401k Plan data: COMMUNITYONE BANK PENSION PLAN plan

COMMUNITYONE BANK PENSION PLAN 401k Plan overview

Plan Name	COMMUNITYONE BANK PENSION PLAN
Plan identification number	002

COMMUNITYONE BANK PENSION PLAN Benefits

401k Plan Type	Defined Benefit Pension
Plan Features/Benefits	Benefits are primarily pay related Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021). Frozen Plan - As of the last day of the plan year, the plan provides that no participant will get any new benefit accrual (whether because of service or compensation).

401k Sponsoring company profile

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

Company Name: COMMUNITYONE BANK, N.A.

Employer identification number (EIN): 560223430

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan COMMUNITYONE BANK PENSION PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2016-01-01
002 2015-01-01 DEBORAH B. AUMAN DEBORAH B. AUMAN 2016-10-13
002 2014-01-01 DEBORAH B. AUMAN DEBORAH B. AUMAN 2015-09-22
002 2013-01-01 DEBORAH B. AUMAN DEBORAH B. AUMAN 2014-08-13
002 2012-01-01 DEBORAH B. AUMAN DEBORAH B. AUMAN 2013-07-10

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
002	2016-01-01
002	2015-01-01	DEBORAH B. AUMAN	DEBORAH B. AUMAN	2016-10-13
002	2014-01-01	DEBORAH B. AUMAN	DEBORAH B. AUMAN	2015-09-22
002	2013-01-01	DEBORAH B. AUMAN	DEBORAH B. AUMAN	2014-08-13
002	2012-01-01	DEBORAH B. AUMAN	DEBORAH B. AUMAN	2013-07-10

Plan Statistics for COMMUNITYONE BANK PENSION PLAN

401k plan membership statisitcs for COMMUNITYONE BANK PENSION PLAN

Measure Date Value
2016: COMMUNITYONE BANK PENSION PLAN 2016 401k membership
Market value of plan assets 2016-12-31 11,496,877
Acturial value of plan assets 2016-12-31 11,496,877
Funding target for retired participants and beneficiaries receiving payment 2016-12-31 9,116,728
Number of terminated vested participants 2016-12-31 113
Fundng target for terminated vested participants 2016-12-31 1,900,176
Active participant vested funding target 2016-12-31 1,867,926
Number of active participants 2016-12-31 84
Total funding liabilities for active participants 2016-12-31 1,922,669
Total participant count 2016-12-31 297
Total funding target for all participants 2016-12-31 12,939,573
Balance at beginning of prior year after applicable adjustments 2016-12-31 0
Prefunding balance at beginning of prior year after applicable adjustments 2016-12-31 397,523
Carryover balanced portion elected for use to offset prior years funding requirement 2016-12-31 0
Prefunding balanced used to offset prior years funding requirement 2016-12-31 115,517
Amount remaining of carryover balance 2016-12-31 0
Amount remaining of prefunding balance 2016-12-31 282,006
Present value of excess contributions 2016-12-31 0
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance 2016-12-31 0
Balance of carryovers at beginning of current year 2016-12-31 0
Balance of prefunding at beginning of current year 2016-12-31 280,032
Total employer contributions 2016-12-31 250,000
Total employee contributions 2016-12-31 0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date 2016-12-31 242,929
Liquidity shortfalls end of Q1 2016-12-31 0
Liquidity shortfalls end of Q2 2016-12-31 0
Liquidity shortfalls end of Q3 2016-12-31 0
Liquidity shortfalls end of Q4 2016-12-31 0
Remaining amount of unpaid minimum required contributions 2016-12-31 0
Minimum required contributions for current year target normal cost 2016-12-31 205,000
Net shortfall amortization installment of oustanding balance 2016-12-31 1,722,728
Total funding amount beforereflecting carryover/prefunding balances 2016-12-31 494,027
Prefunding balance elected to use to offset funding requirement 2016-12-31 251,098
Additional cash requirement 2016-12-31 242,929
Contributions allocatedtoward minimum required contributions for current year 2016-12-31 242,929
Unpaid minimum required contributions for current year 2016-12-31 0
Unpaid minimum required contributions for all years 2016-12-31 0
Total participants, beginning-of-year 2016-01-01 297
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 73
Number of retired or separated participants receiving benefits 2016-01-01 98
Number of other retired or separated participants entitled to future benefits 2016-01-01 113
Total of all active and inactive participants 2016-01-01 284
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 5
Total participants 2016-01-01 289
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: COMMUNITYONE BANK PENSION PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 301
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 84
Number of retired or separated participants receiving benefits 2015-01-01 95
Number of other retired or separated participants entitled to future benefits 2015-01-01 113
Total of all active and inactive participants 2015-01-01 292
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 5
Total participants 2015-01-01 297
Number of participants with account balances 2015-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: COMMUNITYONE BANK PENSION PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 303
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 102
Number of retired or separated participants receiving benefits 2014-01-01 87
Number of other retired or separated participants entitled to future benefits 2014-01-01 107
Total of all active and inactive participants 2014-01-01 296
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 5
Total participants 2014-01-01 301
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: COMMUNITYONE BANK PENSION PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 309
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 124
Number of retired or separated participants receiving benefits 2013-01-01 82
Number of other retired or separated participants entitled to future benefits 2013-01-01 92
Total of all active and inactive participants 2013-01-01 298
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 5
Total participants 2013-01-01 303
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: COMMUNITYONE BANK PENSION PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 309
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 141
Number of retired or separated participants receiving benefits 2012-01-01 74
Number of other retired or separated participants entitled to future benefits 2012-01-01 88
Total of all active and inactive participants 2012-01-01 303
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 6
Total participants 2012-01-01 309
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0

Measure	Date	Value
2016: COMMUNITYONE BANK PENSION PLAN 2016 401k membership
Market value of plan assets	2016-12-31	11,496,877
Acturial value of plan assets	2016-12-31	11,496,877
Funding target for retired participants and beneficiaries receiving payment	2016-12-31	9,116,728
Number of terminated vested participants	2016-12-31	113
Fundng target for terminated vested participants	2016-12-31	1,900,176
Active participant vested funding target	2016-12-31	1,867,926
Number of active participants	2016-12-31	84
Total funding liabilities for active participants	2016-12-31	1,922,669
Total participant count	2016-12-31	297
Total funding target for all participants	2016-12-31	12,939,573
Balance at beginning of prior year after applicable adjustments	2016-12-31	0
Prefunding balance at beginning of prior year after applicable adjustments	2016-12-31	397,523
Carryover balanced portion elected for use to offset prior years funding requirement	2016-12-31	0
Prefunding balanced used to offset prior years funding requirement	2016-12-31	115,517
Amount remaining of carryover balance	2016-12-31	0
Amount remaining of prefunding balance	2016-12-31	282,006
Present value of excess contributions	2016-12-31	0
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance	2016-12-31	0
Balance of carryovers at beginning of current year	2016-12-31	0
Balance of prefunding at beginning of current year	2016-12-31	280,032
Total employer contributions	2016-12-31	250,000
Total employee contributions	2016-12-31	0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date	2016-12-31	242,929
Liquidity shortfalls end of Q1	2016-12-31	0
Liquidity shortfalls end of Q2	2016-12-31	0
Liquidity shortfalls end of Q3	2016-12-31	0
Liquidity shortfalls end of Q4	2016-12-31	0
Remaining amount of unpaid minimum required contributions	2016-12-31	0
Minimum required contributions for current year target normal cost	2016-12-31	205,000
Net shortfall amortization installment of oustanding balance	2016-12-31	1,722,728
Total funding amount beforereflecting carryover/prefunding balances	2016-12-31	494,027
Prefunding balance elected to use to offset funding requirement	2016-12-31	251,098
Additional cash requirement	2016-12-31	242,929
Contributions allocatedtoward minimum required contributions for current year	2016-12-31	242,929
Unpaid minimum required contributions for current year	2016-12-31	0
Unpaid minimum required contributions for all years	2016-12-31	0
Total participants, beginning-of-year	2016-01-01	297
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	73
Number of retired or separated participants receiving benefits	2016-01-01	98
Number of other retired or separated participants entitled to future benefits	2016-01-01	113
Total of all active and inactive participants	2016-01-01	284
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	5
Total participants	2016-01-01	289
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: COMMUNITYONE BANK PENSION PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	301
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	84
Number of retired or separated participants receiving benefits	2015-01-01	95
Number of other retired or separated participants entitled to future benefits	2015-01-01	113
Total of all active and inactive participants	2015-01-01	292
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	5
Total participants	2015-01-01	297
Number of participants with account balances	2015-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: COMMUNITYONE BANK PENSION PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	303
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	102
Number of retired or separated participants receiving benefits	2014-01-01	87
Number of other retired or separated participants entitled to future benefits	2014-01-01	107
Total of all active and inactive participants	2014-01-01	296
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	5
Total participants	2014-01-01	301
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: COMMUNITYONE BANK PENSION PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	309
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	124
Number of retired or separated participants receiving benefits	2013-01-01	82
Number of other retired or separated participants entitled to future benefits	2013-01-01	92
Total of all active and inactive participants	2013-01-01	298
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	5
Total participants	2013-01-01	303
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: COMMUNITYONE BANK PENSION PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	309
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	141
Number of retired or separated participants receiving benefits	2012-01-01	74
Number of other retired or separated participants entitled to future benefits	2012-01-01	88
Total of all active and inactive participants	2012-01-01	303
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	6
Total participants	2012-01-01	309
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0

Financial Data on COMMUNITYONE BANK PENSION PLAN

Measure	Date	Value
2016 : COMMUNITYONE BANK PENSION PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$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	$881,895
Total loss/gain on sale of assets	2016-12-31	$49,115
Total of all expenses incurred	2016-12-31	$1,226,766
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$992,859
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$250,000
Value of total assets at end of year	2016-12-31	$11,152,006
Value of total assets at beginning of year	2016-12-31	$11,496,877
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$233,907
Total interest from all sources	2016-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$387,840
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$387,840
Administrative expenses professional fees incurred	2016-12-31	$65,757
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$9,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Assets. Other investments not covered elsewhere at beginning of year	2016-12-31	$70,121
Other income not declared elsewhere	2016-12-31	$-7,157
Administrative expenses (other) incurred	2016-12-31	$145,394
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$-344,871
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$11,152,006
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$11,496,877
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Investment advisory and management fees	2016-12-31	$22,756
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$5,132,591
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$11,426,756
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$168,643
Asset value of US Government securities at end of year	2016-12-31	$5,850,772
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$202,097
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$250,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$992,859
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Aggregate proceeds on sale of assets	2016-12-31	$49,115
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN	2016-12-31	560747981
2015 : COMMUNITYONE BANK PENSION PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$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	$7,157
Total income from all sources (including contributions)	2015-12-31	$-78,694
Total loss/gain on sale of assets	2015-12-31	$56,045
Total of all expenses incurred	2015-12-31	$1,104,153
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$959,243
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$0
Value of total assets at end of year	2015-12-31	$11,496,877
Value of total assets at beginning of year	2015-12-31	$12,686,881
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$144,910
Total interest from all sources	2015-12-31	$1
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$469,557
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$469,557
Administrative expenses professional fees incurred	2015-12-31	$41,061
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$9,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Assets. Other investments not covered elsewhere at end of year	2015-12-31	$70,121
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2015-12-31	$7,157
Administrative expenses (other) incurred	2015-12-31	$79,557
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$-1,182,847
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$11,496,877
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$12,679,724
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Investment advisory and management fees	2015-12-31	$24,292
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$11,426,756
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$12,393,273
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$43,608
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$43,608
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2015-12-31	$1
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-604,297
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Employer contributions (assets) at beginning of year	2015-12-31	$250,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$959,243
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Aggregate proceeds on sale of assets	2015-12-31	$56,045
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN	2015-12-31	560747981
2014 : COMMUNITYONE BANK PENSION PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$7,157
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	$901,120
Total loss/gain on sale of assets	2014-12-31	$15,233
Total of all expenses incurred	2014-12-31	$983,640
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$851,534
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$400,000
Value of total assets at end of year	2014-12-31	$12,686,881
Value of total assets at beginning of year	2014-12-31	$12,762,244
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$132,106
Total interest from all sources	2014-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$430,034
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$430,034
Administrative expenses professional fees incurred	2014-12-31	$51,534
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$9,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2014-12-31	$7,157
Other income not declared elsewhere	2014-12-31	$7,069
Administrative expenses (other) incurred	2014-12-31	$55,325
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$-82,520
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$12,679,724
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$12,762,244
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Investment advisory and management fees	2014-12-31	$25,247
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$12,393,273
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$12,794,149
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$43,608
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$-31,905
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$-31,905
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$48,784
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$400,000
Employer contributions (assets) at end of year	2014-12-31	$250,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$851,534
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Aggregate proceeds on sale of assets	2014-12-31	$15,233
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN	2014-12-31	560747981
2013 : COMMUNITYONE BANK PENSION PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$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	$0
Total income from all sources (including contributions)	2013-12-31	$1,244,276
Total loss/gain on sale of assets	2013-12-31	$75,310
Total of all expenses incurred	2013-12-31	$851,678
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$803,043
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$0
Value of total assets at end of year	2013-12-31	$12,762,244
Value of total assets at beginning of year	2013-12-31	$12,369,646
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$48,635
Total interest from all sources	2013-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$335,315
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$335,315
Administrative expenses professional fees incurred	2013-12-31	$23,718
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$9,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Other income not declared elsewhere	2013-12-31	$-10,415
Administrative expenses (other) incurred	2013-12-31	$195
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$392,598
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$12,762,244
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$12,369,646
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Investment advisory and management fees	2013-12-31	$24,722
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$12,794,149
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$12,180,458
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$-31,905
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$189,188
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$189,188
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$844,066
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$803,043
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2013-12-31	No
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Aggregate proceeds on sale of assets	2013-12-31	$75,310
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN	2013-12-31	560747981
2012 : COMMUNITYONE BANK PENSION PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
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	$3,769,661
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$693,149
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$681,160
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$2,800,000
Value of total assets at end of year	2012-12-31	$12,369,646
Value of total assets at beginning of year	2012-12-31	$9,293,134
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$11,989
Total interest from all sources	2012-12-31	$5,760
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$324,851
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$324,851
Administrative expenses professional fees incurred	2012-12-31	$11,989
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2012-12-31	$431,983
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$9,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Assets. Other investments not covered elsewhere at beginning of year	2012-12-31	$190,150
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-31	$58,799
Other income not declared elsewhere	2012-12-31	$3,040
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$3,076,512
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$12,369,646
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$9,293,134
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$12,180,458
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$824,725
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$189,188
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$131,567
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$131,567
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$5,760
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$636,010
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Assets. Invements in employer securities at beginning of year	2012-12-31	$7,936
Contributions received in cash from employer	2012-12-31	$2,800,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$681,160
Asset. Corporate debt instrument debt (other) at beginning of year	2012-12-31	$3,000,804
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-12-31	No
Assets. Corporate common stocks other than exployer securities at beginning of year	2012-12-31	$4,647,170
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN	2012-12-31	560747981

Form 5500 Responses for COMMUNITYONE BANK PENSION PLAN

2016: COMMUNITYONE BANK PENSION PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: COMMUNITYONE BANK PENSION PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: COMMUNITYONE BANK PENSION PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: COMMUNITYONE BANK PENSION PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: COMMUNITYONE BANK PENSION PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes

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COMMUNITYONE BANK PENSION PLAN [EIN = 620803242]

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Company Name:	COMMUNITYONE BANK, N.A.
Employer identification number (EIN):	560223430
NAIC Classification:	522110
NAIC Description:	Commercial Banking