401k Plan data: KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN plan

KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 401k Plan overview

Plan Name	KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN
Plan identification number	001

KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN Benefits

401k Plan Type

Defined Benefit Pension

Plan Features/Benefits

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

401k Sponsoring company profile

KEEPERS FINANCIAL CORPORATION has sponsored the creation of one or more 401k plans.

Company Name: KEEPERS FINANCIAL CORPORATION

Employer identification number (EIN): 954568130

NAIC Classification: 522298
NAIC Description: All Other Nondepository Credit Intermediation

Additional information about KEEPERS FINANCIAL CORPORATION

Jurisdiction of Incorporation: California Department of State

Incorporation Date:

Company Identification Number: C1777983

More information about KEEPERS FINANCIAL CORPORATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2013-01-01 NICOLE KATZ NICOLE KATZ 2014-07-21
001 2012-01-01 NICOLE KATZ NICOLE KATZ 2013-10-08
001 2011-01-01 NICOLE S. KATZ NICOLE S. KATZ 2012-10-12
001 2010-01-01 NICOLE KATZ NICOLE KATZ 2011-10-12
001 2009-01-01 NICOLE KATZ NICOLE KATZ 2010-10-08

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2013-01-01	NICOLE KATZ	NICOLE KATZ	2014-07-21
001	2012-01-01	NICOLE KATZ	NICOLE KATZ	2013-10-08
001	2011-01-01	NICOLE S. KATZ	NICOLE S. KATZ	2012-10-12
001	2010-01-01	NICOLE KATZ	NICOLE KATZ	2011-10-12
001	2009-01-01	NICOLE KATZ	NICOLE KATZ	2010-10-08

Plan Statistics for KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN

401k plan membership statisitcs for KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN

Measure Date Value
2013: KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 0
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 1
Number of retired or separated participants receiving benefits 2012-01-01 1
Number of other retired or separated participants entitled to future benefits 2012-01-01 3
Total of all active and inactive participants 2012-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 1
2011: KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 1
Number of retired or separated participants receiving benefits 2011-01-01 1
Number of other retired or separated participants entitled to future benefits 2011-01-01 2
Total of all active and inactive participants 2011-01-01 4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 4
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 2
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 2
Total of all active and inactive participants 2010-01-01 4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 4
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 1
2009: KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 4
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 0
Total of all active and inactive participants 2009-01-01 4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 4
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2013: KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	0
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	1
Number of retired or separated participants receiving benefits	2012-01-01	1
Number of other retired or separated participants entitled to future benefits	2012-01-01	3
Total of all active and inactive participants	2012-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	1
2011: KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	1
Number of retired or separated participants receiving benefits	2011-01-01	1
Number of other retired or separated participants entitled to future benefits	2011-01-01	2
Total of all active and inactive participants	2011-01-01	4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	4
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	2
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	2
Total of all active and inactive participants	2010-01-01	4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	4
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	1
2009: KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	4
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	0
Total of all active and inactive participants	2009-01-01	4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	4
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN

Measure	Date	Value
2013 : KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2013 401k financial data
Transfers to/from the plan	2013-12-31	$0
Total plan liabilities at end of year	2013-12-31	$0
Total plan liabilities at beginning of year	2013-12-31	$0
Total income from all sources	2013-12-31	$6,235
Expenses. Total of all expenses incurred	2013-12-31	$782,615
Benefits paid (including direct rollovers)	2013-12-31	$782,580
Total plan assets at end of year	2013-12-31	$0
Total plan assets at beginning of year	2013-12-31	$776,380
Value of fidelity bond covering the plan	2013-12-31	$750,000
Total contributions received or receivable from participants	2013-12-31	$0
Assets. Value of loans (other than to participants)	2013-12-31	$0
Expenses. Other expenses not covered elsewhere	2013-12-31	$35
Contributions received from other sources (not participants or employers)	2013-12-31	$0
Other income received	2013-12-31	$6,235
Noncash contributions received	2013-12-31	$0
Net income (gross income less expenses)	2013-12-31	$-776,380
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$776,380
Assets. Value of assets in partnership/joint-venture interests	2013-12-31	$0
Total contributions received or receivable from employer(s)	2013-12-31	$0
Value of certain deemed distributions of participant loans	2013-12-31	$0
Value of corrective distributions	2013-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$724,508
2012 : KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$130,249
Expenses. Total of all expenses incurred	2012-12-31	$22,000
Benefits paid (including direct rollovers)	2012-12-31	$22,000
Total plan assets at end of year	2012-12-31	$776,380
Total plan assets at beginning of year	2012-12-31	$668,131
Value of fidelity bond covering the plan	2012-12-31	$750,000
Assets. Value of loans (other than to participants)	2012-12-31	$206,282
Other income received	2012-12-31	$33,251
Net income (gross income less expenses)	2012-12-31	$108,249
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$776,380
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$668,131
Assets. Value of assets in partnership/joint-venture interests	2012-12-31	$364,867
Total contributions received or receivable from employer(s)	2012-12-31	$96,998
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$48,923
Expenses. Total of all expenses incurred	2011-12-31	$20,615
Benefits paid (including direct rollovers)	2011-12-31	$19,604
Total plan assets at end of year	2011-12-31	$668,131
Total plan assets at beginning of year	2011-12-31	$639,823
Value of fidelity bond covering the plan	2011-12-31	$750,000
Assets. Value of loans (other than to participants)	2011-12-31	$214,317
Expenses. Other expenses not covered elsewhere	2011-12-31	$1,011
Other income received	2011-12-31	$-39,577
Net income (gross income less expenses)	2011-12-31	$28,308
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$668,131
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$639,823
Assets. Value of assets in partnership/joint-venture interests	2011-12-31	$202,614
Total contributions received or receivable from employer(s)	2011-12-31	$88,500
2010 : KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$102,259
Expenses. Total of all expenses incurred	2010-12-31	$18,713
Benefits paid (including direct rollovers)	2010-12-31	$18,672
Total plan assets at end of year	2010-12-31	$639,823
Total plan assets at beginning of year	2010-12-31	$556,277
Value of fidelity bond covering the plan	2010-12-31	$750,000
Assets. Value of loans (other than to participants)	2010-12-31	$174,154
Other income received	2010-12-31	$21,227
Net income (gross income less expenses)	2010-12-31	$83,546
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$639,823
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$556,277
Assets. Value of assets in partnership/joint-venture interests	2010-12-31	$188,252
Total contributions received or receivable from employer(s)	2010-12-31	$81,032
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$41
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN

2013: KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	Yes
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: KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION 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
2010: KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: KEEPERS FINANCIAL CORPORATION DEFINED BENEFIT PENSION 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:	KEEPERS FINANCIAL CORPORATION
Employer identification number (EIN):	954568130
NAIC Classification:	522298
NAIC Description:	All Other Nondepository Credit Intermediation

Jurisdiction of Incorporation:	California Department of State
Incorporation Date:
Company Identification Number:	C1777983