401k Plan data: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN plan

GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN 401k Plan overview

Plan Name	GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN
Plan identification number	501

GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision) Life insurance Dental Vision Temporary disability (accident and sickness) Long-term disability cover

401k Sponsoring company profile

GUARANTY BANCSHARES, INC. has sponsored the creation of one or more 401k plans.

Company Name: GUARANTY BANCSHARES, INC.

Employer identification number (EIN): 751656431

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about GUARANTY BANCSHARES, INC.

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 1990-12-06

Company Identification Number: 0117467800

Legal Registered Office Address: PO BOX 1158

MT PLEASANT
United States of America (USA)
75456

More information about GUARANTY BANCSHARES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
501 2016-01-01
501 2015-01-01
501 2014-01-01 CLIFTON PAYNE CLIFTON PAYNE 2015-05-05
501 2013-01-01 CLIFTON PAYNE CLIFTON PAYNE 2014-07-03
501 2012-01-01 CLIFTON PAYNE
501 2011-01-01 CLIFTON PAYNE
501 2009-01-01 CLIFTON PAYNE 2010-07-02
501 2009-01-01 CLIFTON PAYNE

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
501	2016-01-01
501	2015-01-01
501	2014-01-01	CLIFTON PAYNE	CLIFTON PAYNE	2015-05-05
501	2013-01-01	CLIFTON PAYNE	CLIFTON PAYNE	2014-07-03
501	2012-01-01	CLIFTON PAYNE
501	2011-01-01	CLIFTON PAYNE
501	2009-01-01		CLIFTON PAYNE	2010-07-02
501	2009-01-01	CLIFTON PAYNE

Plan Statistics for GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN

401k plan membership statisitcs for GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN

Measure Date Value
2016: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 0
2015: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 380
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 380
Number of retired or separated participants receiving benefits 2015-01-01 4
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 384
2014: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 299
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 297
Total of all active and inactive participants 2014-01-01 297
Total participants 2014-01-01 297
2013: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 262
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 299
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 299
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 299
2012: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 261
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 262
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 262
Total participants 2012-01-01 262
2011: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 291
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 310
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 2011-01-01 310
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 310
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 256
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 282
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 0
Total of all active and inactive participants 2009-01-01 282
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 282
Number of participants with account balances 2009-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0
Number of employers contributing to the scheme 2009-01-01 0

Measure	Date	Value
2016: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	0
2015: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	380
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	380
Number of retired or separated participants receiving benefits	2015-01-01	4
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	384
2014: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	299
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	297
Total of all active and inactive participants	2014-01-01	297
Total participants	2014-01-01	297
2013: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	262
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	299
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	299
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	299
2012: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	261
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	262
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	262
Total participants	2012-01-01	262
2011: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	291
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	310
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	310
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	310
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	256
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	282
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	0
Total of all active and inactive participants	2009-01-01	282
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	282
Number of participants with account balances	2009-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0
Number of employers contributing to the scheme	2009-01-01	0

Form 5500 Responses for GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN

2016: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING 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	Yes
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 – General assets of the sponsor	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2015: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING 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 – General assets of the sponsor	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2014: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING 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 – General assets of the sponsor	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2013: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING 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 – General assets of the sponsor	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2012: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING 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 – General assets of the sponsor	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2011: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING PLAN 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	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2009: GUARANTY BANCSHARES, INC. FLEXIBLE SPENDING 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 – General assets of the sponsor	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes

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Company Name:	GUARANTY BANCSHARES, INC.
Employer identification number (EIN):	751656431
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	1990-12-06
Company Identification Number:	0117467800
Legal Registered Office Address:	PO BOX 1158 MT PLEASANT United States of America (USA) 75456