The Delaware County Bank & Trust Company Employee 401(k) Retirement Plan

The Delaware County Bank & Trust Co., Lewis Center OH. Employer ID 314376006, plan number 002. Annual reports on file for 2009 to 2018.

Where the money went

Filed 2009-2018The Delaware County Bank & Trust Company Employee 401(k) Retirement Plan, The Delaware County Bank & Trust Co.
EndedThe Delaware County Bank & Trust Company Employee 401(k) Retirement Plan ended. Money was paid out, rolled to an IRA, or sent to a state or the PBGC. The distribution records show which.

Records are kept by Principal Life Insurance Company, per the 2017 filing.

The plan ended in plan year 2017. When a plan ends, everyone who still has an account must be fully vested in the employer's contributions (Internal Revenue Code section 411(d)(3)). If you left within about five years before that with employer money not yet vested, it may not have been forfeited yet, and may be yours. Filing

This is a reason to ask the plan, not a finding. The plan decides, and it may show the drop was routine.

Check your years. We show whether the plan merged or moved money while you were there, and draft the letter to the plan that holds it now.

2017: The employer adopted a resolution to terminate the plan.
2018: Final return: the plan reported that it ended (merged, transferred, or distributed all assets).
2018: The employer adopted a resolution to terminate the plan.

"Separated, still owed" counts people who left the employer but still have a benefit in the plan, as reported by the plan.

Plan year	Participants	Separated, still owed	Source
2009	211	8	Filing
2010	199	36	Filing
2011	152	24	Filing
2012	160	0	Filing
2013	170	18	Filing
2014	154	14	Filing
2015	152	23	Filing
2016	167	26	Filing
2017	58	1	Filing
2018	0	0	Filing

Source: U.S. Department of Labor Form 5500 filings. Plan-level facts only; no one's balance. Information only, not legal advice.