401k Plan data: THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN plan

THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN 401k Plan overview

Plan Name	THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN
Plan identification number	002

THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

BANGKOK BANK PUBLIC COMPANY LIMITED has sponsored the creation of one or more 401k plans.

Company Name: BANGKOK BANK PUBLIC COMPANY LIMITED

Employer identification number (EIN): 132536076

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about BANGKOK BANK PUBLIC COMPANY LIMITED

Jurisdiction of Incorporation: California Department of State

Incorporation Date:

Company Identification Number: C0751722

More information about BANGKOK BANK PUBLIC COMPANY LIMITED

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2023-01-01
002 2022-01-01
002 2021-01-01
002 2020-01-01
002 2019-01-01 SIRIVAN CHUAYPRADIT 2020-07-10 THITIPONG PRASERTSILP 2020-07-10
002 2019-01-01 SIRIVAN CHUAYPRADIT 2020-09-30 THITIPONG PRASERTSILP 2020-09-30
002 2018-01-01 SIRIVAN CHUAYPRADIT 2019-05-31 THITIPONG PRASERTSILP 2019-05-31
002 2017-01-01 SIRIVAN CHUAYPRADIT 2018-06-22 THITIPONG PRASERTSILP 2018-06-22
002 2017-01-01 SIRIVAN CHUAYPRADIT 2018-06-26 THITIPONG PRASERTSILP 2018-06-26
002 2016-01-01 SIRIVAN CHUAYPRADIT 2017-05-30 THITIPONG PRASERTSILP 2017-05-30
002 2015-01-01 SIRIVAN CHUAYPRADIT 2016-06-08 THITIPONG PRASERTSILP 2016-06-08
002 2014-01-01 SIRIVAN CHUAYPRADIT 2015-06-10 THITIPONG PRASERTSILP 2015-06-10
002 2013-01-01 SIRIVAN CHUAYPRADIT 2014-07-09 THITIPONG PRASERTSILP 2014-07-09
002 2012-01-01 SIRIVAN CHUAYPRADIT 2013-03-28 THITIPONG PRASERTSILP 2013-03-28
002 2011-01-01 SIRIVAN CHUAYPRADIT 2012-06-01 THITIPONG PRASERTSILP 2012-06-01
002 2010-01-01 SIRIVAN CHUAYPRADIT 2011-04-13 THITIPONG PRASERTSILP 2011-04-13

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2023-01-01
002	2022-01-01
002	2021-01-01
002	2020-01-01
002	2019-01-01	SIRIVAN CHUAYPRADIT	2020-07-10	THITIPONG PRASERTSILP	2020-07-10
002	2019-01-01	SIRIVAN CHUAYPRADIT	2020-09-30	THITIPONG PRASERTSILP	2020-09-30
002	2018-01-01	SIRIVAN CHUAYPRADIT	2019-05-31	THITIPONG PRASERTSILP	2019-05-31
002	2017-01-01	SIRIVAN CHUAYPRADIT	2018-06-22	THITIPONG PRASERTSILP	2018-06-22
002	2017-01-01	SIRIVAN CHUAYPRADIT	2018-06-26	THITIPONG PRASERTSILP	2018-06-26
002	2016-01-01	SIRIVAN CHUAYPRADIT	2017-05-30	THITIPONG PRASERTSILP	2017-05-30
002	2015-01-01	SIRIVAN CHUAYPRADIT	2016-06-08	THITIPONG PRASERTSILP	2016-06-08
002	2014-01-01	SIRIVAN CHUAYPRADIT	2015-06-10	THITIPONG PRASERTSILP	2015-06-10
002	2013-01-01	SIRIVAN CHUAYPRADIT	2014-07-09	THITIPONG PRASERTSILP	2014-07-09
002	2012-01-01	SIRIVAN CHUAYPRADIT	2013-03-28	THITIPONG PRASERTSILP	2013-03-28
002	2011-01-01	SIRIVAN CHUAYPRADIT	2012-06-01	THITIPONG PRASERTSILP	2012-06-01
002	2010-01-01	SIRIVAN CHUAYPRADIT	2011-04-13	THITIPONG PRASERTSILP	2011-04-13

Plan Statistics for THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN

401k plan membership statisitcs for THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN

Measure Date Value
2023: THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN 2023 401k membership
Total participants, beginning-of-year 2023-01-01 33
Total number of active participants reported on line 7a of the Form 5500 2023-01-01 26
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 12
Total of all active and inactive participants 2023-01-01 38
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2023-01-01 0
Total participants 2023-01-01 38
Number of participants with account balances 2023-01-01 36
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2023-01-01 0
2022: THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 37
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 25
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 7
Total of all active and inactive participants 2022-01-01 33
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 33
Number of participants with account balances 2022-01-01 30
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 37
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 29
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 7
Total of all active and inactive participants 2021-01-01 37
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 37
Number of participants with account balances 2021-01-01 34
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 36
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 28
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 9
Total of all active and inactive participants 2020-01-01 37
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 37
Number of participants with account balances 2020-01-01 32
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0

Measure	Date	Value
2023: THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN 2023 401k membership
Total participants, beginning-of-year	2023-01-01	33
Total number of active participants reported on line 7a of the Form 5500	2023-01-01	26
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	12
Total of all active and inactive participants	2023-01-01	38
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2023-01-01	0
Total participants	2023-01-01	38
Number of participants with account balances	2023-01-01	36
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2023-01-01	0
2022: THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	37
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	25
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	7
Total of all active and inactive participants	2022-01-01	33
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	33
Number of participants with account balances	2022-01-01	30
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	37
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	29
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	7
Total of all active and inactive participants	2021-01-01	37
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	37
Number of participants with account balances	2021-01-01	34
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	36
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	28
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	9
Total of all active and inactive participants	2020-01-01	37
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	37
Number of participants with account balances	2020-01-01	32
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0

Financial Data on THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN

Measure	Date	Value
2023 : THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN 2023 401k financial data
Transfers to/from the plan	2023-12-31	$0
Total plan liabilities at end of year	2023-12-31	$0
Total plan liabilities at beginning of year	2023-12-31	$0
Total income from all sources	2023-12-31	$1,561,496
Expenses. Total of all expenses incurred	2023-12-31	$729,647
Benefits paid (including direct rollovers)	2023-12-31	$699,349
Total plan assets at end of year	2023-12-31	$8,115,732
Total plan assets at beginning of year	2023-12-31	$7,283,883
Value of fidelity bond covering the plan	2023-12-31	$1,000,000
Total contributions received or receivable from participants	2023-12-31	$324,667
Expenses. Other expenses not covered elsewhere	2023-12-31	$0
Contributions received from other sources (not participants or employers)	2023-12-31	$0
Other income received	2023-12-31	$1,106,526
Noncash contributions received	2023-12-31	$0
Net income (gross income less expenses)	2023-12-31	$831,849
Net plan assets at end of year (total assets less liabilities)	2023-12-31	$8,115,732
Net plan assets at beginning of year (total assets less liabilities)	2023-12-31	$7,283,883
Assets. Value of participant loans	2023-12-31	$28,742
Total contributions received or receivable from employer(s)	2023-12-31	$130,303
Value of certain deemed distributions of participant loans	2023-12-31	$0
Value of corrective distributions	2023-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2023-12-31	$30,298
2022 : THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN 2022 401k financial data
Transfers to/from the plan	2022-12-31	$0
Total plan liabilities at end of year	2022-12-31	$0
Total plan liabilities at beginning of year	2022-12-31	$0
Total income from all sources	2022-12-31	$-821,387
Expenses. Total of all expenses incurred	2022-12-31	$48,054
Benefits paid (including direct rollovers)	2022-12-31	$21,612
Total plan assets at end of year	2022-12-31	$7,283,883
Total plan assets at beginning of year	2022-12-31	$8,153,324
Value of fidelity bond covering the plan	2022-12-31	$1,000,000
Total contributions received or receivable from participants	2022-12-31	$311,016
Expenses. Other expenses not covered elsewhere	2022-12-31	$0
Contributions received from other sources (not participants or employers)	2022-12-31	$0
Other income received	2022-12-31	$-1,264,258
Noncash contributions received	2022-12-31	$0
Net income (gross income less expenses)	2022-12-31	$-869,441
Net plan assets at end of year (total assets less liabilities)	2022-12-31	$7,283,883
Net plan assets at beginning of year (total assets less liabilities)	2022-12-31	$8,153,324
Assets. Value of participant loans	2022-12-31	$44,775
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2022-12-31	$12,298
Total contributions received or receivable from employer(s)	2022-12-31	$131,855
Value of certain deemed distributions of participant loans	2022-12-31	$0
Value of corrective distributions	2022-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2022-12-31	$26,442
2021 : THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN 2021 401k financial data
Transfers to/from the plan	2021-12-31	$0
Total plan liabilities at end of year	2021-12-31	$0
Total plan liabilities at beginning of year	2021-12-31	$0
Total income from all sources	2021-12-31	$1,193,770
Expenses. Total of all expenses incurred	2021-12-31	$47,257
Benefits paid (including direct rollovers)	2021-12-31	$20,711
Total plan assets at end of year	2021-12-31	$8,153,324
Total plan assets at beginning of year	2021-12-31	$7,006,811
Value of fidelity bond covering the plan	2021-12-31	$1,000,000
Total contributions received or receivable from participants	2021-12-31	$297,912
Expenses. Other expenses not covered elsewhere	2021-12-31	$0
Contributions received from other sources (not participants or employers)	2021-12-31	$0
Other income received	2021-12-31	$772,569
Noncash contributions received	2021-12-31	$0
Net income (gross income less expenses)	2021-12-31	$1,146,513
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$8,153,324
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$7,006,811
Assets. Value of participant loans	2021-12-31	$59,377
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2021-12-31	$12,298
Total contributions received or receivable from employer(s)	2021-12-31	$123,289
Value of certain deemed distributions of participant loans	2021-12-31	$0
Value of corrective distributions	2021-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2021-12-31	$26,546
2020 : THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN 2020 401k financial data
Transfers to/from the plan	2020-12-31	$0
Total plan liabilities at end of year	2020-12-31	$0
Total plan liabilities at beginning of year	2020-12-31	$0
Total income from all sources	2020-12-31	$1,161,813
Expenses. Total of all expenses incurred	2020-12-31	$60,252
Benefits paid (including direct rollovers)	2020-12-31	$18,649
Total plan assets at end of year	2020-12-31	$7,006,811
Total plan assets at beginning of year	2020-12-31	$5,905,250
Value of fidelity bond covering the plan	2020-12-31	$1,000,000
Total contributions received or receivable from participants	2020-12-31	$225,347
Expenses. Other expenses not covered elsewhere	2020-12-31	$0
Contributions received from other sources (not participants or employers)	2020-12-31	$0
Other income received	2020-12-31	$851,329
Noncash contributions received	2020-12-31	$0
Net income (gross income less expenses)	2020-12-31	$1,101,561
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$7,006,811
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$5,905,250
Assets. Value of participant loans	2020-12-31	$66,891
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2020-12-31	$30,229
Total contributions received or receivable from employer(s)	2020-12-31	$85,137
Value of certain deemed distributions of participant loans	2020-12-31	$0
Value of corrective distributions	2020-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2020-12-31	$41,603

Form 5500 Responses for THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN

2023: THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) 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: THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	This submission is the final filing	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: THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) 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: THE UNITED STATES BRANCHES OF THE BANGKOK BANK PCL 401(K) 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

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Company Name:	BANGKOK BANK PUBLIC COMPANY LIMITED
Employer identification number (EIN):	132536076
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	California Department of State
Incorporation Date:
Company Identification Number:	C0751722