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Plan Name | SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | SOUTH PLAINS FINANCIAL |
Employer identification number (EIN): | 752453320 |
NAIC Classification: | 525100 |
NAIC Description: | Insurance and Employee Benefit Funds |
Additional information about SOUTH PLAINS FINANCIAL
Jurisdiction of Incorporation: | Texas Secretary of State |
Incorporation Date: | 1992-10-28 |
Company Identification Number: | 0124840100 |
Legal Registered Office Address: |
PO BOX 5060 LUBBOCK United States of America (USA) 79408 |
More information about SOUTH PLAINS FINANCIAL
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2023-01-01 | ||||
001 | 2022-01-01 | ||||
001 | 2021-01-01 | ||||
001 | 2020-01-01 | ||||
001 | 2019-01-01 | ||||
001 | 2018-01-01 | ||||
001 | 2017-01-01 | ROB DEAN | STEVEN CROCKETT | 2018-10-09 | |
001 | 2016-01-01 | ROB DEAN | STEVEN CROCKETT | 2017-10-06 | |
001 | 2015-01-01 | ROB DEAN | STEVEN CROCKETT | 2016-10-11 | |
001 | 2014-01-01 | ROB DEAN | STEVEN CROCKETT | 2015-10-06 | |
001 | 2013-01-01 | ROB DEAN | CORY NEWSOM | 2014-10-15 | |
001 | 2012-01-01 | ROB DEAN | CORY NEWSOM | 2013-10-13 | |
001 | 2011-01-01 | ROB DEAN | CORY NEWSOM | 2012-10-12 | |
001 | 2009-01-01 | ROB DEAN | CORY NEWSOM | 2010-10-11 | |
001 | 2009-01-01 | ROB DEAN | CORY NEWSOM | 2010-10-11 | |
001 | 2009-01-01 | ROB DEAN | CORY NEWSOM | 2010-10-13 | |
001 | 2009-01-01 | ROB DEAN | CORY NEWSOM | 2010-10-11 | |
001 | 2009-01-01 | ROB DEAN | CORY NEWSOM | 2010-10-11 | |
001 | 2009-01-01 | ROB DEAN | CORY NEWSOM | 2010-10-11 | |
001 | 2009-01-01 | ROB DEAN | CORY NEWSOM | 2010-10-11 |
Measure | Date | Value |
---|---|---|
2023: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2023 401k membership | ||
Total participants, beginning-of-year | 2023-01-01 | 769 |
Total number of active participants reported on line 7a of the Form 5500 | 2023-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2023-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2023-01-01 | 0 |
Total of all active and inactive participants | 2023-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2023-01-01 | 0 |
Total participants | 2023-01-01 | 0 |
Number of participants with account balances | 2023-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2023-01-01 | 0 |
2022: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k membership | ||
Total participants, beginning-of-year | 2022-01-01 | 880 |
Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 432 |
Number of retired or separated participants receiving benefits | 2022-01-01 | 114 |
Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 224 |
Total of all active and inactive participants | 2022-01-01 | 770 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2022-01-01 | 0 |
Total participants | 2022-01-01 | 770 |
Number of participants with account balances | 2022-01-01 | 758 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2022-01-01 | 0 |
2021: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k membership | ||
Total participants, beginning-of-year | 2021-01-01 | 968 |
Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 541 |
Number of retired or separated participants receiving benefits | 2021-01-01 | 115 |
Number of other retired or separated participants entitled to future benefits | 2021-01-01 | 221 |
Total of all active and inactive participants | 2021-01-01 | 877 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2021-01-01 | 3 |
Total participants | 2021-01-01 | 880 |
Number of participants with account balances | 2021-01-01 | 867 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2021-01-01 | 0 |
2020: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k membership | ||
Total participants, beginning-of-year | 2020-01-01 | 1,032 |
Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 670 |
Number of retired or separated participants receiving benefits | 2020-01-01 | 80 |
Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 214 |
Total of all active and inactive participants | 2020-01-01 | 964 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2020-01-01 | 0 |
Total participants | 2020-01-01 | 964 |
Number of participants with account balances | 2020-01-01 | 952 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2020-01-01 | 75 |
2019: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k membership | ||
Total participants, beginning-of-year | 2019-01-01 | 753 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 606 |
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 | 62 |
Total of all active and inactive participants | 2019-01-01 | 668 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 0 |
Total participants | 2019-01-01 | 668 |
Number of participants with account balances | 2019-01-01 | 596 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 59 |
2018: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 1,054 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 689 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 192 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 207 |
Total of all active and inactive participants | 2018-01-01 | 1,088 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 1,088 |
Number of participants with account balances | 2018-01-01 | 1,087 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 52 |
2017: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 1,060 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 625 |
Number of retired or separated participants receiving benefits | 2017-01-01 | 212 |
Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 209 |
Total of all active and inactive participants | 2017-01-01 | 1,046 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 4 |
Total participants | 2017-01-01 | 1,050 |
Number of participants with account balances | 2017-01-01 | 1,048 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 52 |
2016: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 1,063 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 612 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 215 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 225 |
Total of all active and inactive participants | 2016-01-01 | 1,052 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 4 |
Total participants | 2016-01-01 | 1,056 |
Number of participants with account balances | 2016-01-01 | 1,054 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 67 |
2015: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 1,013 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 638 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 218 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 190 |
Total of all active and inactive participants | 2015-01-01 | 1,046 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 4 |
Total participants | 2015-01-01 | 1,050 |
Number of participants with account balances | 2015-01-01 | 1,048 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 72 |
2014: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 1,074 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 605 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 229 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 171 |
Total of all active and inactive participants | 2014-01-01 | 1,005 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 1 |
Total participants | 2014-01-01 | 1,006 |
Number of participants with account balances | 2014-01-01 | 1,002 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 57 |
2013: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 1,114 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 565 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 335 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 171 |
Total of all active and inactive participants | 2013-01-01 | 1,071 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 1 |
Total participants | 2013-01-01 | 1,072 |
Number of participants with account balances | 2013-01-01 | 1,069 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 64 |
2012: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 1,045 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 555 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 357 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 199 |
Total of all active and inactive participants | 2012-01-01 | 1,111 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 1,111 |
Number of participants with account balances | 2012-01-01 | 1,110 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 80 |
2011: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 1,031 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 559 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 292 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 186 |
Total of all active and inactive participants | 2011-01-01 | 1,037 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 1,037 |
Number of participants with account balances | 2011-01-01 | 1,035 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 71 |
2009: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 959 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 636 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 142 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 199 |
Total of all active and inactive participants | 2009-01-01 | 977 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 977 |
Number of participants with account balances | 2009-01-01 | 972 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 86 |
Measure | Date | Value |
---|---|---|
2023 : SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2023 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2023-04-30 | $-4,449,261 |
Total unrealized appreciation/depreciation of assets | 2023-04-30 | $-4,449,261 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-04-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-04-30 | $0 |
Total income from all sources (including contributions) | 2023-04-30 | $-4,241,246 |
Total loss/gain on sale of assets | 2023-04-30 | $0 |
Total of all expenses incurred | 2023-04-30 | $69,360,390 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2023-04-30 | $69,337,771 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2023-04-30 | $0 |
Value of total assets at end of year | 2023-04-30 | $0 |
Value of total assets at beginning of year | 2023-04-30 | $73,601,636 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2023-04-30 | $22,619 |
Total interest from all sources | 2023-04-30 | $1,424 |
Total dividends received (eg from common stock, registered investment company shares) | 2023-04-30 | $206,591 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2023-04-30 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2023-04-30 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2023-04-30 | $5,619 |
Administrative expenses professional fees incurred | 2023-04-30 | $2,000 |
Was this plan covered by a fidelity bond | 2023-04-30 | Yes |
Value of fidelity bond cover | 2023-04-30 | $4,000,000 |
If this is an individual account plan, was there a blackout period | 2023-04-30 | No |
Were there any nonexempt tranactions with any party-in-interest | 2023-04-30 | No |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-04-30 | No |
Value of net income/loss | 2023-04-30 | $-73,601,636 |
Value of net assets at end of year (total assets less liabilities) | 2023-04-30 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2023-04-30 | $73,601,636 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2023-04-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2023-04-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2023-04-30 | No |
Investment advisory and management fees | 2023-04-30 | $1,619 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2023-04-30 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2023-04-30 | $1,086,128 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2023-04-30 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2023-04-30 | $1,650,535 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2023-04-30 | $1,650,535 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2023-04-30 | $1,424 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2023-04-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2023-04-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2023-04-30 | No |
Assets. Invements in employer securities at end of year | 2023-04-30 | $0 |
Assets. Invements in employer securities at beginning of year | 2023-04-30 | $70,864,973 |
Income. Dividends from common stock | 2023-04-30 | $200,972 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2023-04-30 | $69,337,771 |
Contract administrator fees | 2023-04-30 | $19,000 |
Did the plan have assets held for investment | 2023-04-30 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-04-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2023-04-30 | Yes |
Opinion of an independent qualified public accountant for this plan | 2023-04-30 | Unqualified |
Accountancy firm name | 2023-04-30 | CARR, RIGGS & INGRAM, LLC |
Accountancy firm EIN | 2023-04-30 | 721396621 |
2022 : SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2022-12-31 | $-810,395 |
Total unrealized appreciation/depreciation of assets | 2022-12-31 | $-810,395 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total income from all sources (including contributions) | 2022-12-31 | $342,847 |
Total loss/gain on sale of assets | 2022-12-31 | $0 |
Total of all expenses incurred | 2022-12-31 | $6,933,788 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $6,894,864 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $0 |
Value of total assets at end of year | 2022-12-31 | $73,601,636 |
Value of total assets at beginning of year | 2022-12-31 | $80,192,577 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $38,924 |
Total interest from all sources | 2022-12-31 | $831 |
Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $1,264,939 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2022-12-31 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2022-12-31 | $40,854 |
Administrative expenses professional fees incurred | 2022-12-31 | $15,001 |
Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
Value of fidelity bond cover | 2022-12-31 | $4,000,000 |
If this is an individual account plan, was there a blackout period | 2022-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
Other income not declared elsewhere | 2022-12-31 | $45 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Value of net income/loss | 2022-12-31 | $-6,590,941 |
Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $73,601,636 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $80,192,577 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
Investment advisory and management fees | 2022-12-31 | $8,519 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2022-12-31 | $1,086,128 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2022-12-31 | $782,130 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2022-12-31 | $1,650,535 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2022-12-31 | $1,660,306 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2022-12-31 | $1,660,306 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2022-12-31 | $831 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2022-12-31 | $-112,573 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
Assets. Invements in employer securities at end of year | 2022-12-31 | $70,864,973 |
Assets. Invements in employer securities at beginning of year | 2022-12-31 | $77,750,141 |
Income. Dividends from common stock | 2022-12-31 | $1,224,085 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $6,894,864 |
Contract administrator fees | 2022-12-31 | $15,404 |
Did the plan have assets held for investment | 2022-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
2021 : SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2021-12-31 | $24,961,732 |
Total unrealized appreciation/depreciation of assets | 2021-12-31 | $24,961,732 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total income from all sources (including contributions) | 2021-12-31 | $25,799,474 |
Total loss/gain on sale of assets | 2021-12-31 | $0 |
Total of all expenses incurred | 2021-12-31 | $5,531,735 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $5,491,819 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $0 |
Value of total assets at end of year | 2021-12-31 | $80,192,577 |
Value of total assets at beginning of year | 2021-12-31 | $59,924,838 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $39,916 |
Total interest from all sources | 2021-12-31 | $842 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $857,131 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2021-12-31 | $14,787 |
Administrative expenses professional fees incurred | 2021-12-31 | $15,192 |
Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
Value of fidelity bond cover | 2021-12-31 | $4,000,000 |
If this is an individual account plan, was there a blackout period | 2021-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Value of net income/loss | 2021-12-31 | $20,267,739 |
Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $80,192,577 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $59,924,838 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
Investment advisory and management fees | 2021-12-31 | $968 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2021-12-31 | $782,130 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2021-12-31 | $565,842 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2021-12-31 | $1,660,306 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2021-12-31 | $4,850,856 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2021-12-31 | $4,850,856 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2021-12-31 | $842 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2021-12-31 | $-20,231 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
Assets. Invements in employer securities at end of year | 2021-12-31 | $77,750,141 |
Assets. Invements in employer securities at beginning of year | 2021-12-31 | $54,508,140 |
Income. Dividends from common stock | 2021-12-31 | $842,344 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $5,491,819 |
Contract administrator fees | 2021-12-31 | $23,756 |
Did the plan have assets held for investment | 2021-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Unqualified |
Accountancy firm name | 2021-12-31 | CARR, RIGGS & INGRAM, LLC |
Accountancy firm EIN | 2021-12-31 | 721396621 |
2020 : SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2020-12-31 | $-5,878,297 |
Total unrealized appreciation/depreciation of assets | 2020-12-31 | $-5,878,297 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $0 |
Total income from all sources (including contributions) | 2020-12-31 | $-5,409,488 |
Total loss/gain on sale of assets | 2020-12-31 | $29,814 |
Total of all expenses incurred | 2020-12-31 | $3,840,515 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $3,770,041 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $0 |
Value of total assets at end of year | 2020-12-31 | $59,924,838 |
Value of total assets at beginning of year | 2020-12-31 | $69,174,841 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $70,474 |
Total interest from all sources | 2020-12-31 | $32,847 |
Total dividends received (eg from common stock, registered investment company shares) | 2020-12-31 | $406,148 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
Administrative expenses professional fees incurred | 2020-12-31 | $70,474 |
Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
Value of fidelity bond cover | 2020-12-31 | $4,000,000 |
If this is an individual account plan, was there a blackout period | 2020-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
Participant contributions at beginning of year | 2020-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Value of net income/loss | 2020-12-31 | $-9,250,003 |
Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $59,924,838 |
Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $69,174,841 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2020-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2020-12-31 | $565,842 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2020-12-31 | $443,856 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2020-12-31 | $4,850,856 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2020-12-31 | $6,959,416 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2020-12-31 | $6,959,416 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2020-12-31 | $32,847 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2020-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2020-12-31 | No |
Assets. Invements in employer securities at end of year | 2020-12-31 | $54,508,140 |
Assets. Invements in employer securities at beginning of year | 2020-12-31 | $61,771,569 |
Income. Dividends from common stock | 2020-12-31 | $406,148 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-12-31 | $3,770,041 |
Did the plan have assets held for investment | 2020-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-12-31 | No |
Aggregate proceeds on sale of assets | 2020-12-31 | $29,814 |
Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Unqualified |
Accountancy firm name | 2020-12-31 | CARR, RIGGS & INGRAM, LLC |
Accountancy firm EIN | 2020-12-31 | 721396621 |
2019 : SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2019-12-31 | $6,488,127 |
Total unrealized appreciation/depreciation of assets | 2019-12-31 | $6,488,127 |
Total transfer of assets from this plan | 2019-12-31 | $26,280,438 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
Total income from all sources (including contributions) | 2019-12-31 | $10,202,919 |
Total loss/gain on sale of assets | 2019-12-31 | $42,890 |
Total of all expenses incurred | 2019-12-31 | $5,791,642 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $5,639,394 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $3,179,845 |
Value of total assets at end of year | 2019-12-31 | $69,174,841 |
Value of total assets at beginning of year | 2019-12-31 | $91,044,002 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $152,248 |
Total interest from all sources | 2019-12-31 | $181,156 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $310,901 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2019-12-31 | $121,902 |
Administrative expenses professional fees incurred | 2019-12-31 | $152,248 |
Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
Value of fidelity bond cover | 2019-12-31 | $4,000,000 |
If this is an individual account plan, was there a blackout period | 2019-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
Contributions received from participants | 2019-12-31 | $907,070 |
Participant contributions at end of year | 2019-12-31 | $0 |
Participant contributions at beginning of year | 2019-12-31 | $412,257 |
Income. Received or receivable in cash from other sources (including rollovers) | 2019-12-31 | $472,775 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Value of net income/loss | 2019-12-31 | $4,411,277 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $69,174,841 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $91,044,002 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2019-12-31 | $443,856 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2019-12-31 | $22,247,439 |
Interest on participant loans | 2019-12-31 | $5,419 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2019-12-31 | $6,959,416 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2019-12-31 | $10,189,001 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2019-12-31 | $10,189,001 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2019-12-31 | $175,737 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
Assets. Invements in employer securities at end of year | 2019-12-31 | $61,771,569 |
Assets. Invements in employer securities at beginning of year | 2019-12-31 | $58,195,305 |
Contributions received in cash from employer | 2019-12-31 | $1,800,000 |
Employer contributions (assets) at beginning of year | 2019-12-31 | $0 |
Income. Dividends from common stock | 2019-12-31 | $188,999 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $5,639,394 |
Did the plan have assets held for investment | 2019-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
Aggregate proceeds on sale of assets | 2019-12-31 | $42,890 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Unqualified |
Accountancy firm name | 2019-12-31 | CARR, RIGGS & INGRAM, LLC |
Accountancy firm EIN | 2019-12-31 | 721396621 |
2018 : SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2018-12-31 | $1,074,451 |
Total unrealized appreciation/depreciation of assets | 2018-12-31 | $1,074,451 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
Total income from all sources (including contributions) | 2018-12-31 | $10,829,240 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $5,488,264 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $5,161,626 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $4,845,448 |
Value of total assets at end of year | 2018-12-31 | $91,044,002 |
Value of total assets at beginning of year | 2018-12-31 | $85,703,026 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $326,638 |
Total interest from all sources | 2018-12-31 | $125,825 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $7,355,013 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2018-12-31 | $1,256,125 |
Administrative expenses professional fees incurred | 2018-12-31 | $326,638 |
Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
Value of fidelity bond cover | 2018-12-31 | $4,000,000 |
If this is an individual account plan, was there a blackout period | 2018-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Contributions received from participants | 2018-12-31 | $2,466,793 |
Participant contributions at end of year | 2018-12-31 | $412,257 |
Participant contributions at beginning of year | 2018-12-31 | $407,626 |
Income. Received or receivable in cash from other sources (including rollovers) | 2018-12-31 | $378,655 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2018-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Value of net income/loss | 2018-12-31 | $5,340,976 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $91,044,002 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $85,703,026 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2018-12-31 | $22,247,439 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-12-31 | $22,620,839 |
Interest on participant loans | 2018-12-31 | $22,562 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2018-12-31 | $10,189,001 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2018-12-31 | $5,553,707 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2018-12-31 | $5,553,707 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2018-12-31 | $103,263 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2018-12-31 | $-2,571,497 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
Assets. Invements in employer securities at end of year | 2018-12-31 | $58,195,305 |
Assets. Invements in employer securities at beginning of year | 2018-12-31 | $57,120,854 |
Contributions received in cash from employer | 2018-12-31 | $2,000,000 |
Employer contributions (assets) at end of year | 2018-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2018-12-31 | $0 |
Income. Dividends from common stock | 2018-12-31 | $6,098,888 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $5,161,626 |
Did the plan have assets held for investment | 2018-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
Liabilities. Value of acquisition indebtedness at beginning of year | 2018-12-31 | $0 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Disclaimer |
Accountancy firm name | 2018-12-31 | CARR, RIGGS & INGRAM, LLC |
Accountancy firm EIN | 2018-12-31 | 721396621 |
2017 : SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2017-12-31 | $6,352,615 |
Total unrealized appreciation/depreciation of assets | 2017-12-31 | $6,352,615 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $680,777 |
Expenses. Interest paid | 2017-12-31 | $349,638 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2017-12-31 | $349,638 |
Total income from all sources (including contributions) | 2017-12-31 | $15,061,931 |
Total loss/gain on sale of assets | 2017-12-31 | $0 |
Total of all expenses incurred | 2017-12-31 | $3,913,141 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $3,563,503 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $4,168,864 |
Value of total assets at end of year | 2017-12-31 | $85,703,026 |
Value of total assets at beginning of year | 2017-12-31 | $75,235,013 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $0 |
Total interest from all sources | 2017-12-31 | $49,677 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $2,453,059 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2017-12-31 | $847,895 |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $4,000,000 |
If this is an individual account plan, was there a blackout period | 2017-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
Contributions received from participants | 2017-12-31 | $2,228,183 |
Participant contributions at end of year | 2017-12-31 | $407,626 |
Participant contributions at beginning of year | 2017-12-31 | $278,366 |
Income. Received or receivable in cash from other sources (including rollovers) | 2017-12-31 | $240,681 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2017-12-31 | $-41 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2017-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2017-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2017-12-31 | $4,398 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Value of net income/loss | 2017-12-31 | $11,148,790 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $85,703,026 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $74,554,236 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2017-12-31 | $22,620,839 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-12-31 | $18,223,246 |
Interest on participant loans | 2017-12-31 | $15,493 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2017-12-31 | $5,553,707 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2017-12-31 | $5,484,309 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2017-12-31 | $5,484,309 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2017-12-31 | $34,184 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2017-12-31 | $2,037,716 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
Assets. Invements in employer securities at end of year | 2017-12-31 | $57,120,854 |
Assets. Invements in employer securities at beginning of year | 2017-12-31 | $50,774,092 |
Contributions received in cash from employer | 2017-12-31 | $1,700,000 |
Employer contributions (assets) at end of year | 2017-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2017-12-31 | $475,000 |
Income. Dividends from common stock | 2017-12-31 | $1,605,164 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $3,563,544 |
Did the plan have assets held for investment | 2017-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
Liabilities. Value of acquisition indebtedness at end of year | 2017-12-31 | $0 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2017-12-31 | $676,379 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Disclaimer |
Accountancy firm name | 2017-12-31 | LAM & COMPANY |
Accountancy firm EIN | 2017-12-31 | 462826299 |
2016 : SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2016-12-31 | $9,145,405 |
Total unrealized appreciation/depreciation of assets | 2016-12-31 | $9,145,405 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $680,777 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $1,361,082 |
Expenses. Interest paid | 2016-12-31 | $21,220 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2016-12-31 | $21,220 |
Total income from all sources (including contributions) | 2016-12-31 | $15,714,000 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $2,744,387 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $2,409,227 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $3,834,486 |
Value of total assets at end of year | 2016-12-31 | $75,235,013 |
Value of total assets at beginning of year | 2016-12-31 | $62,945,705 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $313,940 |
Total interest from all sources | 2016-12-31 | $27,587 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $1,812,693 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2016-12-31 | $518,354 |
Administrative expenses professional fees incurred | 2016-12-31 | $313,940 |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $4,000,000 |
If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
Contributions received from participants | 2016-12-31 | $2,162,619 |
Participant contributions at end of year | 2016-12-31 | $278,366 |
Participant contributions at beginning of year | 2016-12-31 | $233,500 |
Income. Received or receivable in cash from other sources (including rollovers) | 2016-12-31 | $71,867 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2016-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2016-12-31 | $19,392 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2016-12-31 | $4,398 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2016-12-31 | $7,967 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Value of net income/loss | 2016-12-31 | $12,969,613 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $74,554,236 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $61,584,623 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-12-31 | $18,223,246 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-12-31 | $16,355,994 |
Interest on participant loans | 2016-12-31 | $10,924 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2016-12-31 | $5,484,309 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2016-12-31 | $4,708,060 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2016-12-31 | $4,708,060 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2016-12-31 | $16,663 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-12-31 | $893,829 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
Assets. Invements in employer securities at end of year | 2016-12-31 | $50,774,092 |
Assets. Invements in employer securities at beginning of year | 2016-12-31 | $41,628,759 |
Contributions received in cash from employer | 2016-12-31 | $1,600,000 |
Employer contributions (assets) at end of year | 2016-12-31 | $475,000 |
Employer contributions (assets) at beginning of year | 2016-12-31 | $0 |
Income. Dividends from common stock | 2016-12-31 | $1,294,339 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $2,409,227 |
Did the plan have assets held for investment | 2016-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
Liabilities. Value of acquisition indebtedness at end of year | 2016-12-31 | $676,379 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2016-12-31 | $1,353,115 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Disclaimer |
Accountancy firm name | 2016-12-31 | LAM & COMPANY |
Accountancy firm EIN | 2016-12-31 | 462826299 |
2015 : SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2015-12-31 | $4,922,488 |
Total unrealized appreciation/depreciation of assets | 2015-12-31 | $4,922,488 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $1,361,082 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $2,041,627 |
Expenses. Interest paid | 2015-12-31 | $38,092 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2015-12-31 | $38,092 |
Total income from all sources (including contributions) | 2015-12-31 | $9,813,311 |
Total loss/gain on sale of assets | 2015-12-31 | $0 |
Total of all expenses incurred | 2015-12-31 | $3,187,566 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $2,865,798 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $3,510,081 |
Value of total assets at end of year | 2015-12-31 | $62,945,705 |
Value of total assets at beginning of year | 2015-12-31 | $57,000,505 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $283,676 |
Total interest from all sources | 2015-12-31 | $13,225 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $1,458,491 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2015-12-31 | $14,228 |
Administrative expenses professional fees incurred | 2015-12-31 | $74,965 |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $4,000,000 |
If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
Contributions received from participants | 2015-12-31 | $1,971,286 |
Participant contributions at end of year | 2015-12-31 | $233,500 |
Participant contributions at beginning of year | 2015-12-31 | $228,286 |
Income. Received or receivable in cash from other sources (including rollovers) | 2015-12-31 | $88,795 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2015-12-31 | $19,392 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2015-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2015-12-31 | $7,967 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2015-12-31 | $11,776 |
Other income not declared elsewhere | 2015-12-31 | $471 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Value of net income/loss | 2015-12-31 | $6,625,745 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $61,584,623 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $54,958,878 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2015-12-31 | $16,355,994 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-12-31 | $15,960,765 |
Interest on participant loans | 2015-12-31 | $9,072 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2015-12-31 | $4,708,060 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2015-12-31 | $2,771,935 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2015-12-31 | $2,771,935 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2015-12-31 | $4,153 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-12-31 | $-91,445 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
Assets. Invements in employer securities at end of year | 2015-12-31 | $41,628,759 |
Assets. Invements in employer securities at beginning of year | 2015-12-31 | $36,706,270 |
Contributions received in cash from employer | 2015-12-31 | $1,450,000 |
Employer contributions (assets) at end of year | 2015-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2015-12-31 | $1,333,249 |
Income. Dividends from common stock | 2015-12-31 | $1,444,263 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $2,865,798 |
Contract administrator fees | 2015-12-31 | $208,711 |
Did the plan have assets held for investment | 2015-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
Liabilities. Value of acquisition indebtedness at end of year | 2015-12-31 | $1,353,115 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2015-12-31 | $2,029,851 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Disclaimer |
Accountancy firm name | 2015-12-31 | LAM & COMPANY |
Accountancy firm EIN | 2015-12-31 | 462826299 |
2014 : SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2014-12-31 | $3,947,985 |
Total unrealized appreciation/depreciation of assets | 2014-12-31 | $3,947,985 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $2,041,627 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $2,722,516 |
Expenses. Interest paid | 2014-12-31 | $56,359 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2014-12-31 | $56,359 |
Total income from all sources (including contributions) | 2014-12-31 | $8,576,622 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $2,966,200 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $2,616,535 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $3,137,490 |
Value of total assets at end of year | 2014-12-31 | $57,000,505 |
Value of total assets at beginning of year | 2014-12-31 | $52,070,972 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $293,306 |
Total interest from all sources | 2014-12-31 | $12,635 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $1,724,518 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2014-12-31 | $924,926 |
Administrative expenses professional fees incurred | 2014-12-31 | $78,265 |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $4,000,000 |
If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
Contributions received from participants | 2014-12-31 | $1,668,579 |
Participant contributions at end of year | 2014-12-31 | $228,286 |
Participant contributions at beginning of year | 2014-12-31 | $253,908 |
Participant contributions at beginning of year | 2014-12-31 | $0 |
Assets. Other investments not covered elsewhere at beginning of year | 2014-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2014-12-31 | $93,911 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2014-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2014-12-31 | $4 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2014-12-31 | $11,776 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2014-12-31 | $15,929 |
Other income not declared elsewhere | 2014-12-31 | $1,885 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Value of net income/loss | 2014-12-31 | $5,610,422 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $54,958,878 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $49,348,456 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-12-31 | $15,960,765 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $15,023,202 |
Interest on participant loans | 2014-12-31 | $10,879 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2014-12-31 | $2,771,935 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2014-12-31 | $2,716,254 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2014-12-31 | $2,716,254 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2014-12-31 | $1,756 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-12-31 | $-247,891 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
Assets. Invements in employer securities at end of year | 2014-12-31 | $36,706,270 |
Assets. Invements in employer securities at beginning of year | 2014-12-31 | $32,758,284 |
Contributions received in cash from employer | 2014-12-31 | $1,375,000 |
Employer contributions (assets) at end of year | 2014-12-31 | $1,333,249 |
Employer contributions (assets) at beginning of year | 2014-12-31 | $1,319,320 |
Income. Dividends from common stock | 2014-12-31 | $799,592 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $2,616,535 |
Contract administrator fees | 2014-12-31 | $215,041 |
Did the plan have assets held for investment | 2014-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
Liabilities. Value of acquisition indebtedness at end of year | 2014-12-31 | $2,029,851 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2014-12-31 | $2,706,587 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Disclaimer |
Accountancy firm name | 2014-12-31 | LAM & COMPANY |
Accountancy firm EIN | 2014-12-31 | 462826299 |
2013 : SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2013-12-31 | $6,971,443 |
Total unrealized appreciation/depreciation of assets | 2013-12-31 | $6,971,443 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $2,722,516 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $3,403,068 |
Expenses. Interest paid | 2013-12-31 | $73,819 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2013-12-31 | $73,819 |
Total income from all sources (including contributions) | 2013-12-31 | $12,984,393 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $2,517,513 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $2,203,868 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $3,075,601 |
Value of total assets at end of year | 2013-12-31 | $52,070,972 |
Value of total assets at beginning of year | 2013-12-31 | $42,284,644 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $239,826 |
Total interest from all sources | 2013-12-31 | $13,551 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $1,885,412 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-12-31 | $504,117 |
Administrative expenses professional fees incurred | 2013-12-31 | $35,729 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $4,000,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Contributions received from participants | 2013-12-31 | $1,570,373 |
Participant contributions at end of year | 2013-12-31 | $253,908 |
Participant contributions at beginning of year | 2013-12-31 | $277,648 |
Participant contributions at beginning of year | 2013-12-31 | $0 |
Assets. Other investments not covered elsewhere at beginning of year | 2013-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2013-12-31 | $130,228 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2013-12-31 | $4 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2013-12-31 | $5 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2013-12-31 | $15,929 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2013-12-31 | $19,745 |
Other income not declared elsewhere | 2013-12-31 | $917 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $10,466,880 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $49,348,456 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $38,881,576 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $15,023,202 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $13,339,052 |
Interest on participant loans | 2013-12-31 | $11,539 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2013-12-31 | $2,716,254 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2013-12-31 | $2,175,638 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2013-12-31 | $2,175,638 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2013-12-31 | $2,012 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $1,037,469 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Assets. Invements in employer securities at end of year | 2013-12-31 | $32,758,284 |
Assets. Invements in employer securities at beginning of year | 2013-12-31 | $25,786,842 |
Contributions received in cash from employer | 2013-12-31 | $1,375,000 |
Employer contributions (assets) at end of year | 2013-12-31 | $1,319,320 |
Employer contributions (assets) at beginning of year | 2013-12-31 | $705,459 |
Income. Dividends from common stock | 2013-12-31 | $1,381,295 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $2,203,868 |
Contract administrator fees | 2013-12-31 | $204,097 |
Did the plan have assets held for investment | 2013-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Liabilities. Value of acquisition indebtedness at end of year | 2013-12-31 | $2,706,587 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2013-12-31 | $3,383,323 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Disclaimer |
Accountancy firm name | 2013-12-31 | LAM & COMPANY PC |
Accountancy firm EIN | 2013-12-31 | 462826299 |
2012 : SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2012-12-31 | $8,145,843 |
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $8,145,843 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $3,403,068 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $4,690,619 |
Expenses. Interest paid | 2012-12-31 | $94,132 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2012-12-31 | $94,132 |
Total income from all sources (including contributions) | 2012-12-31 | $13,276,020 |
Total loss/gain on sale of assets | 2012-12-31 | $797,101 |
Total of all expenses incurred | 2012-12-31 | $1,607,118 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $1,292,749 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $2,938,739 |
Value of total assets at end of year | 2012-12-31 | $42,284,644 |
Value of total assets at beginning of year | 2012-12-31 | $31,903,293 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $220,237 |
Total interest from all sources | 2012-12-31 | $88,585 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $479,540 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-12-31 | $479,540 |
Administrative expenses professional fees incurred | 2012-12-31 | $36,705 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $4,000,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $1,456,390 |
Participant contributions at end of year | 2012-12-31 | $277,648 |
Participant contributions at beginning of year | 2012-12-31 | $369,901 |
Participant contributions at end of year | 2012-12-31 | $0 |
Participant contributions at beginning of year | 2012-12-31 | $48,609 |
Assets. Other investments not covered elsewhere at end of year | 2012-12-31 | $0 |
Assets. Other investments not covered elsewhere at beginning of year | 2012-12-31 | $1,037,000 |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $107,349 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2012-12-31 | $5 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2012-12-31 | $10,545 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2012-12-31 | $19,745 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2012-12-31 | $30,739 |
Other income not declared elsewhere | 2012-12-31 | $3,298 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $11,668,902 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $38,881,576 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $27,212,674 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $13,339,052 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $11,338,989 |
Interest on participant loans | 2012-12-31 | $14,093 |
Interest earned on other investments | 2012-12-31 | $73,558 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2012-12-31 | $2,175,638 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2012-12-31 | $144,764 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2012-12-31 | $144,764 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2012-12-31 | $934 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $822,914 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Assets. Invements in employer securities at end of year | 2012-12-31 | $25,786,842 |
Assets. Invements in employer securities at beginning of year | 2012-12-31 | $17,640,999 |
Contributions received in cash from employer | 2012-12-31 | $1,375,000 |
Employer contributions (assets) at end of year | 2012-12-31 | $705,459 |
Employer contributions (assets) at beginning of year | 2012-12-31 | $1,312,486 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $1,292,749 |
Contract administrator fees | 2012-12-31 | $183,532 |
Did the plan have assets held for investment | 2012-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Aggregate proceeds on sale of assets | 2012-12-31 | $1,834,101 |
Aggregate carrying amount (costs) on sale of assets | 2012-12-31 | $1,037,000 |
Liabilities. Value of acquisition indebtedness at end of year | 2012-12-31 | $3,383,323 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2012-12-31 | $4,659,880 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
Accountancy firm name | 2012-12-31 | LAM & COMPANY PC |
Accountancy firm EIN | 2012-12-31 | 462826299 |
2011 : SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2011-12-31 | $-1,033,811 |
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $-1,033,811 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $4,690,619 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $5,977,655 |
Expenses. Interest paid | 2011-12-31 | $145,110 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2011-12-31 | $145,110 |
Total income from all sources (including contributions) | 2011-12-31 | $1,948,890 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $1,968,585 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $1,612,554 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $2,842,578 |
Value of total assets at end of year | 2011-12-31 | $31,903,293 |
Value of total assets at beginning of year | 2011-12-31 | $33,210,024 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $210,921 |
Total interest from all sources | 2011-12-31 | $84,732 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $285,543 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $285,543 |
Administrative expenses professional fees incurred | 2011-12-31 | $31,687 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $4,000,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $1,405,734 |
Participant contributions at end of year | 2011-12-31 | $369,901 |
Participant contributions at beginning of year | 2011-12-31 | $367,935 |
Participant contributions at end of year | 2011-12-31 | $48,609 |
Participant contributions at beginning of year | 2011-12-31 | $42,824 |
Assets. Other investments not covered elsewhere at end of year | 2011-12-31 | $1,037,000 |
Assets. Other investments not covered elsewhere at beginning of year | 2011-12-31 | $721,500 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $14,145 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2011-12-31 | $10,545 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2011-12-31 | $11,403 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2011-12-31 | $30,739 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2011-12-31 | $40,519 |
Other income not declared elsewhere | 2011-12-31 | $-750 |
Total non interest bearing cash at beginning of year | 2011-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Value of net income/loss | 2011-12-31 | $-19,695 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $27,212,674 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $27,232,369 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Investment advisory and management fees | 2011-12-31 | $85,812 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $11,338,989 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $11,548,032 |
Interest on participant loans | 2011-12-31 | $14,367 |
Interest earned on other investments | 2011-12-31 | $69,964 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-12-31 | $144,764 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-12-31 | $1,528,020 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-12-31 | $1,528,020 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2011-12-31 | $401 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-229,402 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Assets. Invements in employer securities at end of year | 2011-12-31 | $17,640,999 |
Assets. Invements in employer securities at beginning of year | 2011-12-31 | $18,990,310 |
Contributions received in cash from employer | 2011-12-31 | $1,422,699 |
Employer contributions (assets) at end of year | 2011-12-31 | $1,312,486 |
Employer contributions (assets) at beginning of year | 2011-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $1,612,554 |
Contract administrator fees | 2011-12-31 | $93,422 |
Liabilities. Value of benefit claims payable at beginning of year | 2011-12-31 | $0 |
Did the plan have assets held for investment | 2011-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Liabilities. Value of acquisition indebtedness at end of year | 2011-12-31 | $4,659,880 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2011-12-31 | $5,937,136 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Disclaimer |
Accountancy firm name | 2011-12-31 | LAM VINSON & COMPANY LLP |
Accountancy firm EIN | 2011-12-31 | 200303695 |
2010 : SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2010-12-31 | $-7,510,050 |
Total unrealized appreciation/depreciation of assets | 2010-12-31 | $-7,510,050 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $5,977,655 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $7,268,539 |
Expenses. Interest paid | 2010-12-31 | $194,105 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2010-12-31 | $194,105 |
Total income from all sources (including contributions) | 2010-12-31 | $-3,230,113 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $2,761,060 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $2,360,277 |
Value of total corrective distributions | 2010-12-31 | $10,063 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $3,050,663 |
Value of total assets at end of year | 2010-12-31 | $33,210,024 |
Value of total assets at beginning of year | 2010-12-31 | $40,492,081 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $196,615 |
Total interest from all sources | 2010-12-31 | $15,575 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $801,239 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2010-12-31 | $341,474 |
Administrative expenses professional fees incurred | 2010-12-31 | $45,581 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $4,000,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | Yes |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $1,363,806 |
Participant contributions at end of year | 2010-12-31 | $367,935 |
Participant contributions at beginning of year | 2010-12-31 | $204,282 |
Participant contributions at end of year | 2010-12-31 | $42,824 |
Participant contributions at beginning of year | 2010-12-31 | $4,702 |
Assets. Other investments not covered elsewhere at end of year | 2010-12-31 | $721,500 |
Assets. Other investments not covered elsewhere at beginning of year | 2010-12-31 | $721,500 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $128,606 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2010-12-31 | $11,403 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2010-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2010-12-31 | $40,519 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2010-12-31 | $52,754 |
Other income not declared elsewhere | 2010-12-31 | $-587 |
Total non interest bearing cash at end of year | 2010-12-31 | $0 |
Total non interest bearing cash at beginning of year | 2010-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $-5,991,173 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $27,232,369 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $33,223,542 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Investment advisory and management fees | 2010-12-31 | $78,725 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $11,548,032 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $10,388,936 |
Interest on participant loans | 2010-12-31 | $13,991 |
Interest earned on other investments | 2010-12-31 | $124 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2010-12-31 | $1,528,020 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2010-12-31 | $325,258 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2010-12-31 | $325,258 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2010-12-31 | $1,460 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $413,047 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Assets. Invements in employer securities at end of year | 2010-12-31 | $18,990,310 |
Assets. Invements in employer securities at beginning of year | 2010-12-31 | $26,736,358 |
Contributions received in cash from employer | 2010-12-31 | $1,558,251 |
Employer contributions (assets) at end of year | 2010-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $2,111,045 |
Income. Dividends from common stock | 2010-12-31 | $459,765 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $2,360,277 |
Contract administrator fees | 2010-12-31 | $72,309 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2010-12-31 | Yes |
Liabilities. Value of benefit claims payable at end of year | 2010-12-31 | $0 |
Liabilities. Value of benefit claims payable at beginning of year | 2010-12-31 | $1,920 |
Did the plan have assets held for investment | 2010-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Liabilities. Value of acquisition indebtedness at end of year | 2010-12-31 | $5,937,136 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2010-12-31 | $7,213,865 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | LAM VINSON & COMPANY LLP |
Accountancy firm EIN | 2010-12-31 | 200303695 |
2023: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2023 form 5500 responses | ||
---|---|---|
2023-01-01 | Type of plan entity | Single employer plan |
2023-01-01 | Submission has been amended | No |
2023-01-01 | This submission is the final filing | Yes |
2023-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2023-01-01 | Plan is a collectively bargained plan | No |
2023-01-01 | Plan funding arrangement – Trust | Yes |
2023-01-01 | Plan benefit arrangement - Trust | Yes |
2022: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP 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: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 form 5500 responses | ||
2021-01-01 | Type of plan entity | Single employer plan |
2021-01-01 | Submission has been amended | No |
2021-01-01 | This submission is the final filing | 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: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 form 5500 responses | ||
2020-01-01 | Type of plan entity | Single employer plan |
2020-01-01 | Submission has been amended | No |
2020-01-01 | This submission is the final filing | No |
2020-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2020-01-01 | Plan is a collectively bargained plan | No |
2020-01-01 | Plan funding arrangement – Trust | Yes |
2020-01-01 | Plan benefit arrangement - Trust | Yes |
2019: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 form 5500 responses | ||
2019-01-01 | Type of plan entity | Single employer plan |
2019-01-01 | Submission has been amended | No |
2019-01-01 | This submission is the final filing | No |
2019-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2019-01-01 | Plan is a collectively bargained plan | No |
2019-01-01 | Plan funding arrangement – Trust | Yes |
2019-01-01 | Plan benefit arrangement - Trust | Yes |
2018: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 form 5500 responses | ||
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | No |
2018-01-01 | This submission is the final filing | No |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 form 5500 responses | ||
2017-01-01 | Type of plan entity | Single employer plan |
2017-01-01 | Submission has been amended | No |
2017-01-01 | This submission is the final filing | No |
2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-01-01 | Plan is a collectively bargained plan | No |
2017-01-01 | Plan funding arrangement – Trust | Yes |
2017-01-01 | Plan benefit arrangement - Trust | Yes |
2016: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses | ||
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 form 5500 responses | ||
2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP 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: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP 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: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2009: SOUTH PLAINS FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP 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 – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |