401k Plan data: SOUTHWEST CAPITAL BANK 401(K) PLAN plan

SOUTHWEST CAPITAL BANK 401(K) PLAN 401k Plan overview

Plan Name	SOUTHWEST CAPITAL BANK 401(K) PLAN
Plan identification number	001

SOUTHWEST CAPITAL BANK 401(K) PLAN 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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

LAS VEGAS BANCORPORATION has sponsored the creation of one or more 401k plans.

Company Name: LAS VEGAS BANCORPORATION

Employer identification number (EIN): 850280746

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SOUTHWEST CAPITAL BANK 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01 ANTHONY ORTIZ 2024-06-25
001 2022-01-01 ANTHONY ORTIZ 2023-09-15
001 2021-01-01 ANTHONY ORTIZ 2022-09-30
001 2020-01-01 ANTHONY ORTIZ 2021-10-15
001 2019-01-01 ANTHONY ORTIZ 2020-10-14
001 2018-01-01 LORIN SAAVEDRA 2019-09-23
001 2017-01-01 LORIN SAAVEDRA 2018-10-09
001 2016-01-01 LORIN SAAVEDRA 2017-10-16
001 2015-01-01 GREG LEVENSON 2016-10-06
001 2014-01-01 GREG LEVENSON 2015-08-21

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2023-01-01	ANTHONY ORTIZ	2024-06-25
001	2022-01-01	ANTHONY ORTIZ	2023-09-15
001	2021-01-01	ANTHONY ORTIZ	2022-09-30
001	2020-01-01	ANTHONY ORTIZ	2021-10-15
001	2019-01-01	ANTHONY ORTIZ	2020-10-14
001	2018-01-01	LORIN SAAVEDRA	2019-09-23
001	2017-01-01	LORIN SAAVEDRA	2018-10-09
001	2016-01-01	LORIN SAAVEDRA	2017-10-16
001	2015-01-01	GREG LEVENSON	2016-10-06
001	2014-01-01	GREG LEVENSON	2015-08-21

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Company Name:	LAS VEGAS BANCORPORATION
Employer identification number (EIN):	850280746
NAIC Classification:	522110
NAIC Description:	Commercial Banking