FIRST FINANCIAL UNDERWRITING 401 K PROFIT SHARING PLAN TRUST 401k Plan overview

FIRST FINANCIAL UNDERWRITING 401 K PROFIT SHARING PLAN TRUST Benefits

401k Sponsoring company profile

Company Name:	FIRST FINANCIAL UNDERWRITING
Employer identification number (EIN):	593297701
NAIC Classification:	524290

Form 5500 Filing Information

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2015-01-01	SALIM MUSAJI	2017-10-17
001	2015-01-01	SALIM MUSAJI	2017-07-17
001	2014-01-01	ALI JALALI	2015-06-15
001	2013-01-01	ALI JALALI	2014-07-30
001	2012-01-01	SALIM MUSAJI	2017-09-12
001	2012-01-01	SALIM MUSAJI	2017-07-17
001	2011-01-01	SALIM MUSAJI	2017-09-12
001	2011-01-01	SALIM MUSAJI	2017-07-17
001	2010-01-01	SALIM MUSAJI	2017-09-12
001	2010-01-01	SALIM MUSAJI	2017-07-17
001	2009-01-01	SALIM MUSAJI	2017-09-12
001	2009-01-01	SALIM MUSAJI	2017-07-17

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• FIRST FINANCIAL BANK 401(K) PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP SAVINGS PLAN [EIN = 710056740]
• FIRST FINANCIAL BANCORP WELFARE BENEFIT PLAN [EIN = 311380981]
• FIRST FINANCIAL CREDIT UNION 401K PLAN AND TRUST [EIN = 952653867]
• FIRST FINANCIAL CORPORATION EMPLOYEES' 401(K) SAVINGS PLAN [EIN = 351546989]
• FIRST FINANCIAL INSURANCE COMPANY EMPLOYEE BENEFITS PLAN [EIN = 362694846]
• FIRST FINANCIAL BANCORP EMPLOYEES' PENSION PLAN AND TRUST [EIN = 311042001]
• FIRST FINANCIAL CORPORATION EMPLOYEES' PENSION PLAN [EIN = 351546989]
• FIRST FINANCIAL BANK EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 631048648]
• FIRST FINANCIAL CREDIT UNION 401(K) PLAN AND TRUST [EIN = 850102571]
• FIRST FINANCIAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 351546989]
• FIRST FINANCIAL BANK MEDICAL/DENTAL PLAN [EIN = 710056740]
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• FIRST FINANCIAL BANKSHARES, INC. PENSION PLAN [EIN = 750944023]
• FIRST FINANCIAL BANKSHARES, INC. AND SUBSIDIARIES HEALTH & WELFARE PLAN [EIN = 750944023]
• FIRST FINANCIAL BANK LONG TERM DISABILITY [EIN = 710056740]
• FIRST FINANCIAL EQUITY CORPORATION [EIN = 860511639]
• FIRST FINANCIAL BANKSHARES INC, AND SUBS EMPLOYEE BENEFIT PLAN [EIN = 750944023]
• FIRST FINANCIAL NORTHWEST, INC. EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 260610707]
• FIRST FINANCIAL CORPORATION EMPLOYEE BENEFIT PLAN [EIN = 351546989]
• FIRST FINANCIAL SERVICE CORPORATION 401K/EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 611168311]
• FIRST FINANCIAL CORPORATION EMPLOYEE BENEFIT PLAN [EIN = 351546989]
• FIRST FINANCIAL NORTHWEST SAVINGS PLAN [EIN = 260610707]
• FIRST FINANCIAL OF MARYLAND FEDERAL CREDIT UNION CAFETERIA PLAN [EIN = 520677883]
• FIRST FINANCIAL BANCORP 401(K) SAVINGS PLAN [EIN = 311042001]
• FIRST FINANCIAL STRATEGIES, LLC 401(K) PLAN [EIN = 200420043]
• FIRST FINANCIAL GROUP 401(K) PLAN [EIN = 320306939]
• FIRST FINANCIAL SYSTEMS, INC. MONEY PURCHASE PENSION PLAN [EIN = 460336164]
• FIRST FINANCIAL COUNSELORS, INC. 401(K) PROFIT SHARING PLAN [EIN = 592862856]
• FIRST FINANCIAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST [EIN = 361855525]
• FIRST FINANCIAL CREDIT UNION 401 (K) PLAN [EIN = 446013494]
• FIRST FINANCIAL TITLE AGENCY O 401 K PROFIT SHARING PLAN TRUST [EIN = 760190588]
• FIRST FINANCIAL FEDERAL CREDIT UNION 401(K) SAVINGS PLAN [EIN = 210635256]
• FIRST FINANCIAL BANK RETIREMENT SAVINGS PLAN [EIN = 630500811]
• FIRST FINANCIAL 401(K) PLAN [EIN = 880318416]
• FIRST FINANCIAL BANK IN WINNEBAGO PROFIT SHARING PLAN [EIN = 410155645]
• FIRST FINANCIAL NETWORK, INC. 401(K) AND PROFIT SHARING PLAN [EIN = 731367490]
• FIRST FINANCIAL GROUP 401(K)PLAN [EIN = 262009182]
• FIRST FINANCIAL GROUP OF MOBILE, INC. 401(K) P/S PLAN [EIN = 631209516]
• FIRST FINANCIAL EQUITIES, INC. [EIN = 133638219]
• FIRST FINANCIAL FEDERAL CREDIT UNION 401(K) PROFIT SHARING PLAN AND TRUST [EIN = 520677883]
• FIRST FINANCIAL FCU CASH BALANCE DEFINED BENEFIT PLAN AND TRUST [EIN = 210635256]
• FIRST FINANCIAL INVESTMENTS & INSURANCE 401(K) PLAN [EIN = 274373463]
• FIRST FINANCIAL RESOURCES, INC. 401(K) PROFIT SHARING PLAN [EIN = 043076493]
• FIRST FINANCIAL 401(K) PLAN [EIN = 411841479]
• FIRST FINANCIAL RESOURCES RETIREMENT PLAN [EIN = 330941634]
• FIRST FINANCIAL TITLE AGENCY O 401 K PROFIT SHARING PLAN TRUST [EIN = 742428339]
• FIRST FINANCIAL CASH BALANCE PLAN [EIN = 880318416]
• FIRST FINANCIAL GROUP 401(K)PLAN [EIN = 911651671]
• FIRST FINANCIAL GROUP 401K AND PROFIT SHARING PLAN [EIN = 710986482]
• FIRST FINANCIAL SERVICES, LLC 401(K) PLAN [EIN = 954626028]
• FIRST FINANCIAL COMMUNITY CREDIT UNION PENSION PLAN [EIN = 741119459]
• FIRST FINANCIAL MORTGAGE CORPORATION 401K PROFIT SHARING PLAN [EIN = 611311152]
• FIRST FINANCIAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST [EIN = 952653867]
• FIRST FINANCIAL CENTER OF DALLAS 401K PROFIT SHARING PLAN [EIN = 751930089]
• FIRST FINANCIAL BANK [EIN = 710056740]
• FIRST FINANCIAL NORTHWEST, INC. HEALTH AND WELFARE PLAN [EIN = 260610707]
• FIRST FINANCIAL RESOURCES, INC. PROFIT SHARING PLAN AND TRUST [EIN = 370638031]
• FIRST FINANCIAL MERCHANT SERVICES PAYSCAPE HEALTH AND BENEFITS PLAN [EIN = 861120189]
• FIRST FINANCIAL SECURITY, INC. GROUP BENEFITS PLAN [EIN = 203883378]
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• FIRST FINANCIAL BANCORP EMPLOYEE GROUP LTD PLAN [EIN = 311380981]
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• FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN [EIN = 570219408]
• FIRST FINANCIAL BANCORP FLEXIBLE BENEFITS PLAN [EIN = 311380981]
• FIRST FINANCIAL BANCORP EMPLOYEE ASSISTANCE PLAN [EIN = 311380981]
• FIRST FINANCIAL BANCORP DENTAL CARE PLAN [EIN = 311380981]
• FIRST FINANCIAL HOLDINGS, INC. FLEXIBLE BENEFITS PLAN [EIN = 570866076]
• FIRST FINANCIAL BANCORP VOLUNTARY LIFE AND DISABILITY PLAN [EIN = 311380981]
• FIRST FINANCIAL HOLDINGS, INC. SHARING THRIFT PLAN [EIN = 570866076]
• FIRST FINANCIAL EMPLOYEE LEASING IV, INC. 401(K) PLAN [EIN = 204013597]
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• FIRST FINANCIAL SERVICES, INC. 401(K) PLAN [EIN = 382838897]
• FIRST FINANCIAL EMPLOYEE LEASING MULTIPLE EMPLOYER PLAN [EIN = 650624441]
• FIRST FINANCIAL USA, LTD. RETIREMENT SAVINGS PLAN [EIN = 411841479]
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• FIRST FINANCIAL CONSULTING 401(K) PROFIT SHARING PLAN [EIN = 954573505]
• FIRST FINANCIAL STRATEGIES LLC 401(K) PROFIT SHARING PLAN & TRUST [EIN = 300995915]
• FIRST FINANCIAL 401(K) PLAN [EIN = 382810578]
• FIRST FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST [EIN = 260236023]
• FIRST FINANCIAL SERVICING, LLC 401(K) PLAN [EIN = 824928070]
• FIRST FINANCIAL LEASING AND FINANCE, INC 401(K) PROFIT SHARING PLAN [EIN = 650972456]
• FIRST FINANCIAL GROUP 401(K) PLAN [EIN = 844199557]

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