401k Plan data: I3 BANK 401(K) RETIREMENT PLAN plan

I3 BANK 401(K) RETIREMENT PLAN 401k Plan overview

Plan Name	I3 BANK 401(K) RETIREMENT PLAN
Plan identification number	002

I3 BANK 401(K) RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).
Life insurance

401k Sponsoring company profile

I3 BANK has sponsored the creation of one or more 401k plans.

Company Name: I3 BANK

Employer identification number (EIN): 470098010

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan I3 BANK 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2023-01-01
002 2022-01-01
002 2021-01-01
002 2020-01-01
002 2019-01-01
002 2018-01-01
002 2017-01-01
002 2016-01-01 TIMOTHY CLARK 2017-07-11
002 2015-01-01 TIMOTHY CLARK 2016-04-01
002 2014-01-01 LESLIE ANDERSON 2015-10-13
002 2013-01-01 LESLIE ANDERSON 2014-10-07
002 2012-01-01 LESLIE ANDERSON 2013-08-28
002 2011-01-01 LESLIE ANDERSON 2012-09-19
002 2009-01-01 LESLIE R. ANDERSEN

Financial Data on I3 BANK 401(K) RETIREMENT PLAN

Measure	Date	Value
2025 : I3 BANK 401(K) RETIREMENT PLAN 2025 401k financial data
Total transfers to/from plan in this plan year	2025-09-04	-32050
Total expenses incurred by plan in this plan year	2025-09-04	190023
Net assets as of the end of the plan year	2025-09-04	6205526
Total assets as of the beginning of the plan year	2025-09-04	5137874
Value of plan covered by a fidelity bond	2025-09-04	3000000
Participant contributions to plan in this plan year	2025-09-04	319177
Value of participant loans at end of plan year	2025-09-04	7561
Other income to plan in this plan year	2025-09-04	807139
Plan net income in this plan year	2025-09-04	1099702
Net assets as of the end of the plan year	2025-09-04	6205526
Net assets as of the beginning of the plan year	2025-09-04	5137874
Employer contributions to plan in this plan year	2025-09-04	163409
Expensese paid to adminstrative service provicers from plan in this plan year	2025-09-04	2936
2024 : I3 BANK 401(K) RETIREMENT PLAN 2024 401k financial data
Total expenses incurred by plan in this plan year	2024-06-25	1761475
Net assets as of the end of the plan year	2024-06-25	5137874
Total assets as of the beginning of the plan year	2024-06-25	5566443
Value of plan covered by a fidelity bond	2024-06-25	3000000
Participant contributions to plan in this plan year	2024-06-25	266368
Value of participant loans at end of plan year	2024-06-25	10626
Other contributions to plan in this plan year	2024-06-25	114636
Other income to plan in this plan year	2024-06-25	793929
Plan net income in this plan year	2024-06-25	-428569
Net assets as of the end of the plan year	2024-06-25	5137874
Net assets as of the beginning of the plan year	2024-06-25	5566443
Employer contributions to plan in this plan year	2024-06-25	157973
Expensese paid to adminstrative service provicers from plan in this plan year	2024-06-25	4620
2022 : I3 BANK 401(K) RETIREMENT PLAN 2022 401k financial data
Total expenses incurred by plan in this plan year	2022-07-25	94462
Net assets as of the end of the plan year	2022-07-25	6360830
Total assets as of the beginning of the plan year	2022-07-25	5297318
Value of plan covered by a fidelity bond	2022-07-25	3000000
Participant contributions to plan in this plan year	2022-07-25	274901
Value of participant loans at end of plan year	2022-07-25	27994
Other contributions to plan in this plan year	2022-07-25	6525
Other income to plan in this plan year	2022-07-25	707505
Plan net income in this plan year	2022-07-25	1063512
Net assets as of the end of the plan year	2022-07-25	6360830
Net assets as of the beginning of the plan year	2022-07-25	5297318
Employer contributions to plan in this plan year	2022-07-25	169043
2010 : I3 BANK 401(K) RETIREMENT PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$316,100
Expenses. Total of all expenses incurred	2010-12-31	$263,285
Benefits paid (including direct rollovers)	2010-12-31	$260,055
Total plan assets at end of year	2010-12-31	$1,764,225
Total plan assets at beginning of year	2010-12-31	$1,711,410
Value of fidelity bond covering the plan	2010-12-31	$1,825,000
Total contributions received or receivable from participants	2010-12-31	$78,687
Expenses. Other expenses not covered elsewhere	2010-12-31	$3,230
Other income received	2010-12-31	$186,560
Net income (gross income less expenses)	2010-12-31	$52,815
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,764,225
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,711,410
Total contributions received or receivable from employer(s)	2010-12-31	$50,853
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : I3 BANK 401(K) RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for I3 BANK 401(K) RETIREMENT PLAN

2009: I3 BANK 401(K) RETIREMENT 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 – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

NEW ENGLAND FINANCIAL (National Association of Insurance Commissioners NAIC id number: 91626 )
Policy contract number	7343469
Policy instance	1

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Company Name:	I3 BANK
Employer identification number (EIN):	470098010
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
002	2023-01-01
002	2022-01-01
002	2021-01-01
002	2020-01-01
002	2019-01-01
002	2018-01-01
002	2017-01-01
002	2016-01-01	TIMOTHY CLARK	2017-07-11
002	2015-01-01	TIMOTHY CLARK	2016-04-01
002	2014-01-01	LESLIE ANDERSON	2015-10-13
002	2013-01-01	LESLIE ANDERSON	2014-10-07
002	2012-01-01	LESLIE ANDERSON	2013-08-28
002	2011-01-01	LESLIE ANDERSON	2012-09-19
002	2009-01-01	LESLIE R. ANDERSEN