401k Plan data: COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST plan

COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST 401k Plan overview

Plan Name	COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST
Plan identification number	001

COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST 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

COMMERCIAL BANK OF CALIFORNIA has sponsored the creation of one or more 401k plans.

Company Name: COMMERCIAL BANK OF CALIFORNIA

Employer identification number (EIN): 431981111

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about COMMERCIAL BANK OF CALIFORNIA

Jurisdiction of Incorporation: California Department of State

Incorporation Date: 2002-10-17

Company Identification Number: C2471291

Legal Registered Office Address: 19752 Macarthur Blvd, Suite 100

Irvine
United States of America (USA)
92612

More information about COMMERCIAL BANK OF CALIFORNIA

Form 5500 Filing Information

Submission information for form 5500 for 401k plan COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-01-01 CHAR PATRONITE 2019-08-01
001 2017-01-01 CHAR PATRONITE
001 2016-01-01 VIKTOR UEHLINGER 2017-07-18
001 2015-01-01 VIKTOR UEHLINGER 2016-06-17
001 2014-01-01 VIKTOR UEHLINGER 2015-06-19
001 2013-01-01 MICHAEL SISK 2014-07-30
001 2012-01-01 COMMERCIAL BANK OF CALIFORNIA 2013-07-30
001 2011-01-01 COMMERCIAL BANK OF CALIFORNIA 2012-07-30
001 2010-01-01 COMMERCIAL BANK OF CALIFORNIA 2011-07-22

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2018-01-01	CHAR PATRONITE	2019-08-01
001	2017-01-01	CHAR PATRONITE
001	2016-01-01	VIKTOR UEHLINGER	2017-07-18
001	2015-01-01	VIKTOR UEHLINGER	2016-06-17
001	2014-01-01	VIKTOR UEHLINGER	2015-06-19
001	2013-01-01	MICHAEL SISK	2014-07-30
001	2012-01-01	COMMERCIAL BANK OF CALIFORNIA	2013-07-30
001	2011-01-01	COMMERCIAL BANK OF CALIFORNIA	2012-07-30
001	2010-01-01	COMMERCIAL BANK OF CALIFORNIA	2011-07-22

Plan Statistics for COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST

401k plan membership statisitcs for COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST

Measure Date Value
2018: COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST 2018 401k membership
Total participants, beginning-of-year 2018-01-01 160
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 0
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 0
Total of all active and inactive participants 2018-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 0
Number of participants with account balances 2018-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST 2017 401k membership
Total participants, beginning-of-year 2017-01-01 148
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 132
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 24
Total of all active and inactive participants 2017-01-01 156
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 156
Number of participants with account balances 2017-01-01 130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0

Measure	Date	Value
2018: COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST 2018 401k membership
Total participants, beginning-of-year	2018-01-01	160
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	0
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	0
Total of all active and inactive participants	2018-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	0
Number of participants with account balances	2018-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST 2017 401k membership
Total participants, beginning-of-year	2017-01-01	148
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	132
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	24
Total of all active and inactive participants	2017-01-01	156
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	156
Number of participants with account balances	2017-01-01	130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0

Financial Data on COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST

Measure	Date	Value
2018 : COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-03-31	$0
Total transfer of assets from this plan	2018-03-31	$8,429,527
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-03-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-03-31	$0
Total income from all sources (including contributions)	2018-03-31	$83,498
Total loss/gain on sale of assets	2018-03-31	$0
Total of all expenses incurred	2018-03-31	$219,879
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-03-31	$215,242
Expenses. Certain deemed distributions of participant loans	2018-03-31	$99
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-03-31	$42,665
Value of total assets at end of year	2018-03-31	$0
Value of total assets at beginning of year	2018-03-31	$8,565,908
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-03-31	$4,538
Total interest from all sources	2018-03-31	$1,663
Total dividends received (eg from common stock, registered investment company shares)	2018-03-31	$9,403
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-03-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-03-31	$9,403
Was this plan covered by a fidelity bond	2018-03-31	Yes
Value of fidelity bond cover	2018-03-31	$500,000
If this is an individual account plan, was there a blackout period	2018-03-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-03-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-03-31	No
Contributions received from participants	2018-03-31	$28,823
Participant contributions at end of year	2018-03-31	$0
Participant contributions at beginning of year	2018-03-31	$198,436
Administrative expenses (other) incurred	2018-03-31	$4,538
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-03-31	No
Value of net income/loss	2018-03-31	$-136,381
Value of net assets at end of year (total assets less liabilities)	2018-03-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2018-03-31	$8,565,908
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-03-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-03-31	No
Were any leases to which the plan was party in default or uncollectible	2018-03-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-03-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-03-31	$6,541,563
Interest on participant loans	2018-03-31	$1,663
Value of interest in common/collective trusts at end of year	2018-03-31	$0
Value of interest in common/collective trusts at beginning of year	2018-03-31	$1,825,909
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-03-31	$7,390
Net investment gain or loss from common/collective trusts	2018-03-31	$22,377
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-03-31	No
Was there a failure to transmit to the plan any participant contributions	2018-03-31	Yes
Has the plan failed to provide any benefit when due under the plan	2018-03-31	No
Contributions received in cash from employer	2018-03-31	$13,842
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-03-31	$215,242
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2018-03-31	Yes
Did the plan have assets held for investment	2018-03-31	No
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	2018-03-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-03-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-03-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-03-31	Disclaimer
Accountancy firm name	2018-03-31	WINDES INC.
Accountancy firm EIN	2018-03-31	953001179
2017 : COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total transfer of assets to this plan	2017-12-31	$0
Total transfer of assets from this plan	2017-12-31	$0
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	$2,878,665
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$818,486
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$810,171
Expenses. Certain deemed distributions of participant loans	2017-12-31	$6,150
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$1,780,441
Value of total assets at end of year	2017-12-31	$8,565,908
Value of total assets at beginning of year	2017-12-31	$6,505,729
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$2,165
Total interest from all sources	2017-12-31	$11,118
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$214,870
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$214,870
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$500,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$888,871
Participant contributions at end of year	2017-12-31	$198,436
Participant contributions at beginning of year	2017-12-31	$295,463
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$473,479
Administrative expenses (other) incurred	2017-12-31	$2,165
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	$2,060,179
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$8,565,908
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$6,505,729
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	$6,541,563
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$3,972,737
Interest on participant loans	2017-12-31	$11,118
Value of interest in common/collective trusts at end of year	2017-12-31	$1,825,909
Value of interest in common/collective trusts at beginning of year	2017-12-31	$2,237,529
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$599,857
Net investment gain or loss from common/collective trusts	2017-12-31	$272,379
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	$418,091
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$810,171
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
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	WINDES, INC.
Accountancy firm EIN	2017-12-31	953001179

Form 5500 Responses for COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST

2018: COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST 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	Yes
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
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: COMMERCIAL BANK OF CALIFORNIA 401 K PROFIT SHARING PLAN TRUST 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

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Company Name:	COMMERCIAL BANK OF CALIFORNIA
Employer identification number (EIN):	431981111
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	California Department of State
Incorporation Date:	2002-10-17
Company Identification Number:	C2471291
Legal Registered Office Address:	19752 Macarthur Blvd, Suite 100 Irvine United States of America (USA) 92612