Plan Name | LEGACY BANK PROFIT SHARING & 401(K) PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | LEGACY BANK |
Employer identification number (EIN): | 420246840 |
NAIC Classification: | 522110 |
NAIC Description: | Commercial Banking |
Additional information about LEGACY BANK
Jurisdiction of Incorporation: | Iowa Secretary of State Business Entities |
Incorporation Date: | 1904-01-26 |
Company Identification Number: | 084818 |
Legal Registered Office Address: |
502 8TH ST SW PO BOX 309 ALTOONA United States of America (USA) 50009 |
More information about LEGACY BANK
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2023-01-01 | ||||
001 | 2022-01-01 | ||||
001 | 2021-01-01 | ||||
001 | 2020-01-01 | ||||
001 | 2019-01-01 | ||||
001 | 2018-01-01 | ||||
001 | 2017-01-01 | ||||
001 | 2016-01-01 | ||||
001 | 2015-01-01 | ||||
001 | 2014-01-01 | JULIE SANDERS | |||
001 | 2013-01-01 | JULIE SANDERS | |||
001 | 2012-01-01 | JULIE SANDERS | |||
001 | 2011-01-01 | JULIE SANDERS | |||
001 | 2010-01-01 | JULIE SANDERS | |||
001 | 2009-01-01 | JULIE SANDERS |
Measure | Date | Value |
---|---|---|
2016: LEGACY BANK PROFIT SHARING & 401(K) PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 38 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 35 |
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 | 2 |
Total of all active and inactive participants | 2016-01-01 | 38 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 38 |
Number of participants with account balances | 2016-01-01 | 25 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 0 |
2015: LEGACY BANK PROFIT SHARING & 401(K) PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 42 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 37 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 1 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 1 |
Total of all active and inactive participants | 2015-01-01 | 39 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 39 |
Number of participants with account balances | 2015-01-01 | 28 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 0 |
2014: LEGACY BANK PROFIT SHARING & 401(K) PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 40 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 32 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 3 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 3 |
Total of all active and inactive participants | 2014-01-01 | 38 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 1 |
Total participants | 2014-01-01 | 39 |
Number of participants with account balances | 2014-01-01 | 28 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 0 |
2013: LEGACY BANK PROFIT SHARING & 401(K) PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 45 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 36 |
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 | 2 |
Total of all active and inactive participants | 2013-01-01 | 39 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 1 |
Total participants | 2013-01-01 | 40 |
Number of participants with account balances | 2013-01-01 | 31 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 0 |
2012: LEGACY BANK PROFIT SHARING & 401(K) PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 48 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 42 |
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 | 0 |
Total of all active and inactive participants | 2012-01-01 | 42 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 1 |
Total participants | 2012-01-01 | 43 |
Number of participants with account balances | 2012-01-01 | 34 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 2 |
2011: LEGACY BANK PROFIT SHARING & 401(K) PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 48 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 37 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 5 |
Total of all active and inactive participants | 2011-01-01 | 42 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 1 |
Total participants | 2011-01-01 | 43 |
Number of participants with account balances | 2011-01-01 | 40 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 4 |
2010: LEGACY BANK PROFIT SHARING & 401(K) PLAN 2010 401k membership | ||
Total participants, beginning-of-year | 2010-01-01 | 49 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 45 |
Number of retired or separated participants receiving benefits | 2010-01-01 | 1 |
Number of other retired or separated participants entitled to future benefits | 2010-01-01 | 4 |
Total of all active and inactive participants | 2010-01-01 | 50 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 1 |
Total participants | 2010-01-01 | 51 |
Number of participants with account balances | 2010-01-01 | 43 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 4 |
2009: LEGACY BANK PROFIT SHARING & 401(K) PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 40 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 43 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 1 |
Total of all active and inactive participants | 2009-01-01 | 44 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 1 |
Total participants | 2009-01-01 | 45 |
Number of participants with account balances | 2009-01-01 | 42 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 1 |
Measure | Date | Value |
---|---|---|
2016 : LEGACY BANK PROFIT SHARING & 401(K) PLAN 2016 401k financial data | ||
Total income from all sources | 2016-12-31 | $241,475 |
Expenses. Total of all expenses incurred | 2016-12-31 | $483,865 |
Benefits paid (including direct rollovers) | 2016-12-31 | $468,236 |
Total plan assets at end of year | 2016-12-31 | $1,798,686 |
Total plan assets at beginning of year | 2016-12-31 | $2,041,076 |
Value of fidelity bond covering the plan | 2016-12-31 | $2,000,000 |
Total contributions received or receivable from participants | 2016-12-31 | $78,608 |
Other income received | 2016-12-31 | $162,867 |
Net income (gross income less expenses) | 2016-12-31 | $-242,390 |
Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $1,798,686 |
Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $2,041,076 |
Assets. Value of assets in partnership/joint-venture interests | 2016-12-31 | $0 |
Total contributions received or receivable from employer(s) | 2016-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2016-12-31 | $0 |
Value of corrective distributions | 2016-12-31 | $3,040 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2016-12-31 | $12,589 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
2015 : LEGACY BANK PROFIT SHARING & 401(K) PLAN 2015 401k financial data | ||
Total income from all sources | 2015-12-31 | $7,892 |
Expenses. Total of all expenses incurred | 2015-12-31 | $66,197 |
Benefits paid (including direct rollovers) | 2015-12-31 | $63,917 |
Total plan assets at end of year | 2015-12-31 | $2,041,076 |
Total plan assets at beginning of year | 2015-12-31 | $2,099,381 |
Value of fidelity bond covering the plan | 2015-12-31 | $500,000 |
Total contributions received or receivable from participants | 2015-12-31 | $73,204 |
Expenses. Other expenses not covered elsewhere | 2015-12-31 | $0 |
Other income received | 2015-12-31 | $-65,312 |
Net income (gross income less expenses) | 2015-12-31 | $-58,305 |
Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $2,041,076 |
Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $2,099,381 |
Assets. Value of assets in partnership/joint-venture interests | 2015-12-31 | $3,580 |
Total contributions received or receivable from employer(s) | 2015-12-31 | $0 |
Value of corrective distributions | 2015-12-31 | $2,280 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
2014 : LEGACY BANK PROFIT SHARING & 401(K) PLAN 2014 401k financial data | ||
Total income from all sources | 2014-12-31 | $125,375 |
Expenses. Total of all expenses incurred | 2014-12-31 | $122,304 |
Benefits paid (including direct rollovers) | 2014-12-31 | $112,492 |
Total plan assets at end of year | 2014-12-31 | $2,099,381 |
Total plan assets at beginning of year | 2014-12-31 | $2,096,310 |
Value of fidelity bond covering the plan | 2014-12-31 | $500,000 |
Total contributions received or receivable from participants | 2014-12-31 | $62,567 |
Other income received | 2014-12-31 | $62,808 |
Net income (gross income less expenses) | 2014-12-31 | $3,071 |
Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $2,099,381 |
Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $2,096,310 |
Assets. Value of assets in partnership/joint-venture interests | 2014-12-31 | $3,580 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2014-12-31 | $9,812 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
2013 : LEGACY BANK PROFIT SHARING & 401(K) PLAN 2013 401k financial data | ||
Total income from all sources | 2013-12-31 | $363,843 |
Expenses. Total of all expenses incurred | 2013-12-31 | $146,811 |
Benefits paid (including direct rollovers) | 2013-12-31 | $137,931 |
Total plan assets at end of year | 2013-12-31 | $2,096,310 |
Total plan assets at beginning of year | 2013-12-31 | $1,879,278 |
Value of fidelity bond covering the plan | 2013-12-31 | $500,000 |
Total contributions received or receivable from participants | 2013-12-31 | $67,256 |
Contributions received from other sources (not participants or employers) | 2013-12-31 | $0 |
Other income received | 2013-12-31 | $296,587 |
Net income (gross income less expenses) | 2013-12-31 | $217,032 |
Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $2,096,310 |
Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $1,879,278 |
Assets. Value of assets in partnership/joint-venture interests | 2013-12-31 | $28,628 |
Total contributions received or receivable from employer(s) | 2013-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2013-12-31 | $8,880 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
2012 : LEGACY BANK PROFIT SHARING & 401(K) PLAN 2012 401k financial data | ||
Total income from all sources | 2012-12-31 | $185,399 |
Expenses. Total of all expenses incurred | 2012-12-31 | $64,420 |
Benefits paid (including direct rollovers) | 2012-12-31 | $55,076 |
Total plan assets at end of year | 2012-12-31 | $1,879,278 |
Total plan assets at beginning of year | 2012-12-31 | $1,758,299 |
Value of fidelity bond covering the plan | 2012-12-31 | $500,000 |
Total contributions received or receivable from participants | 2012-12-31 | $89,723 |
Other income received | 2012-12-31 | $95,676 |
Net income (gross income less expenses) | 2012-12-31 | $120,979 |
Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $1,879,278 |
Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $1,758,299 |
Assets. Value of assets in partnership/joint-venture interests | 2012-12-31 | $18,490 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2012-12-31 | $9,344 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
2011 : LEGACY BANK PROFIT SHARING & 401(K) PLAN 2011 401k financial data | ||
Total income from all sources | 2011-12-31 | $136,632 |
Expenses. Total of all expenses incurred | 2011-12-31 | $10,861 |
Benefits paid (including direct rollovers) | 2011-12-31 | $2,799 |
Total plan assets at end of year | 2011-12-31 | $1,758,299 |
Total plan assets at beginning of year | 2011-12-31 | $1,632,528 |
Value of fidelity bond covering the plan | 2011-12-31 | $500,000 |
Total contributions received or receivable from participants | 2011-12-31 | $86,263 |
Contributions received from other sources (not participants or employers) | 2011-12-31 | $29,622 |
Other income received | 2011-12-31 | $20,747 |
Net income (gross income less expenses) | 2011-12-31 | $125,771 |
Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $1,758,299 |
Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $1,632,528 |
Assets. Value of assets in partnership/joint-venture interests | 2011-12-31 | $19,120 |
Total contributions received or receivable from employer(s) | 2011-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2011-12-31 | $8,062 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
2010 : LEGACY BANK PROFIT SHARING & 401(K) PLAN 2010 401k financial data | ||
Total income from all sources | 2010-12-31 | $187,263 |
Expenses. Total of all expenses incurred | 2010-12-31 | $15,537 |
Benefits paid (including direct rollovers) | 2010-12-31 | $8,292 |
Total plan assets at end of year | 2010-12-31 | $1,632,528 |
Total plan assets at beginning of year | 2010-12-31 | $1,460,802 |
Value of fidelity bond covering the plan | 2010-12-31 | $500,000 |
Total contributions received or receivable from participants | 2010-12-31 | $88,269 |
Expenses. Other expenses not covered elsewhere | 2010-12-31 | $7,245 |
Contributions received from other sources (not participants or employers) | 2010-12-31 | $4,042 |
Other income received | 2010-12-31 | $92,204 |
Net income (gross income less expenses) | 2010-12-31 | $171,726 |
Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $1,632,528 |
Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $1,460,802 |
Assets. Value of assets in partnership/joint-venture interests | 2010-12-31 | $23,030 |
Total contributions received or receivable from employer(s) | 2010-12-31 | $2,748 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
2016: LEGACY BANK PROFIT SHARING & 401(K) PLAN 2016 form 5500 responses | ||
---|---|---|
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: LEGACY BANK PROFIT SHARING & 401(K) PLAN 2015 form 5500 responses | ||
2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: LEGACY BANK PROFIT SHARING & 401(K) PLAN 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: LEGACY BANK PROFIT SHARING & 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: LEGACY BANK PROFIT SHARING & 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 |
2011: LEGACY BANK PROFIT SHARING & 401(K) PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2010: LEGACY BANK PROFIT SHARING & 401(K) PLAN 2010 form 5500 responses | ||
2010-01-01 | Type of plan entity | Single employer plan |
2010-01-01 | Submission has been amended | No |
2010-01-01 | This submission is the final filing | No |
2010-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2010-01-01 | Plan is a collectively bargained plan | No |
2010-01-01 | Plan funding arrangement – Trust | Yes |
2010-01-01 | Plan benefit arrangement - Trust | Yes |
2009: LEGACY BANK PROFIT SHARING & 401(K) PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |