BANK OF VICI EMPLOYEES PENSION PLAN AND TRUST 401k Plan overview

BANK OF VICI EMPLOYEES PENSION PLAN AND TRUST Benefits

401k Sponsoring company profile

Company Name:	BANK OF VICI
Employer identification number (EIN):	730138610
NAIC Classification:	541990
NAIC Description:	All Other Professional, Scientific, and Technical Services

Form 5500 Filing Information

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2019-12-15	DAVID TRIMBLE	2021-04-15
001	2018-12-15	DAVID TRIMBLE	2020-08-18
001	2017-12-15	DAVID TRIMBLE	2019-04-29
001	2016-12-15	DAVID TRIMBLE	2018-05-02
001	2015-12-15	DAVID TRIMBLE	2017-04-10
001	2014-12-15	DAVID TRIMBLE	2016-02-04
001	2013-12-15	DAVID TRIMBLE	2015-03-16
001	2012-12-15	DAVID TRIMBLE	2014-03-28
001	2011-12-15	DAVID TRIMBLE	2013-05-23
001	2010-12-15	DAVID TRIMBLE	2012-06-12
001	2008-12-15

Plan Statistics for BANK OF VICI EMPLOYEES PENSION PLAN AND TRUST

Measure	Date	Value
2019: BANK OF VICI EMPLOYEES PENSION PLAN AND TRUST 2019 401k membership
Market value of plan assets	2019-12-14	1,240,883
Acturial value of plan assets	2019-12-14	1,240,883
Funding target for retired participants and beneficiaries receiving payment	2019-12-14	225,750
Number of terminated vested participants	2019-12-14	7
Fundng target for terminated vested participants	2019-12-14	175,483
Active participant vested funding target	2019-12-14	731,336
Number of active participants	2019-12-14	12
Total funding liabilities for active participants	2019-12-14	731,336
Total participant count	2019-12-14	23
Total funding target for all participants	2019-12-14	1,132,569
Balance at beginning of prior year after applicable adjustments	2019-12-14	0
Prefunding balance at beginning of prior year after applicable adjustments	2019-12-14	0
Carryover balanced portion elected for use to offset prior years funding requirement	2019-12-14	0
Prefunding balanced used to offset prior years funding requirement	2019-12-14	0
Amount remaining of carryover balance	2019-12-14	0
Amount remaining of prefunding balance	2019-12-14	0
Present value of excess contributions	2019-12-14	0
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance	2019-12-14	0
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance	2019-12-14	0
Reductions in caryover balances due to elections or deemed elections	2019-12-14	0
Reductions in prefunding balances due to elections or deemed elections	2019-12-14	0
Balance of carryovers at beginning of current year	2019-12-14	0
Balance of prefunding at beginning of current year	2019-12-14	0
Total employer contributions	2019-12-14	0
Total employee contributions	2019-12-14	0
Contributions allocated toward unpaid minimum require contributions from prior years	2019-12-14	0
Contributions made to avoid restrictions adjusted to valuation date	2019-12-14	0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date	2019-12-14	0
Unpaid minimum required contributions for all prior years	2019-12-14	0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years	2019-12-14	0
Remaining amount of unpaid minimum required contributions	2019-12-14	0
Minimum required contributions for current year target normal cost	2019-12-14	61,081
Net shortfall amortization installment of oustanding balance	2019-12-14	0
Waiver amortization installment	2019-12-14	0
Total funding amount beforereflecting carryover/prefunding balances	2019-12-14	0
Additional cash requirement	2019-12-14	0
Contributions allocatedtoward minimum required contributions for current year	2019-12-14	0
Unpaid minimum required contributions for current year	2019-12-14	0
Unpaid minimum required contributions for all years	2019-12-14	0
2018: BANK OF VICI EMPLOYEES PENSION PLAN AND TRUST 2018 401k membership
Market value of plan assets	2018-12-14	1,105,904
Acturial value of plan assets	2018-12-14	1,105,904
Funding target for retired participants and beneficiaries receiving payment	2018-12-14	234,815
Number of terminated vested participants	2018-12-14	6
Fundng target for terminated vested participants	2018-12-14	157,694
Active participant vested funding target	2018-12-14	578,378
Number of active participants	2018-12-14	13
Total funding liabilities for active participants	2018-12-14	583,687
Total participant count	2018-12-14	23
Total funding target for all participants	2018-12-14	976,196
Balance at beginning of prior year after applicable adjustments	2018-12-14	0
Prefunding balance at beginning of prior year after applicable adjustments	2018-12-14	0
Carryover balanced portion elected for use to offset prior years funding requirement	2018-12-14	0
Prefunding balanced used to offset prior years funding requirement	2018-12-14	0
Amount remaining of carryover balance	2018-12-14	0
Amount remaining of prefunding balance	2018-12-14	0
Present value of excess contributions	2018-12-14	123,328
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance	2018-12-14	130,913
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance	2018-12-14	0
Reductions in caryover balances due to elections or deemed elections	2018-12-14	0
Reductions in prefunding balances due to elections or deemed elections	2018-12-14	0
Balance of carryovers at beginning of current year	2018-12-14	0
Balance of prefunding at beginning of current year	2018-12-14	0
Total employer contributions	2018-12-14	149,768
Total employee contributions	2018-12-14	0
Contributions allocated toward unpaid minimum require contributions from prior years	2018-12-14	0
Contributions made to avoid restrictions adjusted to valuation date	2018-12-14	0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date	2018-12-14	142,205
Unpaid minimum required contributions for all prior years	2018-12-14	0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years	2018-12-14	0
Remaining amount of unpaid minimum required contributions	2018-12-14	0
Minimum required contributions for current year target normal cost	2018-12-14	53,377
Net shortfall amortization installment of oustanding balance	2018-12-14	0
Waiver amortization installment	2018-12-14	0
Total funding amount beforereflecting carryover/prefunding balances	2018-12-14	0
Additional cash requirement	2018-12-14	0
Contributions allocatedtoward minimum required contributions for current year	2018-12-14	142,205
Unpaid minimum required contributions for current year	2018-12-14	0
Unpaid minimum required contributions for all years	2018-12-14	0
2017: BANK OF VICI EMPLOYEES PENSION PLAN AND TRUST 2017 401k membership
Market value of plan assets	2017-12-14	1,270,020
Acturial value of plan assets	2017-12-14	1,270,020
Funding target for retired participants and beneficiaries receiving payment	2017-12-14	243,180
Number of terminated vested participants	2017-12-14	6
Fundng target for terminated vested participants	2017-12-14	144,296
Active participant vested funding target	2017-12-14	710,954
Number of active participants	2017-12-14	14
Total funding liabilities for active participants	2017-12-14	715,395
Total participant count	2017-12-14	24
Total funding target for all participants	2017-12-14	1,102,871
Balance at beginning of prior year after applicable adjustments	2017-12-14	0
Prefunding balance at beginning of prior year after applicable adjustments	2017-12-14	0
Carryover balanced portion elected for use to offset prior years funding requirement	2017-12-14	0
Prefunding balanced used to offset prior years funding requirement	2017-12-14	0
Amount remaining of carryover balance	2017-12-14	0
Amount remaining of prefunding balance	2017-12-14	0
Present value of excess contributions	2017-12-14	93,170
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance	2017-12-14	99,310
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance	2017-12-14	0
Reductions in caryover balances due to elections or deemed elections	2017-12-14	0
Reductions in prefunding balances due to elections or deemed elections	2017-12-14	0
Balance of carryovers at beginning of current year	2017-12-14	0
Balance of prefunding at beginning of current year	2017-12-14	0
Total employer contributions	2017-12-14	130,000
Total employee contributions	2017-12-14	0
Contributions allocated toward unpaid minimum require contributions from prior years	2017-12-14	0
Contributions made to avoid restrictions adjusted to valuation date	2017-12-14	0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date	2017-12-14	123,328
Unpaid minimum required contributions for all prior years	2017-12-14	0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years	2017-12-14	0
Remaining amount of unpaid minimum required contributions	2017-12-14	0
Minimum required contributions for current year target normal cost	2017-12-14	50,442
Net shortfall amortization installment of oustanding balance	2017-12-14	0
Waiver amortization installment	2017-12-14	0
Total funding amount beforereflecting carryover/prefunding balances	2017-12-14	0
Carryover balance elected to use to offset funding requirement	2017-12-14	0
Prefunding balance elected to use to offset funding requirement	2017-12-14	0
Additional cash requirement	2017-12-14	0
Contributions allocatedtoward minimum required contributions for current year	2017-12-14	123,328
Unpaid minimum required contributions for current year	2017-12-14	0
Unpaid minimum required contributions for all years	2017-12-14	0

Form 5500 Responses for BANK OF VICI EMPLOYEES PENSION PLAN AND TRUST

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• BANK OF WAYNESBORO PROFIT SHARING PLAN [EIN = 620123700]
• BANK OF HILLSBORO 401(K) PLAN [EIN = 430169940]
• BANK OF CALHOUN COUNTY 401(K) SAVINGS PLAN [EIN = 370165390]
• BANK OF YATES CITY 401(K) RETIREMENT & SAVINGS PLAN [EIN = 370165530]
• BANK OF ANGUILLA EMPLOYEES' PENSION PLAN [EIN = 640116630]
• BANK OF LAKE MILLS 401(K) PLAN [EIN = 390147830]
• BANK OF O'FALLON RETIREMENT SAVINGS PLAN [EIN = 370795749]
• BANK OF COMMERCE 401(K) PLAN [EIN = 830237162]
• BANK OF CUSHING RETIREMENT PLAN AND TRUST [EIN = 730236653]
• BANK OF THE PRAIRIE 401(K) PROFIT SHARING PLAN [EIN = 480220700]
• BANK OF BIRD-IN-HAND EXEMPT 401(K) PLAN [EIN = 320412177]
• BANK OF MAPLE PLAIN 401K PROFIT SHARING PLAN [EIN = 410557170]
• BANK OF DUDLEY 401(K) PROFIT SHARING PLAN [EIN = 580152750]
• BANK OF DEERFIELD 401(K) PLAN [EIN = 390147650]
• BANK OF HOLMEN PENSION AND PROFIT SHARING PLAN [EIN = 390147790]
• BANK OF CHARLES TOWN 401K RETIREMENT SAVINGS PLAN [EIN = 550118850]
• BANK OF LINDSAY PROFIT SHARING PLAN [EIN = 470397930]
• BANK OF NAPLES RETIREMENT PLAN [EIN = 650989606]
• BANK OF CAMILLA MONEY PURCHASE PENSION PLAN [EIN = 580152630]
• BANK OF JAMESTOWN PENSION PLAN [EIN = 610237110]
• BANK OF NAPA 401(K) PLAN [EIN = 202314309]
• BANK OF GRAIN VALLEY PROFIT SHARING AND SAVINGS PLAN [EIN = 440161930]
• BANK OF WESTERN OKLAHOMA 401(K) PLAN [EIN = 730236654]
• BANK OF SOUTH TEXAS EMPLOYEE 401(K) PROFIT SHARING PLAN [EIN = 742404243]
• BANK OF DICKSON 401(K) PROFIT SHARING PLAN [EIN = 620530495]
• BANK OF RINGGOLD PENSION PLAN [EIN = 720125030]
• BANK OF ALMA INCENTIVE SAVINGS AND PROFIT SHARING PLAN [EIN = 391555315]
• BANK OF DELIGHT 401(K) PROFIT SHARING PLAN [EIN = 710009760]
• BANK OF LUMBER CITY 401(K) PROFIT SHARING PLAN [EIN = 580510953]
• BANK OF THE WICHITAS 401(K) PLAN [EIN = 730456505]
• BANK OF RIPLEY PROFIT SHARING PLAN AND 401(K) PLAN [EIN = 620340125]
• BANK OF SALEM PENSION TRUST [EIN = 430170290]
• BANK OF URBANA 401K PLAN [EIN = 440162450]
• BANK OF BROOKFIELD - PURDIN PROFIT SHARING/401(K) PLAN [EIN = 430170240]
• BANK OF STRONGHURST PROFIT SHARING PLAN [EIN = 370617134]
• BANK OF WRIGHTSVILLE 401K EMPLOYEE RETIREMENT PLAN [EIN = 580153290]
• BANK OF COMMERCE 401K PROFIT SHARING PLAN [EIN = 640116770]
• BANK OF THE SOUTHWEST 401(K) PROFIT SHARING PLAN [EIN = 850043880]
• BANK OF BELLE GLADE 401(K) PLAN [EIN = 591024375]
• BANK OF HAZELTON 401(K) PROFIT SHARING PLAN [EIN = 450106640]
• BANK OF WIGGINS PROFIT SHARING PLAN AND TRUST AGREEMENT [EIN = 640117320]
• BANK OF JENA SAVINGS PLAN & TRUST [EIN = 720880358]
• BANK OF MONTICELLO SECTION 401(K) PROFIT SHARING PLAN [EIN = 580356515]
• BANK OF INDIA 401(K) PLAN FOR LOCAL EMPLOYEES [EIN = 942434237]
• BANK OF MAUSTON INCENTIVE SAVINGS AND PROFIT SHARING PLAN [EIN = 390147870]
• BANK OF LITTLE ROCK RETIREMENT SAVINGS PLAN [EIN = 710678097]
• BANK OF ANGUILLA EMPLOYEES' 401(K) PLAN [EIN = 640116630]
• BANK OF GLEASON RETIREMENT PENSION PLAN [EIN = 620123350]
• BANK OF LEXINGTON, INC. 401K RETIREMENT SAVINGS PLAN [EIN = 204238096]
• BANK OF INDIANA 401(K) PLAN [EIN = 350310080]
• BANK OF DADE ASSET ACCUMULATION PLAN [EIN = 580657039]
• BANK OF TURTLE LAKE EMPLOYEES 401(K) PROFIT SHARING PLAN [EIN = 390148160]
• BANK OF ENGLAND PROFIT SHARING PLAN [EIN = 710009800]
• BANK OF DAWSON 401(K) PLAN [EIN = 580152740]
• BANK OF CAMILLA PROFIT SHARING & 401(K) PLAN [EIN = 580152630]
• BANK OF NEBRASKA 401K PLAN [EIN = 470554694]
• BANK OF SOUTHERN CALIFORNIA NA 401 K PROFIT SHARING PLAN TRUST [EIN = 330956417]
• BANK OF BRENHAM 401(K) PLAN [EIN = 742985304]
• BANK OF WHITTIER 401(K) PLAN [EIN = 953741119]
• BANK OF BRODHEAD SALARY SAVINGS 401(K) PLAN [EIN = 390183840]
• BANK OF THE VALLEY 401(K) PROFIT SHARING PLAN [EIN = 470670238]
• BANK OF LEWELLEN 401(K) PROFIT SHARING PLAN [EIN = 470162460]
• BANK OF SHOREWOOD 401(K) PLAN [EIN = 362957678]
• BANK OF SOPERTON 401(K) PLAN [EIN = 580434125]
• BANK OF GREELEYVILLE 401(K) PROFIT SHARING PLAN [EIN = 570172525]
• BANK OF COUSHATTA 401K PLAN [EIN = 720161440]
• BANK OF BEAVER CITY EMPLOYEES THRIFT PLAN [EIN = 730138280]
• BANK OF YORK PROFIT SHARING PLAN [EIN = 630015500]
• BANK OF FOREST 401(K) PLAN [EIN = 640157923]
• BANK OF FEATHER RIVER 401 K PROFIT SHARING PLAN TRUST [EIN = 260700252]
• BANK OF OKOLONA 401(K) PLAN [EIN = 640117090]
• BANK OF CANEYVILLE PROFIT SHARING PLAN [EIN = 610126020]
• BANK OF PRAIRIE DU SAC RETIREMENT SAVINGS PLAN [EIN = 390148060]
• BANK OF ESTES PARK 401K P/S PLAN [EIN = 840534976]
• BANK OF JAPAN MONEY PURCHASE PENSION PLAN [EIN = 134941075]
• BANK OF THE LAKES, AN OKLAHOMA BANKING CORP & BK OF THE LAKES NATL ASSN 401(K) RET PLAN [EIN = 730975443]
• BANK OF WIGGINS PENSION PLAN [EIN = 640117320]
• BANK OF MOUNDVILLE PROFIT SHARING PLAN [EIN = 630015350]
• BANK OF FRANKLIN 401(K) PLAN [EIN = 640116850]
• BANK OF MONTGOMERY RETIREMENT PLAN [EIN = 362717786]
• BANK OF HOLLY SPRINGS 401(K) PROFIT SHARING PLAN [EIN = 640116890]
• BANK OF MONTICELLO 401K PROFIT SHARING PLAN AND TRUST [EIN = 430170120]
• BANK OF ST. CROIX SIMPLE 401(K) PLAN [EIN = 660514189]
• BANK OF FAIRFIELD 401(K) PROFIT SHARING PLAN [EIN = 910136410]
• BANK OF HOLLAND 401(K) PLAN [EIN = 160341640]
• BANK OF COMMERCE 401(K) P/S PLAN [EIN = 751977845]
• BANK OF SACRAMENTO 401(K) PLAN [EIN = 680409384]
• BANK OF PERRY COUNTY PENSION PLAN [EIN = 620123470]
• BANK OF ALAMEDA 401(K) PROFIT SHARING PLAN [EIN = 943262408]
• BANK OF ST. FRANCISVILLE PROFIT SHARING 401(K) PLAN [EIN = 720838755]
• BANK OF MANSFIELD 401(K) PROFIT SHARING PLAN [EIN = 440162160]
• BANK OF ELMWOOD ESOP AND 401(K) PLAN [EIN = 391244654]
• BANK OF BREWTON PROFIT SHARING PLAN [EIN = 630015160]
• BANK OF YAZOO CITY PENSION PLAN [EIN = 640117340]
• BANK OF MT.HOPE, INC. PROFIT SHARING & THRIFT PLAN [EIN = 550118855]
• BANK OF SUNSET AND TRUST CO. 401(K) PLAN AND TRUST [EIN = 720125080]
• BANK OF TIOGA PROFIT SHARING PLAN [EIN = 450232317]
• BANK OF COMMERCE 401(K) PROFIT SHARING PLAN [EIN = 202447504]
• BANK OF BLUFFS PROFIT SHARING PLAN [EIN = 370165380]
• BANK OF COLUMBIA 401K RETIREMENT SAVINGS PLAN [EIN = 610126035]
• BANK OF MONTICELLO PENSION PLAN [EIN = 580356515]
• BANK OF BRADFORD PENSION PLAN [EIN = 620123520]
• BANK OF PERRY COUNTY 401(K) PLAN [EIN = 620123470]
• BANK OF RINGGOLD 401K PROFIT SHARING PLAN & TRUST [EIN = 720124970]
• BANK OF HAYS 401(K) PROFIT SHARING PLAN [EIN = 480251270]
• BANK OF WESTMINSTER 401(K) PROFIT SHARING PLAN & TRUST [EIN = 570269650]
• BANK OF CAMDEN 401(K) PLAN [EIN = 620123130]
• BANK OF MONTICELLO 401K PLAN [EIN = 390147930]
• BANK OF SULLIVAN PENSION TRUST [EIN = 430170310]
• BANK OF THAYER 401K PROFIT SHARING PLAN & TRUST [EIN = 430170320]
• BANK OF KAUKAUNA 401(K) PLAN [EIN = 390147810]
• BANK OF IBERIA 401(K) PROFIT SHARING PLAN AND TRUST [EIN = 440162015]
• BANK OF ST ELIZABETH 401(K) PROFIT SHARING PLAN [EIN = 440162355]
• BANK OF MARINGOUIN SAVINGS PLAN [EIN = 720124960]
• BANK OF FRANKLIN COUNTY 401K PLAN [EIN = 431871244]
• BANK OF NEW ALBANY PENSION PLAN [EIN = 640117070]
• BANK OF AMERICA BUSINESS RETIREMENT PLAN KEOGH PROFIT SHARING [EIN = 870370546]
• BANK OF FLORIDA CORPORATION 401(K) PLAN [EIN = 593535315]
• BANK OF HAWAII CUSTODIAN FOR DR. SCOT KUBOTA PROFIT SHARING PLAN [EIN = 990105239]
• BANK OF AMERICA BUSINESS RETIREMENT PLAN KEOGH MONEY PURCHASE [EIN = 870370546]
• BANK OF LINCOLN COUNTY 401(K) PLAN [EIN = 450473872]
• BANK OF CLARK COUNTY 401K PLAN [EIN = 912048973]
• BANK OF CHICKAMAUGA 401(K) PROFIT SHARING PLAN [EIN = 580152650]
• BANK OF GREENSBURG SAVINGS PLAN & TRUST [EIN = 720124912]
• BANK OF ELLIJAY SECTION 401(K) PROFIT SHARING PLAN [EIN = 204163321]
• BANK OF HOLMEN PENSION PLAN [EIN = 390147790]
• BANK OF WHITMAN EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 910988115]
• BANK OF WHITMAN LIFE AND DISABILITY PLAN [EIN = 910988115]
• BANK OF NOVA SCOTIA HEALTH AND WELFARE PLAN [EIN = 134941099]
• BANK OF BELLE GLADE PENSION PLAN [EIN = 591024375]
• BANK OF ROTHVILLE DEFINED BENEFIT PENSION PLAN AND TRUST [EIN = 440162350]
• BANK OF OKLAHOMA FINANCIAL SEVERANCE PLAN [EIN = 730780382]
• BANK OF WESTMINSTER PENSION TRUST [EIN = 570269650]
• BANK OF THE CAROLINAS WELFARE BENEFIT PLAN [EIN = 522087602]
• BANK OF GRANITE EMPLOYEES' SAVINGS & PROFIT SHARING PLAN AND TRUST [EIN = 560132080]
• BANK OF IRELAND US GROUP COMPREHENSIVE WELFARE BENEFIT PLAN [EIN = 020487434]
• BANK OF TENNESSEE GROUP LONG-TERM DISABILITY PLAN [EIN = 620921694]
• BANK OF SMITHTOWN 401(K) PLAN [EIN = 111343065]
• BANK OF SMITHTOWN EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 111343065]
• BANK OF WALTERBORO RETIREMENT PLAN [EIN = 570883963]
• BANK OF THE CASCADES SUPPLEMENT EXECUTIVE RETIREMENT PLAN [EIN = 930658404]
• BANK OF EUFAULA PROFIT SHARING PLAN [EIN = 730467297]
• BANK OF HAWAII LONG TERM CARE PLAN [EIN = 990033900]
• BANK OF THE SIERRA CONSOLIDATED EMPLOYEE BENEFIT PLAN [EIN = 942431437]
• BANK OF THE WEST RETIREE MEDICAL PLAN [EIN = 940475440]
• BANK OF ANN ARBOR EMPLOYEES 401(K) PROFIT SHARING PLAN [EIN = 383252110]
• BANK OF THE WEST 401(K) SAVINGS PLAN [EIN = 940475440]
• BANK OF HAWAII GROUP ACCIDENT INSURANCE PLAN [EIN = 990033900]
• BANK OF CLARKE COUNTY HRA BENEFIT PLAN [EIN = 540132450]
• BANK OF HAWAII METLAW PREPAID LEGAL SERVICE PLAN [EIN = 990033900]
• BANK OF COMMERCE HOLDINGS EMPLOYEE BENEFITS PLAN [EIN = 942772599]
• BANK OF CROCKER DENTAL PLAN [EIN = 431069820]
• BANK OF ANN ARBOR EMPLOYEE BENEFIT PLAN [EIN = 383252110]
• BANK OF WALKER COUNTY EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 300049366]
• BANK OF HAWAII RETIREE HEALTH REIMBURSEMENT PLAN [EIN = 990033900]
• BANK OF CHARLES TOWN DEFINED BENEFIT PENSION PLAN [EIN = 550118850]
• BANK OF THE JAMES FINANCIAL GROUP INC [EIN = 541918361]
• BANK OF THE OZARKS SUPPLEMENTAL WELFARE BENEFITS PLAN [EIN = 710130170]
• BANK OF MARIN EMPLOYEE BENEFIT PLAN [EIN = 680197989]
• BANK OF NEW ORLEANS EMPLOYEES' SAVINGS & PROFIT SHARING PLAN AND TRUST [EIN = 720199544]
• BANK OF TRAVELERS REST GROUP LIFE & DISABILITY PLAN [EIN = 570282578]
• BANK OF SCOTLAND RETIREMENT PLAN [EIN = 133321516]
• BANK OF GUAM 401(K) RETIREMENT SAVINGS PLAN [EIN = 900600144]
• BANK OF RINGGOLD PENSION PLAN [EIN = 720124970]
• BANK OF PRAIRIE VILLAGE 401 K PROFIT SHARING PLAN TRUST [EIN = 480254080]
• BANK OF CROCKER DENTAL PLAN [EIN = 430169820]
• BANK OF HAWAII AGGRESSIVE PROFILE [EIN = 946703656]
• BANK OF HOUSTON 401(K) PLAN [EIN = 010828609]
• BANK OF SCOTLAND RETIREMENT PLAN [EIN = 133321516]
• BANK OF HAWAII KEOGH-PLUS PROFIT SHARING CUSTODIAN FOR JOHN RAPP [EIN = 422113118]
• BANK OF COMMERCE HOLDINGS ANCILLARY EMPLOYEE BENEFITS PLAN [EIN = 942772599]
• BANK OF KENOSHA 401(K) PLAN & TRUST [EIN = 391984429]
• BANK OF SCOTLAND 401(K) PLAN [EIN = 980018456]
• BANK OF AMERICA PROFIT SHARING PLAN FOR MARKO ZUBCIC SELF EMPLOYED [EIN = 952841596]
• BANK OF NORTH CAROLINA DENTAL PLAN [EIN = 561663154]
• BANK OF AMERICAN FORK EMPLOYEES' PROFIT SHARING PLAN [EIN = 870164017]
• BANK OF SMITHTOWN 401(K) PLAN [EIN = 061213065]
• BANK OF HAWAII KEOGH-PLUS PROFIT SHARING CUSTODIAN FOR JOHN RAPP [EIN = 412113116]
• BANK OF HAWAII SEVERANCE PLAN [EIN = 990033900]
• BANK OF NORTH CAROLINA FLEXIBLE BENEFITS PLAN [EIN = 561663154]
• BANK OF HAMPTON ROADS VISION PLAN [EIN = 541408074]
• BANK OF HAMPTON ROADS [EIN = 541408074]
• BANK OF NORTH CAROLINA DISABILITY & LIFE PLAN [EIN = 561663154]
• BANK OF SCOTLAND RETIREMENT PLAN [EIN = 980018456]
• BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 390147620]
• BANK OF HAMPTON ROADS [EIN = 562040581]
• BANK OF PALATINE PENSION PLAN [EIN = 362824180]
• BANK OF SMITHTOWN EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 061213065]
• BANK OF MARIN EMPLOYEE 401(K) PLAN [EIN = 680197998]
• BANK OF CHOICE HOLDING COMPANY PS/401(K) [EIN = 200443404]
• BANK OF HAWAII CUSTODIAN FOR JOHN RAPP PROFIT SHARING PLAN [EIN = 412113118]
• BANK OF THE RIO GRANDE, N.A. EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 850329430]
• BANK OF CHOICE CAFETERIA PLAN [EIN = 841419728]
• BANK OF WHITMAN HEALTH PLAN [EIN = 910988115]
• BANK OF CLARKE COUNTY EMPLOYEE RETIREMENT PLAN [EIN = 540132450]
• BANK OF PALATINE PROFIT SHARING PLAN [EIN = 362824180]
• BANK OF GRANITE LONG TERM DISABILITY INSURANCE PLAN [EIN = 560132080]
• BANK OF JACKSON COUNTY 401K RETIREMENT PLAN [EIN = 590153890]
• BANK OF IDAHO CAFETERIA PLAN [EIN = 820398499]
• BANK OF GRANITE GROUP LIFE, SUPPLEMENTAL LIFE, ACC DEATH & DISMEMBERMENT INSURANCE PLAN [EIN = 560132080]
• BANK OF SMITHTOWN EMPLOYEE BENEFIT PLAN [EIN = 111343065]
• BANK OF NOVA SCOTIA HEALTH AND WELFARE PLAN [EIN = 134941099]
• BANK OF CHOICE CAFETERIA PLAN #503 [EIN = 841419728]
• BANK OF SCOTLAND GROUP PLAN [EIN = 980018456]
• BANK OF THE SIERRA CONSOLIDATED EMPLOYEE BENEFIT PLAN [EIN = 942431347]
• BANK OF HIAWASSEE PROFIT SHARING AND 401(K) PLAN [EIN = 580152890]
• BANK OF LITTLE ROCK LIFE AND DISABILITY PLAN [EIN = 710678097]
• BANK OF LITTLE ROCK HEALTH AND WELFARE PLAN [EIN = 710678097]
• BANK OF DADE ASSET ACCUMULATION PLAN [EIN = 580657039]
• BANK OF LINCOLNWOOD 401(K) AND PROFIT SHARING PLAN [EIN = 362260323]
• BANK OF WILLITS PROFIT SHARING PLAN [EIN = 940984460]
• BANK OF GRAIN VALLEY PROFIT SHARING AND SAVINGS PLAN [EIN = 440161930]
• BANK OF LENOX 401(K) / PROFIT SHARING PLAN [EIN = 580152930]
• BANK OF ASHEVILLE MORTGAGE COMPANY LLC 401K PLAN [EIN = 562487222]
• BANK OF DUDLEY 401(K) PROFIT SHARING PLAN [EIN = 580152750]
• BANK OF LEETON 401(K) PLAN [EIN = 440162100]
• BANK OF BRADFORD PENSION PLAN [EIN = 620123520]
• BANK OF AGRICULTURE AND COMMERCE FSA PLAN [EIN = 941597144]
• BANK OF HAWAII CUSTODIAN FOR HAROLD M. YAMASHIRO DRYWALL PROFIT SHARING PLAN [EIN = 990257847]
• BANK OF HAWAII DEFENSIVE FIXED INCOME FUND [EIN = 996046123]
• BANK OF FLORIDA CORPORATION FLEXIBLE BENEFITS PLAN [EIN = 593535315]
• BANK OF LABOR WELFARE BENEFIT PLAN [EIN = 480150325]
• BANK OF SUN PRAIRIE EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 263110278]
• BANK OF STAR CITY 401(K) PLAN [EIN = 710010140]
• BANK OF LUMBER CITY 401(K) PROFIT SHARING PLAN [EIN = 580510953]
• BANK OF BUFFALO CBS BENEFIT PLAN [EIN = 610145919]
• BANK OF LUXEMBURG WELFARE WRAP PLAN [EIN = 390147840]
• BANK OF CHARLES TOWN WRAP BENEFIT PLAN [EIN = 550118850]
• BANK OF RINGGOLD 401(K) FINAL RETURN [EIN = 720125030]
• BANK OF BIRD-IN-HAND EMPLOYEE BENEFIT PLAN [EIN = 320412177]
• BANK OF BRIDGER, N.A. WELFARE BENEFITS PLAN [EIN = 830129675]
• BANK OF BIRD-IN-HAND NON-EXEMPT 401(K) PLAN [EIN = 320412177]
• BANK OF THE PACIFIC 401(K) PLAN [EIN = 911069728]
• BANK OF WASHINGTON EMPLOYEE WELFARE BENEFIT PLAN [EIN = 430170340]
• BANK OF SOUTHERN CALIFORNIA WELFARE BENEFIT PLAN [EIN = 330956417]
• BANK OF SPRINGFIELD EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 371224470]
• BANK OF HAWAII HOSPITAL INDEMNITY PLAN [EIN = 990033900]
• BANK OF BIRD-IN-HAND GROUP INSURANCE PLAN [EIN = 320412177]
• BANK OF BURLINGTON 401(K) PLAN [EIN = 871331267]
• BANK OF KILMICHAEL PROFIT SHARING & 401(K) PLAN [EIN = 640185570]
• BANK OF VERNON EMPLOYEES PROFIT SHARING PLAN [EIN = 630015480]

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