401k Plan data: WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN plan

WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	001

WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Profit-sharing Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.

401k Sponsoring company profile

WESTERN BANCSHARES, INC. has sponsored the creation of one or more 401k plans.

Company Name: WESTERN BANCSHARES, INC.

Employer identification number (EIN): 742021578

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about WESTERN BANCSHARES, INC.

Jurisdiction of Incorporation: Nevada Department of State

Incorporation Date: 2002-12-02

Company Identification Number: 20021485733

Legal Registered Office Address: 400 S RAMPART BLVD STE 400

LAS VEGAS
United States of America (USA)
89145

More information about WESTERN BANCSHARES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2012-01-01 JIM RICHMOND JIM RICHMOND 2013-07-29
001 2011-01-01 JOHN SCOTT JOHN SCOTT 2012-07-24
001 2009-01-01 JOHN SCOTT JOHN SCOTT 2010-06-23

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2012-01-01	JIM RICHMOND	JIM RICHMOND	2013-07-29
001	2011-01-01	JOHN SCOTT	JOHN SCOTT	2012-07-24
001	2009-01-01	JOHN SCOTT	JOHN SCOTT	2010-06-23

Plan Statistics for WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2012: WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 82
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 0
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 0
Number of participants with account balances 2012-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 65
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 72
Number of retired or separated participants receiving benefits 2011-01-01 10
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 82
Total participants 2011-01-01 82
Number of participants with account balances 2011-01-01 82
2009: WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 68
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 61
Number of retired or separated participants receiving benefits 2009-01-01 9
Number of other retired or separated participants entitled to future benefits 2009-01-01 9
Total of all active and inactive participants 2009-01-01 79
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 79
Number of participants with account balances 2009-01-01 3
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2012: WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	82
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	0
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	0
Number of participants with account balances	2012-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	65
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	72
Number of retired or separated participants receiving benefits	2011-01-01	10
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	82
Total participants	2011-01-01	82
Number of participants with account balances	2011-01-01	82
2009: WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	68
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	61
Number of retired or separated participants receiving benefits	2009-01-01	9
Number of other retired or separated participants entitled to future benefits	2009-01-01	9
Total of all active and inactive participants	2009-01-01	79
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	79
Number of participants with account balances	2009-01-01	3
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2012 : WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Transfers to/from the plan	2012-12-31	$-763,184
Total plan liabilities at beginning of year	2012-12-31	$32,000
Total income from all sources	2012-12-31	$491,122
Expenses. Total of all expenses incurred	2012-12-31	$1,055,036
Benefits paid (including direct rollovers)	2012-12-31	$1,042,997
Total plan assets at end of year	2012-12-31	$0
Total plan assets at beginning of year	2012-12-31	$1,359,098
Expenses. Other expenses not covered elsewhere	2012-12-31	$6,316
Other income received	2012-12-31	$369,740
Net income (gross income less expenses)	2012-12-31	$-563,914
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	$1,327,098
Total contributions received or receivable from employer(s)	2012-12-31	$121,382
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$5,723
2011 : WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Total plan liabilities at end of year	2011-12-31	$32,000
Total plan liabilities at beginning of year	2011-12-31	$2,000
Total income from all sources	2011-12-31	$120,620
Expenses. Total of all expenses incurred	2011-12-31	$56,519
Benefits paid (including direct rollovers)	2011-12-31	$51,081
Total plan assets at end of year	2011-12-31	$1,359,098
Total plan assets at beginning of year	2011-12-31	$1,264,997
Expenses. Other expenses not covered elsewhere	2011-12-31	$2,672
Other income received	2011-12-31	$39
Net income (gross income less expenses)	2011-12-31	$64,101
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,327,098
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,262,997
Assets. Value of employer securities	2011-12-31	$1,277,950
Total contributions received or receivable from employer(s)	2011-12-31	$120,581
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$2,766
2010 : WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Total plan liabilities at end of year	2010-12-31	$2,000
Total plan liabilities at beginning of year	2010-12-31	$0
Total income from all sources	2010-12-31	$119,847
Expenses. Total of all expenses incurred	2010-12-31	$76,311
Benefits paid (including direct rollovers)	2010-12-31	$76,311
Total plan assets at end of year	2010-12-31	$1,264,997
Total plan assets at beginning of year	2010-12-31	$1,219,458
Net income (gross income less expenses)	2010-12-31	$43,536
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,262,997
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,219,458
Assets. Value of employer securities	2010-12-31	$1,263,391
Total contributions received or receivable from employer(s)	2010-12-31	$119,847

Form 5500 Responses for WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN

2012: WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	This submission is the final filing	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: WESTERN BANCSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	WESTERN BANCSHARES, INC.
Employer identification number (EIN):	742021578
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Nevada Department of State
Incorporation Date:	2002-12-02
Company Identification Number:	20021485733
Legal Registered Office Address:	400 S RAMPART BLVD STE 400 LAS VEGAS United States of America (USA) 89145