401k Plan data: THE BANK 401(K) PLAN plan

THE BANK 401(K) PLAN 401k Plan overview

Plan Name	THE BANK 401(K) PLAN
Plan identification number	001

THE 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.

401k Sponsoring company profile

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

Company Name: THE BANK

Employer identification number (EIN): 742815524

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about THE BANK

Jurisdiction of Incorporation: Colorado Department of State

Incorporation Date: 2013-11-12

Company Identification Number: 20131651642

Legal Registered Office Address: 2440 Ranch Reserve Ridge

Westminster
United States of America (USA)
80234

More information about THE BANK

Form 5500 Filing Information

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

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 JEFF BOUDREAUX
001 2016-01-01 JEFF BOUDREAUX
001 2015-01-01 JEFF BOUDREAUX
001 2014-01-01 JEFF BOUDREAUX
001 2013-01-01 JEFF BOUDREAUX
001 2012-01-01 STEPHANIE DELINOIS
001 2012-01-01 JEFF BOUDREAUX
001 2011-01-01 JEFF L. BOUDREAUX
001 2009-01-01 JEFF BOUDREAUX

Plan Statistics for THE BANK 401(K) PLAN

401k plan membership statisitcs for THE BANK 401(K) PLAN

Measure Date Value
2022: THE BANK 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 83
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 65
Number of retired or separated participants receiving benefits 2022-01-01 2
Number of other retired or separated participants entitled to future benefits 2022-01-01 7
Total of all active and inactive participants 2022-01-01 74
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 74
Number of participants with account balances 2022-01-01 54
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 3
2021: THE BANK 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 75
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 71
Number of retired or separated participants receiving benefits 2021-01-01 1
Number of other retired or separated participants entitled to future benefits 2021-01-01 8
Total of all active and inactive participants 2021-01-01 80
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 80
Number of participants with account balances 2021-01-01 58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 2
2020: THE BANK 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 71
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 67
Number of retired or separated participants receiving benefits 2020-01-01 2
Number of other retired or separated participants entitled to future benefits 2020-01-01 6
Total of all active and inactive participants 2020-01-01 75
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 75
Number of participants with account balances 2020-01-01 48
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: THE BANK 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 63
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 63
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 6
Total of all active and inactive participants 2019-01-01 69
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 1
Total participants 2019-01-01 70
Number of participants with account balances 2019-01-01 43
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: THE BANK 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 59
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 55
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 4
Total of all active and inactive participants 2018-01-01 59
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 1
Total participants 2018-01-01 60
Number of participants with account balances 2018-01-01 38
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: THE BANK 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 39
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 50
Number of retired or separated participants receiving benefits 2017-01-01 5
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 55
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 55
Number of participants with account balances 2017-01-01 34
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 8
2016: THE BANK 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 49
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 0
Total participants 2016-01-01 39
Number of participants with account balances 2016-01-01 33
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 6
2015: THE BANK 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 53
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 46
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 2
Total of all active and inactive participants 2015-01-01 48
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 1
Total participants 2015-01-01 49
Number of participants with account balances 2015-01-01 31
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: THE BANK 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 37
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 51
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 1
Total of all active and inactive participants 2014-01-01 52
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 1
Total participants 2014-01-01 53
Number of participants with account balances 2014-01-01 26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: THE BANK 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 44
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 35
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 2
Total of all active and inactive participants 2013-01-01 37
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 37
Number of participants with account balances 2013-01-01 27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: THE BANK 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 45
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 40
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 44
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 44
Number of participants with account balances 2012-01-01 26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: THE BANK 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 39
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 41
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 45
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 45
Number of participants with account balances 2011-01-01 27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 1
2009: THE BANK 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 40
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 37
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 3
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 28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2022: THE BANK 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	83
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	65
Number of retired or separated participants receiving benefits	2022-01-01	2
Number of other retired or separated participants entitled to future benefits	2022-01-01	7
Total of all active and inactive participants	2022-01-01	74
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	74
Number of participants with account balances	2022-01-01	54
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	3
2021: THE BANK 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	75
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	71
Number of retired or separated participants receiving benefits	2021-01-01	1
Number of other retired or separated participants entitled to future benefits	2021-01-01	8
Total of all active and inactive participants	2021-01-01	80
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	80
Number of participants with account balances	2021-01-01	58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	2
2020: THE BANK 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	71
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	67
Number of retired or separated participants receiving benefits	2020-01-01	2
Number of other retired or separated participants entitled to future benefits	2020-01-01	6
Total of all active and inactive participants	2020-01-01	75
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	75
Number of participants with account balances	2020-01-01	48
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: THE BANK 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	63
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	63
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	6
Total of all active and inactive participants	2019-01-01	69
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	1
Total participants	2019-01-01	70
Number of participants with account balances	2019-01-01	43
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: THE BANK 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	59
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	55
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	4
Total of all active and inactive participants	2018-01-01	59
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	1
Total participants	2018-01-01	60
Number of participants with account balances	2018-01-01	38
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: THE BANK 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	39
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	50
Number of retired or separated participants receiving benefits	2017-01-01	5
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	55
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	55
Number of participants with account balances	2017-01-01	34
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	8
2016: THE BANK 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	49
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	0
Total participants	2016-01-01	39
Number of participants with account balances	2016-01-01	33
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	6
2015: THE BANK 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	53
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	46
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	2
Total of all active and inactive participants	2015-01-01	48
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	1
Total participants	2015-01-01	49
Number of participants with account balances	2015-01-01	31
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: THE BANK 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	37
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	51
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	1
Total of all active and inactive participants	2014-01-01	52
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	1
Total participants	2014-01-01	53
Number of participants with account balances	2014-01-01	26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: THE BANK 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	44
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	35
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	2
Total of all active and inactive participants	2013-01-01	37
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	37
Number of participants with account balances	2013-01-01	27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: THE BANK 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	45
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	40
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	44
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	44
Number of participants with account balances	2012-01-01	26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: THE BANK 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	39
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	41
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	45
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	45
Number of participants with account balances	2011-01-01	27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	1
2009: THE BANK 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	40
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	37
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	3
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	28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on THE BANK 401(K) PLAN

Measure	Date	Value
2022 : THE BANK 401(K) PLAN 2022 401k financial data
Total income from all sources	2022-12-31	$358,057
Expenses. Total of all expenses incurred	2022-12-31	$940,168
Benefits paid (including direct rollovers)	2022-12-31	$938,310
Total plan assets at end of year	2022-12-31	$5,412,728
Total plan assets at beginning of year	2022-12-31	$5,994,839
Value of fidelity bond covering the plan	2022-12-31	$1,000,000
Total contributions received or receivable from participants	2022-12-31	$217,477
Other income received	2022-12-31	$47,687
Net income (gross income less expenses)	2022-12-31	$-582,111
Net plan assets at end of year (total assets less liabilities)	2022-12-31	$5,412,728
Net plan assets at beginning of year (total assets less liabilities)	2022-12-31	$5,994,839
Assets. Value of employer securities	2022-12-31	$2,898,567
Total contributions received or receivable from employer(s)	2022-12-31	$92,893
Expenses. Administrative service providers (salaries,fees and commissions)	2022-12-31	$1,858
2021 : THE BANK 401(K) PLAN 2021 401k financial data
Total income from all sources	2021-12-31	$702,820
Expenses. Total of all expenses incurred	2021-12-31	$150,015
Benefits paid (including direct rollovers)	2021-12-31	$149,273
Total plan assets at end of year	2021-12-31	$5,994,839
Total plan assets at beginning of year	2021-12-31	$5,442,034
Value of fidelity bond covering the plan	2021-12-31	$1,000,000
Total contributions received or receivable from participants	2021-12-31	$218,226
Other income received	2021-12-31	$415,203
Net income (gross income less expenses)	2021-12-31	$552,805
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$5,994,839
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$5,442,034
Assets. Value of employer securities	2021-12-31	$3,068,725
Total contributions received or receivable from employer(s)	2021-12-31	$69,391
Expenses. Administrative service providers (salaries,fees and commissions)	2021-12-31	$742
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
2020 : THE BANK 401(K) PLAN 2020 401k financial data
Total income from all sources	2020-12-31	$772,377
Expenses. Total of all expenses incurred	2020-12-31	$175,042
Benefits paid (including direct rollovers)	2020-12-31	$168,441
Total plan assets at end of year	2020-12-31	$5,442,034
Total plan assets at beginning of year	2020-12-31	$4,844,699
Value of fidelity bond covering the plan	2020-12-31	$1,000,000
Total contributions received or receivable from participants	2020-12-31	$145,425
Other income received	2020-12-31	$558,116
Net income (gross income less expenses)	2020-12-31	$597,335
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$5,442,034
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$4,844,699
Assets. Value of employer securities	2020-12-31	$2,957,718
Total contributions received or receivable from employer(s)	2020-12-31	$68,836
Value of corrective distributions	2020-12-31	$6,091
Expenses. Administrative service providers (salaries,fees and commissions)	2020-12-31	$510
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
2019 : THE BANK 401(K) PLAN 2019 401k financial data
Total income from all sources	2019-12-31	$334,472
Expenses. Total of all expenses incurred	2019-12-31	$111,636
Benefits paid (including direct rollovers)	2019-12-31	$111,166
Total plan assets at end of year	2019-12-31	$4,844,699
Total plan assets at beginning of year	2019-12-31	$4,621,863
Value of fidelity bond covering the plan	2019-12-31	$1,000,000
Total contributions received or receivable from participants	2019-12-31	$144,808
Other income received	2019-12-31	$122,997
Net income (gross income less expenses)	2019-12-31	$222,836
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$4,844,699
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$4,621,863
Assets. Value of employer securities	2019-12-31	$2,742,816
Total contributions received or receivable from employer(s)	2019-12-31	$66,667
Expenses. Administrative service providers (salaries,fees and commissions)	2019-12-31	$470
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
2018 : THE BANK 401(K) PLAN 2018 401k financial data
Total income from all sources	2018-12-31	$722,005
Expenses. Total of all expenses incurred	2018-12-31	$26,206
Benefits paid (including direct rollovers)	2018-12-31	$25,831
Total plan assets at end of year	2018-12-31	$4,621,863
Total plan assets at beginning of year	2018-12-31	$3,926,064
Value of fidelity bond covering the plan	2018-12-31	$1,000,000
Total contributions received or receivable from participants	2018-12-31	$130,714
Other income received	2018-12-31	$530,995
Net income (gross income less expenses)	2018-12-31	$695,799
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$4,621,863
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$3,926,064
Assets. Value of employer securities	2018-12-31	$2,933,216
Total contributions received or receivable from employer(s)	2018-12-31	$60,296
Expenses. Administrative service providers (salaries,fees and commissions)	2018-12-31	$375
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
2017 : THE BANK 401(K) PLAN 2017 401k financial data
Total income from all sources	2017-12-31	$1,009,770
Expenses. Total of all expenses incurred	2017-12-31	$12,647
Benefits paid (including direct rollovers)	2017-12-31	$12,382
Total plan assets at end of year	2017-12-31	$3,926,064
Total plan assets at beginning of year	2017-12-31	$2,928,941
Value of fidelity bond covering the plan	2017-12-31	$1,000,000
Total contributions received or receivable from participants	2017-12-31	$123,512
Other income received	2017-12-31	$823,227
Net income (gross income less expenses)	2017-12-31	$997,123
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$3,926,064
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$2,928,941
Assets. Value of employer securities	2017-12-31	$2,425,544
Total contributions received or receivable from employer(s)	2017-12-31	$63,031
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$265
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
2016 : THE BANK 401(K) PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$228,795
Expenses. Total of all expenses incurred	2016-12-31	$28,505
Benefits paid (including direct rollovers)	2016-12-31	$27,733
Total plan assets at end of year	2016-12-31	$2,928,941
Total plan assets at beginning of year	2016-12-31	$2,728,651
Value of fidelity bond covering the plan	2016-12-31	$1,000,000
Total contributions received or receivable from participants	2016-12-31	$124,319
Other income received	2016-12-31	$44,322
Net income (gross income less expenses)	2016-12-31	$200,290
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$2,928,941
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$2,728,651
Assets. Value of employer securities	2016-12-31	$1,766,570
Total contributions received or receivable from employer(s)	2016-12-31	$60,154
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$772
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : THE BANK 401(K) PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$467,710
Expenses. Total of all expenses incurred	2015-12-31	$20,897
Benefits paid (including direct rollovers)	2015-12-31	$8,015
Total plan assets at end of year	2015-12-31	$2,728,651
Total plan assets at beginning of year	2015-12-31	$2,281,838
Value of fidelity bond covering the plan	2015-12-31	$1,000,000
Total contributions received or receivable from participants	2015-12-31	$120,324
Expenses. Other expenses not covered elsewhere	2015-12-31	$50
Contributions received from other sources (not participants or employers)	2015-12-31	$3,962
Other income received	2015-12-31	$288,924
Net income (gross income less expenses)	2015-12-31	$446,813
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$2,728,651
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$2,281,838
Assets. Value of employer securities	2015-12-31	$1,766,570
Total contributions received or receivable from employer(s)	2015-12-31	$54,500
Value of corrective distributions	2015-12-31	$12,832
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : THE BANK 401(K) PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$146,113
Expenses. Total of all expenses incurred	2014-12-31	$6,317
Benefits paid (including direct rollovers)	2014-12-31	$0
Total plan assets at end of year	2014-12-31	$2,281,838
Total plan assets at beginning of year	2014-12-31	$2,142,042
Value of fidelity bond covering the plan	2014-12-31	$1,000,000
Total contributions received or receivable from participants	2014-12-31	$109,798
Other income received	2014-12-31	$-18,185
Net income (gross income less expenses)	2014-12-31	$139,796
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$2,281,838
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$2,142,042
Assets. Value of employer securities	2014-12-31	$1,282,267
Total contributions received or receivable from employer(s)	2014-12-31	$54,500
Value of corrective distributions	2014-12-31	$6,317
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : THE BANK 401(K) PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$540,765
Expenses. Total of all expenses incurred	2013-12-31	$425,144
Benefits paid (including direct rollovers)	2013-12-31	$423,219
Total plan assets at end of year	2013-12-31	$2,142,042
Total plan assets at beginning of year	2013-12-31	$2,026,421
Value of fidelity bond covering the plan	2013-12-31	$1,000,000
Total contributions received or receivable from participants	2013-12-31	$109,171
Other income received	2013-12-31	$375,516
Net income (gross income less expenses)	2013-12-31	$115,621
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$2,142,042
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$2,026,421
Assets. Value of employer securities	2013-12-31	$1,495,530
Total contributions received or receivable from employer(s)	2013-12-31	$56,078
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$1,925
2012 : THE BANK 401(K) PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$527,293
Expenses. Total of all expenses incurred	2012-12-31	$73,104
Benefits paid (including direct rollovers)	2012-12-31	$72,025
Total plan assets at end of year	2012-12-31	$2,006,795
Total plan assets at beginning of year	2012-12-31	$1,552,606
Value of fidelity bond covering the plan	2012-12-31	$1,000,000
Total contributions received or receivable from participants	2012-12-31	$115,267
Other income received	2012-12-31	$354,878
Net income (gross income less expenses)	2012-12-31	$454,189
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$2,006,795
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,552,606
Assets. Value of employer securities	2012-12-31	$1,074,075
Total contributions received or receivable from employer(s)	2012-12-31	$57,148
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$1,079
2011 : THE BANK 401(K) PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$236,903
Expenses. Total of all expenses incurred	2011-12-31	$10,461
Benefits paid (including direct rollovers)	2011-12-31	$10,461
Total plan assets at end of year	2011-12-31	$1,552,221
Total plan assets at beginning of year	2011-12-31	$1,325,779
Value of fidelity bond covering the plan	2011-12-31	$1,000,000
Total contributions received or receivable from participants	2011-12-31	$97,720
Other income received	2011-12-31	$90,773
Net income (gross income less expenses)	2011-12-31	$226,442
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,552,221
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,325,779
Assets. Value of employer securities	2011-12-31	$730,251
Total contributions received or receivable from employer(s)	2011-12-31	$48,410
2010 : THE 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	$264,569
Expenses. Total of all expenses incurred	2010-12-31	$44,994
Benefits paid (including direct rollovers)	2010-12-31	$44,994
Total plan assets at end of year	2010-12-31	$1,325,779
Total plan assets at beginning of year	2010-12-31	$1,106,204
Value of fidelity bond covering the plan	2010-12-31	$1,000,000
Total contributions received or receivable from participants	2010-12-31	$97,663
Other income received	2010-12-31	$119,075
Net income (gross income less expenses)	2010-12-31	$219,575
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,325,779
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,106,204
Assets. Value of employer securities	2010-12-31	$513,957
Total contributions received or receivable from employer(s)	2010-12-31	$47,831

Form 5500 Responses for THE BANK 401(K) PLAN

2022: THE BANK 401(K) 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 – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: THE BANK 401(K) 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 – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: THE BANK 401(K) 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: THE BANK 401(K) 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: THE BANK 401(K) 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: THE 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	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: THE 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: THE 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: THE 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: THE 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: THE 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: THE 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	Yes
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: THE 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:	THE BANK
Employer identification number (EIN):	742815524
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Colorado Department of State
Incorporation Date:	2013-11-12
Company Identification Number:	20131651642
Legal Registered Office Address:	2440 Ranch Reserve Ridge Westminster United States of America (USA) 80234