013-01-01 SANDRA D. KUOHN
002 2012-01-01 SANDRA D. KUOHN
002 2011-01-01 SANDRA D. KUOHN
002 2010-08-01 ROSEANN NEUMEYER

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
002	2017-01-01	SANDRA D. KUOHN	2017-08-25
002	2016-01-01	SANDRA D. KUOHN
002	2016-01-01
002	2015-01-01	SANDRA D. KUOHN
002	2014-01-01	SANDRA D. KUOHN
002	2013-01-01	SANDRA D. KUOHN
002	2012-01-01	SANDRA D. KUOHN
002	2011-01-01	SANDRA D. KUOHN
002	2010-08-01	ROSEANN NEUMEYER

Plan Statistics for TALMER BANK AND TRUST 401(K) PLAN

401k plan membership statisitcs for TALMER BANK AND TRUST 401(K) PLAN

Measure Date Value
2016: TALMER BANK AND TRUST 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 1,656
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 79
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 55
Total of all active and inactive participants 2016-01-01 134
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 134
Number of participants with account balances 2016-01-01 87
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 29
2015: TALMER BANK AND TRUST 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 1,681
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 1,271
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 385
Total of all active and inactive participants 2015-01-01 1,656
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 1,656
Number of participants with account balances 2015-01-01 1,577
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 87
2014: TALMER BANK AND TRUST 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 1,651
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 1,327
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 351
Total of all active and inactive participants 2014-01-01 1,678
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 1,678
Number of participants with account balances 2014-01-01 1,602
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 113
2013: TALMER BANK AND TRUST 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 902
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 1,377
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 270
Total of all active and inactive participants 2013-01-01 1,647
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 1
Total participants 2013-01-01 1,648
Number of participants with account balances 2013-01-01 1,549
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 112
2012: TALMER BANK AND TRUST 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 967
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 741
Number of other retired or separated participants entitled to future benefits 2012-01-01 156
Total of all active and inactive participants 2012-01-01 897
Total participants 2012-01-01 897
Number of participants with account balances 2012-01-01 845
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 83
2011: TALMER BANK AND TRUST 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 637
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 862
Number of other retired or separated participants entitled to future benefits 2011-01-01 81
Total of all active and inactive participants 2011-01-01 943
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 943
Number of participants with account balances 2011-01-01 841
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 50
2010: TALMER BANK AND TRUST 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year 2010-08-01 390
Total number of active participants reported on line 7a of the Form 5500 2010-08-01 631
Number of retired or separated participants receiving benefits 2010-08-01 0
Number of other retired or separated participants entitled to future benefits 2010-08-01 6
Total of all active and inactive participants 2010-08-01 637
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-08-01 0
Total participants 2010-08-01 637
Number of participants with account balances 2010-08-01 232
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-08-01 2

Measure	Date	Value
2016: TALMER BANK AND TRUST 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	1,656
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	79
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	55
Total of all active and inactive participants	2016-01-01	134
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	134
Number of participants with account balances	2016-01-01	87
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	29
2015: TALMER BANK AND TRUST 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	1,681
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	1,271
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	385
Total of all active and inactive participants	2015-01-01	1,656
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	1,656
Number of participants with account balances	2015-01-01	1,577
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	87
2014: TALMER BANK AND TRUST 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	1,651
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	1,327
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	351
Total of all active and inactive participants	2014-01-01	1,678
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	1,678
Number of participants with account balances	2014-01-01	1,602
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	113
2013: TALMER BANK AND TRUST 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	902
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	1,377
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	270
Total of all active and inactive participants	2013-01-01	1,647
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	1
Total participants	2013-01-01	1,648
Number of participants with account balances	2013-01-01	1,549
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	112
2012: TALMER BANK AND TRUST 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	967
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	741
Number of other retired or separated participants entitled to future benefits	2012-01-01	156
Total of all active and inactive participants	2012-01-01	897
Total participants	2012-01-01	897
Number of participants with account balances	2012-01-01	845
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	83
2011: TALMER BANK AND TRUST 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	637
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	862
Number of other retired or separated participants entitled to future benefits	2011-01-01	81
Total of all active and inactive participants	2011-01-01	943
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	943
Number of participants with account balances	2011-01-01	841
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	50
2010: TALMER BANK AND TRUST 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year	2010-08-01	390
Total number of active participants reported on line 7a of the Form 5500	2010-08-01	631
Number of retired or separated participants receiving benefits	2010-08-01	0
Number of other retired or separated participants entitled to future benefits	2010-08-01	6
Total of all active and inactive participants	2010-08-01	637
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-08-01	0
Total participants	2010-08-01	637
Number of participants with account balances	2010-08-01	232
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-08-01	2

Financial Data on TALMER BANK AND TRUST 401(K) PLAN

Measure	Date	Value
2016 : TALMER BANK AND TRUST 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$8,917,907
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$53,895,203
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$53,785,452
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$6,051,411
Value of total assets at end of year	2016-12-31	$1,894,499
Value of total assets at beginning of year	2016-12-31	$46,871,795
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$109,751
Total interest from all sources	2016-12-31	$59,365
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2016-12-31	$0
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$3,973,631
Participant contributions at end of year	2016-12-31	$21,989
Participant contributions at beginning of year	2016-12-31	$1,202,294
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$504,233
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$-44,977,296
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$1,894,499
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$46,871,795
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in pooled separate accounts at end of year	2016-12-31	$1,566,378
Value of interest in pooled separate accounts at beginning of year	2016-12-31	$44,097,103
Interest on participant loans	2016-12-31	$31,514
Interest earned on other investments	2016-12-31	$27,851
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$306,132
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$1,572,398
Net investment gain/loss from pooled separate accounts	2016-12-31	$2,807,131
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$1,573,547
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$53,785,452
Contract administrator fees	2016-12-31	$109,751
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	CROWE HORWATH
Accountancy firm EIN	2016-12-31	350921680
2015 : TALMER BANK AND TRUST 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$9,031,939
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$7,778,710
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$7,737,830
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$9,378,435
Value of total assets at end of year	2015-12-31	$46,871,795
Value of total assets at beginning of year	2015-12-31	$45,618,566
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$40,880
Total interest from all sources	2015-12-31	$62,491
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$5,692,117
Participant contributions at end of year	2015-12-31	$1,202,294
Participant contributions at beginning of year	2015-12-31	$1,047,408
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$1,366,284
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Income. Non cash contributions	2015-12-31	$17,352
Value of net income/loss	2015-12-31	$1,253,229
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$46,871,795
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$45,618,566
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in pooled separate accounts at end of year	2015-12-31	$44,097,103
Value of interest in pooled separate accounts at beginning of year	2015-12-31	$42,800,111
Interest on participant loans	2015-12-31	$35,386
Interest earned on other investments	2015-12-31	$27,105
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$1,572,398
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$1,771,047
Net investment gain/loss from pooled separate accounts	2015-12-31	$-408,987
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$2,302,682
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$7,737,830
Contract administrator fees	2015-12-31	$40,880
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	CROWE
Accountancy firm EIN	2015-12-31	264183994
2014 : TALMER BANK AND TRUST 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$18,864,751
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$7,968,162
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$7,912,783
Value of total corrective distributions	2014-12-31	$4,159
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$15,996,688
Value of total assets at end of year	2014-12-31	$45,618,566
Value of total assets at beginning of year	2014-12-31	$34,721,977
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$51,220
Total interest from all sources	2014-12-31	$65,085
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$5,595,852
Participant contributions at end of year	2014-12-31	$1,047,408
Participant contributions at beginning of year	2014-12-31	$1,033,261
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$8,023,546
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Income. Non cash contributions	2014-12-31	$133,520
Value of net income/loss	2014-12-31	$10,896,589
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$45,618,566
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$34,721,977
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in pooled separate accounts at end of year	2014-12-31	$42,800,111
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$32,426,082
Interest on participant loans	2014-12-31	$37,585
Interest earned on other investments	2014-12-31	$27,500
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$1,771,047
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$1,262,634
Net investment gain/loss from pooled separate accounts	2014-12-31	$2,802,978
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$2,243,770
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$7,912,783
Contract administrator fees	2014-12-31	$51,220
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	CROWE
Accountancy firm EIN	2014-12-31	264183994
2013 : TALMER BANK AND TRUST 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total transfer of assets to this plan	2013-12-31	$662,129
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$21,154,819
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$2,995,397
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$2,965,041
Value of total corrective distributions	2013-12-31	$582
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$16,381,373
Value of total assets at end of year	2013-12-31	$34,721,977
Value of total assets at beginning of year	2013-12-31	$15,900,426
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$29,774
Total interest from all sources	2013-12-31	$57,633
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$4,943,331
Participant contributions at end of year	2013-12-31	$1,033,261
Participant contributions at beginning of year	2013-12-31	$354,307
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$9,304,848
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$18,159,422
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$34,721,977
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$15,900,426
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in pooled separate accounts at end of year	2013-12-31	$32,426,082
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$14,760,087
Interest on participant loans	2013-12-31	$36,502
Interest earned on other investments	2013-12-31	$21,131
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$1,262,634
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$786,032
Net investment gain/loss from pooled separate accounts	2013-12-31	$4,715,813
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$2,133,194
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$2,965,041
Contract administrator fees	2013-12-31	$29,774
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	CROWE HORWATH
Accountancy firm EIN	2013-12-31	350921680
2012 : TALMER BANK AND TRUST 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$8,554,932
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$1,840,875
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$1,822,074
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$6,873,654
Value of total assets at end of year	2012-12-31	$15,900,426
Value of total assets at beginning of year	2012-12-31	$9,186,369
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$18,801
Total interest from all sources	2012-12-31	$21,825
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$20,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$2,462,694
Participant contributions at end of year	2012-12-31	$354,307
Participant contributions at beginning of year	2012-12-31	$192,819
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$3,321,007
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$6,714,057
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$15,900,426
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$9,186,369
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in pooled separate accounts at end of year	2012-12-31	$14,760,087
Value of interest in pooled separate accounts at beginning of year	2012-12-31	$8,395,116
Interest on participant loans	2012-12-31	$9,257
Interest earned on other investments	2012-12-31	$12,568
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$786,032
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$598,434
Net investment gain/loss from pooled separate accounts	2012-12-31	$1,659,453
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$1,089,953
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$1,822,074
Contract administrator fees	2012-12-31	$18,801
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	CROWE HORWATH
Accountancy firm EIN	2012-12-31	350921680
2011 : TALMER BANK AND TRUST 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total transfer of assets to this plan	2011-12-31	$68,880
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$8,042,325
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$101,624
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$97,446
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$8,229,052
Value of total assets at end of year	2011-12-31	$9,186,369
Value of total assets at beginning of year	2011-12-31	$1,176,788
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$4,178
Total interest from all sources	2011-12-31	$6,757
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$20,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$2,057,971
Participant contributions at end of year	2011-12-31	$192,819
Participant contributions at beginning of year	2011-12-31	$3,685
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$5,261,793
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$7,940,701
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$9,186,369
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,176,788
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in pooled separate accounts at end of year	2011-12-31	$8,395,116
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$1,110,962
Interest on participant loans	2011-12-31	$1,704
Interest earned on other investments	2011-12-31	$5,053
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$598,434
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$62,141
Net investment gain/loss from pooled separate accounts	2011-12-31	$-193,484
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$909,288
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$97,446
Contract administrator fees	2011-12-31	$4,178
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	CROWE HORWATH
Accountancy firm EIN	2011-12-31	350921680
2010 : TALMER BANK AND TRUST 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total transfer of assets to this plan	2010-12-31	$536,732
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$640,056
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$0
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$584,063
Value of total assets at end of year	2010-12-31	$1,176,788
Value of total assets at beginning of year	2010-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$0
Total interest from all sources	2010-12-31	$58
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	No
If this is an individual account plan, was there a blackout period	2010-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$360,104
Participant contributions at end of year	2010-12-31	$3,685
Participant contributions at beginning of year	2010-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$30,137
Other income not declared elsewhere	2010-12-31	$231
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$640,056
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$1,176,788
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in pooled separate accounts at end of year	2010-12-31	$1,110,962
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$0
Interest on participant loans	2010-12-31	$58
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$62,141
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$0
Net investment gain/loss from pooled separate accounts	2010-12-31	$55,704
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$193,822
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2010-12-31	Yes
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No

Form 5500 Responses for TALMER BANK AND TRUST 401(K) PLAN

2016: TALMER BANK AND TRUST 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: TALMER BANK AND TRUST 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: TALMER BANK AND TRUST 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: TALMER BANK AND TRUST 401(K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: TALMER BANK AND TRUST 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: TALMER BANK AND TRUST 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	Yes
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: TALMER BANK AND TRUST 401(K) PLAN 2010 form 5500 responses
2010-08-01	Type of plan entity	Single employer plan
2010-08-01	First time form 5500 has been submitted	Yes
2010-08-01	Submission has been amended	No
2010-08-01	This submission is the final filing	No
2010-08-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2010-08-01	Plan is a collectively bargained plan	No
2010-08-01	Plan funding arrangement – Insurance	Yes
2010-08-01	Plan funding arrangement – Trust	Yes
2010-08-01	Plan benefit arrangement – Insurance	Yes
2010-08-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

807805

Policy instance

Insurance contract or identification number	807805
Number of Individuals Covered	1656
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $45,797
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $27,478
Insurance broker organization code?	3
Insurance broker name	AXA NETWORK LLC

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

807805

Policy instance

Insurance contract or identification number	807805
Number of Individuals Covered	1678
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $51,677
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $31,006
Insurance broker organization code?	3
Insurance broker name	AXA NETWORK LLC

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

807805

Policy instance

Insurance contract or identification number	807805
Number of Individuals Covered	1648
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $61,437
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $36,862
Insurance broker organization code?	3
Insurance broker name	AXA NETWORK LLC

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

807805

Policy instance

Insurance contract or identification number	807805
Number of Individuals Covered	897
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $33,649
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $20,189
Insurance broker organization code?	3
Insurance broker name	AXA NETWORK LLC

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

807805

Policy instance

Insurance contract or identification number	807805
Number of Individuals Covered	943
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $11,874
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

807805

Policy instance

Insurance contract or identification number	807805
Number of Individuals Covered	637
Insurance policy start date	2010-08-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

Was this data useful?

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

Information Disclaimer

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

See full terms and conditions

Company Name:	TALMER BANK AND TRUST
Employer identification number (EIN):	300386100
NAIC Classification:	522110
NAIC Description:	Commercial Banking