401k Plan data: FIRST CHOICE BANK 401(K) PLAN plan

FIRST CHOICE BANK 401(K) PLAN 401k Plan overview

Plan Name	FIRST CHOICE BANK 401(K) PLAN
Plan identification number	001

FIRST CHOICE 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

FIRST CHOICE BANK has sponsored the creation of one or more 401k plans.

Company Name: FIRST CHOICE BANK

Employer identification number (EIN): 142008612

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about FIRST CHOICE BANK

Jurisdiction of Incorporation: California Department of State

Incorporation Date:

Company Identification Number: C2725324

More information about FIRST CHOICE BANK

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FIRST CHOICE BANK 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01
001 2017-01-01
001 2016-01-01
001 2015-01-01
001 2014-01-01
001 2013-01-01
001 2012-01-01 NICK FRUNGILLO NICK FRUNGILLO 2013-10-08
001 2011-01-01 NICK FRUNGILLO NICK FRUNGILLO 2012-10-15
001 2009-01-01 NICHOLAS FRUNGILLO JR. NICHOLAS FRUNGILLO JR. 2010-07-16

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2017-01-01
001	2017-01-01
001	2016-01-01
001	2015-01-01
001	2014-01-01
001	2013-01-01
001	2012-01-01	NICK FRUNGILLO	NICK FRUNGILLO	2013-10-08
001	2011-01-01	NICK FRUNGILLO	NICK FRUNGILLO	2012-10-15
001	2009-01-01	NICHOLAS FRUNGILLO JR.	NICHOLAS FRUNGILLO JR.	2010-07-16

Plan Statistics for FIRST CHOICE BANK 401(K) PLAN

401k plan membership statisitcs for FIRST CHOICE BANK 401(K) PLAN

Measure Date Value
2017: FIRST CHOICE BANK 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 0
Number of participants with account balances 2017-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: FIRST CHOICE BANK 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 599
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Number of retired or separated participants receiving benefits 2016-01-01 323
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 323
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 323
Number of participants with account balances 2016-01-01 323
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: FIRST CHOICE BANK 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 586
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 505
Number of other retired or separated participants entitled to future benefits 2015-01-01 89
Total of all active and inactive participants 2015-01-01 594
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 594
Number of participants with account balances 2015-01-01 360
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: FIRST CHOICE BANK 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 564
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 470
Number of other retired or separated participants entitled to future benefits 2014-01-01 116
Total of all active and inactive participants 2014-01-01 586
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 586
Number of participants with account balances 2014-01-01 346
2013: FIRST CHOICE BANK 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 557
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 471
Number of other retired or separated participants entitled to future benefits 2013-01-01 59
Total of all active and inactive participants 2013-01-01 530
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 530
Number of participants with account balances 2013-01-01 234
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: FIRST CHOICE BANK 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 434
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 517
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 40
Total of all active and inactive participants 2012-01-01 557
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 557
Number of participants with account balances 2012-01-01 168
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: FIRST CHOICE BANK 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 297
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 408
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 26
Total of all active and inactive participants 2011-01-01 434
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 434
Number of participants with account balances 2011-01-01 123
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: FIRST CHOICE BANK 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 16
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 40
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 0
Total of all active and inactive participants 2009-01-01 40
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 40
Number of participants with account balances 2009-01-01 34
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2017: FIRST CHOICE BANK 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	0
Number of participants with account balances	2017-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: FIRST CHOICE BANK 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	599
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Number of retired or separated participants receiving benefits	2016-01-01	323
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	323
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	323
Number of participants with account balances	2016-01-01	323
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: FIRST CHOICE BANK 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	586
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	505
Number of other retired or separated participants entitled to future benefits	2015-01-01	89
Total of all active and inactive participants	2015-01-01	594
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	594
Number of participants with account balances	2015-01-01	360
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: FIRST CHOICE BANK 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	564
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	470
Number of other retired or separated participants entitled to future benefits	2014-01-01	116
Total of all active and inactive participants	2014-01-01	586
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	586
Number of participants with account balances	2014-01-01	346
2013: FIRST CHOICE BANK 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	557
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	471
Number of other retired or separated participants entitled to future benefits	2013-01-01	59
Total of all active and inactive participants	2013-01-01	530
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	530
Number of participants with account balances	2013-01-01	234
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: FIRST CHOICE BANK 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	434
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	517
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	40
Total of all active and inactive participants	2012-01-01	557
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	557
Number of participants with account balances	2012-01-01	168
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: FIRST CHOICE BANK 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	297
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	408
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	26
Total of all active and inactive participants	2011-01-01	434
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	434
Number of participants with account balances	2011-01-01	123
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: FIRST CHOICE BANK 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	16
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	40
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	0
Total of all active and inactive participants	2009-01-01	40
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	40
Number of participants with account balances	2009-01-01	34
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on FIRST CHOICE BANK 401(K) PLAN

Measure	Date	Value
2017 : FIRST CHOICE BANK 401(K) PLAN 2017 401k financial data
Total income from all sources (including contributions)	2017-12-31	$225,057
Total of all expenses incurred	2017-12-31	$5,064,407
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$5,055,803
Value of total assets at end of year	2017-12-31	$0
Value of total assets at beginning of year	2017-12-31	$4,839,350
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$8,604
Total interest from all sources	2017-12-31	$12,378
Total income from all sources	2017-12-31	$225,723
Expenses. Total of all expenses incurred	2017-12-31	$5,065,073
Benefits paid (including direct rollovers)	2017-12-31	$5,055,803
Total plan assets at end of year	2017-12-31	$0
Total plan assets at beginning of year	2017-12-31	$4,839,350
Value of fidelity bond covering the plan	2017-12-31	$500,000
Expenses. Other expenses not covered elsewhere	2017-12-31	$9,270
Other income received	2017-12-31	$225,723
Net income (gross income less expenses)	2017-12-31	$-4,839,350
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$4,839,350
Total contributions received or receivable from employer(s)	2017-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2017-12-31	$0
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$500,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Participant contributions at end of year	2017-12-31	$0
Participant contributions at beginning of year	2017-12-31	$46,433
Administrative expenses (other) incurred	2017-12-31	$8,604
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$-4,839,350
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$4,839,350
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$4,646,288
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$12,378
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$212,679
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Employer contributions (assets) at end of year	2017-12-31	$0
Employer contributions (assets) at beginning of year	2017-12-31	$146,629
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$5,055,803
Did the plan have assets held for investment	2017-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	CROWE HORWATH LLP
Accountancy firm EIN	2017-12-31	350921680
2016 : FIRST CHOICE BANK 401(K) PLAN 2016 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$2,926
Total income from all sources (including contributions)	2016-12-31	$4,161,246
Total of all expenses incurred	2016-12-31	$10,126,526
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$10,102,210
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$3,422,525
Value of total assets at end of year	2016-12-31	$4,839,350
Value of total assets at beginning of year	2016-12-31	$10,807,556
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$24,316
Total interest from all sources	2016-12-31	$20,431
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2016-12-31	$0
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$500,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$2,104,912
Participant contributions at end of year	2016-12-31	$46,433
Participant contributions at beginning of year	2016-12-31	$575,642
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$110,012
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2016-12-31	$2,926
Administrative expenses (other) incurred	2016-12-31	$24,316
Total non interest bearing cash at beginning of year	2016-12-31	$7,760
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$-5,965,280
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$4,839,350
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$10,804,630
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$4,646,288
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$10,101,297
Interest on participant loans	2016-12-31	$20,431
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$718,290
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$1,207,601
Employer contributions (assets) at end of year	2016-12-31	$146,629
Employer contributions (assets) at beginning of year	2016-12-31	$122,857
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$10,102,210
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	CROWE HORWATH LLP
Accountancy firm EIN	2016-12-31	350921680
2015 : FIRST CHOICE BANK 401(K) PLAN 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$2,926
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$2,059
Total income from all sources (including contributions)	2015-12-31	$3,307,798
Total of all expenses incurred	2015-12-31	$909,232
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$885,735
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$3,342,673
Value of total assets at end of year	2015-12-31	$10,807,556
Value of total assets at beginning of year	2015-12-31	$8,408,123
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$23,497
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$370,996
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$370,996
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$500,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$1,990,527
Participant contributions at end of year	2015-12-31	$575,642
Participant contributions at beginning of year	2015-12-31	$584,620
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$199,528
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2015-12-31	$2,926
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2015-12-31	$2,059
Administrative expenses (other) incurred	2015-12-31	$23,497
Total non interest bearing cash at end of year	2015-12-31	$7,760
Total non interest bearing cash at beginning of year	2015-12-31	$140,453
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$2,398,566
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$10,804,630
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$8,406,064
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$10,101,297
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$7,573,874
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-405,871
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$1,152,618
Employer contributions (assets) at end of year	2015-12-31	$122,857
Employer contributions (assets) at beginning of year	2015-12-31	$109,176
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$885,735
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	CROWE HORWATH LLP
Accountancy firm EIN	2015-12-31	350921680
2014 : FIRST CHOICE BANK 401(K) PLAN 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$2,059
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$1,817
Total income from all sources (including contributions)	2014-12-31	$3,514,466
Total of all expenses incurred	2014-12-31	$946,945
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$938,420
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$3,085,621
Value of total assets at end of year	2014-12-31	$8,408,123
Value of total assets at beginning of year	2014-12-31	$5,840,360
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$8,525
Total interest from all sources	2014-12-31	$17,218
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$0
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$500,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$1,510,889
Participant contributions at end of year	2014-12-31	$584,620
Participant contributions at beginning of year	2014-12-31	$266,959
Participant contributions at beginning of year	2014-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$692,077
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2014-12-31	$2,059
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2014-12-31	$1,817
Total non interest bearing cash at end of year	2014-12-31	$140,453
Total non interest bearing cash at beginning of year	2014-12-31	$4,246
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$2,567,521
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$8,406,064
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$5,838,543
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$7,573,874
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$5,473,457
Interest on participant loans	2014-12-31	$17,218
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$411,627
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$882,655
Employer contributions (assets) at end of year	2014-12-31	$109,176
Employer contributions (assets) at beginning of year	2014-12-31	$95,698
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$938,420
Contract administrator fees	2014-12-31	$8,525
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	CROWE HORWATH LLP
Accountancy firm EIN	2014-12-31	350921680
2013 : FIRST CHOICE BANK 401(K) PLAN 2013 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$1,817
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$2,173
Total income from all sources (including contributions)	2013-12-31	$2,918,543
Total of all expenses incurred	2013-12-31	$867,298
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$859,747
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$2,137,468
Value of total assets at end of year	2013-12-31	$5,840,360
Value of total assets at beginning of year	2013-12-31	$3,789,471
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$7,551
Total interest from all sources	2013-12-31	$7,745
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$150,259
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$150,259
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$500,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$1,151,549
Participant contributions at end of year	2013-12-31	$266,959
Participant contributions at beginning of year	2013-12-31	$113,759
Participant contributions at end of year	2013-12-31	$0
Participant contributions at beginning of year	2013-12-31	$32,109
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$297,929
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2013-12-31	$792
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2013-12-31	$1,817
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2013-12-31	$2,173
Administrative expenses (other) incurred	2013-12-31	$7,551
Total non interest bearing cash at end of year	2013-12-31	$4,246
Total non interest bearing cash at beginning of year	2013-12-31	$3,506
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$2,051,245
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$5,838,543
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$3,787,298
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$5,473,457
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$3,534,313
Interest on participant loans	2013-12-31	$7,745
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$623,071
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$687,990
Employer contributions (assets) at end of year	2013-12-31	$95,698
Employer contributions (assets) at beginning of year	2013-12-31	$104,992
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$859,747
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	CROWE HORWATH LLP
Accountancy firm EIN	2013-12-31	350921680
2012 : FIRST CHOICE BANK 401(K) PLAN 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$2,173
Total income from all sources (including contributions)	2012-12-31	$1,942,294
Total of all expenses incurred	2012-12-31	$303,556
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$300,621
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$1,638,589
Value of total assets at end of year	2012-12-31	$3,789,471
Value of total assets at beginning of year	2012-12-31	$2,148,560
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$2,935
Total interest from all sources	2012-12-31	$4,495
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$81,715
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$81,715
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$500,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$890,650
Participant contributions at end of year	2012-12-31	$113,759
Participant contributions at beginning of year	2012-12-31	$103,241
Participant contributions at end of year	2012-12-31	$32,109
Participant contributions at beginning of year	2012-12-31	$14,540
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$231,245
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-12-31	$792
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2012-12-31	$2,173
Administrative expenses (other) incurred	2012-12-31	$2,935
Total non interest bearing cash at end of year	2012-12-31	$3,506
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$1,638,738
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$3,787,298
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$2,148,560
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$3,534,313
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$1,976,893
Interest on participant loans	2012-12-31	$4,495
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$217,495
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$516,694
Employer contributions (assets) at end of year	2012-12-31	$104,992
Employer contributions (assets) at beginning of year	2012-12-31	$53,886
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$300,621
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	No
Opinion of an independent qualified public accountant for this plan	2012-12-31	Unqualified
Accountancy firm name	2012-12-31	CROWE HORWATH LLP
Accountancy firm EIN	2012-12-31	350921680
2011 : FIRST CHOICE BANK 401(K) PLAN 2011 401k financial data
Total income from all sources (including contributions)	2011-12-31	$1,023,251
Total of all expenses incurred	2011-12-31	$267,205
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$264,961
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$1,029,751
Value of total assets at end of year	2011-12-31	$2,148,560
Value of total assets at beginning of year	2011-12-31	$1,392,514
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$2,244
Total interest from all sources	2011-12-31	$3,683
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$500,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$591,404
Participant contributions at end of year	2011-12-31	$103,241
Participant contributions at beginning of year	2011-12-31	$65,000
Participant contributions at end of year	2011-12-31	$14,540
Participant contributions at beginning of year	2011-12-31	$14,624
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$101,230
Administrative expenses (other) incurred	2011-12-31	$2,244
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$756,046
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$2,148,560
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,392,514
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$1,976,893
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$1,260,685
Interest on participant loans	2011-12-31	$3,683
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-10,183
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$337,117
Employer contributions (assets) at end of year	2011-12-31	$53,886
Employer contributions (assets) at beginning of year	2011-12-31	$52,205
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$264,961
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	No
Opinion of an independent qualified public accountant for this plan	2011-12-31	Unqualified
Accountancy firm name	2011-12-31	CROWE HORWATH LLP
Accountancy firm EIN	2011-12-31	350921680
2010 : FIRST CHOICE BANK 401(K) PLAN 2010 401k financial data
Total plan liabilities at beginning of year	2010-12-31	$0
Total income from all sources	2010-12-31	$830,235
Expenses. Total of all expenses incurred	2010-12-31	$12,640
Benefits paid (including direct rollovers)	2010-12-31	$12,380
Total plan assets at end of year	2010-12-31	$1,392,513
Total plan assets at beginning of year	2010-12-31	$574,918
Value of fidelity bond covering the plan	2010-12-31	$500,000
Total contributions received or receivable from participants	2010-12-31	$356,188
Expenses. Other expenses not covered elsewhere	2010-12-31	$260
Contributions received from other sources (not participants or employers)	2010-12-31	$127,013
Other income received	2010-12-31	$118,300
Net income (gross income less expenses)	2010-12-31	$817,595
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,392,513
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$574,918
Assets. Value of participant loans	2010-12-31	$65,000
Total contributions received or receivable from employer(s)	2010-12-31	$228,734
Value of certain deemed distributions of participant loans	2010-12-31	$0
Value of corrective distributions	2010-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$0

Form 5500 Responses for FIRST CHOICE BANK 401(K) PLAN

2017: FIRST CHOICE BANK 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	Yes
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: FIRST CHOICE BANK 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: FIRST CHOICE BANK 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: FIRST CHOICE BANK 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: FIRST CHOICE BANK 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: FIRST CHOICE BANK 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: FIRST CHOICE BANK 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: FIRST CHOICE BANK 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:	FIRST CHOICE BANK
Employer identification number (EIN):	142008612
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	California Department of State
Incorporation Date:
Company Identification Number:	C2725324