401k Plan data: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN plan

OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 401k Plan overview

Plan Name	OGLE COUNTY BANCSHARES, INC. 401(K) PLAN
Plan identification number	002

OGLE COUNTY BANCSHARES, INC. 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.
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).
The employer maintaining this ESOP is an S Corporation
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.

401k Sponsoring company profile

OGLE COUNTY BANCSHARES, INC. has sponsored the creation of one or more 401k plans.

Company Name: OGLE COUNTY BANCSHARES, INC.

Employer identification number (EIN): 363159775

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan OGLE COUNTY BANCSHARES, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2018-01-01
002 2017-01-01
002 2016-01-01 KATHRYN SHAW DICKEY
002 2015-01-01 RICK L. REED
002 2014-01-01 SCOTT R TILTON
002 2013-01-01 SCOTT R TILTON
002 2012-01-01 SCOTT R TILTON
002 2011-01-01 SCOTT R. TILTON 2012-07-12
002 2010-01-01 SCOTT R. TILTON 2011-09-09

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
002	2018-01-01
002	2017-01-01
002	2016-01-01	KATHRYN SHAW DICKEY
002	2015-01-01	RICK L. REED
002	2014-01-01	SCOTT R TILTON
002	2013-01-01	SCOTT R TILTON
002	2012-01-01	SCOTT R TILTON
002	2011-01-01	SCOTT R. TILTON	2012-07-12
002	2010-01-01	SCOTT R. TILTON	2011-09-09

Plan Statistics for OGLE COUNTY BANCSHARES, INC. 401(K) PLAN

401k plan membership statisitcs for OGLE COUNTY BANCSHARES, INC. 401(K) PLAN

Measure Date Value
2018: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 0
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 0
Total of all active and inactive participants 2018-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 0
Number of participants with account balances 2018-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 113
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Number of retired or separated participants receiving benefits 2017-01-01 1
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 1
Number of participants with account balances 2017-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 85
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 84
Number of retired or separated participants receiving benefits 2016-01-01 1
Number of other retired or separated participants entitled to future benefits 2016-01-01 28
Total of all active and inactive participants 2016-01-01 113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 113
Number of participants with account balances 2016-01-01 88
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 83
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 57
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 28
Total of all active and inactive participants 2015-01-01 85
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 85
Number of participants with account balances 2015-01-01 85
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 82
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 66
Number of other retired or separated participants entitled to future benefits 2014-01-01 17
Total of all active and inactive participants 2014-01-01 83
Total participants 2014-01-01 83
Number of participants with account balances 2014-01-01 83
2013: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 107
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 69
Number of retired or separated participants receiving benefits 2013-01-01 1
Number of other retired or separated participants entitled to future benefits 2013-01-01 12
Total of all active and inactive participants 2013-01-01 82
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 82
Number of participants with account balances 2013-01-01 80
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 95
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 92
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 13
Total of all active and inactive participants 2012-01-01 105
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 2
Total participants 2012-01-01 107
Number of participants with account balances 2012-01-01 83
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0

Measure	Date	Value
2018: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	0
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	0
Total of all active and inactive participants	2018-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	0
Number of participants with account balances	2018-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	113
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
Number of retired or separated participants receiving benefits	2017-01-01	1
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	1
Number of participants with account balances	2017-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	85
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	84
Number of retired or separated participants receiving benefits	2016-01-01	1
Number of other retired or separated participants entitled to future benefits	2016-01-01	28
Total of all active and inactive participants	2016-01-01	113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	113
Number of participants with account balances	2016-01-01	88
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	83
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	57
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	28
Total of all active and inactive participants	2015-01-01	85
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	85
Number of participants with account balances	2015-01-01	85
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	82
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	66
Number of other retired or separated participants entitled to future benefits	2014-01-01	17
Total of all active and inactive participants	2014-01-01	83
Total participants	2014-01-01	83
Number of participants with account balances	2014-01-01	83
2013: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	107
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	69
Number of retired or separated participants receiving benefits	2013-01-01	1
Number of other retired or separated participants entitled to future benefits	2013-01-01	12
Total of all active and inactive participants	2013-01-01	82
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	82
Number of participants with account balances	2013-01-01	80
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	95
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	92
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	13
Total of all active and inactive participants	2012-01-01	105
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	2
Total participants	2012-01-01	107
Number of participants with account balances	2012-01-01	83
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0

Financial Data on OGLE COUNTY BANCSHARES, INC. 401(K) PLAN

Measure	Date	Value
2018 : OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2018 401k financial data
Expenses. Total of all expenses incurred	2018-02-28	$18,813
Benefits paid (including direct rollovers)	2018-02-28	$18,809
Total plan assets at end of year	2018-02-28	$0
Total plan assets at beginning of year	2018-02-28	$18,813
Value of fidelity bond covering the plan	2018-02-28	$2,000,000
Expenses. Other expenses not covered elsewhere	2018-02-28	$4
Net income (gross income less expenses)	2018-02-28	$-18,813
Net plan assets at end of year (total assets less liabilities)	2018-02-28	$0
Net plan assets at beginning of year (total assets less liabilities)	2018-02-28	$18,813
Assets. Value of participant loans	2018-02-28	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-02-28	$0
2017 : OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2017 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
2016 : OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$1,376,642
Expenses. Total of all expenses incurred	2016-12-31	$1,033,457
Benefits paid (including direct rollovers)	2016-12-31	$988,168
Total plan assets at end of year	2016-12-31	$13,303,962
Total plan assets at beginning of year	2016-12-31	$12,960,777
Value of fidelity bond covering the plan	2016-12-31	$2,000,000
Total contributions received or receivable from participants	2016-12-31	$283,805
Other income received	2016-12-31	$977,813
Net income (gross income less expenses)	2016-12-31	$343,185
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$13,303,962
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$12,960,777
Assets. Value of participant loans	2016-12-31	$120,850
Assets. Value of employer securities	2016-12-31	$2,487,454
Total contributions received or receivable from employer(s)	2016-12-31	$115,024
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$45,289
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$332,242
Expenses. Total of all expenses incurred	2015-12-31	$951,999
Benefits paid (including direct rollovers)	2015-12-31	$903,874
Total plan assets at end of year	2015-12-31	$12,960,777
Total plan assets at beginning of year	2015-12-31	$13,580,534
Value of fidelity bond covering the plan	2015-12-31	$2,000,000
Total contributions received or receivable from participants	2015-12-31	$284,088
Other income received	2015-12-31	$-65,551
Net income (gross income less expenses)	2015-12-31	$-619,757
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$12,960,777
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$13,580,534
Assets. Value of participant loans	2015-12-31	$169,252
Assets. Value of employer securities	2015-12-31	$2,317,988
Total contributions received or receivable from employer(s)	2015-12-31	$113,705
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$48,125
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$1,569,294
Expenses. Total of all expenses incurred	2014-12-31	$281,927
Benefits paid (including direct rollovers)	2014-12-31	$250,328
Total plan assets at end of year	2014-12-31	$13,580,534
Total plan assets at beginning of year	2014-12-31	$12,293,167
Value of fidelity bond covering the plan	2014-12-31	$2,000,000
Total contributions received or receivable from participants	2014-12-31	$269,640
Other income received	2014-12-31	$1,184,988
Net income (gross income less expenses)	2014-12-31	$1,287,367
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$13,580,534
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$12,293,167
Assets. Value of participant loans	2014-12-31	$193,974
Assets. Value of employer securities	2014-12-31	$2,022,772
Total contributions received or receivable from employer(s)	2014-12-31	$114,666
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$31,599
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$2,112,722
Expenses. Total of all expenses incurred	2013-12-31	$143,369
Benefits paid (including direct rollovers)	2013-12-31	$138,456
Total plan assets at end of year	2013-12-31	$12,293,167
Total plan assets at beginning of year	2013-12-31	$10,323,814
Value of fidelity bond covering the plan	2013-12-31	$2,000,000
Total contributions received or receivable from participants	2013-12-31	$266,297
Contributions received from other sources (not participants or employers)	2013-12-31	$2,928
Other income received	2013-12-31	$1,718,287
Net income (gross income less expenses)	2013-12-31	$1,969,353
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$12,293,167
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$10,323,814
Assets. Value of participant loans	2013-12-31	$176,735
Assets. Value of employer securities	2013-12-31	$1,442,877
Total contributions received or receivable from employer(s)	2013-12-31	$125,210
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$4,913
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$1,423,780
Expenses. Total of all expenses incurred	2012-12-31	$305,662
Benefits paid (including direct rollovers)	2012-12-31	$302,154
Total plan assets at end of year	2012-12-31	$10,323,814
Total plan assets at beginning of year	2012-12-31	$9,205,696
Value of fidelity bond covering the plan	2012-12-31	$2,000,000
Total contributions received or receivable from participants	2012-12-31	$280,176
Other income received	2012-12-31	$1,016,738
Net income (gross income less expenses)	2012-12-31	$1,118,118
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$10,323,814
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$9,205,696
Assets. Value of participant loans	2012-12-31	$122,524
Assets. Value of employer securities	2012-12-31	$1,093,377
Total contributions received or receivable from employer(s)	2012-12-31	$126,866
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$3,508
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0

Form 5500 Responses for OGLE COUNTY BANCSHARES, INC. 401(K) PLAN

2018: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	This submission is the final filing	Yes
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: OGLE COUNTY BANCSHARES, INC. 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: OGLE COUNTY BANCSHARES, INC. 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 – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: OGLE COUNTY BANCSHARES, INC. 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 – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

OGLE COUNTY FARM BUREAU 401(K) PLAN [EIN = 361575250]

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Company Name:	OGLE COUNTY BANCSHARES, INC.
Employer identification number (EIN):	363159775
NAIC Classification:	522110
NAIC Description:	Commercial Banking