401k Plan data: SCOTIABANK DE PUERTO RICO SAVINGS AND INVESTMENT PLAN plan

SCOTIABANK DE PUERTO RICO SAVINGS AND INVESTMENT PLAN 401k Plan overview

Plan Name	SCOTIABANK DE PUERTO RICO SAVINGS AND INVESTMENT PLAN
Plan identification number	002

SCOTIABANK DE PUERTO RICO SAVINGS AND INVESTMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of 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.
Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.
U.S.-based plan that covers residents of Puerto Rico and is qualified under both Code section 401 and section 1165 of the Puerto Rico Code.

401k Sponsoring company profile

SCOTIABANK DE PUERTO RICO has sponsored the creation of one or more 401k plans.

Company Name: SCOTIABANK DE PUERTO RICO

Employer identification number (EIN): 660372744

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SCOTIABANK DE PUERTO RICO SAVINGS AND INVESTMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2009-01-01 MARITERE AYALA

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2009-01-01	MARITERE AYALA

Plan Statistics for SCOTIABANK DE PUERTO RICO SAVINGS AND INVESTMENT PLAN

401k plan membership statisitcs for SCOTIABANK DE PUERTO RICO SAVINGS AND INVESTMENT PLAN

Measure Date Value
2009: SCOTIABANK DE PUERTO RICO SAVINGS AND INVESTMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 665
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 560
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 93
Total of all active and inactive participants 2009-01-01 653
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 653
Number of participants with account balances 2009-01-01 480
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 1

Measure	Date	Value
2009: SCOTIABANK DE PUERTO RICO SAVINGS AND INVESTMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	665
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	560
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	93
Total of all active and inactive participants	2009-01-01	653
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	653
Number of participants with account balances	2009-01-01	480
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	1

Financial Data on SCOTIABANK DE PUERTO RICO SAVINGS AND INVESTMENT PLAN

Measure	Date	Value
2009 : SCOTIABANK DE PUERTO RICO SAVINGS AND INVESTMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for SCOTIABANK DE PUERTO RICO SAVINGS AND INVESTMENT PLAN

2009: SCOTIABANK DE PUERTO RICO SAVINGS AND INVESTMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	SCOTIABANK DE PUERTO RICO
Employer identification number (EIN):	660372744
NAIC Classification:	522110
NAIC Description:	Commercial Banking