401k Plan data: BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN plan

BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	002

BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Stock bonus ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).

401k Sponsoring company profile

BANK OF SANTA CLARITA has sponsored the creation of one or more 401k plans.

Company Name: BANK OF SANTA CLARITA

Employer identification number (EIN): 201130205

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about BANK OF SANTA CLARITA

Jurisdiction of Incorporation: California Department of State

Incorporation Date:

Company Identification Number: C2652110

More information about BANK OF SANTA CLARITA

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2021-01-01 FRANK DI TOMASO 2022-10-17
002 2020-01-01
002 2019-01-01
002 2018-01-01 FRANK DI TOMASO
002 2017-01-01 FRANK DI TOMASO
002 2016-01-01 FRANK DI TOMASO
002 2015-01-01 FRANK DI TOMASO
002 2014-01-01 FRANK DI TOMASO

Financial Data on BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2021 : BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k financial data
Total income from all sources	2021-12-31	$94,120
Expenses. Total of all expenses incurred	2021-12-31	$425,134
Benefits paid (including direct rollovers)	2021-12-31	$425,134
Total plan assets at end of year	2021-12-31	$0
Total plan assets at beginning of year	2021-12-31	$331,014
Value of fidelity bond covering the plan	2021-12-31	$6,000,000
Other income received	2021-12-31	$94,120
Net income (gross income less expenses)	2021-12-31	$-331,014
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$331,014
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
2020 : BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k financial data
Total income from all sources	2020-12-31	$-118,457
Expenses. Total of all expenses incurred	2020-12-31	$17,407
Benefits paid (including direct rollovers)	2020-12-31	$17,407
Total plan assets at end of year	2020-12-31	$331,014
Total plan assets at beginning of year	2020-12-31	$466,878
Value of fidelity bond covering the plan	2020-12-31	$6,000,000
Other income received	2020-12-31	$-128,457
Net income (gross income less expenses)	2020-12-31	$-135,864
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$331,014
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$466,878
Assets. Value of employer securities	2020-12-31	$323,375
Total contributions received or receivable from employer(s)	2020-12-31	$10,000
2019 : BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k financial data
Total income from all sources	2019-12-31	$91,272
Expenses. Total of all expenses incurred	2019-12-31	$715
Benefits paid (including direct rollovers)	2019-12-31	$715
Total plan assets at end of year	2019-12-31	$466,878
Total plan assets at beginning of year	2019-12-31	$376,321
Value of fidelity bond covering the plan	2019-12-31	$6,000,000
Other income received	2019-12-31	$75,572
Net income (gross income less expenses)	2019-12-31	$90,557
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$466,878
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$376,321
Assets. Value of employer securities	2019-12-31	$451,835
Total contributions received or receivable from employer(s)	2019-12-31	$15,700
2018 : BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k financial data
Total income from all sources	2018-12-31	$53,803
Expenses. Total of all expenses incurred	2018-12-31	$69,790
Benefits paid (including direct rollovers)	2018-12-31	$69,790
Total plan assets at end of year	2018-12-31	$376,321
Total plan assets at beginning of year	2018-12-31	$392,308
Value of fidelity bond covering the plan	2018-12-31	$6,000,000
Other income received	2018-12-31	$-15,897
Net income (gross income less expenses)	2018-12-31	$-15,987
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$376,321
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$392,308
Assets. Value of employer securities	2018-12-31	$376,264
Total contributions received or receivable from employer(s)	2018-12-31	$69,700
2017 : BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k financial data
Total income from all sources	2017-12-31	$173,164
Expenses. Total of all expenses incurred	2017-12-31	$19,199
Benefits paid (including direct rollovers)	2017-12-31	$19,199
Total plan assets at end of year	2017-12-31	$392,308
Total plan assets at beginning of year	2017-12-31	$238,343
Value of fidelity bond covering the plan	2017-12-31	$6,000,000
Other income received	2017-12-31	$133,664
Net income (gross income less expenses)	2017-12-31	$153,965
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$392,308
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$238,343
Assets. Value of employer securities	2017-12-31	$392,163
Total contributions received or receivable from employer(s)	2017-12-31	$39,500
2016 : BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$38,637
Expenses. Total of all expenses incurred	2016-12-31	$0
Total plan assets at end of year	2016-12-31	$238,343
Total plan assets at beginning of year	2016-12-31	$199,706
Value of fidelity bond covering the plan	2016-12-31	$6,000,000
Other income received	2016-12-31	$32,637
Net income (gross income less expenses)	2016-12-31	$38,637
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$238,343
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$199,706
Assets. Value of employer securities	2016-12-31	$222,697
Total contributions received or receivable from employer(s)	2016-12-31	$6,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$25,429
Expenses. Total of all expenses incurred	2015-12-31	$2,714
Benefits paid (including direct rollovers)	2015-12-31	$2,714
Total plan assets at end of year	2015-12-31	$199,706
Total plan assets at beginning of year	2015-12-31	$176,991
Value of fidelity bond covering the plan	2015-12-31	$6,000,000
Other income received	2015-12-31	$10,429
Net income (gross income less expenses)	2015-12-31	$22,715
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$199,706
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$176,991
Assets. Value of employer securities	2015-12-31	$190,060
Total contributions received or receivable from employer(s)	2015-12-31	$15,000
2014 : BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$13,520
Expenses. Total of all expenses incurred	2014-12-31	$8,153
Benefits paid (including direct rollovers)	2014-12-31	$8,153
Total plan assets at end of year	2014-12-31	$176,991
Total plan assets at beginning of year	2014-12-31	$171,624
Value of fidelity bond covering the plan	2014-12-31	$6,000,000
Other income received	2014-12-31	$7,520
Net income (gross income less expenses)	2014-12-31	$5,367
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$176,991
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$171,624
Assets. Value of employer securities	2014-12-31	$175,761
Total contributions received or receivable from employer(s)	2014-12-31	$6,000

Form 5500 Responses for BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN

2021: BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	Yes
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	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: BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN 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
2019: BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP 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	No
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: BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP 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: BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP 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: BANK OF SANTA CLARITA EMPLOYEE STOCK OWNERSHIP 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

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Company Name:	BANK OF SANTA CLARITA
Employer identification number (EIN):	201130205
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	California Department of State
Incorporation Date:
Company Identification Number:	C2652110

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
002	2021-01-01	FRANK DI TOMASO	2022-10-17
002	2020-01-01
002	2019-01-01
002	2018-01-01	FRANK DI TOMASO
002	2017-01-01	FRANK DI TOMASO
002	2016-01-01	FRANK DI TOMASO
002	2015-01-01	FRANK DI TOMASO
002	2014-01-01	FRANK DI TOMASO