401k Plan data: HILLTOP NATIONAL BANK PROFIT SHARING PLAN plan

HILLTOP NATIONAL BANK PROFIT SHARING PLAN 401k Plan overview

Plan Name	HILLTOP NATIONAL BANK PROFIT SHARING PLAN
Plan identification number	001

HILLTOP NATIONAL BANK PROFIT SHARING PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Profit-sharing 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

HILLTOP NATIONAL BANK has sponsored the creation of one or more 401k plans.

Company Name: HILLTOP NATIONAL BANK

Employer identification number (EIN): 830202762

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HILLTOP NATIONAL BANK PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 GREGORY E. DIXSON GREGORY E. DIXSON 2018-10-10
001 2016-01-01 GREGORY E. DIXSON GREGORY E. DIXSON 2017-10-03
001 2015-01-01 GREGORY E. DIXSON
001 2014-01-01 JOHN P. JORGENSEN
001 2013-01-01 JOHN P. JORGENSEN
001 2012-01-01 JOHN P. JORGENSEN
001 2011-01-01 JOHN P. JORGENSEN
001 2009-01-01 JOHN P. JORGENSEN

Plan Statistics for HILLTOP NATIONAL BANK PROFIT SHARING PLAN

401k plan membership statisitcs for HILLTOP NATIONAL BANK PROFIT SHARING PLAN

Measure Date Value
2023: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2023 401k membership
Total participants, beginning-of-year 2023-01-01 174
Total number of active participants reported on line 7a of the Form 5500 2023-01-01 118
Number of retired or separated participants receiving benefits 2023-01-01 0
Number of other retired or separated participants entitled to future benefits 2023-01-01 67
Total of all active and inactive participants 2023-01-01 185
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2023-01-01 0
Total participants 2023-01-01 185
Number of participants with account balances 2023-01-01 176
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2023-01-01 14
2022: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 166
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 116
Number of retired or separated participants receiving benefits 2022-01-01 1
Number of other retired or separated participants entitled to future benefits 2022-01-01 55
Total of all active and inactive participants 2022-01-01 172
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 172
Number of participants with account balances 2022-01-01 171
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 13
2021: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 169
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 117
Number of retired or separated participants receiving benefits 2021-01-01 1
Number of other retired or separated participants entitled to future benefits 2021-01-01 47
Total of all active and inactive participants 2021-01-01 165
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 165
Number of participants with account balances 2021-01-01 164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 8
2020: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 176
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 118
Number of retired or separated participants receiving benefits 2020-01-01 1
Number of other retired or separated participants entitled to future benefits 2020-01-01 47
Total of all active and inactive participants 2020-01-01 166
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 166
Number of participants with account balances 2020-01-01 163
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 7
2019: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 182
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 127
Number of retired or separated participants receiving benefits 2019-01-01 2
Number of other retired or separated participants entitled to future benefits 2019-01-01 46
Total of all active and inactive participants 2019-01-01 175
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 175
Number of participants with account balances 2019-01-01 173
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 8
2018: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 178
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 127
Number of retired or separated participants receiving benefits 2018-01-01 2
Number of other retired or separated participants entitled to future benefits 2018-01-01 46
Total of all active and inactive participants 2018-01-01 175
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 175
Number of participants with account balances 2018-01-01 173
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 10
2017: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 176
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 118
Number of retired or separated participants receiving benefits 2017-01-01 2
Number of other retired or separated participants entitled to future benefits 2017-01-01 44
Total of all active and inactive participants 2017-01-01 164
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 164
Number of participants with account balances 2017-01-01 163
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 11
2016: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 187
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 129
Number of retired or separated participants receiving benefits 2016-01-01 2
Number of other retired or separated participants entitled to future benefits 2016-01-01 37
Total of all active and inactive participants 2016-01-01 168
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 168
Number of participants with account balances 2016-01-01 164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 8
2015: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 181
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 121
Number of retired or separated participants receiving benefits 2015-01-01 3
Number of other retired or separated participants entitled to future benefits 2015-01-01 49
Total of all active and inactive participants 2015-01-01 173
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 173
Number of participants with account balances 2015-01-01 167
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 11
2014: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 184
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 115
Number of retired or separated participants receiving benefits 2014-01-01 3
Number of other retired or separated participants entitled to future benefits 2014-01-01 48
Total of all active and inactive participants 2014-01-01 166
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 166
Number of participants with account balances 2014-01-01 162
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 11
2013: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 176
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 126
Number of retired or separated participants receiving benefits 2013-01-01 1
Number of other retired or separated participants entitled to future benefits 2013-01-01 45
Total of all active and inactive participants 2013-01-01 172
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 172
Number of participants with account balances 2013-01-01 170
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 6
2012: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 165
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 132
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 41
Total of all active and inactive participants 2012-01-01 173
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 173
Number of participants with account balances 2012-01-01 173
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 13
2011: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 159
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 131
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 33
Total of all active and inactive participants 2011-01-01 164
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 164
Number of participants with account balances 2011-01-01 164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 10
2009: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 172
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 134
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 27
Total of all active and inactive participants 2009-01-01 161
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 161
Number of participants with account balances 2009-01-01 161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 4

Measure	Date	Value
2023: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2023 401k membership
Total participants, beginning-of-year	2023-01-01	174
Total number of active participants reported on line 7a of the Form 5500	2023-01-01	118
Number of retired or separated participants receiving benefits	2023-01-01	0
Number of other retired or separated participants entitled to future benefits	2023-01-01	67
Total of all active and inactive participants	2023-01-01	185
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2023-01-01	0
Total participants	2023-01-01	185
Number of participants with account balances	2023-01-01	176
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2023-01-01	14
2022: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	166
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	116
Number of retired or separated participants receiving benefits	2022-01-01	1
Number of other retired or separated participants entitled to future benefits	2022-01-01	55
Total of all active and inactive participants	2022-01-01	172
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	172
Number of participants with account balances	2022-01-01	171
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	13
2021: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	169
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	117
Number of retired or separated participants receiving benefits	2021-01-01	1
Number of other retired or separated participants entitled to future benefits	2021-01-01	47
Total of all active and inactive participants	2021-01-01	165
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	165
Number of participants with account balances	2021-01-01	164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	8
2020: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	176
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	118
Number of retired or separated participants receiving benefits	2020-01-01	1
Number of other retired or separated participants entitled to future benefits	2020-01-01	47
Total of all active and inactive participants	2020-01-01	166
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	166
Number of participants with account balances	2020-01-01	163
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	7
2019: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	182
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	127
Number of retired or separated participants receiving benefits	2019-01-01	2
Number of other retired or separated participants entitled to future benefits	2019-01-01	46
Total of all active and inactive participants	2019-01-01	175
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	175
Number of participants with account balances	2019-01-01	173
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	8
2018: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	178
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	127
Number of retired or separated participants receiving benefits	2018-01-01	2
Number of other retired or separated participants entitled to future benefits	2018-01-01	46
Total of all active and inactive participants	2018-01-01	175
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	175
Number of participants with account balances	2018-01-01	173
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	10
2017: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	176
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	118
Number of retired or separated participants receiving benefits	2017-01-01	2
Number of other retired or separated participants entitled to future benefits	2017-01-01	44
Total of all active and inactive participants	2017-01-01	164
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	164
Number of participants with account balances	2017-01-01	163
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	11
2016: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	187
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	129
Number of retired or separated participants receiving benefits	2016-01-01	2
Number of other retired or separated participants entitled to future benefits	2016-01-01	37
Total of all active and inactive participants	2016-01-01	168
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	168
Number of participants with account balances	2016-01-01	164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	8
2015: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	181
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	121
Number of retired or separated participants receiving benefits	2015-01-01	3
Number of other retired or separated participants entitled to future benefits	2015-01-01	49
Total of all active and inactive participants	2015-01-01	173
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	173
Number of participants with account balances	2015-01-01	167
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	11
2014: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	184
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	115
Number of retired or separated participants receiving benefits	2014-01-01	3
Number of other retired or separated participants entitled to future benefits	2014-01-01	48
Total of all active and inactive participants	2014-01-01	166
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	166
Number of participants with account balances	2014-01-01	162
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	11
2013: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	176
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	126
Number of retired or separated participants receiving benefits	2013-01-01	1
Number of other retired or separated participants entitled to future benefits	2013-01-01	45
Total of all active and inactive participants	2013-01-01	172
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	172
Number of participants with account balances	2013-01-01	170
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	6
2012: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	165
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	132
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	41
Total of all active and inactive participants	2012-01-01	173
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	173
Number of participants with account balances	2012-01-01	173
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	13
2011: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	159
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	131
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	33
Total of all active and inactive participants	2011-01-01	164
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	164
Number of participants with account balances	2011-01-01	164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	10
2009: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	172
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	134
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	27
Total of all active and inactive participants	2009-01-01	161
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	161
Number of participants with account balances	2009-01-01	161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	4

Financial Data on HILLTOP NATIONAL BANK PROFIT SHARING PLAN

Measure	Date	Value
2023 : HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2023 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2023-12-31	$26,503
Total unrealized appreciation/depreciation of assets	2023-12-31	$26,503
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2023-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2023-12-31	$0
Total income from all sources (including contributions)	2023-12-31	$1,263,251
Total loss/gain on sale of assets	2023-12-31	$3,217
Total of all expenses incurred	2023-12-31	$278,205
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2023-12-31	$278,205
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2023-12-31	$337,000
Value of total assets at end of year	2023-12-31	$7,017,821
Value of total assets at beginning of year	2023-12-31	$6,032,775
Total of administrative expenses incurred including professional, contract, advisory and management fees	2023-12-31	$0
Total interest from all sources	2023-12-31	$30,969
Total dividends received (eg from common stock, registered investment company shares)	2023-12-31	$105,592
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2023-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2023-12-31	$105,592
Was this plan covered by a fidelity bond	2023-12-31	Yes
Value of fidelity bond cover	2023-12-31	$4,000,000
If this is an individual account plan, was there a blackout period	2023-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2023-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2023-12-31	$14,263
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2023-12-31	$4,201
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2023-12-31	No
Value of net income/loss	2023-12-31	$985,046
Value of net assets at end of year (total assets less liabilities)	2023-12-31	$7,017,821
Value of net assets at beginning of year (total assets less liabilities)	2023-12-31	$6,032,775
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2023-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2023-12-31	No
Were any leases to which the plan was party in default or uncollectible	2023-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2023-12-31	$4,761,478
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2023-12-31	$4,532,265
Income. Interest from US Government securities	2023-12-31	$23,544
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2023-12-31	$1,107,080
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2023-12-31	$834,546
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2023-12-31	$834,546
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2023-12-31	$7,425
Asset value of US Government securities at end of year	2023-12-31	$1,135,000
Asset value of US Government securities at beginning of year	2023-12-31	$661,763
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2023-12-31	$759,970
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2023-12-31	No
Was there a failure to transmit to the plan any participant contributions	2023-12-31	No
Has the plan failed to provide any benefit when due under the plan	2023-12-31	No
Contributions received in cash from employer	2023-12-31	$337,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2023-12-31	$278,205
Did the plan have assets held for investment	2023-12-31	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	2023-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2023-12-31	No
Aggregate proceeds on sale of assets	2023-12-31	$350,000
Aggregate carrying amount (costs) on sale of assets	2023-12-31	$346,783
Opinion of an independent qualified public accountant for this plan	2023-12-31	Unqualified
Accountancy firm name	2023-12-31	RSM US LLP
Accountancy firm EIN	2023-12-31	420714325
2022 : HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2022-12-31	$-1,076,051
Total unrealized appreciation/depreciation of assets	2022-12-31	$-1,076,051
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total income from all sources (including contributions)	2022-12-31	$-665,479
Total loss/gain on sale of assets	2022-12-31	$0
Total of all expenses incurred	2022-12-31	$794,381
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$794,381
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$338,000
Value of total assets at end of year	2022-12-31	$6,032,775
Value of total assets at beginning of year	2022-12-31	$7,492,635
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$0
Total interest from all sources	2022-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$184,081
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2022-12-31	$184,081
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2022-12-31	$4,201
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2022-12-31	$3,880
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-1,459,860
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$6,032,775
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$7,492,635
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-12-31	$4,532,265
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$5,739,256
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2022-12-31	$834,546
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2022-12-31	$741,777
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2022-12-31	$741,777
Asset value of US Government securities at end of year	2022-12-31	$661,763
Asset value of US Government securities at beginning of year	2022-12-31	$1,007,722
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-111,509
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	No
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$338,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$794,381
Did the plan have assets held for investment	2022-12-31	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	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	RSM US LLP
Accountancy firm EIN	2022-12-31	420714325
2021 : HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2021-12-31	$-24,616
Total unrealized appreciation/depreciation of assets	2021-12-31	$-24,616
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total income from all sources (including contributions)	2021-12-31	$1,120,770
Total loss/gain on sale of assets	2021-12-31	$-3,630
Total of all expenses incurred	2021-12-31	$1,288,861
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$1,288,861
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$325,000
Value of total assets at end of year	2021-12-31	$7,492,635
Value of total assets at beginning of year	2021-12-31	$7,660,726
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$0
Total interest from all sources	2021-12-31	$21,460
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$309,304
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2021-12-31	$309,304
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2021-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2021-12-31	$3,880
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2021-12-31	$3,513
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$-168,091
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$7,492,635
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$7,660,726
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$5,739,256
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$5,261,606
Income. Interest from US Government securities	2021-12-31	$18,032
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2021-12-31	$741,777
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2021-12-31	$1,263,062
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2021-12-31	$1,263,062
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2021-12-31	$3,428
Asset value of US Government securities at end of year	2021-12-31	$1,007,722
Asset value of US Government securities at beginning of year	2021-12-31	$1,132,545
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$493,252
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2021-12-31	No
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$325,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$1,288,861
Did the plan have assets held for investment	2021-12-31	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	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Aggregate proceeds on sale of assets	2021-12-31	$400,000
Aggregate carrying amount (costs) on sale of assets	2021-12-31	$403,630
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	RSM US LLP
Accountancy firm EIN	2021-12-31	420714325
2020 : HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2020-12-31	$598,190
Total unrealized appreciation/depreciation of assets	2020-12-31	$598,190
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total income from all sources (including contributions)	2020-12-31	$1,197,226
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$869,104
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$869,104
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$323,040
Value of total assets at end of year	2020-12-31	$7,660,726
Value of total assets at beginning of year	2020-12-31	$7,332,604
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$0
Total interest from all sources	2020-12-31	$28,461
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$221,665
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2020-12-31	$221,665
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2020-12-31	$3,513
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2020-12-31	$5,687
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$328,122
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$7,660,726
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$7,332,604
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$5,261,606
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$4,873,746
Income. Interest from US Government securities	2020-12-31	$24,514
Income. Interest from corporate debt instruments	2020-12-31	$2,958
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2020-12-31	$1,263,062
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2020-12-31	$748,258
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2020-12-31	$748,258
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2020-12-31	$989
Asset value of US Government securities at end of year	2020-12-31	$1,132,545
Asset value of US Government securities at beginning of year	2020-12-31	$1,704,913
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$25,870
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2020-12-31	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$323,040
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$869,104
Did the plan have assets held for investment	2020-12-31	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	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	RSM US LLP
Accountancy firm EIN	2020-12-31	420714325
2019 : HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2019-12-31	$610,860
Total unrealized appreciation/depreciation of assets	2019-12-31	$610,860
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total income from all sources (including contributions)	2019-12-31	$1,360,941
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$168,470
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$168,470
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$324,317
Value of total assets at end of year	2019-12-31	$7,332,604
Value of total assets at beginning of year	2019-12-31	$6,140,133
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$0
Total interest from all sources	2019-12-31	$46,690
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$205,628
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$205,628
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Assets. Other investments not covered elsewhere at beginning of year	2019-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2019-12-31	$5,687
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2019-12-31	$9,664
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$1,192,471
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$7,332,604
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$6,140,133
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$4,873,746
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$3,796,119
Income. Interest from US Government securities	2019-12-31	$32,861
Income. Interest from corporate debt instruments	2019-12-31	$4,038
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-12-31	$748,258
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2019-12-31	$650,343
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2019-12-31	$650,343
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-12-31	$9,791
Asset value of US Government securities at end of year	2019-12-31	$1,704,913
Asset value of US Government securities at beginning of year	2019-12-31	$1,684,007
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$173,446
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$324,317
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$168,470
Did the plan have assets held for investment	2019-12-31	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	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	RSM US LLP
Accountancy firm EIN	2019-12-31	420714325
2018 : HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets	2018-12-31	$-643,268
Total unrealized appreciation/depreciation of assets	2018-12-31	$-643,268
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$-30,762
Total loss/gain on sale of assets	2018-12-31	$-10,588
Total of all expenses incurred	2018-12-31	$1,164,800
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$1,164,800
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$314,256
Value of total assets at end of year	2018-12-31	$6,140,133
Value of total assets at beginning of year	2018-12-31	$7,335,695
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$0
Total interest from all sources	2018-12-31	$33,655
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$275,183
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-12-31	$275,183
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Assets. Other investments not covered elsewhere at end of year	2018-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2018-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2018-12-31	$9,664
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$-1,195,562
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$6,140,133
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$7,335,695
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$3,796,119
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$4,812,749
Income. Interest from US Government securities	2018-12-31	$25,156
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2018-12-31	$650,343
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-12-31	$1,132,582
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-12-31	$1,132,582
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-12-31	$8,499
Asset value of US Government securities at end of year	2018-12-31	$1,684,007
Asset value of US Government securities at beginning of year	2018-12-31	$1,390,364
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$314,256
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$1,164,800
Did the plan have assets held for investment	2018-12-31	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	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Aggregate proceeds on sale of assets	2018-12-31	$1,788,491
Aggregate carrying amount (costs) on sale of assets	2018-12-31	$1,799,079
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	RSM US LLP
Accountancy firm EIN	2018-12-31	420714325
2017 : HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2017 401k financial data
Unrealized appreciation/depreciation of real estate assets	2017-12-31	$363,704
Total unrealized appreciation/depreciation of assets	2017-12-31	$363,704
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$1,228,726
Total loss/gain on sale of assets	2017-12-31	$301,580
Total of all expenses incurred	2017-12-31	$120,717
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$120,717
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$302,365
Value of total assets at end of year	2017-12-31	$7,335,695
Value of total assets at beginning of year	2017-12-31	$6,227,686
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$0
Total interest from all sources	2017-12-31	$261,077
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Assets. Other investments not covered elsewhere at end of year	2017-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2017-12-31	$25,438
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$1,108,009
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$7,335,695
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$6,227,686
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$4,812,749
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$4,360,855
Interest earned on other investments	2017-12-31	$235,832
Income. Interest from US Government securities	2017-12-31	$17,505
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$1,132,582
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$795,775
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$795,775
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$7,740
Asset value of US Government securities at end of year	2017-12-31	$1,390,364
Asset value of US Government securities at beginning of year	2017-12-31	$1,045,618
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$302,365
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$120,717
Did the plan have assets held for investment	2017-12-31	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	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Aggregate proceeds on sale of assets	2017-12-31	$2,737,504
Aggregate carrying amount (costs) on sale of assets	2017-12-31	$2,435,924
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	RSM US LLP
Accountancy firm EIN	2017-12-31	420714325
2016 : HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2016-12-31	$161,363
Total unrealized appreciation/depreciation of assets	2016-12-31	$161,363
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	$614,583
Total loss/gain on sale of assets	2016-12-31	$-17,662
Total of all expenses incurred	2016-12-31	$597,003
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$597,003
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$290,637
Value of total assets at end of year	2016-12-31	$6,227,686
Value of total assets at beginning of year	2016-12-31	$6,210,106
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$0
Total interest from all sources	2016-12-31	$180,245
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Assets. Other investments not covered elsewhere at end of year	2016-12-31	$25,438
Assets. Other investments not covered elsewhere at beginning of year	2016-12-31	$61,622
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	$17,580
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$6,227,686
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$6,210,106
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$4,360,855
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$4,384,516
Interest earned on other investments	2016-12-31	$162,049
Income. Interest from US Government securities	2016-12-31	$11,458
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$795,775
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$1,262,815
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$1,262,815
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-12-31	$6,738
Asset value of US Government securities at end of year	2016-12-31	$1,045,618
Asset value of US Government securities at beginning of year	2016-12-31	$501,153
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	$290,637
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$597,003
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	$1,160,000
Aggregate carrying amount (costs) on sale of assets	2016-12-31	$1,177,662
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	RSM US LLP
Accountancy firm EIN	2016-12-31	420714325
2015 : HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2015-12-31	$-265,465
Total unrealized appreciation/depreciation of assets	2015-12-31	$-265,465
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	$0
Total income from all sources (including contributions)	2015-12-31	$231,513
Total loss/gain on sale of assets	2015-12-31	$-31,634
Total of all expenses incurred	2015-12-31	$420,809
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$420,809
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$291,365
Value of total assets at end of year	2015-12-31	$6,210,106
Value of total assets at beginning of year	2015-12-31	$6,399,402
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$0
Total interest from all sources	2015-12-31	$237,247
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$1,000,000
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	$61,622
Assets. Other investments not covered elsewhere at beginning of year	2015-12-31	$88,417
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	$-189,296
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$6,210,106
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$6,399,402
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$4,384,516
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$4,620,782
Interest earned on other investments	2015-12-31	$224,445
Income. Interest from US Government securities	2015-12-31	$6,320
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$1,262,815
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$1,166,415
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$1,166,415
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2015-12-31	$6,482
Asset value of US Government securities at end of year	2015-12-31	$501,153
Asset value of US Government securities at beginning of year	2015-12-31	$523,788
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
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
Contributions received in cash from employer	2015-12-31	$291,365
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$420,809
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	$1,099,774
Aggregate carrying amount (costs) on sale of assets	2015-12-31	$1,131,408
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	RSM US LLP
Accountancy firm EIN	2015-12-31	420714325
2014 : HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2014-12-31	$-39,716
Total unrealized appreciation/depreciation of assets	2014-12-31	$-39,716
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
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	$507,543
Total loss/gain on sale of assets	2014-12-31	$-17,284
Total of all expenses incurred	2014-12-31	$488,602
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$488,602
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$275,599
Value of total assets at end of year	2014-12-31	$6,399,402
Value of total assets at beginning of year	2014-12-31	$6,380,461
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$0
Total interest from all sources	2014-12-31	$287,890
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$1,000,000
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
Assets. Other investments not covered elsewhere at end of year	2014-12-31	$88,417
Assets. Other investments not covered elsewhere at beginning of year	2014-12-31	$89,326
Other income not declared elsewhere	2014-12-31	$1,054
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	$18,941
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$6,399,402
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$6,380,461
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$4,620,782
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$4,352,122
Interest earned on other investments	2014-12-31	$280,811
Income. Interest from US Government securities	2014-12-31	$1,587
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$1,166,415
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$1,516,902
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$1,516,902
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$5,492
Asset value of US Government securities at end of year	2014-12-31	$523,788
Asset value of US Government securities at beginning of year	2014-12-31	$422,111
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	$275,599
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$488,602
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	$862,787
Aggregate carrying amount (costs) on sale of assets	2014-12-31	$880,071
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 : HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2013-12-31	$687,842
Total unrealized appreciation/depreciation of assets	2013-12-31	$687,842
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	$1,204,373
Total loss/gain on sale of assets	2013-12-31	$89,280
Total of all expenses incurred	2013-12-31	$156,411
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$156,411
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$272,558
Value of total assets at end of year	2013-12-31	$6,380,461
Value of total assets at beginning of year	2013-12-31	$5,332,499
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$0
Total interest from all sources	2013-12-31	$154,693
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$1,000,000
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
Assets. Other investments not covered elsewhere at end of year	2013-12-31	$89,326
Assets. Other investments not covered elsewhere at beginning of year	2013-12-31	$91,968
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	$1,047,962
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$6,380,461
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$5,332,499
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$4,352,122
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$3,448,794
Interest earned on other investments	2013-12-31	$141,517
Income. Interest from US Government securities	2013-12-31	$1,988
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$1,516,902
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$1,512,891
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$1,512,891
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$11,188
Asset value of US Government securities at end of year	2013-12-31	$422,111
Asset value of US Government securities at beginning of year	2013-12-31	$278,846
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	$272,558
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$156,411
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	$1,938,085
Aggregate carrying amount (costs) on sale of assets	2013-12-31	$1,848,805
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 : HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2012-12-31	$374,134
Total unrealized appreciation/depreciation of assets	2012-12-31	$374,134
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	$799,406
Total loss/gain on sale of assets	2012-12-31	$16,830
Total of all expenses incurred	2012-12-31	$209,432
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$209,432
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$276,696
Value of total assets at end of year	2012-12-31	$5,332,499
Value of total assets at beginning of year	2012-12-31	$4,742,525
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$0
Total interest from all sources	2012-12-31	$131,746
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$1,000,000
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
Assets. Other investments not covered elsewhere at end of year	2012-12-31	$91,968
Assets. Other investments not covered elsewhere at beginning of year	2012-12-31	$91,932
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	$589,974
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$5,332,499
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$4,742,525
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	$3,448,794
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$2,833,935
Interest earned on other investments	2012-12-31	$113,510
Income. Interest from US Government securities	2012-12-31	$7,375
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$1,512,891
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$1,407,566
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$1,407,566
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$10,861
Asset value of US Government securities at end of year	2012-12-31	$278,846
Asset value of US Government securities at beginning of year	2012-12-31	$409,092
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
Contributions received in cash from employer	2012-12-31	$276,696
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$209,432
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	$586,933
Aggregate carrying amount (costs) on sale of assets	2012-12-31	$570,103
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 : HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2011-12-31	$-256,935
Total unrealized appreciation/depreciation of assets	2011-12-31	$-256,935
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
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	$104,930
Total loss/gain on sale of assets	2011-12-31	$8,744
Total of all expenses incurred	2011-12-31	$153,506
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$153,506
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$265,684
Value of total assets at end of year	2011-12-31	$4,742,525
Value of total assets at beginning of year	2011-12-31	$4,791,101
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$0
Total interest from all sources	2011-12-31	$87,437
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
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	$1,000,000
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
Assets. Other investments not covered elsewhere at end of year	2011-12-31	$91,932
Assets. Other investments not covered elsewhere at beginning of year	2011-12-31	$86,986
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	$-48,576
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$4,742,525
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$4,791,101
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	$2,833,935
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$3,266,682
Interest earned on other investments	2011-12-31	$67,007
Income. Interest from US Government securities	2011-12-31	$8,625
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$1,407,566
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$1,066,437
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$1,066,437
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$11,805
Asset value of US Government securities at end of year	2011-12-31	$409,092
Asset value of US Government securities at beginning of year	2011-12-31	$370,996
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	$265,684
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$153,506
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	$675,910
Aggregate carrying amount (costs) on sale of assets	2011-12-31	$667,166
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 : HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2010-12-31	$362,518
Total unrealized appreciation/depreciation of assets	2010-12-31	$362,518
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	$691,103
Total loss/gain on sale of assets	2010-12-31	$-3,882
Total of all expenses incurred	2010-12-31	$620,344
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$620,344
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$262,018
Value of total assets at end of year	2010-12-31	$4,791,101
Value of total assets at beginning of year	2010-12-31	$4,720,342
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$0
Total interest from all sources	2010-12-31	$70,449
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	$1,000,000
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
Assets. Other investments not covered elsewhere at end of year	2010-12-31	$86,986
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	$70,759
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$4,791,101
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$4,720,342
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	$3,266,682
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$3,043,205
Interest earned on other investments	2010-12-31	$48,358
Income. Interest from US Government securities	2010-12-31	$9,500
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$1,066,437
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$1,158,778
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$1,158,778
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$12,591
Asset value of US Government securities at end of year	2010-12-31	$370,996
Asset value of US Government securities at beginning of year	2010-12-31	$518,359
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	$262,018
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$620,344
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	$811,804
Aggregate carrying amount (costs) on sale of assets	2010-12-31	$815,686
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 HILLTOP NATIONAL BANK PROFIT SHARING PLAN

2023: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2023 form 5500 responses
2023-01-01	Type of plan entity	Single employer plan
2023-01-01	Submission has been amended	No
2023-01-01	This submission is the final filing	No
2023-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2023-01-01	Plan is a collectively bargained plan	No
2023-01-01	Plan funding arrangement – Trust	Yes
2023-01-01	Plan benefit arrangement - Trust	Yes
2022: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: HILLTOP NATIONAL BANK PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: HILLTOP NATIONAL BANK PROFIT SHARING 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: HILLTOP NATIONAL BANK PROFIT SHARING 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: HILLTOP NATIONAL BANK PROFIT SHARING 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: HILLTOP NATIONAL BANK PROFIT SHARING 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: HILLTOP NATIONAL BANK PROFIT SHARING 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: HILLTOP NATIONAL BANK PROFIT SHARING 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 – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: HILLTOP NATIONAL BANK PROFIT SHARING 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 – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	HILLTOP NATIONAL BANK
Employer identification number (EIN):	830202762
NAIC Classification:	522110
NAIC Description:	Commercial Banking