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TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 401k Plan overview

Plan NameTWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN
Plan identification number 002

TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 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.
  • 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TWO RIVERS FINANCIAL GROUP INC. has sponsored the creation of one or more 401k plans.

Company Name:TWO RIVERS FINANCIAL GROUP INC.
Employer identification number (EIN):421337121
NAIC Classification:551111
NAIC Description:Offices of Bank Holding Companies

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01ANDREA GERST
0022016-01-01ANDREA GERST
0022015-01-01ANDREA GERST
0022014-01-01JOHN SCHROEDER
0022013-01-01JEFF BROTHERSON JEFF BROTHERSON2014-10-13
0022012-01-01JEFF BROTHERSON JEFF BROTHERSON2013-10-14
0022011-01-01BARRY A CORSON
0022009-01-01BARRY A CORSON

Plan Statistics for TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN

401k plan membership statisitcs for TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN

Measure Date Value
2022: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01325
Total number of active participants reported on line 7a of the Form 55002022-01-01181
Number of retired or separated participants receiving benefits2022-01-0141
Number of other retired or separated participants entitled to future benefits2022-01-0183
Total of all active and inactive participants2022-01-01305
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01305
Number of participants with account balances2022-01-01299
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0132
2021: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01346
Total number of active participants reported on line 7a of the Form 55002021-01-01167
Number of retired or separated participants receiving benefits2021-01-0113
Number of other retired or separated participants entitled to future benefits2021-01-0197
Total of all active and inactive participants2021-01-01277
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01277
Number of participants with account balances2021-01-01269
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0121
2020: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01359
Total number of active participants reported on line 7a of the Form 55002020-01-01174
Number of retired or separated participants receiving benefits2020-01-0121
Number of other retired or separated participants entitled to future benefits2020-01-01149
Total of all active and inactive participants2020-01-01344
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-01345
Number of participants with account balances2020-01-01341
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0129
2019: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01336
Total number of active participants reported on line 7a of the Form 55002019-01-01259
Number of retired or separated participants receiving benefits2019-01-0121
Number of other retired or separated participants entitled to future benefits2019-01-0177
Total of all active and inactive participants2019-01-01357
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-01358
Number of participants with account balances2019-01-01325
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0125
2018: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01328
Total number of active participants reported on line 7a of the Form 55002018-01-01251
Number of retired or separated participants receiving benefits2018-01-016
Number of other retired or separated participants entitled to future benefits2018-01-0176
Total of all active and inactive participants2018-01-01333
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01334
Number of participants with account balances2018-01-01325
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0115
2017: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01330
Total number of active participants reported on line 7a of the Form 55002017-01-01243
Number of retired or separated participants receiving benefits2017-01-016
Number of other retired or separated participants entitled to future benefits2017-01-0174
Total of all active and inactive participants2017-01-01323
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01324
Number of participants with account balances2017-01-01319
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0124
2016: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01331
Total number of active participants reported on line 7a of the Form 55002016-01-01241
Number of retired or separated participants receiving benefits2016-01-014
Number of other retired or separated participants entitled to future benefits2016-01-0173
Total of all active and inactive participants2016-01-01318
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-014
Total participants2016-01-01322
Number of participants with account balances2016-01-01315
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0125
2015: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01327
Total number of active participants reported on line 7a of the Form 55002015-01-01243
Number of retired or separated participants receiving benefits2015-01-0115
Number of other retired or separated participants entitled to future benefits2015-01-0170
Total of all active and inactive participants2015-01-01328
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01328
Number of participants with account balances2015-01-01319
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0134
2014: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01371
Total number of active participants reported on line 7a of the Form 55002014-01-01261
Number of retired or separated participants receiving benefits2014-01-018
Number of other retired or separated participants entitled to future benefits2014-01-0157
Total of all active and inactive participants2014-01-01326
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01326
Number of participants with account balances2014-01-01315
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0146
2013: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01363
Total number of active participants reported on line 7a of the Form 55002013-01-01317
Number of retired or separated participants receiving benefits2013-01-014
Number of other retired or separated participants entitled to future benefits2013-01-0150
Total of all active and inactive participants2013-01-01371
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01371
Number of participants with account balances2013-01-01346
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0131
2012: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01347
Total number of active participants reported on line 7a of the Form 55002012-01-01311
Number of retired or separated participants receiving benefits2012-01-011
Number of other retired or separated participants entitled to future benefits2012-01-0146
Total of all active and inactive participants2012-01-01358
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01358
Number of participants with account balances2012-01-01325
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0126
2011: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01321
Total number of active participants reported on line 7a of the Form 55002011-01-01302
Number of retired or separated participants receiving benefits2011-01-011
Number of other retired or separated participants entitled to future benefits2011-01-0141
Total of all active and inactive participants2011-01-01344
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01344
Number of participants with account balances2011-01-01313
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0126
2009: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01276
Total number of active participants reported on line 7a of the Form 55002009-01-01267
Number of retired or separated participants receiving benefits2009-01-016
Number of other retired or separated participants entitled to future benefits2009-01-0118
Total of all active and inactive participants2009-01-01291
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01291
Number of participants with account balances2009-01-01237
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0112

Financial Data on TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN

Measure Date Value
2022 : TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-1,248,477
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$1,433,529
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$1,404,881
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,618,597
Value of total assets at end of year2022-12-31$16,136,032
Value of total assets at beginning of year2022-12-31$18,818,038
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$28,648
Total interest from all sources2022-12-31$8,617
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$221,632
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$221,632
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$6,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$994,895
Participant contributions at end of year2022-12-31$214,153
Participant contributions at beginning of year2022-12-31$188,514
Assets. Other investments not covered elsewhere at end of year2022-12-31$28,958
Assets. Other investments not covered elsewhere at beginning of year2022-12-31$29,187
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$20,738
Other income not declared elsewhere2022-12-31$-229
Administrative expenses (other) incurred2022-12-31$28,648
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-2,682,006
Value of net assets at end of year (total assets less liabilities)2022-12-31$16,136,032
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$18,818,038
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$6,735,719
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$7,960,985
Interest on participant loans2022-12-31$8,617
Value of interest in common/collective trusts at end of year2022-12-31$9,157,202
Value of interest in common/collective trusts at beginning of year2022-12-31$10,639,352
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,779,735
Net investment gain or loss from common/collective trusts2022-12-31$-1,317,359
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$602,964
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$1,404,881
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31MENKE & COMPANY
Accountancy firm EIN2022-12-31421363298
2021 : TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
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$10,025
Total income from all sources (including contributions)2021-12-31$4,146,257
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$8,194,144
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$8,139,708
Value of total corrective distributions2021-12-31$124
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,574,076
Value of total assets at end of year2021-12-31$18,818,038
Value of total assets at beginning of year2021-12-31$22,875,950
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$54,312
Total interest from all sources2021-12-31$9,083
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$387,755
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$387,755
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$6,000,000
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$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$931,142
Participant contributions at end of year2021-12-31$188,514
Participant contributions at beginning of year2021-12-31$359,332
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$2,245
Assets. Other investments not covered elsewhere at end of year2021-12-31$29,187
Assets. Other investments not covered elsewhere at beginning of year2021-12-31$21,553
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$64,142
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$10,025
Other income not declared elsewhere2021-12-31$7,634
Administrative expenses (other) incurred2021-12-31$54,312
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$-4,047,887
Value of net assets at end of year (total assets less liabilities)2021-12-31$18,818,038
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$22,865,925
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 in registered invesment companies (eg mutual funds) at end of year2021-12-31$7,960,985
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$8,770,611
Interest on participant loans2021-12-31$9,083
Value of interest in common/collective trusts at end of year2021-12-31$10,639,352
Value of interest in common/collective trusts at beginning of year2021-12-31$13,721,304
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$780,268
Net investment gain or loss from common/collective trusts2021-12-31$1,387,441
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$578,792
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$905
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$8,139,708
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Disclaimer
Accountancy firm name2021-12-31CPA ASSOCIATES, PC
Accountancy firm EIN2021-12-31421144302
2020 : TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$10,025
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$5,310
Total income from all sources (including contributions)2020-12-31$4,665,838
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$4,115,862
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$4,046,653
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$2,053,847
Value of total assets at end of year2020-12-31$22,875,950
Value of total assets at beginning of year2020-12-31$22,321,259
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$69,209
Total interest from all sources2020-12-31$15,161
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$309,008
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$309,008
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$6,000,000
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$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,151,764
Participant contributions at end of year2020-12-31$359,332
Participant contributions at beginning of year2020-12-31$218,853
Participant contributions at end of year2020-12-31$2,245
Participant contributions at beginning of year2020-12-31$36,283
Assets. Other investments not covered elsewhere at end of year2020-12-31$21,553
Assets. Other investments not covered elsewhere at beginning of year2020-12-31$108,430
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$104,422
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$10,025
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$5,310
Other income not declared elsewhere2020-12-31$-526
Administrative expenses (other) incurred2020-12-31$69,209
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$549,976
Value of net assets at end of year (total assets less liabilities)2020-12-31$22,865,925
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$22,315,949
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 in registered invesment companies (eg mutual funds) at end of year2020-12-31$8,770,611
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$9,558,825
Interest on participant loans2020-12-31$15,161
Value of interest in common/collective trusts at end of year2020-12-31$13,721,304
Value of interest in common/collective trusts at beginning of year2020-12-31$12,368,952
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,007,547
Net investment gain or loss from common/collective trusts2020-12-31$1,280,801
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 contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$797,661
Employer contributions (assets) at end of year2020-12-31$905
Employer contributions (assets) at beginning of year2020-12-31$29,916
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$4,046,653
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 plan2020-12-31Disclaimer
Accountancy firm name2020-12-31CPA ASSOCIATES, PC
Accountancy firm EIN2020-12-31421144302
2019 : TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$5,310
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$6,328,159
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$4,251,492
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$4,177,594
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,459,628
Value of total assets at end of year2019-12-31$22,321,259
Value of total assets at beginning of year2019-12-31$20,239,282
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$73,898
Total interest from all sources2019-12-31$12,377
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$332,888
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$332,888
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$6,000,000
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
Contributions received from participants2019-12-31$1,121,444
Participant contributions at end of year2019-12-31$218,853
Participant contributions at beginning of year2019-12-31$267,289
Participant contributions at end of year2019-12-31$36,283
Participant contributions at beginning of year2019-12-31$40,689
Assets. Other investments not covered elsewhere at end of year2019-12-31$108,430
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$203,034
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$510,718
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$5,310
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$0
Other income not declared elsewhere2019-12-31$11,306
Administrative expenses (other) incurred2019-12-31$73,898
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$2,076,667
Value of net assets at end of year (total assets less liabilities)2019-12-31$22,315,949
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$20,239,282
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 in registered invesment companies (eg mutual funds) at end of year2019-12-31$9,558,825
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$7,882,917
Interest on participant loans2019-12-31$12,377
Value of interest in common/collective trusts at end of year2019-12-31$12,368,952
Value of interest in common/collective trusts at beginning of year2019-12-31$11,812,259
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,702,252
Net investment gain or loss from common/collective trusts2019-12-31$1,809,708
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$827,466
Employer contributions (assets) at end of year2019-12-31$29,916
Employer contributions (assets) at beginning of year2019-12-31$33,094
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$4,177,594
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)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31CPA ASSOCIATES, PC
Accountancy firm EIN2019-12-31421144302
2018 : TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
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$864,324
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,936,059
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,865,204
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,942,539
Value of total assets at end of year2018-12-31$20,239,282
Value of total assets at beginning of year2018-12-31$21,311,017
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$70,855
Total interest from all sources2018-12-31$17,801
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$606,118
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$606,118
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$6,000,000
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$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,100,362
Participant contributions at end of year2018-12-31$267,289
Participant contributions at beginning of year2018-12-31$307,198
Participant contributions at end of year2018-12-31$40,689
Participant contributions at beginning of year2018-12-31$35,458
Assets. Other investments not covered elsewhere at end of year2018-12-31$203,034
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$239,723
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$59,247
Administrative expenses (other) incurred2018-12-31$70,855
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-1,071,735
Value of net assets at end of year (total assets less liabilities)2018-12-31$20,239,282
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$21,311,017
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 in registered invesment companies (eg mutual funds) at end of year2018-12-31$7,882,917
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$7,827,681
Interest on participant loans2018-12-31$13,837
Interest earned on other investments2018-12-31$3,964
Value of interest in common/collective trusts at end of year2018-12-31$11,812,259
Value of interest in common/collective trusts at beginning of year2018-12-31$12,874,245
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,027,901
Net investment gain or loss from common/collective trusts2018-12-31$-674,233
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$782,930
Employer contributions (assets) at end of year2018-12-31$33,094
Employer contributions (assets) at beginning of year2018-12-31$26,712
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,865,204
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)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31CPA ASSOCIATES, PC
Accountancy firm EIN2018-12-31421144302
2017 : TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
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$0
Total income from all sources (including contributions)2017-12-31$4,626,163
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$2,732,220
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,664,309
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,882,715
Value of total assets at end of year2017-12-31$21,311,017
Value of total assets at beginning of year2017-12-31$19,417,074
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$67,911
Total interest from all sources2017-12-31$63,593
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$410,433
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$410,433
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$6,000,000
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$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,001,270
Participant contributions at end of year2017-12-31$307,198
Participant contributions at beginning of year2017-12-31$285,447
Participant contributions at end of year2017-12-31$35,458
Participant contributions at beginning of year2017-12-31$33,766
Assets. Other investments not covered elsewhere at end of year2017-12-31$239,723
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$194,677
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$136,779
Administrative expenses (other) incurred2017-12-31$67,911
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$1,893,943
Value of net assets at end of year (total assets less liabilities)2017-12-31$21,311,017
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$19,417,074
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 in registered invesment companies (eg mutual funds) at end of year2017-12-31$7,827,681
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$7,448,727
Interest on participant loans2017-12-31$12,767
Interest earned on other investments2017-12-31$50,826
Value of interest in common/collective trusts at end of year2017-12-31$12,874,245
Value of interest in common/collective trusts at beginning of year2017-12-31$11,431,340
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$961,370
Net investment gain or loss from common/collective trusts2017-12-31$1,308,052
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$744,666
Employer contributions (assets) at end of year2017-12-31$26,712
Employer contributions (assets) at beginning of year2017-12-31$23,117
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,664,309
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)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31CPA ASSOCIATES, PC
Accountancy firm EIN2017-12-31421144302
2016 : TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$2,667,686
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$2,030,023
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,964,968
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,809,349
Value of total assets at end of year2016-12-31$19,417,074
Value of total assets at beginning of year2016-12-31$18,779,411
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$65,055
Total interest from all sources2016-12-31$24,450
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$201,090
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$201,090
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$6,000,000
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$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$994,765
Participant contributions at end of year2016-12-31$285,447
Participant contributions at beginning of year2016-12-31$239,936
Participant contributions at end of year2016-12-31$33,766
Participant contributions at beginning of year2016-12-31$30,294
Assets. Other investments not covered elsewhere at end of year2016-12-31$194,677
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$182,645
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$111,473
Administrative expenses (other) incurred2016-12-31$65,055
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$637,663
Value of net assets at end of year (total assets less liabilities)2016-12-31$19,417,074
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$18,779,411
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 in registered invesment companies (eg mutual funds) at end of year2016-12-31$7,448,727
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$12,675,497
Interest on participant loans2016-12-31$11,925
Interest earned on other investments2016-12-31$12,525
Value of interest in common/collective trusts at end of year2016-12-31$11,431,340
Value of interest in common/collective trusts at beginning of year2016-12-31$5,628,253
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$282,793
Net investment gain or loss from common/collective trusts2016-12-31$350,004
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$703,111
Employer contributions (assets) at end of year2016-12-31$23,117
Employer contributions (assets) at beginning of year2016-12-31$22,786
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,964,968
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)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31CPA ASSOCIATES, PC
Accountancy firm EIN2016-12-31421144302
2015 : TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$1,673,057
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$2,601,516
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$2,515,986
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,785,765
Value of total assets at end of year2015-12-31$18,779,411
Value of total assets at beginning of year2015-12-31$19,707,870
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$85,530
Total interest from all sources2015-12-31$10,857
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$706,364
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$706,364
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$6,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$982,888
Participant contributions at end of year2015-12-31$239,936
Participant contributions at beginning of year2015-12-31$216,372
Participant contributions at end of year2015-12-31$30,294
Participant contributions at beginning of year2015-12-31$33,745
Assets. Other investments not covered elsewhere at end of year2015-12-31$182,645
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$908,637
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$72,459
Administrative expenses (other) incurred2015-12-31$85,530
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-928,459
Value of net assets at end of year (total assets less liabilities)2015-12-31$18,779,411
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$19,707,870
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 registered invesment companies (eg mutual funds) at end of year2015-12-31$12,675,497
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$13,113,898
Interest on participant loans2015-12-31$10,857
Value of interest in common/collective trusts at end of year2015-12-31$5,628,253
Value of interest in common/collective trusts at beginning of year2015-12-31$5,408,276
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-835,048
Net investment gain/loss from pooled separate accounts2015-12-31$-9,598
Net investment gain or loss from common/collective trusts2015-12-31$14,717
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$730,418
Employer contributions (assets) at end of year2015-12-31$22,786
Employer contributions (assets) at beginning of year2015-12-31$26,942
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$2,515,986
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31CPA ASSOCIATES, PC
Accountancy firm EIN2015-12-31421144302
2014 : TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$3,265,233
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$4,620,124
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$4,516,944
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,930,594
Value of total assets at end of year2014-12-31$19,707,870
Value of total assets at beginning of year2014-12-31$21,062,761
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$103,180
Total interest from all sources2014-12-31$10,272
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$387,008
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$387,008
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$6,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$1,071,355
Participant contributions at end of year2014-12-31$216,372
Participant contributions at beginning of year2014-12-31$290,037
Participant contributions at end of year2014-12-31$33,745
Assets. Other investments not covered elsewhere at end of year2014-12-31$908,637
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$1,090,411
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$67,080
Administrative expenses (other) incurred2014-12-31$103,180
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-1,354,891
Value of net assets at end of year (total assets less liabilities)2014-12-31$19,707,870
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$21,062,761
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 registered invesment companies (eg mutual funds) at end of year2014-12-31$13,113,898
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$14,221,189
Interest on participant loans2014-12-31$10,272
Value of interest in common/collective trusts at end of year2014-12-31$5,408,276
Value of interest in common/collective trusts at beginning of year2014-12-31$5,461,065
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$301,642
Net investment gain/loss from pooled separate accounts2014-12-31$279,833
Net investment gain or loss from common/collective trusts2014-12-31$355,884
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
Contributions received in cash from employer2014-12-31$792,159
Employer contributions (assets) at end of year2014-12-31$26,942
Employer contributions (assets) at beginning of year2014-12-31$59
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$4,516,944
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31CPA ASSOCIATES, PC
Accountancy firm EIN2014-12-31421144302
2013 : TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
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$3,051
Total income from all sources (including contributions)2013-12-31$5,075,592
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,467,776
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,362,325
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$2,252,557
Value of total assets at end of year2013-12-31$21,062,761
Value of total assets at beginning of year2013-12-31$17,457,996
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$105,451
Total interest from all sources2013-12-31$11,864
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
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,180,139
Participant contributions at end of year2013-12-31$290,037
Participant contributions at beginning of year2013-12-31$317,746
Assets. Other investments not covered elsewhere at end of year2013-12-31$1,090,411
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$885,353
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$236,877
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$15,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$3,051
Other income not declared elsewhere2013-12-31$135,884
Administrative expenses (other) incurred2013-12-31$105,451
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$3,607,816
Value of net assets at end of year (total assets less liabilities)2013-12-31$21,062,761
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$17,454,945
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 registered invesment companies (eg mutual funds) at end of year2013-12-31$14,221,189
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$11,651,819
Interest on participant loans2013-12-31$11,864
Value of interest in common/collective trusts at end of year2013-12-31$5,461,065
Value of interest in common/collective trusts at beginning of year2013-12-31$4,588,078
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,139,668
Net investment gain or loss from common/collective trusts2013-12-31$535,619
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
Contributions received in cash from employer2013-12-31$835,541
Employer contributions (assets) at end of year2013-12-31$59
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,362,325
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31CPA ASSOCIATES, PC
Accountancy firm EIN2013-12-31421144302
2012 : TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$3,051
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$3,937,398
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$2,655,486
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,559,384
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$2,095,185
Value of total assets at end of year2012-12-31$17,457,996
Value of total assets at beginning of year2012-12-31$16,173,033
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$96,102
Total interest from all sources2012-12-31$14,824
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
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$1,138,308
Participant contributions at end of year2012-12-31$317,746
Participant contributions at beginning of year2012-12-31$336,945
Assets. Other investments not covered elsewhere at end of year2012-12-31$885,353
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$679,776
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$153,603
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$15,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$3,051
Other income not declared elsewhere2012-12-31$57,162
Administrative expenses (other) incurred2012-12-31$96,102
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$1,281,912
Value of net assets at end of year (total assets less liabilities)2012-12-31$17,454,945
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$16,173,033
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 registered invesment companies (eg mutual funds) at end of year2012-12-31$11,651,819
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$10,799,973
Interest on participant loans2012-12-31$14,824
Value of interest in common/collective trusts at end of year2012-12-31$4,588,078
Value of interest in common/collective trusts at beginning of year2012-12-31$4,286,515
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,513,038
Net investment gain or loss from common/collective trusts2012-12-31$257,189
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$803,274
Employer contributions (assets) at beginning of year2012-12-31$69,824
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,559,384
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31CPA ASSOCIATES, PC
Accountancy firm EIN2012-12-31421144302
2011 : TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
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$1,896,139
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,336,228
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,250,687
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,997,207
Value of total assets at end of year2011-12-31$16,173,033
Value of total assets at beginning of year2011-12-31$15,613,122
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$85,541
Total interest from all sources2011-12-31$15,834
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$1,081,235
Participant contributions at end of year2011-12-31$336,945
Participant contributions at beginning of year2011-12-31$333,908
Participant contributions at beginning of year2011-12-31$35,009
Assets. Other investments not covered elsewhere at end of year2011-12-31$679,776
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$148,602
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$99,663
Other income not declared elsewhere2011-12-31$-9,956
Administrative expenses (other) incurred2011-12-31$85,541
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$559,911
Value of net assets at end of year (total assets less liabilities)2011-12-31$16,173,033
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$15,613,122
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 registered invesment companies (eg mutual funds) at end of year2011-12-31$10,799,973
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$10,270,374
Interest on participant loans2011-12-31$15,834
Value of interest in common/collective trusts at end of year2011-12-31$4,286,515
Value of interest in common/collective trusts at beginning of year2011-12-31$4,799,066
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-204,784
Net investment gain or loss from common/collective trusts2011-12-31$97,838
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$816,309
Employer contributions (assets) at end of year2011-12-31$69,824
Employer contributions (assets) at beginning of year2011-12-31$26,163
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,250,687
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31CPA ASSOCIATES, PC
Accountancy firm EIN2011-12-31421144302
2009 : TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 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 TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN

2022: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 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 filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 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: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 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: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 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: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 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: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 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: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 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: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 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: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 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: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 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: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: TWO RIVERS FINANCIAL GROUP 401K PROFIT SHARING PLAN 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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