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401(K) PLAN FOR CITY FIRST BANK DC 401k Plan overview

Plan Name401(K) PLAN FOR CITY FIRST BANK DC
Plan identification number 001

401(K) PLAN FOR CITY FIRST BANK DC 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.
  • 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.

401k Sponsoring company profile

CITY FIRST BANK, N.A. has sponsored the creation of one or more 401k plans.

Company Name:CITY FIRST BANK, N.A.
Employer identification number (EIN):521951694
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan 401(K) PLAN FOR CITY FIRST BANK DC

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01
0012016-01-01
0012015-01-01NATALIE SMITH2016-10-12
0012014-01-01NATALIE SMITH2015-10-14
0012013-01-01NATALIE SMITH NATALIE SMITH2014-07-29
0012012-01-01NATALIE SMITH
0012011-01-01NATALIE SMITH
0012009-01-01NATALIE SMITH NATALIE SMITH2010-10-12

Plan Statistics for 401(K) PLAN FOR CITY FIRST BANK DC

401k plan membership statisitcs for 401(K) PLAN FOR CITY FIRST BANK DC

Measure Date Value
2013: 401(K) PLAN FOR CITY FIRST BANK DC 2013 401k membership
Total participants, beginning-of-year2013-01-0151
Total number of active participants reported on line 7a of the Form 55002013-01-0131
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0124
Total of all active and inactive participants2013-01-0155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0155
Number of participants with account balances2013-01-0155
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0120
2012: 401(K) PLAN FOR CITY FIRST BANK DC 2012 401k membership
Total participants, beginning-of-year2012-01-0148
Total number of active participants reported on line 7a of the Form 55002012-01-0132
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0119
Total of all active and inactive participants2012-01-0151
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0151
Number of participants with account balances2012-01-0132
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0119
2011: 401(K) PLAN FOR CITY FIRST BANK DC 2011 401k membership
Total participants, beginning-of-year2011-01-0145
Total number of active participants reported on line 7a of the Form 55002011-01-0128
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0117
Total of all active and inactive participants2011-01-0145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0145
Number of participants with account balances2011-01-0148
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: 401(K) PLAN FOR CITY FIRST BANK DC 2009 401k membership
Total participants, beginning-of-year2009-01-0157
Total number of active participants reported on line 7a of the Form 55002009-01-0126
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0127
Total of all active and inactive participants2009-01-0153
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-0154
Number of participants with account balances2009-01-0151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-019

Financial Data on 401(K) PLAN FOR CITY FIRST BANK DC

Measure Date Value
2013 : 401(K) PLAN FOR CITY FIRST BANK DC 2013 401k financial data
Transfers to/from the plan2013-12-31$0
Total income from all sources2013-12-31$962,466
Expenses. Total of all expenses incurred2013-12-31$266,622
Benefits paid (including direct rollovers)2013-12-31$266,034
Total plan assets at end of year2013-12-31$3,375,219
Total plan assets at beginning of year2013-12-31$2,679,375
Value of fidelity bond covering the plan2013-12-31$2,000,000
Total contributions received or receivable from participants2013-12-31$225,631
Expenses. Other expenses not covered elsewhere2013-12-31$588
Contributions received from other sources (not participants or employers)2013-12-31$0
Other income received2013-12-31$559,989
Net income (gross income less expenses)2013-12-31$695,844
Net plan assets at end of year (total assets less liabilities)2013-12-31$3,375,219
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$2,679,375
Assets. Value of participant loans2013-12-31$103,704
Total contributions received or receivable from employer(s)2013-12-31$176,846
Value of certain deemed distributions of participant loans2013-12-31$0
Value of corrective distributions2013-12-31$0
Funding deficiency by the employer to the plan for this plan year2013-12-31$0
Minimum employer required contribution for this plan year2013-12-31$0
Amount contributed by the employer to the plan for this plan year2013-12-31$0
2012 : 401(K) PLAN FOR CITY FIRST BANK DC 2012 401k financial data
Transfers to/from the plan2012-12-31$0
Total income from all sources2012-12-31$658,102
Expenses. Total of all expenses incurred2012-12-31$356,740
Benefits paid (including direct rollovers)2012-12-31$356,416
Total plan assets at end of year2012-12-31$2,679,375
Total plan assets at beginning of year2012-12-31$2,378,013
Total contributions received or receivable from participants2012-12-31$197,708
Expenses. Other expenses not covered elsewhere2012-12-31$324
Contributions received from other sources (not participants or employers)2012-12-31$20,858
Other income received2012-12-31$280,845
Net income (gross income less expenses)2012-12-31$301,362
Net plan assets at end of year (total assets less liabilities)2012-12-31$2,679,375
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$2,378,013
Assets. Value of participant loans2012-12-31$101,938
Total contributions received or receivable from employer(s)2012-12-31$158,691
Value of certain deemed distributions of participant loans2012-12-31$0
Value of corrective distributions2012-12-31$0
Funding deficiency by the employer to the plan for this plan year2012-12-31$0
Minimum employer required contribution for this plan year2012-12-31$0
Amount contributed by the employer to the plan for this plan year2012-12-31$0
2011 : 401(K) PLAN FOR CITY FIRST BANK DC 2011 401k financial data
Transfers to/from the plan2011-12-31$0
Total income from all sources2011-12-31$265,149
Expenses. Total of all expenses incurred2011-12-31$187,842
Benefits paid (including direct rollovers)2011-12-31$187,632
Total plan assets at end of year2011-12-31$2,378,013
Total plan assets at beginning of year2011-12-31$2,300,706
Value of fidelity bond covering the plan2011-12-31$2,000,000
Total contributions received or receivable from participants2011-12-31$192,563
Expenses. Other expenses not covered elsewhere2011-12-31$210
Contributions received from other sources (not participants or employers)2011-12-31$7,447
Other income received2011-12-31$-88,273
Net income (gross income less expenses)2011-12-31$77,307
Net plan assets at end of year (total assets less liabilities)2011-12-31$2,378,013
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$2,300,706
Assets. Value of participant loans2011-12-31$108,748
Total contributions received or receivable from employer(s)2011-12-31$153,412
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
Funding deficiency by the employer to the plan for this plan year2011-12-31$0
Minimum employer required contribution for this plan year2011-12-31$0
Amount contributed by the employer to the plan for this plan year2011-12-31$0
2010 : 401(K) PLAN FOR CITY FIRST BANK DC 2010 401k financial data
Transfers to/from the plan2010-12-31$0
Total income from all sources2010-12-31$462,932
Expenses. Total of all expenses incurred2010-12-31$198,972
Benefits paid (including direct rollovers)2010-12-31$198,902
Total plan assets at end of year2010-12-31$2,300,706
Total plan assets at beginning of year2010-12-31$2,036,746
Value of fidelity bond covering the plan2010-12-31$2,000,000
Total contributions received or receivable from participants2010-12-31$195,423
Expenses. Other expenses not covered elsewhere2010-12-31$70
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$128,463
Net income (gross income less expenses)2010-12-31$263,960
Net plan assets at end of year (total assets less liabilities)2010-12-31$2,300,706
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$2,036,746
Assets. Value of participant loans2010-12-31$52,342
Total contributions received or receivable from employer(s)2010-12-31$139,046
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Funding deficiency by the employer to the plan for this plan year2010-12-31$0
Minimum employer required contribution for this plan year2010-12-31$0
Amount contributed by the employer to the plan for this plan year2010-12-31$0
2009 : 401(K) PLAN FOR CITY FIRST BANK DC 2009 401k financial data
Funding deficiency by the employer to the plan for this plan year2009-12-31$0
Minimum employer required contribution for this plan year2009-12-31$0
Amount contributed by the employer to the plan for this plan year2009-12-31$0

Form 5500 Responses for 401(K) PLAN FOR CITY FIRST BANK DC

2013: 401(K) PLAN FOR CITY FIRST BANK DC 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 – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2012: 401(K) PLAN FOR CITY FIRST BANK DC 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 – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2011: 401(K) PLAN FOR CITY FIRST BANK DC 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 – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2009: 401(K) PLAN FOR CITY FIRST BANK DC 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 – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-828187
Policy instance 1
Insurance contract or identification numberGA-828187
Number of Individuals Covered55
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $10,430
Total amount of fees paid to insurance companyUSD $1,113
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10,430
Insurance broker organization code?3
Amount paid for insurance broker fees1113
Additional information about fees paid to insurance brokerSALES/MARKETING
Insurance broker nameMERRILL LYNCH PIERCE FENNER SMITH I
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-828187
Policy instance 1
Insurance contract or identification numberGA-828187
Number of Individuals Covered48
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-006627
Policy instance 1
Insurance contract or identification numberGA-006627
Number of Individuals Covered46
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $3,746
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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