401k Plan data: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN plan

BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 401k Plan overview

Plan Name	BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN
Plan identification number	002

BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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.
Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.

401k Sponsoring company profile

BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN has sponsored the creation of one or more 401k plans.

Company Name: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN

Employer identification number (EIN): 592024236

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2022-01-01
002 2021-01-01
002 2020-01-01
002 2019-01-01
002 2018-01-01
002 2017-01-01 JOHN KENNEDY JOHN KENNEDY 2018-05-10
002 2016-01-01 JOHN KENNEDY
002 2015-01-01 JOHN KENNEDY
002 2014-01-01 JOHN KENNEDY
002 2013-01-01 JOHN KENNEDY JOHN KENNEDY 2014-06-11
002 2012-01-01 JOHN KENNEDY
002 2011-01-01 JOHN KENNEDY
002 2010-01-01 JOHN KENNEDY
002 2009-01-01 JOHN KENNEDY
002 2009-01-01 JOHN KENNEDY

Plan Statistics for BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN

401k plan membership statisitcs for BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN

Measure Date Value
2022: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 43
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 35
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 12
Total of all active and inactive participants 2022-01-01 47
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 47
Number of participants with account balances 2022-01-01 47
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 43
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 33
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 10
Total of all active and inactive participants 2021-01-01 43
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 43
Number of participants with account balances 2021-01-01 43
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 2
2020: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 42
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 35
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 8
Total of all active and inactive participants 2020-01-01 43
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 43
Number of participants with account balances 2020-01-01 43
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 42
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 35
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 7
Total of all active and inactive participants 2019-01-01 42
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 42
Number of participants with account balances 2019-01-01 42
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 39
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 35
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 7
Total of all active and inactive participants 2018-01-01 42
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 42
Number of participants with account balances 2018-01-01 42
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 40
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 33
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 6
Total of all active and inactive participants 2017-01-01 39
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 39
Number of participants with account balances 2017-01-01 39
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 1
2016: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 39
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 33
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 6
Total of all active and inactive participants 2016-01-01 39
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 1
Total participants 2016-01-01 40
Number of participants with account balances 2016-01-01 40
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 1
2015: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 34
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 33
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 6
Total of all active and inactive participants 2015-01-01 39
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 39
Number of participants with account balances 2015-01-01 39
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 1
2014: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 35
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 28
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 6
Total of all active and inactive participants 2014-01-01 34
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 34
Number of participants with account balances 2014-01-01 34
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 1
2013: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 31
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 30
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 5
Total of all active and inactive participants 2013-01-01 35
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 35
Number of participants with account balances 2013-01-01 35
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 30
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 27
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 31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 31
Number of participants with account balances 2012-01-01 31
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 30
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 26
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 30
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 30
Number of participants with account balances 2011-01-01 30
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 27
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 26
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 4
Total of all active and inactive participants 2010-01-01 30
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 30
Number of participants with account balances 2010-01-01 30
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 3
2009: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 28
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 27
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 2
Total of all active and inactive participants 2009-01-01 29
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 29
Number of participants with account balances 2009-01-01 29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0
Number of employers contributing to the scheme 2009-01-01 0

Measure	Date	Value
2022: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	43
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	35
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	12
Total of all active and inactive participants	2022-01-01	47
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	47
Number of participants with account balances	2022-01-01	47
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	43
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	33
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	10
Total of all active and inactive participants	2021-01-01	43
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	43
Number of participants with account balances	2021-01-01	43
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	2
2020: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	42
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	35
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	8
Total of all active and inactive participants	2020-01-01	43
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	43
Number of participants with account balances	2020-01-01	43
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	42
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	35
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	7
Total of all active and inactive participants	2019-01-01	42
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	42
Number of participants with account balances	2019-01-01	42
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	39
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	35
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	7
Total of all active and inactive participants	2018-01-01	42
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	42
Number of participants with account balances	2018-01-01	42
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	40
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	33
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	6
Total of all active and inactive participants	2017-01-01	39
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	39
Number of participants with account balances	2017-01-01	39
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	1
2016: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	39
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	33
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	6
Total of all active and inactive participants	2016-01-01	39
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	1
Total participants	2016-01-01	40
Number of participants with account balances	2016-01-01	40
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	1
2015: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	34
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	33
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	6
Total of all active and inactive participants	2015-01-01	39
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	39
Number of participants with account balances	2015-01-01	39
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	1
2014: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	35
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	28
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	6
Total of all active and inactive participants	2014-01-01	34
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	34
Number of participants with account balances	2014-01-01	34
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	1
2013: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	31
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	30
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	5
Total of all active and inactive participants	2013-01-01	35
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	35
Number of participants with account balances	2013-01-01	35
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	30
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	27
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	31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	31
Number of participants with account balances	2012-01-01	31
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	30
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	26
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	30
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	30
Number of participants with account balances	2011-01-01	30
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	27
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	26
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	4
Total of all active and inactive participants	2010-01-01	30
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	30
Number of participants with account balances	2010-01-01	30
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	3
2009: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	28
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	27
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	2
Total of all active and inactive participants	2009-01-01	29
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	29
Number of participants with account balances	2009-01-01	29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0
Number of employers contributing to the scheme	2009-01-01	0

Financial Data on BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN

Measure	Date	Value
2022 : BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2022 401k financial data
Total income from all sources	2022-12-31	$-1,205,516
Expenses. Total of all expenses incurred	2022-12-31	$195,647
Benefits paid (including direct rollovers)	2022-12-31	$193,997
Total plan assets at end of year	2022-12-31	$6,515,693
Total plan assets at beginning of year	2022-12-31	$7,916,856
Value of fidelity bond covering the plan	2022-12-31	$3,000,000
Total contributions received or receivable from participants	2022-12-31	$278,518
Other income received	2022-12-31	$-1,547,966
Net income (gross income less expenses)	2022-12-31	$-1,401,163
Net plan assets at end of year (total assets less liabilities)	2022-12-31	$6,515,693
Net plan assets at beginning of year (total assets less liabilities)	2022-12-31	$7,916,856
Assets. Value of participant loans	2022-12-31	$83,668
Total contributions received or receivable from employer(s)	2022-12-31	$63,932
Expenses. Administrative service providers (salaries,fees and commissions)	2022-12-31	$1,650
2021 : BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2021 401k financial data
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	$1,509,487
Expenses. Total of all expenses incurred	2021-12-31	$69,176
Benefits paid (including direct rollovers)	2021-12-31	$67,376
Total plan assets at end of year	2021-12-31	$7,916,856
Total plan assets at beginning of year	2021-12-31	$6,476,545
Value of fidelity bond covering the plan	2021-12-31	$3,000,000
Total contributions received or receivable from participants	2021-12-31	$259,722
Other income received	2021-12-31	$1,191,068
Net income (gross income less expenses)	2021-12-31	$1,440,311
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$7,916,856
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$6,476,545
Assets. Value of participant loans	2021-12-31	$99,598
Total contributions received or receivable from employer(s)	2021-12-31	$58,697
Expenses. Administrative service providers (salaries,fees and commissions)	2021-12-31	$1,800
2020 : BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2020 401k financial data
Total income from all sources	2020-12-31	$1,264,977
Expenses. Total of all expenses incurred	2020-12-31	$209,475
Benefits paid (including direct rollovers)	2020-12-31	$209,300
Total plan assets at end of year	2020-12-31	$6,476,545
Total plan assets at beginning of year	2020-12-31	$5,421,043
Total contributions received or receivable from participants	2020-12-31	$245,825
Other income received	2020-12-31	$959,490
Net income (gross income less expenses)	2020-12-31	$1,055,502
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$6,476,545
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$5,421,043
Assets. Value of participant loans	2020-12-31	$141,356
Total contributions received or receivable from employer(s)	2020-12-31	$59,662
Expenses. Administrative service providers (salaries,fees and commissions)	2020-12-31	$175
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
2019 : BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2019 401k financial data
Total income from all sources	2019-12-31	$2,025,121
Expenses. Total of all expenses incurred	2019-12-31	$859,607
Benefits paid (including direct rollovers)	2019-12-31	$853,832
Total plan assets at end of year	2019-12-31	$5,421,043
Total plan assets at beginning of year	2019-12-31	$4,255,529
Total contributions received or receivable from participants	2019-12-31	$225,984
Contributions received from other sources (not participants or employers)	2019-12-31	$865,468
Other income received	2019-12-31	$877,118
Net income (gross income less expenses)	2019-12-31	$1,165,514
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$5,421,043
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$4,255,529
Assets. Value of participant loans	2019-12-31	$129,980
Total contributions received or receivable from employer(s)	2019-12-31	$56,551
Expenses. Administrative service providers (salaries,fees and commissions)	2019-12-31	$5,775
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
2018 : BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2018 401k financial data
Total income from all sources	2018-12-31	$28,699
Expenses. Total of all expenses incurred	2018-12-31	$253,685
Benefits paid (including direct rollovers)	2018-12-31	$225,000
Total plan assets at end of year	2018-12-31	$4,255,529
Total plan assets at beginning of year	2018-12-31	$4,480,515
Total contributions received or receivable from participants	2018-12-31	$203,139
Other income received	2018-12-31	$-228,123
Net income (gross income less expenses)	2018-12-31	$-224,986
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$4,255,529
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$4,480,515
Assets. Value of participant loans	2018-12-31	$69,844
Total contributions received or receivable from employer(s)	2018-12-31	$53,683
Value of certain deemed distributions of participant loans	2018-12-31	$27,435
Expenses. Administrative service providers (salaries,fees and commissions)	2018-12-31	$1,250
2017 : BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2017 401k financial data
Total income from all sources	2017-12-31	$967,026
Expenses. Total of all expenses incurred	2017-12-31	$60,059
Benefits paid (including direct rollovers)	2017-12-31	$60,034
Total plan assets at end of year	2017-12-31	$4,480,515
Total plan assets at beginning of year	2017-12-31	$3,573,548
Total contributions received or receivable from participants	2017-12-31	$205,506
Other income received	2017-12-31	$709,607
Net income (gross income less expenses)	2017-12-31	$906,967
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$4,480,515
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$3,573,548
Assets. Value of participant loans	2017-12-31	$115,209
Total contributions received or receivable from employer(s)	2017-12-31	$51,913
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$25
2016 : BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2016 401k financial data
Transfers to/from the plan	2016-12-31	$0
Total income from all sources	2016-12-31	$377,922
Expenses. Total of all expenses incurred	2016-12-31	$21,794
Benefits paid (including direct rollovers)	2016-12-31	$21,794
Total plan assets at end of year	2016-12-31	$3,573,548
Total plan assets at beginning of year	2016-12-31	$3,217,420
Value of fidelity bond covering the plan	2016-12-31	$3,000,000
Total contributions received or receivable from participants	2016-12-31	$205,047
Other income received	2016-12-31	$125,089
Net income (gross income less expenses)	2016-12-31	$356,128
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$3,573,548
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$3,217,420
Assets. Value of participant loans	2016-12-31	$149,887
Total contributions received or receivable from employer(s)	2016-12-31	$47,786
2015 : BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$327,675
Expenses. Total of all expenses incurred	2015-12-31	$22,080
Benefits paid (including direct rollovers)	2015-12-31	$17,309
Total plan assets at end of year	2015-12-31	$3,217,420
Total plan assets at beginning of year	2015-12-31	$2,911,825
Value of fidelity bond covering the plan	2015-12-31	$3,000,000
Total contributions received or receivable from participants	2015-12-31	$186,038
Other income received	2015-12-31	$96,488
Net income (gross income less expenses)	2015-12-31	$305,595
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$3,217,420
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$2,911,825
Assets. Value of participant loans	2015-12-31	$121,872
Total contributions received or receivable from employer(s)	2015-12-31	$45,149
Value of certain deemed distributions of participant loans	2015-12-31	$4,721
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$50
2014 : BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$338,244
Expenses. Total of all expenses incurred	2014-12-31	$2,077
Benefits paid (including direct rollovers)	2014-12-31	$2,002
Total plan assets at end of year	2014-12-31	$2,911,825
Total plan assets at beginning of year	2014-12-31	$2,575,658
Value of fidelity bond covering the plan	2014-12-31	$3,000,000
Total contributions received or receivable from participants	2014-12-31	$152,870
Other income received	2014-12-31	$142,470
Net income (gross income less expenses)	2014-12-31	$336,167
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$2,911,825
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$2,575,658
Assets. Value of participant loans	2014-12-31	$104,329
Total contributions received or receivable from employer(s)	2014-12-31	$42,904
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$75
2013 : BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$630,482
Expenses. Total of all expenses incurred	2013-12-31	$187,798
Benefits paid (including direct rollovers)	2013-12-31	$187,772
Total plan assets at end of year	2013-12-31	$2,575,658
Total plan assets at beginning of year	2013-12-31	$2,132,974
Value of fidelity bond covering the plan	2013-12-31	$3,000,000
Total contributions received or receivable from participants	2013-12-31	$150,139
Other income received	2013-12-31	$437,103
Net income (gross income less expenses)	2013-12-31	$442,684
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$2,575,658
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$2,132,974
Assets. Value of participant loans	2013-12-31	$54,181
Total contributions received or receivable from employer(s)	2013-12-31	$43,240
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$26
2012 : BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2012 401k financial data
Transfers to/from the plan	2012-12-31	$0
Total income from all sources	2012-12-31	$407,209
Expenses. Total of all expenses incurred	2012-12-31	$14,439
Benefits paid (including direct rollovers)	2012-12-31	$13,164
Total plan assets at end of year	2012-12-31	$2,132,974
Total plan assets at beginning of year	2012-12-31	$1,740,204
Value of fidelity bond covering the plan	2012-12-31	$1,000,000
Total contributions received or receivable from participants	2012-12-31	$135,236
Expenses. Other expenses not covered elsewhere	2012-12-31	$0
Contributions received from other sources (not participants or employers)	2012-12-31	$0
Other income received	2012-12-31	$234,299
Noncash contributions received	2012-12-31	$0
Net income (gross income less expenses)	2012-12-31	$392,770
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$2,132,974
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,740,204
Assets. Value of participant loans	2012-12-31	$23,254
Total contributions received or receivable from employer(s)	2012-12-31	$37,674
Value of certain deemed distributions of participant loans	2012-12-31	$0
Value of corrective distributions	2012-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$1,275
2011 : BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2011 401k financial data
Transfers to/from the plan	2011-12-31	$0
Total plan liabilities at end of year	2011-12-31	$0
Total plan liabilities at beginning of year	2011-12-31	$0
Total income from all sources	2011-12-31	$107,444
Expenses. Total of all expenses incurred	2011-12-31	$100
Benefits paid (including direct rollovers)	2011-12-31	$0
Total plan assets at end of year	2011-12-31	$1,740,204
Total plan assets at beginning of year	2011-12-31	$1,632,860
Value of fidelity bond covering the plan	2011-12-31	$5,000,000
Total contributions received or receivable from participants	2011-12-31	$128,892
Expenses. Other expenses not covered elsewhere	2011-12-31	$0
Contributions received from other sources (not participants or employers)	2011-12-31	$4,201
Other income received	2011-12-31	$-61,352
Noncash contributions received	2011-12-31	$0
Net income (gross income less expenses)	2011-12-31	$107,344
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,740,204
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,632,860
Assets. Value of participant loans	2011-12-31	$34,593
Total contributions received or receivable from employer(s)	2011-12-31	$35,703
Value of certain deemed distributions of participant loans	2011-12-31	$0
Value of corrective distributions	2011-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$100
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2010 401k financial data
Total plan liabilities at end of year	2010-12-31	$0
Total plan liabilities at beginning of year	2010-12-31	$0
Total income from all sources	2010-12-31	$312,962
Expenses. Total of all expenses incurred	2010-12-31	$12,513
Benefits paid (including direct rollovers)	2010-12-31	$12,463
Total plan assets at end of year	2010-12-31	$1,632,860
Total plan assets at beginning of year	2010-12-31	$1,332,411
Value of fidelity bond covering the plan	2010-12-31	$500,000
Total contributions received or receivable from participants	2010-12-31	$125,490
Expenses. Other expenses not covered elsewhere	2010-12-31	$0
Contributions received from other sources (not participants or employers)	2010-12-31	$0
Other income received	2010-12-31	$153,386
Noncash contributions received	2010-12-31	$0
Net income (gross income less expenses)	2010-12-31	$300,449
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,632,860
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,332,411
Assets. Value of participant loans	2010-12-31	$21,959
Total contributions received or receivable from employer(s)	2010-12-31	$34,086
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	$50
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN

2022: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K 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	No
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 – General assets of the sponsor	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K 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 – General assets of the sponsor	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K 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 – General assets of the sponsor	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K 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 – General assets of the sponsor	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K 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 – General assets of the sponsor	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K 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 – General assets of the sponsor	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K 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 – General assets of the sponsor	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K 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 – General assets of the sponsor	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K 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 – General assets of the sponsor	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K 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 – General assets of the sponsor	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K 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 – General assets of the sponsor	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	Yes
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 – General assets of the sponsor	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	BANCO DE BOGOTA MIAMI AGENCY PROFIT SHARING AND 401K PLAN
Employer identification number (EIN):	592024236
NAIC Classification:	522110
NAIC Description:	Commercial Banking