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SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan NameSAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number 001

SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
  • 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

FDIC AS RECEIVER FOR SAN LUIS TRUST BANK has sponsored the creation of one or more 401k plans.

Company Name:FDIC AS RECEIVER FOR SAN LUIS TRUST BANK
Employer identification number (EIN):770486574
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012012-01-01FDIC RECEIVER BY D. FOSTER FDIC RECEIVER BY D. FOSTER2013-01-14
0012011-01-01FDIC RECEIVER BY D. FOSTER FDIC RECEIVER BY D. FOSTER2012-10-10
0012009-01-01BRAD LYON BRAD LYON2010-08-11

Plan Statistics for SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2012: SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0137
Total number of active participants reported on line 7a of the Form 55002012-01-010
Number of retired or separated participants receiving benefits2012-01-010
Total of all active and inactive participants2012-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-010
Number of participants with account balances2012-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0137
Total number of active participants reported on line 7a of the Form 55002011-01-010
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0137
Total of all active and inactive participants2011-01-0137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0137
Number of participants with account balances2011-01-0137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0139
Total number of active participants reported on line 7a of the Form 55002009-01-0128
Number of retired or separated participants receiving benefits2009-01-014
Number of other retired or separated participants entitled to future benefits2009-01-016
Total of all active and inactive participants2009-01-0138
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0138
Number of participants with account balances2009-01-0137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-012

Financial Data on SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2012 : SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Transfers to/from the plan2012-12-31$0
Total income from all sources2012-12-31$3
Expenses. Total of all expenses incurred2012-12-31$9,944
Benefits paid (including direct rollovers)2012-12-31$9,940
Total plan assets at end of year2012-12-31$0
Total plan assets at beginning of year2012-12-31$9,941
Expenses. Other expenses not covered elsewhere2012-12-31$4
Other income received2012-12-31$3
Net income (gross income less expenses)2012-12-31$-9,941
Net plan assets at end of year (total assets less liabilities)2012-12-31$0
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$9,941
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Total plan liabilities at beginning of year2011-12-31$0
Total income from all sources2011-12-31$-22,395
Expenses. Total of all expenses incurred2011-12-31$2,227
Benefits paid (including direct rollovers)2011-12-31$958
Total plan assets at end of year2011-12-31$9,941
Total plan assets at beginning of year2011-12-31$34,563
Expenses. Other expenses not covered elsewhere2011-12-31$1,269
Other income received2011-12-31$-22,395
Net income (gross income less expenses)2011-12-31$-24,622
Net plan assets at end of year (total assets less liabilities)2011-12-31$9,941
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$34,563
Assets. Value of employer securities2011-12-31$73
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Transfers to/from the plan2010-12-31$0
Total plan liabilities at end of year2010-12-31$0
Total plan liabilities at beginning of year2010-12-31$0
Total income from all sources2010-12-31$-138,466
Expenses. Total of all expenses incurred2010-12-31$1,337
Benefits paid (including direct rollovers)2010-12-31$1,337
Total plan assets at end of year2010-12-31$34,563
Total plan assets at beginning of year2010-12-31$174,366
Value of fidelity bond covering the plan2010-12-31$150,000
Total contributions received or receivable from participants2010-12-31$0
Expenses. Other expenses not covered elsewhere2010-12-31$0
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$-143,466
Noncash contributions received2010-12-31$0
Net income (gross income less expenses)2010-12-31$-139,803
Net plan assets at end of year (total assets less liabilities)2010-12-31$34,563
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$174,366
Assets. Value of employer securities2010-12-31$23,912
Total contributions received or receivable from employer(s)2010-12-31$5,000
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009 : SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN

2012: SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingYes
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: SAN LUIS TRUST BANK EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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