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STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 401k Plan overview

Plan NameSTAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST
Plan identification number 003

STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • 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(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.
  • ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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 requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

STAR FINANCIAL GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name:STAR FINANCIAL GROUP, INC.
Employer identification number (EIN):351658268
NAIC Classification:522110
NAIC Description:Commercial Banking

Additional information about STAR FINANCIAL GROUP, INC.

Jurisdiction of Incorporation: California Department of State
Incorporation Date: 2006-05-10
Company Identification Number: C2880800
Legal Registered Office Address: 16787 Bernardo Center Dr Ste A-11

San Diego
United States of America (USA)
92128

More information about STAR FINANCIAL GROUP, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032021-01-01
0032020-01-01
0032019-01-01
0032018-01-01
0032017-01-01TOM MARCUCCILLI
0032016-01-01TOM MARCUCCILLI
0032015-01-01THOMAS M. MARCUCCILLI
0032014-01-01THOMAS M. MARCUCCILLI JAMES C. MARCUCCILLI2015-07-30
0032013-01-01THOMAS M. MARCUCCILLI JAMES C. MARCUCCILLI2014-09-02
0032012-01-01THOMAS M. MARCUCCILLI JAMES C. MARCUCCILLI2013-09-20
0032011-01-01THOMAS M. MARCUCCILLI JAMES C. MARCUCCILLI2013-02-14
0032009-01-01THOMAS M. MARCUCCILLI JAMES C. MARCUCCILLI2010-07-23

Plan Statistics for STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

401k plan membership statisitcs for STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Measure Date Value
2021: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-01576
Total number of active participants reported on line 7a of the Form 55002021-01-010
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-010
Total of all active and inactive participants2021-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-010
Number of participants with account balances2021-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-01559
Total number of active participants reported on line 7a of the Form 55002020-01-01473
Number of retired or separated participants receiving benefits2020-01-016
Number of other retired or separated participants entitled to future benefits2020-01-0197
Total of all active and inactive participants2020-01-01576
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01576
Number of participants with account balances2020-01-01559
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-01573
Total number of active participants reported on line 7a of the Form 55002019-01-01463
Number of retired or separated participants receiving benefits2019-01-014
Number of other retired or separated participants entitled to future benefits2019-01-0192
Total of all active and inactive participants2019-01-01559
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01559
Number of participants with account balances2019-01-01542
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-01582
Total number of active participants reported on line 7a of the Form 55002018-01-01448
Number of retired or separated participants receiving benefits2018-01-018
Number of other retired or separated participants entitled to future benefits2018-01-01117
Total of all active and inactive participants2018-01-01573
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01573
Number of participants with account balances2018-01-01560
2017: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01588
Total number of active participants reported on line 7a of the Form 55002017-01-01457
Number of retired or separated participants receiving benefits2017-01-019
Number of other retired or separated participants entitled to future benefits2017-01-01116
Total of all active and inactive participants2017-01-01582
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01582
Number of participants with account balances2017-01-01563
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01678
Total number of active participants reported on line 7a of the Form 55002016-01-01487
Number of retired or separated participants receiving benefits2016-01-015
Number of other retired or separated participants entitled to future benefits2016-01-0196
Total of all active and inactive participants2016-01-01588
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01588
Number of participants with account balances2016-01-01568
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-01644
Total number of active participants reported on line 7a of the Form 55002015-01-01580
Number of retired or separated participants receiving benefits2015-01-0120
Number of other retired or separated participants entitled to future benefits2015-01-0176
Total of all active and inactive participants2015-01-01676
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-012
Total participants2015-01-01678
Number of participants with account balances2015-01-01532
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01683
Total number of active participants reported on line 7a of the Form 55002014-01-01581
Number of retired or separated participants receiving benefits2014-01-018
Number of other retired or separated participants entitled to future benefits2014-01-0180
Total of all active and inactive participants2014-01-01669
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-01670
Number of participants with account balances2014-01-01543
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01684
Total number of active participants reported on line 7a of the Form 55002013-01-01615
Number of retired or separated participants receiving benefits2013-01-011
Number of other retired or separated participants entitled to future benefits2013-01-0180
Total of all active and inactive participants2013-01-01696
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-012
Total participants2013-01-01698
Number of participants with account balances2013-01-01599
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01755
Total number of active participants reported on line 7a of the Form 55002012-01-01652
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0172
Total of all active and inactive participants2012-01-01724
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-012
Total participants2012-01-01726
Number of participants with account balances2012-01-01595
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-01771
Total number of active participants reported on line 7a of the Form 55002011-01-01676
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0162
Total of all active and inactive participants2011-01-01738
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-012
Total participants2011-01-01740
Number of participants with account balances2011-01-01611
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-01794
Total number of active participants reported on line 7a of the Form 55002009-01-01706
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0153
Total of all active and inactive participants2009-01-01759
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01759
Number of participants with account balances2009-01-01657
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Measure Date Value
2021 : STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-12-31$3,218,306
Total unrealized appreciation/depreciation of assets2021-12-31$3,218,306
Total transfer of assets from this plan2021-12-31$205,383
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$4,164,546
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$24,235,974
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$24,230,683
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$631,067
Value of total assets at end of year2021-12-31$0
Value of total assets at beginning of year2021-12-31$20,276,811
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$5,291
Total interest from all sources2021-12-31$80
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$315,093
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2021-12-31$0
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$5,351,855
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Administrative expenses (other) incurred2021-12-31$5,291
Liabilities. Value of operating payables at end of year2021-12-31$0
Liabilities. Value of operating payables at beginning of year2021-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$-20,071,428
Value of net assets at end of year (total assets less liabilities)2021-12-31$0
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$20,276,811
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$112,347
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$112,347
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$80
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31Yes
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Assets. Invements in employer securities at end of year2021-12-31$0
Assets. Invements in employer securities at beginning of year2021-12-31$20,164,464
Contributions received in cash from employer2021-12-31$631,067
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$0
Income. Dividends from common stock2021-12-31$315,093
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$24,230,683
Liabilities. Value of benefit claims payable at end of year2021-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2021-12-31$0
Did the plan have assets held for investment2021-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31Yes
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31BADEN GAGE & SCHROEDER, LLC
Accountancy firm EIN2021-12-31351939627
2020 : STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$-2,533,308
Total unrealized appreciation/depreciation of assets2020-12-31$-2,533,308
Total transfer of assets from this plan2020-12-31$389,332
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$400
Total income from all sources (including contributions)2020-12-31$-1,132,377
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$1,603,440
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,599,115
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,072,068
Value of total assets at end of year2020-12-31$20,276,811
Value of total assets at beginning of year2020-12-31$23,402,360
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$4,325
Total interest from all sources2020-12-31$4,236
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$324,627
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$72,000
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Administrative expenses (other) incurred2020-12-31$4,325
Liabilities. Value of operating payables at end of year2020-12-31$0
Liabilities. Value of operating payables at beginning of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$-2,735,817
Value of net assets at end of year (total assets less liabilities)2020-12-31$20,276,811
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$23,401,960
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$112,347
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$636,338
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$636,338
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$4,236
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
Assets. Invements in employer securities at end of year2020-12-31$20,164,464
Assets. Invements in employer securities at beginning of year2020-12-31$22,766,022
Contributions received in cash from employer2020-12-31$1,072,068
Employer contributions (assets) at end of year2020-12-31$0
Employer contributions (assets) at beginning of year2020-12-31$0
Income. Dividends from common stock2020-12-31$324,627
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,599,115
Liabilities. Value of benefit claims payable at end of year2020-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$400
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 name2020-12-31BADEN GAGE & SCHROEDER, LLC
Accountancy firm EIN2020-12-31351939627
2019 : STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$2,810,621
Total unrealized appreciation/depreciation of assets2019-12-31$2,810,621
Total transfer of assets from this plan2019-12-31$413,550
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$400
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$400
Total income from all sources (including contributions)2019-12-31$4,097,743
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$2,799,499
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,793,599
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$949,768
Value of total assets at end of year2019-12-31$23,402,360
Value of total assets at beginning of year2019-12-31$22,517,666
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$5,900
Total interest from all sources2019-12-31$14,753
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$322,601
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
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
Administrative expenses (other) incurred2019-12-31$5,900
Liabilities. Value of operating payables at end of year2019-12-31$0
Liabilities. Value of operating payables at beginning of year2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$1,298,244
Value of net assets at end of year (total assets less liabilities)2019-12-31$23,401,960
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$22,517,266
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$636,338
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$670,801
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$670,801
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$14,753
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31Yes
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
Assets. Invements in employer securities at end of year2019-12-31$22,766,022
Assets. Invements in employer securities at beginning of year2019-12-31$21,805,449
Contributions received in cash from employer2019-12-31$949,768
Employer contributions (assets) at end of year2019-12-31$0
Employer contributions (assets) at beginning of year2019-12-31$41,416
Income. Dividends from common stock2019-12-31$322,601
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,793,599
Liabilities. Value of benefit claims payable at end of year2019-12-31$400
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$400
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31BADEN GAGE & SCHROEDER, LLC
Accountancy firm EIN2019-12-31351939627
2018 : STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$-614,239
Total unrealized appreciation/depreciation of assets2018-12-31$-614,239
Total transfer of assets from this plan2018-12-31$275,158
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$400
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$715,962
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$3,092,453
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$3,086,378
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$986,384
Value of total assets at end of year2018-12-31$22,517,666
Value of total assets at beginning of year2018-12-31$25,168,915
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$6,075
Total interest from all sources2018-12-31$10,781
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$333,036
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$1,653,742
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Liabilities. Value of operating payables at end of year2018-12-31$0
Liabilities. Value of operating payables at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-2,376,491
Value of net assets at end of year (total assets less liabilities)2018-12-31$22,517,266
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$25,168,915
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$670,801
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$615,698
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$615,698
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$10,781
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31Yes
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$21,805,449
Assets. Invements in employer securities at beginning of year2018-12-31$24,511,429
Contributions received in cash from employer2018-12-31$986,384
Employer contributions (assets) at end of year2018-12-31$41,416
Employer contributions (assets) at beginning of year2018-12-31$41,788
Income. Dividends from common stock2018-12-31$333,036
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$3,086,378
Contract administrator fees2018-12-31$6,075
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
Liabilities. Value of benefit claims payable at end of year2018-12-31$400
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$0
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 name2018-12-31BADEN GAGE & SCHROEDER, LLC
Accountancy firm EIN2018-12-31351939627
2017 : STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$2,350,411
Total unrealized appreciation/depreciation of assets2017-12-31$2,350,411
Total transfer of assets from this plan2017-12-31$533,902
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$982
Total income from all sources (including contributions)2017-12-31$3,659,312
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$2,072,826
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,068,076
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$953,852
Value of total assets at end of year2017-12-31$25,168,915
Value of total assets at beginning of year2017-12-31$24,117,313
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$4,750
Total interest from all sources2017-12-31$4,130
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$350,919
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
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$1,327,854
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$19,060
Administrative expenses (other) incurred2017-12-31$4,750
Liabilities. Value of operating payables at end of year2017-12-31$0
Liabilities. Value of operating payables at beginning of year2017-12-31$793
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$1,586,486
Value of net assets at end of year (total assets less liabilities)2017-12-31$25,168,915
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$24,116,331
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$615,698
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$600,914
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$600,914
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$4,130
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31Yes
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Assets. Invements in employer securities at end of year2017-12-31$24,511,429
Assets. Invements in employer securities at beginning of year2017-12-31$23,488,872
Contributions received in cash from employer2017-12-31$953,852
Employer contributions (assets) at end of year2017-12-31$41,788
Employer contributions (assets) at beginning of year2017-12-31$27,527
Income. Dividends from common stock2017-12-31$350,919
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,049,016
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Liabilities. Value of benefit claims payable at end of year2017-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$189
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 name2017-12-31BADEN GAGE & SCHROEDER, LLC
Accountancy firm EIN2017-12-31351939627
2016 : STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$5,338,380
Total unrealized appreciation/depreciation of assets2016-12-31$5,338,380
Total transfer of assets from this plan2016-12-31$427,814
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$982
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$6,651,554
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$7,775,295
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$7,768,636
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$899,010
Value of total assets at end of year2016-12-31$24,117,313
Value of total assets at beginning of year2016-12-31$25,667,886
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$6,659
Total interest from all sources2016-12-31$2,127
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$411,996
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$6,870,567
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$25,451
Other income not declared elsewhere2016-12-31$41
Administrative expenses (other) incurred2016-12-31$59
Liabilities. Value of operating payables at end of year2016-12-31$793
Liabilities. Value of operating payables at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-1,123,741
Value of net assets at end of year (total assets less liabilities)2016-12-31$24,116,331
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$25,667,886
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$600,914
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$646,811
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$646,811
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$2,127
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31Yes
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$23,488,872
Assets. Invements in employer securities at beginning of year2016-12-31$25,021,075
Contributions received in cash from employer2016-12-31$899,010
Employer contributions (assets) at end of year2016-12-31$27,527
Employer contributions (assets) at beginning of year2016-12-31$0
Income. Dividends from common stock2016-12-31$411,996
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$7,743,185
Contract administrator fees2016-12-31$6,600
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
Liabilities. Value of benefit claims payable at end of year2016-12-31$189
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$0
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31BADEN GAGE & SCHROEDER, LLC
Accountancy firm EIN2016-12-31351939627
2015 : STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$-1,099,172
Total unrealized appreciation/depreciation of assets2015-12-31$-1,099,172
Total transfer of assets from this plan2015-12-31$116,455
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$3,044,563
Total loss/gain on sale of assets2015-12-31$2,826,644
Total of all expenses incurred2015-12-31$922,541
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$880,788
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$881,586
Value of total assets at end of year2015-12-31$25,667,886
Value of total assets at beginning of year2015-12-31$23,662,319
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$41,753
Total interest from all sources2015-12-31$0
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 year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$10,122
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$10,000,000
If this is an individual account plan, was there a blackout period2015-12-31Yes
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
Administrative expenses (other) incurred2015-12-31$31,631
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$2,122,022
Value of net assets at end of year (total assets less liabilities)2015-12-31$25,667,886
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$23,662,319
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in common/collective trusts at end of year2015-12-31$0
Value of interest in common/collective trusts at beginning of year2015-12-31$311,778
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$646,811
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$0
Net investment gain or loss from common/collective trusts2015-12-31$435,505
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31Yes
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$25,021,075
Assets. Invements in employer securities at beginning of year2015-12-31$23,350,541
Contributions received in cash from employer2015-12-31$881,586
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$880,788
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31Yes
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
Aggregate proceeds on sale of assets2015-12-31$24,276,058
Aggregate carrying amount (costs) on sale of assets2015-12-31$21,449,414
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 name2015-12-31BADEN GAGE & SCHROEDER, LLC
Accountancy firm EIN2015-12-31351939627
2014 : STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$2,668,224
Total unrealized appreciation/depreciation of assets2014-12-31$2,668,224
Total transfer of assets from this plan2014-12-31$315,262
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$4,072,790
Total loss/gain on sale of assets2014-12-31$161,625
Total of all expenses incurred2014-12-31$831,384
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$796,054
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$823,732
Value of total assets at end of year2014-12-31$23,662,319
Value of total assets at beginning of year2014-12-31$20,736,175
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$35,330
Total interest from all sources2014-12-31$0
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 year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$10,150
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$5,000,000
If this is an individual account plan, was there a blackout period2014-12-31Yes
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
Administrative expenses (other) incurred2014-12-31$25,180
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$3,241,406
Value of net assets at end of year (total assets less liabilities)2014-12-31$23,662,319
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$20,736,175
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in common/collective trusts at end of year2014-12-31$311,778
Value of interest in common/collective trusts at beginning of year2014-12-31$128,070
Net investment gain or loss from common/collective trusts2014-12-31$419,209
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$23,350,541
Assets. Invements in employer securities at beginning of year2014-12-31$20,608,105
Contributions received in cash from employer2014-12-31$823,732
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$796,054
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31Yes
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
Aggregate proceeds on sale of assets2014-12-31$1,136,553
Aggregate carrying amount (costs) on sale of assets2014-12-31$974,928
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 name2014-12-31BADEN GAGE & SCHROEDER, LLC
Accountancy firm EIN2014-12-31351939627
2013 : STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$3,219,660
Total unrealized appreciation/depreciation of assets2013-12-31$3,219,660
Total transfer of assets from this plan2013-12-31$171,059
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$4,189,124
Total loss/gain on sale of assets2013-12-31$114,877
Total of all expenses incurred2013-12-31$1,175,132
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,135,137
Value of total corrective distributions2013-12-31$9,461
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$869,855
Value of total assets at end of year2013-12-31$20,736,175
Value of total assets at beginning of year2013-12-31$17,893,242
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$30,534
Total interest from all sources2013-12-31$0
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 year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$9,850
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$5,000,000
If this is an individual account plan, was there a blackout period2013-12-31Yes
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
Administrative expenses (other) incurred2013-12-31$20,684
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$3,013,992
Value of net assets at end of year (total assets less liabilities)2013-12-31$20,736,175
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$17,893,242
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in common/collective trusts at end of year2013-12-31$128,070
Value of interest in common/collective trusts at beginning of year2013-12-31$673,617
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$25,245
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$25,245
Net investment gain or loss from common/collective trusts2013-12-31$-15,268
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$20,608,105
Assets. Invements in employer securities at beginning of year2013-12-31$17,194,380
Contributions received in cash from employer2013-12-31$869,855
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,135,137
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31Yes
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
Aggregate proceeds on sale of assets2013-12-31$1,274,144
Aggregate carrying amount (costs) on sale of assets2013-12-31$1,159,267
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 name2013-12-31BADEN GAGE & SCHROEDER, LLC
Accountancy firm EIN2013-12-31351939627
2012 : STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$1,702,866
Total unrealized appreciation/depreciation of assets2012-12-31$1,702,866
Total transfer of assets from this plan2012-12-31$134,778
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$3,484,684
Total loss/gain on sale of assets2012-12-31$75,870
Total of all expenses incurred2012-12-31$1,148,540
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,117,850
Value of total corrective distributions2012-12-31$153
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$934,273
Value of total assets at end of year2012-12-31$17,893,242
Value of total assets at beginning of year2012-12-31$15,691,876
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$30,537
Total interest from all sources2012-12-31$0
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 year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$9,550
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$5,000,000
If this is an individual account plan, was there a blackout period2012-12-31Yes
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
Administrative expenses (other) incurred2012-12-31$20,987
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$2,336,144
Value of net assets at end of year (total assets less liabilities)2012-12-31$17,893,242
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$15,691,876
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in common/collective trusts at end of year2012-12-31$673,617
Value of interest in common/collective trusts at beginning of year2012-12-31$486,308
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$25,245
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$0
Net investment gain or loss from common/collective trusts2012-12-31$771,675
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
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$17,194,380
Assets. Invements in employer securities at beginning of year2012-12-31$15,175,843
Contributions received in cash from employer2012-12-31$934,273
Employer contributions (assets) at end of year2012-12-31$0
Employer contributions (assets) at beginning of year2012-12-31$29,725
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,117,850
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
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
Aggregate proceeds on sale of assets2012-12-31$1,198,174
Aggregate carrying amount (costs) on sale of assets2012-12-31$1,122,304
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 name2012-12-31BADEN GAGE & SCHROEDER, LLC
Accountancy firm EIN2012-12-31351939627
2011 : STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$954,359
Total unrealized appreciation/depreciation of assets2011-12-31$954,359
Total transfer of assets from this plan2011-12-31$212,708
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$2,157,794
Total loss/gain on sale of assets2011-12-31$10,128
Total of all expenses incurred2011-12-31$559,281
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$529,304
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$867,795
Value of total assets at end of year2011-12-31$15,691,876
Value of total assets at beginning of year2011-12-31$14,306,071
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$29,977
Total interest from all sources2011-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$4,189
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$4,189
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$5,000,000
If this is an individual account plan, was there a blackout period2011-12-31Yes
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
Administrative expenses (other) incurred2011-12-31$29,977
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$1,598,513
Value of net assets at end of year (total assets less liabilities)2011-12-31$15,691,876
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$14,306,071
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in common/collective trusts at end of year2011-12-31$486,308
Value of interest in common/collective trusts at beginning of year2011-12-31$86,575
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$26,642
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$26,642
Net investment gain or loss from common/collective trusts2011-12-31$321,323
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
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$15,175,843
Assets. Invements in employer securities at beginning of year2011-12-31$14,192,854
Contributions received in cash from employer2011-12-31$867,795
Employer contributions (assets) at end of year2011-12-31$29,725
Employer contributions (assets) at beginning of year2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$529,304
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31Yes
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Aggregate proceeds on sale of assets2011-12-31$-640,345
Aggregate carrying amount (costs) on sale of assets2011-12-31$-650,473
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31BADEN GAGE & SCHROEDER, LLC
Accountancy firm EIN2011-12-31351939627
2010 : STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$-42,271
Total unrealized appreciation/depreciation of assets2010-12-31$-42,271
Total transfer of assets from this plan2010-12-31$101,378
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$746,388
Total loss/gain on sale of assets2010-12-31$-198,285
Total of all expenses incurred2010-12-31$991,468
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$960,658
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$892,178
Value of total assets at end of year2010-12-31$14,306,071
Value of total assets at beginning of year2010-12-31$14,652,529
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$30,810
Total interest from all sources2010-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$83,323
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$83,323
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$5,000,000
If this is an individual account plan, was there a blackout period2010-12-31Yes
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$34,041
Administrative expenses (other) incurred2010-12-31$30,810
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-245,080
Value of net assets at end of year (total assets less liabilities)2010-12-31$14,306,071
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$14,652,529
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$54,038
Value of interest in common/collective trusts at end of year2010-12-31$86,575
Value of interest in common/collective trusts at beginning of year2010-12-31$281,540
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$26,642
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$12,228
Net investment gain or loss from common/collective trusts2010-12-31$-785
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
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$14,192,854
Assets. Invements in employer securities at beginning of year2010-12-31$14,282,910
Contributions received in cash from employer2010-12-31$892,178
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$960,658
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31Yes
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
Aggregate proceeds on sale of assets2010-12-31$978,501
Aggregate carrying amount (costs) on sale of assets2010-12-31$1,176,786
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 name2010-12-31BADEN, GAGE & SCHROEDER, LLC
Accountancy firm EIN2010-12-31351939627
2009 : STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

2021: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingYes
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: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2020 form 5500 responses
2020-01-01Type of plan entitySingle 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: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2019 form 5500 responses
2019-01-01Type of plan entitySingle 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: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedYes
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: STAR FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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