401k Plan data: LYDIAN TRUST COMPANY plan

LYDIAN TRUST COMPANY 401k Plan overview

Plan Name	LYDIAN TRUST COMPANY
Plan identification number	502

LYDIAN TRUST COMPANY Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision) Life insurance Dental Vision Long-term disability cover Death benefits (include travel accident but not life insurance)

401k Sponsoring company profile

FDIC AS RECEIVER FOR LYDIAN PRIVATE BANK, has sponsored the creation of one or more 401k plans.

Company Name: FDIC AS RECEIVER FOR LYDIAN PRIVATE BANK,

Employer identification number (EIN): 650982180

NAIC Classification: 523900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LYDIAN TRUST COMPANY

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
502 2011-01-01 BLANCA BRUGUERAS BLANCA BRUGUERAS 2012-05-04
502 2010-01-01 KAREN AFOON
502 2009-01-01 DENIZE RAMLAL
502 2008-01-01

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
502	2011-01-01	BLANCA BRUGUERAS	BLANCA BRUGUERAS	2012-05-04
502	2010-01-01	KAREN AFOON
502	2009-01-01	DENIZE RAMLAL
502	2008-01-01

Plan Statistics for LYDIAN TRUST COMPANY

401k plan membership statisitcs for LYDIAN TRUST COMPANY

Measure Date Value
2011: LYDIAN TRUST COMPANY 2011 401k membership
Total participants, beginning-of-year 2011-01-01 162
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 0
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 0
2010: LYDIAN TRUST COMPANY 2010 401k membership
Total participants, beginning-of-year 2010-01-01 156
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 162
Number of retired or separated participants receiving benefits 2010-01-01 15
Number of other retired or separated participants entitled to future benefits 2010-01-01 5
Total of all active and inactive participants 2010-01-01 182
2009: LYDIAN TRUST COMPANY 2009 401k membership
Total participants, beginning-of-year 2009-01-01 144
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 156
Total of all active and inactive participants 2009-01-01 156
Total participants 2009-01-01 156

Measure	Date	Value
2011: LYDIAN TRUST COMPANY 2011 401k membership
Total participants, beginning-of-year	2011-01-01	162
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	0
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	0
2010: LYDIAN TRUST COMPANY 2010 401k membership
Total participants, beginning-of-year	2010-01-01	156
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	162
Number of retired or separated participants receiving benefits	2010-01-01	15
Number of other retired or separated participants entitled to future benefits	2010-01-01	5
Total of all active and inactive participants	2010-01-01	182
2009: LYDIAN TRUST COMPANY 2009 401k membership
Total participants, beginning-of-year	2009-01-01	144
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	156
Total of all active and inactive participants	2009-01-01	156
Total participants	2009-01-01	156

Form 5500 Responses for LYDIAN TRUST COMPANY

2011: LYDIAN TRUST COMPANY 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	Yes
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2010: LYDIAN TRUST COMPANY 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2009: LYDIAN TRUST COMPANY 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	First time form 5500 has been submitted	Yes
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 benefit arrangement – Insurance	Yes
2008: LYDIAN TRUST COMPANY 2008 form 5500 responses
2008-01-01	Type of plan entity	Single employer plan
2008-01-01	First time form 5500 has been submitted	Yes
2008-01-01	Submission has been amended	Yes
2008-01-01	This submission is the final filing	Yes
2008-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-01-01	Plan is a collectively bargained plan	No

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Company Name:	FDIC AS RECEIVER FOR LYDIAN PRIVATE BANK,
Employer identification number (EIN):	650982180
NAIC Classification:	523900