401k Plan data: BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN plan

BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 401k Plan overview

Plan Name	BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN
Plan identification number	002

BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 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) received services of leased employees, as defined in Code section 414(n), during the plan year.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

BANCOMER TRANSFER SERVICES, INC. has sponsored the creation of one or more 401k plans.

Company Name: BANCOMER TRANSFER SERVICES, INC.

Employer identification number (EIN): 954438436

NAIC Classification: 522190
NAIC Description: Other Depository Credit Intermediation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2019-01-01 ZOCHITL REYES 2019-11-13 ZOCHITL REYES 2019-11-13
002 2018-01-01 ZOCHITL REYES 2019-05-31 ZOCHITL REYES 2019-05-31
002 2017-01-01 ZOCHITL REYES 2018-07-05 ZOCHITL REYES 2018-07-05
002 2016-01-01 ZOCHITL REYES 2017-07-25 ZOCHITL REYES 2017-07-25
002 2015-01-01 ZOCHITL REYES 2016-08-03 ZOCHITL REYES 2016-08-03
002 2014-01-01 ZOCHITL REYES ZOCHITL REYES 2015-10-09
002 2013-01-01 ZOCHITL REYES ZOCHITL REYES 2014-07-31
002 2012-01-01 ZOCHITL REYES ZOCHITL REYESE 2013-07-19
002 2011-01-01 ZOCHITL REYES ZOCHITL REYES 2012-07-30
002 2009-01-01 ZOCHITL REYES ZOCHITL REYES 2010-10-01

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2019-01-01	ZOCHITL REYES	2019-11-13	ZOCHITL REYES	2019-11-13
002	2018-01-01	ZOCHITL REYES	2019-05-31	ZOCHITL REYES	2019-05-31
002	2017-01-01	ZOCHITL REYES	2018-07-05	ZOCHITL REYES	2018-07-05
002	2016-01-01	ZOCHITL REYES	2017-07-25	ZOCHITL REYES	2017-07-25
002	2015-01-01	ZOCHITL REYES	2016-08-03	ZOCHITL REYES	2016-08-03
002	2014-01-01	ZOCHITL REYES		ZOCHITL REYES	2015-10-09
002	2013-01-01	ZOCHITL REYES		ZOCHITL REYES	2014-07-31
002	2012-01-01	ZOCHITL REYES		ZOCHITL REYESE	2013-07-19
002	2011-01-01	ZOCHITL REYES		ZOCHITL REYES	2012-07-30
002	2009-01-01	ZOCHITL REYES		ZOCHITL REYES	2010-10-01

Plan Statistics for BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN

401k plan membership statisitcs for BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN

Measure Date Value
2014: BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 59
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 62
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 3
Total of all active and inactive participants 2014-01-01 65
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 65
Number of participants with account balances 2014-01-01 58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 60
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 56
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 4
Total of all active and inactive participants 2013-01-01 60
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 60
Number of participants with account balances 2013-01-01 58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 61
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 58
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 4
Total of all active and inactive participants 2012-01-01 62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 62
Number of participants with account balances 2012-01-01 59
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 59
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 57
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 4
Total of all active and inactive participants 2011-01-01 61
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 61
Number of participants with account balances 2011-01-01 58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 64
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 51
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 7
Total of all active and inactive participants 2009-01-01 58
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 58
Number of participants with account balances 2009-01-01 54
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2014: BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	59
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	62
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	3
Total of all active and inactive participants	2014-01-01	65
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	65
Number of participants with account balances	2014-01-01	58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	60
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	56
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	4
Total of all active and inactive participants	2013-01-01	60
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	60
Number of participants with account balances	2013-01-01	58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	61
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	58
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	4
Total of all active and inactive participants	2012-01-01	62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	62
Number of participants with account balances	2012-01-01	59
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	59
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	57
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	4
Total of all active and inactive participants	2011-01-01	61
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	61
Number of participants with account balances	2011-01-01	58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	64
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	51
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	7
Total of all active and inactive participants	2009-01-01	58
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	58
Number of participants with account balances	2009-01-01	54
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN

Measure	Date	Value
2014 : BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$758,149
Expenses. Total of all expenses incurred	2014-12-31	$111,355
Benefits paid (including direct rollovers)	2014-12-31	$110,555
Total plan assets at end of year	2014-12-31	$6,459,124
Total plan assets at beginning of year	2014-12-31	$5,812,330
Value of fidelity bond covering the plan	2014-12-31	$10,000,000
Total contributions received or receivable from participants	2014-12-31	$305,546
Other income received	2014-12-31	$304,452
Net income (gross income less expenses)	2014-12-31	$646,794
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$6,459,124
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$5,812,330
Assets. Value of participant loans	2014-12-31	$245,249
Total contributions received or receivable from employer(s)	2014-12-31	$148,151
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$800
2013 : BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$1,276,856
Expenses. Total of all expenses incurred	2013-12-31	$390,314
Benefits paid (including direct rollovers)	2013-12-31	$390,014
Total plan assets at end of year	2013-12-31	$5,812,330
Total plan assets at beginning of year	2013-12-31	$4,925,788
Value of fidelity bond covering the plan	2013-12-31	$10,000,000
Total contributions received or receivable from participants	2013-12-31	$306,447
Other income received	2013-12-31	$817,325
Net income (gross income less expenses)	2013-12-31	$886,542
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$5,812,330
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$4,925,788
Assets. Value of participant loans	2013-12-31	$124,542
Total contributions received or receivable from employer(s)	2013-12-31	$153,084
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$300
2012 : BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$980,555
Expenses. Total of all expenses incurred	2012-12-31	$254,352
Benefits paid (including direct rollovers)	2012-12-31	$254,152
Total plan assets at end of year	2012-12-31	$4,925,788
Total plan assets at beginning of year	2012-12-31	$4,199,585
Value of fidelity bond covering the plan	2012-12-31	$10,000,000
Total contributions received or receivable from participants	2012-12-31	$297,212
Expenses. Other expenses not covered elsewhere	2012-12-31	$200
Contributions received from other sources (not participants or employers)	2012-12-31	$11,285
Other income received	2012-12-31	$520,221
Net income (gross income less expenses)	2012-12-31	$726,203
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$4,925,788
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$4,199,585
Assets. Value of participant loans	2012-12-31	$152,358
Total contributions received or receivable from employer(s)	2012-12-31	$151,837
2011 : BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$428,400
Expenses. Total of all expenses incurred	2011-12-31	$14,333
Benefits paid (including direct rollovers)	2011-12-31	$14,033
Total plan assets at end of year	2011-12-31	$4,199,585
Total plan assets at beginning of year	2011-12-31	$3,785,518
Value of fidelity bond covering the plan	2011-12-31	$10,000,000
Total contributions received or receivable from participants	2011-12-31	$302,930
Other income received	2011-12-31	$-24,334
Net income (gross income less expenses)	2011-12-31	$414,067
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$4,199,585
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$3,785,518
Assets. Value of participant loans	2011-12-31	$195,062
Total contributions received or receivable from employer(s)	2011-12-31	$149,804
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$300
2010 : BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$787,465
Expenses. Total of all expenses incurred	2010-12-31	$119,151
Benefits paid (including direct rollovers)	2010-12-31	$118,351
Total plan assets at end of year	2010-12-31	$3,785,518
Total plan assets at beginning of year	2010-12-31	$3,117,204
Value of fidelity bond covering the plan	2010-12-31	$10,000,000
Total contributions received or receivable from participants	2010-12-31	$282,776
Contributions received from other sources (not participants or employers)	2010-12-31	$2,272
Other income received	2010-12-31	$358,865
Net income (gross income less expenses)	2010-12-31	$668,314
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$3,785,518
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$3,117,204
Assets. Value of participant loans	2010-12-31	$225,044
Total contributions received or receivable from employer(s)	2010-12-31	$143,552
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$800

Form 5500 Responses for BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN

2014: BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: BANCOMER TRANSFER SERVICES, INC. AND AFFILIATES 401(K) 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 – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	BANCOMER TRANSFER SERVICES, INC.
Employer identification number (EIN):	954438436
NAIC Classification:	522190
NAIC Description:	Other Depository Credit Intermediation