401k Plan data: CALIFORNIA BANKERS ASSOCIATION plan

CALIFORNIA BANKERS ASSOCIATION 401k Plan overview

Plan Name	CALIFORNIA BANKERS ASSOCIATION
Plan identification number	003

CALIFORNIA BANKERS ASSOCIATION 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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
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.

401k Sponsoring company profile

CALIFORNIA BANKERS ASSOCIATION has sponsored the creation of one or more 401k plans.

Company Name: CALIFORNIA BANKERS ASSOCIATION

Employer identification number (EIN): 940356160

NAIC Classification: 525100
NAIC Description: Insurance and Employee Benefit Funds

Additional information about CALIFORNIA BANKERS ASSOCIATION

Jurisdiction of Incorporation: California Department of State

Incorporation Date:

Company Identification Number: C0377335

More information about CALIFORNIA BANKERS ASSOCIATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CALIFORNIA BANKERS ASSOCIATION

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2023-01-01
003 2022-01-01
003 2021-01-01
003 2020-01-01
003 2019-01-01 RICH MIZE 2020-07-23 RICH MIZE 2020-07-23
003 2018-01-01 RICK DESGROSEILLIERS 2019-07-23
003 2017-01-01 LINDA ODELL 2018-09-13 LINDA ODELL 2018-09-13
003 2016-01-01 MICHAEL DOERR 2017-07-10 MICHAEL DOERR 2017-07-10
003 2015-01-01 MICHAEL DOERR 2016-06-01

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
003	2023-01-01
003	2022-01-01
003	2021-01-01
003	2020-01-01
003	2019-01-01	RICH MIZE	2020-07-23	RICH MIZE	2020-07-23
003	2018-01-01	RICK DESGROSEILLIERS	2019-07-23
003	2017-01-01	LINDA ODELL	2018-09-13	LINDA ODELL	2018-09-13
003	2016-01-01	MICHAEL DOERR	2017-07-10	MICHAEL DOERR	2017-07-10
003	2015-01-01	MICHAEL DOERR	2016-06-01

Plan Statistics for CALIFORNIA BANKERS ASSOCIATION

401k plan membership statisitcs for CALIFORNIA BANKERS ASSOCIATION

Measure Date Value
2023: CALIFORNIA BANKERS ASSOCIATION 2023 401k membership
Total participants, beginning-of-year 2023-01-01 30
Total number of active participants reported on line 7a of the Form 5500 2023-01-01 16
Number of retired or separated participants receiving benefits 2023-01-01 0
Number of other retired or separated participants entitled to future benefits 2023-01-01 18
Total of all active and inactive participants 2023-01-01 34
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2023-01-01 0
Total participants 2023-01-01 34
Number of participants with account balances 2023-01-01 33
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2023-01-01 0
2022: CALIFORNIA BANKERS ASSOCIATION 2022 401k membership
Total participants, beginning-of-year 2022-01-01 34
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 17
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 13
Total of all active and inactive participants 2022-01-01 30
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 30
Number of participants with account balances 2022-01-01 29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: CALIFORNIA BANKERS ASSOCIATION 2021 401k membership
Total participants, beginning-of-year 2021-01-01 42
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 22
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 12
Total of all active and inactive participants 2021-01-01 34
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 34
Number of participants with account balances 2021-01-01 34
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: CALIFORNIA BANKERS ASSOCIATION 2020 401k membership
Total participants, beginning-of-year 2020-01-01 48
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 23
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 19
Total of all active and inactive participants 2020-01-01 42
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 42
Number of participants with account balances 2020-01-01 42
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0

Measure	Date	Value
2023: CALIFORNIA BANKERS ASSOCIATION 2023 401k membership
Total participants, beginning-of-year	2023-01-01	30
Total number of active participants reported on line 7a of the Form 5500	2023-01-01	16
Number of retired or separated participants receiving benefits	2023-01-01	0
Number of other retired or separated participants entitled to future benefits	2023-01-01	18
Total of all active and inactive participants	2023-01-01	34
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2023-01-01	0
Total participants	2023-01-01	34
Number of participants with account balances	2023-01-01	33
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2023-01-01	0
2022: CALIFORNIA BANKERS ASSOCIATION 2022 401k membership
Total participants, beginning-of-year	2022-01-01	34
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	17
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	13
Total of all active and inactive participants	2022-01-01	30
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	30
Number of participants with account balances	2022-01-01	29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: CALIFORNIA BANKERS ASSOCIATION 2021 401k membership
Total participants, beginning-of-year	2021-01-01	42
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	22
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	12
Total of all active and inactive participants	2021-01-01	34
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	34
Number of participants with account balances	2021-01-01	34
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: CALIFORNIA BANKERS ASSOCIATION 2020 401k membership
Total participants, beginning-of-year	2020-01-01	48
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	23
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	19
Total of all active and inactive participants	2020-01-01	42
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	42
Number of participants with account balances	2020-01-01	42
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0

Financial Data on CALIFORNIA BANKERS ASSOCIATION

Measure	Date	Value
2023 : CALIFORNIA BANKERS ASSOCIATION 2023 401k financial data
Transfers to/from the plan	2023-12-31	$0
Total plan liabilities at end of year	2023-12-31	$0
Total plan liabilities at beginning of year	2023-12-31	$0
Total income from all sources	2023-12-31	$1,366,102
Expenses. Total of all expenses incurred	2023-12-31	$23,751
Benefits paid (including direct rollovers)	2023-12-31	$921
Total plan assets at end of year	2023-12-31	$7,500,094
Total plan assets at beginning of year	2023-12-31	$6,157,743
Value of fidelity bond covering the plan	2023-12-31	$500,000
Assets. Value of tangible personal property	2023-12-31	$0
Total contributions received or receivable from participants	2023-12-31	$149,101
Assets. Value of loans (other than to participants)	2023-12-31	$0
Expenses. Other expenses not covered elsewhere	2023-12-31	$0
Contributions received from other sources (not participants or employers)	2023-12-31	$0
Other income received	2023-12-31	$1,129,082
Noncash contributions received	2023-12-31	$0
Net income (gross income less expenses)	2023-12-31	$1,342,351
Net plan assets at end of year (total assets less liabilities)	2023-12-31	$7,500,094
Net plan assets at beginning of year (total assets less liabilities)	2023-12-31	$6,157,743
Assets. Value of participant loans	2023-12-31	$67,693
Assets. Value of assets in partnership/joint-venture interests	2023-12-31	$0
Assets. Value of real-estate (other than employer real property)	2023-12-31	$0
Assets. Value of employer securities	2023-12-31	$0
Assets. Value of employer real property	2023-12-31	$0
Total contributions received or receivable from employer(s)	2023-12-31	$87,919
Value of certain deemed distributions of participant loans	2023-12-31	$0
Value of corrective distributions	2023-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2023-12-31	$22,830
2022 : CALIFORNIA BANKERS ASSOCIATION 2022 401k financial data
Transfers to/from the plan	2022-12-31	$0
Total plan liabilities at end of year	2022-12-31	$0
Total plan liabilities at beginning of year	2022-12-31	$0
Total income from all sources	2022-12-31	$-1,225,734
Expenses. Total of all expenses incurred	2022-12-31	$520,245
Benefits paid (including direct rollovers)	2022-12-31	$481,620
Total plan assets at end of year	2022-12-31	$6,157,743
Total plan assets at beginning of year	2022-12-31	$7,903,722
Value of fidelity bond covering the plan	2022-12-31	$500,000
Assets. Value of tangible personal property	2022-12-31	$0
Total contributions received or receivable from participants	2022-12-31	$171,750
Assets. Value of loans (other than to participants)	2022-12-31	$0
Expenses. Other expenses not covered elsewhere	2022-12-31	$0
Contributions received from other sources (not participants or employers)	2022-12-31	$0
Other income received	2022-12-31	$-1,500,038
Noncash contributions received	2022-12-31	$0
Net income (gross income less expenses)	2022-12-31	$-1,745,979
Net plan assets at end of year (total assets less liabilities)	2022-12-31	$6,157,743
Net plan assets at beginning of year (total assets less liabilities)	2022-12-31	$7,903,722
Assets. Value of participant loans	2022-12-31	$55,350
Assets. Value of assets in partnership/joint-venture interests	2022-12-31	$0
Assets. Value of real-estate (other than employer real property)	2022-12-31	$0
Assets. Value of employer securities	2022-12-31	$0
Assets. Value of employer real property	2022-12-31	$0
Total contributions received or receivable from employer(s)	2022-12-31	$102,554
Value of certain deemed distributions of participant loans	2022-12-31	$14,904
Value of corrective distributions	2022-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2022-12-31	$23,721
2021 : CALIFORNIA BANKERS ASSOCIATION 2021 401k financial data
Transfers to/from the plan	2021-12-31	$0
Total plan liabilities at end of year	2021-12-31	$0
Total plan liabilities at beginning of year	2021-12-31	$0
Total income from all sources	2021-12-31	$1,162,434
Expenses. Total of all expenses incurred	2021-12-31	$773,574
Benefits paid (including direct rollovers)	2021-12-31	$748,025
Total plan assets at end of year	2021-12-31	$7,903,722
Total plan assets at beginning of year	2021-12-31	$7,514,862
Value of fidelity bond covering the plan	2021-12-31	$500,000
Total contributions received or receivable from participants	2021-12-31	$239,325
Expenses. Other expenses not covered elsewhere	2021-12-31	$0
Contributions received from other sources (not participants or employers)	2021-12-31	$14,232
Other income received	2021-12-31	$781,356
Noncash contributions received	2021-12-31	$0
Net income (gross income less expenses)	2021-12-31	$388,860
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$7,903,722
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$7,514,862
Assets. Value of participant loans	2021-12-31	$112,089
Total contributions received or receivable from employer(s)	2021-12-31	$127,521
Value of certain deemed distributions of participant loans	2021-12-31	$0
Value of corrective distributions	2021-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2021-12-31	$25,549
2020 : CALIFORNIA BANKERS ASSOCIATION 2020 401k financial data
Transfers to/from the plan	2020-12-31	$0
Total plan liabilities at end of year	2020-12-31	$0
Total plan liabilities at beginning of year	2020-12-31	$0
Total income from all sources	2020-12-31	$1,109,441
Expenses. Total of all expenses incurred	2020-12-31	$1,520,994
Benefits paid (including direct rollovers)	2020-12-31	$1,508,827
Total plan assets at end of year	2020-12-31	$7,514,862
Total plan assets at beginning of year	2020-12-31	$7,926,415
Value of fidelity bond covering the plan	2020-12-31	$500,000
Total contributions received or receivable from participants	2020-12-31	$234,558
Expenses. Other expenses not covered elsewhere	2020-12-31	$0
Contributions received from other sources (not participants or employers)	2020-12-31	$0
Other income received	2020-12-31	$742,160
Noncash contributions received	2020-12-31	$0
Net income (gross income less expenses)	2020-12-31	$-411,553
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$7,514,862
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$7,926,415
Assets. Value of participant loans	2020-12-31	$147,432
Total contributions received or receivable from employer(s)	2020-12-31	$132,723
Value of certain deemed distributions of participant loans	2020-12-31	$0
Value of corrective distributions	2020-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2020-12-31	$12,167

Form 5500 Responses for CALIFORNIA BANKERS ASSOCIATION

2023: CALIFORNIA BANKERS ASSOCIATION 2023 form 5500 responses
2023-01-01	Type of plan entity	Single employer plan
2023-01-01	This submission is the final filing	No
2023-01-01	Plan is a collectively bargained plan	No
2023-01-01	Plan funding arrangement – Trust	Yes
2023-01-01	Plan benefit arrangement - Trust	Yes
2022: CALIFORNIA BANKERS ASSOCIATION 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	This submission is the final filing	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: CALIFORNIA BANKERS ASSOCIATION 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	This submission is the final filing	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: CALIFORNIA BANKERS ASSOCIATION 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CALIFORNIA BANKERS ASSOCIATION
Employer identification number (EIN):	940356160
NAIC Classification:	525100
NAIC Description:	Insurance and Employee Benefit Funds

Jurisdiction of Incorporation:	California Department of State
Incorporation Date:
Company Identification Number:	C0377335