401k Plan data: LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN plan

LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 401k Plan overview

Plan Name	LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN
Plan identification number	001

LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN Benefits

401k Plan Type

Defined 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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

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

Company Name: LEGACY TEXAS BANK

Employer identification number (EIN): 752605019

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2015-01-01 LIZ GERMAN
001 2014-01-01 LIZ GERMAN
001 2013-01-01 SHELIA LITTLETON
001 2012-01-01 SHELIA LITTLETON SHELIA LITTLETON 2013-09-24
001 2011-01-01 SHELIA LITTLETON
001 2009-01-01 SHELIA LITTLETON SHELIA LITTLETON 2011-04-13
001 2009-01-01 SHELIA LITTLETON
001 2009-01-01 SHELIA LITTLETON SHELIA LITTLETON 2010-10-15

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2015-01-01	LIZ GERMAN
001	2014-01-01	LIZ GERMAN
001	2013-01-01	SHELIA LITTLETON
001	2012-01-01	SHELIA LITTLETON	SHELIA LITTLETON	2013-09-24
001	2011-01-01	SHELIA LITTLETON
001	2009-01-01	SHELIA LITTLETON	SHELIA LITTLETON	2011-04-13
001	2009-01-01	SHELIA LITTLETON
001	2009-01-01	SHELIA LITTLETON	SHELIA LITTLETON	2010-10-15

Plan Statistics for LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN

401k plan membership statisitcs for LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN

Measure Date Value
2015: LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 371
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 0
Number of retired or separated participants receiving benefits 2015-01-01 0
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 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 0
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: LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 428
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 304
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 67
Total of all active and inactive participants 2014-01-01 371
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 371
Number of participants with account balances 2014-01-01 326
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 25
2013: LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 384
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 328
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 99
Total of all active and inactive participants 2013-01-01 427
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 1
Total participants 2013-01-01 428
Number of participants with account balances 2013-01-01 346
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 5
2012: LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 391
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 295
Number of retired or separated participants receiving benefits 2012-01-01 17
Number of other retired or separated participants entitled to future benefits 2012-01-01 72
Total of all active and inactive participants 2012-01-01 384
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 384
Number of participants with account balances 2012-01-01 329
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 1
2011: LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 349
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 315
Number of other retired or separated participants entitled to future benefits 2011-01-01 65
Total of all active and inactive participants 2011-01-01 380
Total participants 2011-01-01 380
Number of participants with account balances 2011-01-01 307
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 4
2009: LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 374
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 328
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 18
Total of all active and inactive participants 2009-01-01 346
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 1
Total participants 2009-01-01 347
Number of participants with account balances 2009-01-01 285
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 10

Measure	Date	Value
2015: LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	371
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	0
Number of retired or separated participants receiving benefits	2015-01-01	0
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	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	0
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: LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	428
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	304
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	67
Total of all active and inactive participants	2014-01-01	371
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	371
Number of participants with account balances	2014-01-01	326
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	25
2013: LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	384
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	328
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	99
Total of all active and inactive participants	2013-01-01	427
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	1
Total participants	2013-01-01	428
Number of participants with account balances	2013-01-01	346
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	5
2012: LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	391
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	295
Number of retired or separated participants receiving benefits	2012-01-01	17
Number of other retired or separated participants entitled to future benefits	2012-01-01	72
Total of all active and inactive participants	2012-01-01	384
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	384
Number of participants with account balances	2012-01-01	329
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	1
2011: LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	349
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	315
Number of other retired or separated participants entitled to future benefits	2011-01-01	65
Total of all active and inactive participants	2011-01-01	380
Total participants	2011-01-01	380
Number of participants with account balances	2011-01-01	307
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	4
2009: LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	374
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	328
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	18
Total of all active and inactive participants	2009-01-01	346
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	1
Total participants	2009-01-01	347
Number of participants with account balances	2009-01-01	285
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	10

Financial Data on LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN

Measure	Date	Value
2015 : LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-01-01	$0
Total transfer of assets from this plan	2015-01-01	$22,501,842
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-01-01	$22,510,767
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-01-01	$8,925
Total income from all sources (including contributions)	2015-01-01	$0
Total loss/gain on sale of assets	2015-01-01	$0
Total of all expenses incurred	2015-01-01	$0
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-01-01	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-01-01	$0
Value of total assets at end of year	2015-01-01	$22,510,767
Value of total assets at beginning of year	2015-01-01	$22,510,767
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-01-01	$0
Total interest from all sources	2015-01-01	$0
Total dividends received (eg from common stock, registered investment company shares)	2015-01-01	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-01-01	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2015-01-01	$0
Was this plan covered by a fidelity bond	2015-01-01	Yes
Value of fidelity bond cover	2015-01-01	$10,000,000
If this is an individual account plan, was there a blackout period	2015-01-01	No
Were there any nonexempt tranactions with any party-in-interest	2015-01-01	No
Participant contributions at end of year	2015-01-01	$390,607
Participant contributions at beginning of year	2015-01-01	$390,607
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2015-01-01	$22,510,767
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2015-01-01	$8,925
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-01-01	No
Value of net income/loss	2015-01-01	$0
Value of net assets at end of year (total assets less liabilities)	2015-01-01	$0
Value of net assets at beginning of year (total assets less liabilities)	2015-01-01	$22,501,842
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-01-01	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-01-01	No
Were any leases to which the plan was party in default or uncollectible	2015-01-01	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-01-01	$12,739,549
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-01-01	$12,739,549
Value of interest in common/collective trusts at end of year	2015-01-01	$5,392,719
Value of interest in common/collective trusts at beginning of year	2015-01-01	$5,392,719
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-01-01	$2,187,891
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-01-01	$2,187,891
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-01-01	$2,187,891
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-01-01	No
Was there a failure to transmit to the plan any participant contributions	2015-01-01	No
Has the plan failed to provide any benefit when due under the plan	2015-01-01	No
Employer contributions (assets) at end of year	2015-01-01	$1,800,001
Employer contributions (assets) at beginning of year	2015-01-01	$1,800,001
Did the plan have assets held for investment	2015-01-01	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	2015-01-01	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-01-01	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-01-01	Yes
Opinion of an independent qualified public accountant for this plan	2015-01-01	Disclaimer
Accountancy firm name	2015-01-01	MCGLADREY LLP
Accountancy firm EIN	2015-01-01	420714325
2014 : LEGACYTEXAS GROUP EMPLOYEES' 401(K) 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	$8,925
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	$5,225,725
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$2,489,014
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$2,422,839
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$4,097,295
Value of total assets at end of year	2014-12-31	$22,510,767
Value of total assets at beginning of year	2014-12-31	$19,765,131
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$66,175
Total interest from all sources	2014-12-31	$15,104
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$494,965
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	$494,965
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$1,451,578
Participant contributions at end of year	2014-12-31	$390,607
Participant contributions at beginning of year	2014-12-31	$410,625
Participant contributions at end of year	2014-12-31	$0
Participant contributions at beginning of year	2014-12-31	$3,833
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$142,910
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2014-12-31	$8,925
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2014-12-31	$0
Other income not declared elsewhere	2014-12-31	$0
Administrative expenses (other) incurred	2014-12-31	$1,275
Total non interest bearing cash at end of year	2014-12-31	$0
Total non interest bearing cash at beginning of year	2014-12-31	$50
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	$2,736,711
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$22,501,842
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$19,765,131
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	$64,900
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$12,739,549
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$17,066,432
Interest on participant loans	2014-12-31	$14,715
Value of interest in common/collective trusts at end of year	2014-12-31	$5,392,719
Value of interest in common/collective trusts at beginning of year	2014-12-31	$307,868
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$2,187,891
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$1,314,664
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$1,314,664
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$389
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$325,679
Net investment gain or loss from common/collective trusts	2014-12-31	$292,682
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
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	$2,502,807
Employer contributions (assets) at end of year	2014-12-31	$1,800,001
Employer contributions (assets) at beginning of year	2014-12-31	$661,659
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$2,422,839
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
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	MCGLADREY LLP
Accountancy firm EIN	2014-12-31	420714325
2013 : LEGACYTEXAS GROUP EMPLOYEES' 401(K) 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	$5,047,662
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$1,587,656
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$1,468,442
Expenses. Certain deemed distributions of participant loans	2013-12-31	$29,422
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$2,143,476
Value of total assets at end of year	2013-12-31	$19,765,131
Value of total assets at beginning of year	2013-12-31	$16,305,125
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$89,792
Total interest from all sources	2013-12-31	$20,552
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$647,705
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	$647,705
Administrative expenses professional fees incurred	2013-12-31	$24,548
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$1,397,922
Participant contributions at end of year	2013-12-31	$410,625
Participant contributions at beginning of year	2013-12-31	$472,702
Participant contributions at end of year	2013-12-31	$3,833
Participant contributions at beginning of year	2013-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$83,895
Administrative expenses (other) incurred	2013-12-31	$6,939
Total non interest bearing cash at end of year	2013-12-31	$50
Total non interest bearing cash at beginning of year	2013-12-31	$55,758
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	$3,460,006
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$19,765,131
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$16,305,125
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	$58,305
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$17,066,432
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$13,722,434
Interest on participant loans	2013-12-31	$20,414
Value of interest in common/collective trusts at end of year	2013-12-31	$307,868
Value of interest in common/collective trusts at beginning of year	2013-12-31	$34,105
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$1,314,664
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$1,413,440
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$1,413,440
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$138
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$2,235,651
Net investment gain or loss from common/collective trusts	2013-12-31	$278
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
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
Contributions received in cash from employer	2013-12-31	$661,659
Employer contributions (assets) at end of year	2013-12-31	$661,659
Employer contributions (assets) at beginning of year	2013-12-31	$606,686
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$1,468,442
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	Yes
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
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	MCGLADREY, LLP
Accountancy firm EIN	2013-12-31	420714325
2012 : LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2012 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$22,964
Total income from all sources (including contributions)	2012-12-31	$3,520,382
Total loss/gain on sale of assets	2012-12-31	$135,549
Total of all expenses incurred	2012-12-31	$1,184,389
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$1,108,497
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$2,005,489
Value of total assets at end of year	2012-12-31	$16,305,125
Value of total assets at beginning of year	2012-12-31	$13,992,096
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$75,892
Total interest from all sources	2012-12-31	$20,747
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$398,832
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	$398,832
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$1,252,029
Participant contributions at end of year	2012-12-31	$472,702
Participant contributions at beginning of year	2012-12-31	$539,416
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$174,518
Total non interest bearing cash at end of year	2012-12-31	$55,758
Total non interest bearing cash at beginning of year	2012-12-31	$76,731
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	$2,335,993
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$16,305,125
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$13,969,132
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	$13,722,434
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$11,761,430
Interest on participant loans	2012-12-31	$20,632
Value of interest in common/collective trusts at end of year	2012-12-31	$34,105
Value of interest in common/collective trusts at beginning of year	2012-12-31	$44,331
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$1,413,440
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$1,078,225
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$1,078,225
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$115
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$958,756
Net investment gain or loss from common/collective trusts	2012-12-31	$1,009
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
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
Contributions received in cash from employer	2012-12-31	$578,942
Employer contributions (assets) at end of year	2012-12-31	$606,686
Employer contributions (assets) at beginning of year	2012-12-31	$491,963
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$1,108,497
Contract administrator fees	2012-12-31	$75,892
Liabilities. Value of benefit claims payable at beginning of year	2012-12-31	$22,964
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
Aggregate proceeds on sale of assets	2012-12-31	$3,118,843
Aggregate carrying amount (costs) on sale of assets	2012-12-31	$2,983,294
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	MCGLADREY LLP
Accountancy firm EIN	2012-12-31	420714325
2011 : LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$22,964
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$1,072,620
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$650,612
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$590,367
Value of total corrective distributions	2011-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$1,584,047
Value of total assets at end of year	2011-12-31	$13,992,096
Value of total assets at beginning of year	2011-12-31	$13,547,124
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$60,245
Total interest from all sources	2011-12-31	$25,075
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$7,500,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$1,011,315
Participant contributions at end of year	2011-12-31	$539,416
Participant contributions at beginning of year	2011-12-31	$629,001
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$80,769
Total non interest bearing cash at end of year	2011-12-31	$76,731
Total non interest bearing cash at beginning of year	2011-12-31	$94,474
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$422,008
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$13,969,132
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$13,547,124
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$11,761,430
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$11,081,896
Interest on participant loans	2011-12-31	$25,075
Value of interest in common/collective trusts at end of year	2011-12-31	$44,331
Value of interest in common/collective trusts at beginning of year	2011-12-31	$503,839
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$1,078,225
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$778,995
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$778,995
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-538,792
Net investment gain or loss from common/collective trusts	2011-12-31	$2,290
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$491,963
Employer contributions (assets) at end of year	2011-12-31	$491,963
Employer contributions (assets) at beginning of year	2011-12-31	$458,919
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$590,367
Contract administrator fees	2011-12-31	$60,245
Liabilities. Value of benefit claims payable at end of year	2011-12-31	$22,964
Liabilities. Value of benefit claims payable at beginning of year	2011-12-31	$0
Did the plan have assets held for investment	2011-12-31	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	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Aggregate proceeds on sale of assets	2011-12-31	$0
Aggregate carrying amount (costs) on sale of assets	2011-12-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	MCGLADREY LLP
Accountancy firm EIN	2011-12-31	420714325
2010 : LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$2,887,378
Total loss/gain on sale of assets	2010-12-31	$124,128
Total of all expenses incurred	2010-12-31	$828,208
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$769,377
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$1,459,276
Value of total assets at end of year	2010-12-31	$13,547,124
Value of total assets at beginning of year	2010-12-31	$11,487,954
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$58,831
Total interest from all sources	2010-12-31	$23,996
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$7,500,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$960,150
Participant contributions at end of year	2010-12-31	$629,001
Participant contributions at beginning of year	2010-12-31	$293,306
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$40,207
Total non interest bearing cash at end of year	2010-12-31	$94,474
Total non interest bearing cash at beginning of year	2010-12-31	$77,544
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$2,059,170
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$13,547,124
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$11,487,954
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$11,081,896
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$10,123,667
Interest on participant loans	2010-12-31	$23,912
Value of interest in common/collective trusts at end of year	2010-12-31	$503,839
Value of interest in common/collective trusts at beginning of year	2010-12-31	$160,389
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$778,995
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$507,171
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$507,171
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$84
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$1,271,145
Net investment gain or loss from common/collective trusts	2010-12-31	$8,833
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$458,919
Employer contributions (assets) at end of year	2010-12-31	$458,919
Employer contributions (assets) at beginning of year	2010-12-31	$325,877
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$769,377
Contract administrator fees	2010-12-31	$58,831
Liabilities. Value of benefit claims payable at end of year	2010-12-31	$0
Did the plan have assets held for investment	2010-12-31	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	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Aggregate proceeds on sale of assets	2010-12-31	$9,773,682
Aggregate carrying amount (costs) on sale of assets	2010-12-31	$9,649,554
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	MCGLADREY & PULLEN, LLP
Accountancy firm EIN	2010-12-31	420714325

Form 5500 Responses for LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN

2015: LEGACYTEXAS GROUP EMPLOYEES' 401(K) 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	Yes
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
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: LEGACYTEXAS GROUP EMPLOYEES' 401(K) 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: LEGACYTEXAS GROUP EMPLOYEES' 401(K) 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: LEGACYTEXAS GROUP EMPLOYEES' 401(K) 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
2011: LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	Yes
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 – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: LEGACYTEXAS GROUP EMPLOYEES' 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	Yes
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 – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	LEGACY TEXAS BANK
Employer identification number (EIN):	752605019
NAIC Classification:	522110
NAIC Description:	Commercial Banking