401k Plan data: FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN plan

FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 401k Plan overview

Plan Name	FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN
Plan identification number	501

FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision) Life insurance Dental Temporary disability (accident and sickness) Death benefits (include travel accident but not life insurance)

401k Sponsoring company profile

FIRST VICTORIA NATIONAL BANK has sponsored the creation of one or more 401k plans.

Company Name: FIRST VICTORIA NATIONAL BANK

Employer identification number (EIN): 740965072

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
501 2013-01-01 MICHAEL HARRIS, EXEC VPCASHIER
501 2012-01-01 NIKI SESSIONS, SR VP HR
501 2011-01-01 NIKI SESSIONS SR VP HR
501 2009-05-01 NIKI SESSIONS SR VP HR

Plan id#	Filing Submission Date	Name of Administrator
501	2013-01-01	MICHAEL HARRIS, EXEC VPCASHIER
501	2012-01-01	NIKI SESSIONS, SR VP HR
501	2011-01-01	NIKI SESSIONS SR VP HR
501	2009-05-01	NIKI SESSIONS SR VP HR

Plan Statistics for FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN

401k plan membership statisitcs for FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN

Measure Date Value
2013: FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 553
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 445
Number of retired or separated participants receiving benefits 2013-01-01 32
Total of all active and inactive participants 2013-01-01 477
Total participants 2013-01-01 0
2012: FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 408
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 506
Number of retired or separated participants receiving benefits 2012-01-01 47
Total of all active and inactive participants 2012-01-01 553
Total participants 2012-01-01 0
2011: FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 429
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 397
Number of retired or separated participants receiving benefits 2011-01-01 11
Total of all active and inactive participants 2011-01-01 408
Total participants 2011-01-01 408
2009: FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 2009 401k membership
Total participants, beginning-of-year 2009-05-01 468
Total number of active participants reported on line 7a of the Form 5500 2009-05-01 458
Number of retired or separated participants receiving benefits 2009-05-01 37
Total of all active and inactive participants 2009-05-01 495
Total participants 2009-05-01 495

Measure	Date	Value
2013: FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	553
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	445
Number of retired or separated participants receiving benefits	2013-01-01	32
Total of all active and inactive participants	2013-01-01	477
Total participants	2013-01-01	0
2012: FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	408
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	506
Number of retired or separated participants receiving benefits	2012-01-01	47
Total of all active and inactive participants	2012-01-01	553
Total participants	2012-01-01	0
2011: FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	429
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	397
Number of retired or separated participants receiving benefits	2011-01-01	11
Total of all active and inactive participants	2011-01-01	408
Total participants	2011-01-01	408
2009: FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 2009 401k membership
Total participants, beginning-of-year	2009-05-01	468
Total number of active participants reported on line 7a of the Form 5500	2009-05-01	458
Number of retired or separated participants receiving benefits	2009-05-01	37
Total of all active and inactive participants	2009-05-01	495
Total participants	2009-05-01	495

Financial Data on FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN

Measure	Date	Value
2013 : FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 2013 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$617,427
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$307,005
Total income from all sources (including contributions)	2013-12-31	$5,258,174
Total of all expenses incurred	2013-12-31	$5,969,301
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$5,688,412
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$5,258,121
Value of total assets at end of year	2013-12-31	$681,065
Value of total assets at beginning of year	2013-12-31	$1,081,770
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$280,889
Total interest from all sources	2013-12-31	$53
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2013-12-31	$0
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$1,288,814
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2013-12-31	$322
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2013-12-31	$104,898
Total non interest bearing cash at end of year	2013-12-31	$297,934
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	$-711,127
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$63,638
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$774,765
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
Investment advisory and management fees	2013-12-31	$31,128
Value of interest in common/collective trusts at end of year	2013-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$1,081,448
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$1,081,448
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$53
Expenses. Payments to insurance carriers foe the provision of benefits	2013-12-31	$777,308
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	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$3,969,307
Employer contributions (assets) at end of year	2013-12-31	$383,131
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$4,911,104
Contract administrator fees	2013-12-31	$249,761
Liabilities. Value of benefit claims payable at end of year	2013-12-31	$617,427
Liabilities. Value of benefit claims payable at beginning of year	2013-12-31	$202,107
Did the plan have assets held for investment	2013-12-31	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	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
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	HARRISON, WALDROP & UHEREK, LLP
Accountancy firm EIN	2013-12-31	741177446
2012 : FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$307,005
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$222,791
Total income from all sources (including contributions)	2012-12-31	$4,925,781
Total of all expenses incurred	2012-12-31	$4,685,737
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$4,419,665
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$4,925,681
Value of total assets at end of year	2012-12-31	$1,081,770
Value of total assets at beginning of year	2012-12-31	$757,512
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$266,072
Total interest from all sources	2012-12-31	$100
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$1,362,306
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-12-31	$322
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-31	$818
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2012-12-31	$104,898
Total non interest bearing cash at beginning of year	2012-12-31	$522,858
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	$240,044
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$774,765
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$534,721
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
Investment advisory and management fees	2012-12-31	$35,172
Value of interest in common/collective trusts at end of year	2012-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$1,081,448
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$233,836
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$233,836
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$100
Expenses. Payments to insurance carriers foe the provision of benefits	2012-12-31	$783,908
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	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$3,563,375
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$3,635,757
Contract administrator fees	2012-12-31	$230,900
Liabilities. Value of benefit claims payable at end of year	2012-12-31	$202,107
Liabilities. Value of benefit claims payable at beginning of year	2012-12-31	$222,791
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
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	HARRISON, WALDROP & UHEREK, LLP
Accountancy firm EIN	2012-12-31	741177446
2011 : FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$222,791
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$291,605
Total income from all sources (including contributions)	2011-12-31	$4,550,421
Total of all expenses incurred	2011-12-31	$4,256,771
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$4,021,083
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$4,550,346
Value of total assets at end of year	2011-12-31	$757,512
Value of total assets at beginning of year	2011-12-31	$532,676
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$235,688
Total interest from all sources	2011-12-31	$75
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$10,000,000
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$1,269,043
Participant contributions at beginning of year	2011-12-31	$93
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$818
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$13,537
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-12-31	$25,376
Total non interest bearing cash at end of year	2011-12-31	$522,858
Total non interest bearing cash at beginning of year	2011-12-31	$182,026
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	$293,650
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$534,721
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$241,071
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	$22,312
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$233,836
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$337,020
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$337,020
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$75
Expenses. Payments to insurance carriers foe the provision of benefits	2011-12-31	$676,641
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	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$3,281,303
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$3,344,442
Contract administrator fees	2011-12-31	$213,376
Liabilities. Value of benefit claims payable at end of year	2011-12-31	$222,791
Liabilities. Value of benefit claims payable at beginning of year	2011-12-31	$266,229
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
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	HARRISON, WALDROP & UHEREK, LLP
Accountancy firm EIN	2011-12-31	741177446
2010 : FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$291,605
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$949,077
Total income from all sources (including contributions)	2010-12-31	$2,868,371
Total of all expenses incurred	2010-12-31	$2,739,689
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$2,545,153
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$2,868,250
Value of total assets at end of year	2010-12-31	$532,676
Value of total assets at beginning of year	2010-12-31	$1,061,466
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$194,536
Total interest from all sources	2010-12-31	$121
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$10,000,000
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$791,988
Participant contributions at end of year	2010-12-31	$93
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$13,537
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-12-31	$330,928
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-12-31	$25,376
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-12-31	$633,027
Total non interest bearing cash at end of year	2010-12-31	$182,026
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	$128,682
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$241,071
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$112,389
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	$24,664
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$337,020
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$730,538
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$730,538
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$121
Expenses. Payments to insurance carriers foe the provision of benefits	2010-12-31	$420,480
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	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$2,076,262
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$2,124,673
Contract administrator fees	2010-12-31	$169,872
Liabilities. Value of benefit claims payable at end of year	2010-12-31	$266,229
Liabilities. Value of benefit claims payable at beginning of year	2010-12-31	$316,050
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
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	HARRISON, WALDROP & UHEREK, LLP
Accountancy firm EIN	2010-12-31	741177446

Form 5500 Responses for FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN

2013: FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: FIRST VICTORIA NATIONAL BANK EMPLOYEE HEALTH CARE PLAN 2009 form 5500 responses
2009-05-01	Type of plan entity	Single employer plan
2009-05-01	Plan funding arrangement – Insurance	Yes
2009-05-01	Plan funding arrangement – Trust	Yes
2009-05-01	Plan benefit arrangement – Insurance	Yes
2009-05-01	Plan benefit arrangement - Trust	Yes

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Company Name:	FIRST VICTORIA NATIONAL BANK
Employer identification number (EIN):	740965072
NAIC Classification:	522110
NAIC Description:	Commercial Banking