401k Plan data: FALCON INTERNATIONAL BANK HEALTH PLAN plan

FALCON INTERNATIONAL BANK HEALTH PLAN 401k Plan overview

Plan Name	FALCON INTERNATIONAL BANK HEALTH PLAN
Plan identification number	501

FALCON INTERNATIONAL BANK HEALTH PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision)

401k Sponsoring company profile

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

Company Name: FALCON INTERNATIONAL BANK

Employer identification number (EIN): 742382841

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FALCON INTERNATIONAL BANK HEALTH PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
501 2022-01-01
501 2021-01-01
501 2020-01-01
501 2019-01-01
501 2018-01-01 ADRIANA RAMIREZ
501 2017-01-01 ADRIANA RAMIREZ
501 2016-01-01 ADRIANA RAMIREZ
501 2015-01-01 ADRIANA RAMIREZ
501 2014-01-01 ADRIANA RAMIREZ
501 2013-01-01 ADRIANA RAMIREZ
501 2012-01-01 ADRIANA RAMIREZ
501 2011-01-01 ADRIANA RAMIREZ
501 2010-01-01 ADRIANA RAMIREZ
501 2009-07-01 ADRIANA RAMIREZ
501 2008-07-01 ADRIANA RAMIREZ
501 2007-07-01 ADRIANA RAMIREZ
501 2006-07-01 ADRIANA RAMIREZ
501 2005-07-01 ADRIANA RAMIREZ
501 2004-07-01 ADRIANA RAMIREZ
501 2003-07-01 ADRIANA RAMIREZ
501 2002-07-01 ADRIANA RAMIREZ
501 2001-07-01 ADRIANA RAMIREZ
501 2000-07-01 ADRIANA RAMIREZ
501 1999-07-01 ADRIANA RAMIREZ
501 1998-07-01 ADRIANA RAMIREZ
501 1997-07-01 ADRIANA RAMIREZ
501 1996-07-01 ADRIANA RAMIREZ
501 1995-07-01 ADRIANA RAMIREZ
501 1994-07-01 ADRIANA RAMIREZ
501 1993-07-01 ADRIANA RAMIREZ
501 1992-07-01 ADRIANA RAMIREZ
501 1991-07-01 ADRIANA RAMIREZ
501 1990-07-01 ADRIANA RAMIREZ
501 1989-07-01 ADRIANA RAMIREZ
501 1988-07-01 ADRIANA RAMIREZ

Plan Statistics for FALCON INTERNATIONAL BANK HEALTH PLAN

401k plan membership statisitcs for FALCON INTERNATIONAL BANK HEALTH PLAN

Measure Date Value
2022: FALCON INTERNATIONAL BANK HEALTH PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 277
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 271
Number of retired or separated participants receiving benefits 2022-01-01 1
Number of other retired or separated participants entitled to future benefits 2022-01-01 0
Total of all active and inactive participants 2022-01-01 272
2021: FALCON INTERNATIONAL BANK HEALTH PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 287
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 274
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 0
Total of all active and inactive participants 2021-01-01 274
2020: FALCON INTERNATIONAL BANK HEALTH PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 295
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 290
Number of retired or separated participants receiving benefits 2020-01-01 1
Number of other retired or separated participants entitled to future benefits 2020-01-01 0
Total of all active and inactive participants 2020-01-01 291
2019: FALCON INTERNATIONAL BANK HEALTH PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 280
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 283
Number of retired or separated participants receiving benefits 2019-01-01 1
Number of other retired or separated participants entitled to future benefits 2019-01-01 0
Total of all active and inactive participants 2019-01-01 284
2018: FALCON INTERNATIONAL BANK HEALTH PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 278
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 278
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 0
Total of all active and inactive participants 2018-01-01 278
2017: FALCON INTERNATIONAL BANK HEALTH PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 258
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 267
Number of retired or separated participants receiving benefits 2017-01-01 1
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 268
2016: FALCON INTERNATIONAL BANK HEALTH PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 245
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 246
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 246
2015: FALCON INTERNATIONAL BANK HEALTH PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 225
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 239
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 239
2014: FALCON INTERNATIONAL BANK HEALTH PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 200
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 219
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 219
2013: FALCON INTERNATIONAL BANK HEALTH PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 188
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 177
Number of retired or separated participants receiving benefits 2013-01-01 2
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 179
2012: FALCON INTERNATIONAL BANK HEALTH PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 195
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 187
Number of retired or separated participants receiving benefits 2012-01-01 1
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 188
2011: FALCON INTERNATIONAL BANK HEALTH PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 212
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 191
Number of retired or separated participants receiving benefits 2011-01-01 1
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 192
2010: FALCON INTERNATIONAL BANK HEALTH PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 228
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 210
Number of retired or separated participants receiving benefits 2010-01-01 3
Number of other retired or separated participants entitled to future benefits 2010-01-01 0
Total of all active and inactive participants 2010-01-01 213
2009: FALCON INTERNATIONAL BANK HEALTH PLAN 2009 401k membership
Total participants, beginning-of-year 2009-07-01 254
Total number of active participants reported on line 7a of the Form 5500 2009-07-01 229
Number of retired or separated participants receiving benefits 2009-07-01 3
Number of other retired or separated participants entitled to future benefits 2009-07-01 0
Total of all active and inactive participants 2009-07-01 232
2008: FALCON INTERNATIONAL BANK HEALTH PLAN 2008 401k membership
Total participants, beginning-of-year 2008-07-01 254
Total number of active participants reported on line 7a of the Form 5500 2008-07-01 229
Number of retired or separated participants receiving benefits 2008-07-01 3
Number of other retired or separated participants entitled to future benefits 2008-07-01 0
Total of all active and inactive participants 2008-07-01 232
2007: FALCON INTERNATIONAL BANK HEALTH PLAN 2007 401k membership
Total participants, beginning-of-year 2007-07-01 201
Total number of active participants reported on line 7a of the Form 5500 2007-07-01 258
Number of retired or separated participants receiving benefits 2007-07-01 0
Number of other retired or separated participants entitled to future benefits 2007-07-01 0
Total of all active and inactive participants 2007-07-01 258
2006: FALCON INTERNATIONAL BANK HEALTH PLAN 2006 401k membership
Total participants, beginning-of-year 2006-07-01 182
Total number of active participants reported on line 7a of the Form 5500 2006-07-01 195
Number of retired or separated participants receiving benefits 2006-07-01 0
Number of other retired or separated participants entitled to future benefits 2006-07-01 0
Total of all active and inactive participants 2006-07-01 195
2005: FALCON INTERNATIONAL BANK HEALTH PLAN 2005 401k membership
Total participants, beginning-of-year 2005-07-01 153
Total number of active participants reported on line 7a of the Form 5500 2005-07-01 177
Number of retired or separated participants receiving benefits 2005-07-01 0
Number of other retired or separated participants entitled to future benefits 2005-07-01 0
Total of all active and inactive participants 2005-07-01 177
2004: FALCON INTERNATIONAL BANK HEALTH PLAN 2004 401k membership
Total participants, beginning-of-year 2004-07-01 159
Total number of active participants reported on line 7a of the Form 5500 2004-07-01 153
Number of retired or separated participants receiving benefits 2004-07-01 0
Number of other retired or separated participants entitled to future benefits 2004-07-01 0
Total of all active and inactive participants 2004-07-01 153
2003: FALCON INTERNATIONAL BANK HEALTH PLAN 2003 401k membership
Total participants, beginning-of-year 2003-07-01 100
Total number of active participants reported on line 7a of the Form 5500 2003-07-01 100
Number of retired or separated participants receiving benefits 2003-07-01 0
Number of other retired or separated participants entitled to future benefits 2003-07-01 0
Total of all active and inactive participants 2003-07-01 100
2002: FALCON INTERNATIONAL BANK HEALTH PLAN 2002 401k membership
Total participants, beginning-of-year 2002-07-01 100
Total number of active participants reported on line 7a of the Form 5500 2002-07-01 100
Number of retired or separated participants receiving benefits 2002-07-01 0
Number of other retired or separated participants entitled to future benefits 2002-07-01 0
Total of all active and inactive participants 2002-07-01 100
2001: FALCON INTERNATIONAL BANK HEALTH PLAN 2001 401k membership
Total participants, beginning-of-year 2001-07-01 100
Total number of active participants reported on line 7a of the Form 5500 2001-07-01 100
Number of retired or separated participants receiving benefits 2001-07-01 0
Number of other retired or separated participants entitled to future benefits 2001-07-01 0
Total of all active and inactive participants 2001-07-01 100
2000: FALCON INTERNATIONAL BANK HEALTH PLAN 2000 401k membership
Total participants, beginning-of-year 2000-07-01 100
Total number of active participants reported on line 7a of the Form 5500 2000-07-01 100
Number of retired or separated participants receiving benefits 2000-07-01 0
Number of other retired or separated participants entitled to future benefits 2000-07-01 0
Total of all active and inactive participants 2000-07-01 100
1999: FALCON INTERNATIONAL BANK HEALTH PLAN 1999 401k membership
Total participants, beginning-of-year 1999-07-01 100
Total number of active participants reported on line 7a of the Form 5500 1999-07-01 100
Number of retired or separated participants receiving benefits 1999-07-01 0
Number of other retired or separated participants entitled to future benefits 1999-07-01 0
Total of all active and inactive participants 1999-07-01 100
1998: FALCON INTERNATIONAL BANK HEALTH PLAN 1998 401k membership
Total participants, beginning-of-year 1998-07-01 100
Total number of active participants reported on line 7a of the Form 5500 1998-07-01 100
Number of retired or separated participants receiving benefits 1998-07-01 0
Number of other retired or separated participants entitled to future benefits 1998-07-01 0
Total of all active and inactive participants 1998-07-01 100
1997: FALCON INTERNATIONAL BANK HEALTH PLAN 1997 401k membership
Total participants, beginning-of-year 1997-07-01 100
Total number of active participants reported on line 7a of the Form 5500 1997-07-01 100
Number of retired or separated participants receiving benefits 1997-07-01 0
Number of other retired or separated participants entitled to future benefits 1997-07-01 0
Total of all active and inactive participants 1997-07-01 100
1996: FALCON INTERNATIONAL BANK HEALTH PLAN 1996 401k membership
Total participants, beginning-of-year 1996-07-01 100
Total number of active participants reported on line 7a of the Form 5500 1996-07-01 100
Number of retired or separated participants receiving benefits 1996-07-01 0
Number of other retired or separated participants entitled to future benefits 1996-07-01 0
Total of all active and inactive participants 1996-07-01 100
1995: FALCON INTERNATIONAL BANK HEALTH PLAN 1995 401k membership
Total participants, beginning-of-year 1995-07-01 100
Total number of active participants reported on line 7a of the Form 5500 1995-07-01 100
Number of retired or separated participants receiving benefits 1995-07-01 0
Number of other retired or separated participants entitled to future benefits 1995-07-01 0
Total of all active and inactive participants 1995-07-01 100
1994: FALCON INTERNATIONAL BANK HEALTH PLAN 1994 401k membership
Total participants, beginning-of-year 1994-07-01 100
Total number of active participants reported on line 7a of the Form 5500 1994-07-01 100
Number of retired or separated participants receiving benefits 1994-07-01 0
Number of other retired or separated participants entitled to future benefits 1994-07-01 0
Total of all active and inactive participants 1994-07-01 100
1993: FALCON INTERNATIONAL BANK HEALTH PLAN 1993 401k membership
Total participants, beginning-of-year 1993-07-01 100
Total number of active participants reported on line 7a of the Form 5500 1993-07-01 100
Number of retired or separated participants receiving benefits 1993-07-01 0
Number of other retired or separated participants entitled to future benefits 1993-07-01 0
Total of all active and inactive participants 1993-07-01 100
1992: FALCON INTERNATIONAL BANK HEALTH PLAN 1992 401k membership
Total participants, beginning-of-year 1992-07-01 100
Total number of active participants reported on line 7a of the Form 5500 1992-07-01 100
Number of retired or separated participants receiving benefits 1992-07-01 0
Number of other retired or separated participants entitled to future benefits 1992-07-01 0
Total of all active and inactive participants 1992-07-01 100
1991: FALCON INTERNATIONAL BANK HEALTH PLAN 1991 401k membership
Total participants, beginning-of-year 1991-07-01 100
Total number of active participants reported on line 7a of the Form 5500 1991-07-01 100
Number of retired or separated participants receiving benefits 1991-07-01 0
Number of other retired or separated participants entitled to future benefits 1991-07-01 0
Total of all active and inactive participants 1991-07-01 100
1990: FALCON INTERNATIONAL BANK HEALTH PLAN 1990 401k membership
Total participants, beginning-of-year 1990-07-01 100
Total number of active participants reported on line 7a of the Form 5500 1990-07-01 100
Number of retired or separated participants receiving benefits 1990-07-01 0
Number of other retired or separated participants entitled to future benefits 1990-07-01 0
Total of all active and inactive participants 1990-07-01 100
1989: FALCON INTERNATIONAL BANK HEALTH PLAN 1989 401k membership
Total participants, beginning-of-year 1989-07-01 100
Total number of active participants reported on line 7a of the Form 5500 1989-07-01 100
Number of retired or separated participants receiving benefits 1989-07-01 0
Number of other retired or separated participants entitled to future benefits 1989-07-01 0
Total of all active and inactive participants 1989-07-01 100
1988: FALCON INTERNATIONAL BANK HEALTH PLAN 1988 401k membership
Total participants, beginning-of-year 1988-07-01 100
Total number of active participants reported on line 7a of the Form 5500 1988-07-01 100
Number of retired or separated participants receiving benefits 1988-07-01 0
Number of other retired or separated participants entitled to future benefits 1988-07-01 0
Total of all active and inactive participants 1988-07-01 100

Measure	Date	Value
2022: FALCON INTERNATIONAL BANK HEALTH PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	277
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	271
Number of retired or separated participants receiving benefits	2022-01-01	1
Number of other retired or separated participants entitled to future benefits	2022-01-01	0
Total of all active and inactive participants	2022-01-01	272
2021: FALCON INTERNATIONAL BANK HEALTH PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	287
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	274
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	0
Total of all active and inactive participants	2021-01-01	274
2020: FALCON INTERNATIONAL BANK HEALTH PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	295
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	290
Number of retired or separated participants receiving benefits	2020-01-01	1
Number of other retired or separated participants entitled to future benefits	2020-01-01	0
Total of all active and inactive participants	2020-01-01	291
2019: FALCON INTERNATIONAL BANK HEALTH PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	280
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	283
Number of retired or separated participants receiving benefits	2019-01-01	1
Number of other retired or separated participants entitled to future benefits	2019-01-01	0
Total of all active and inactive participants	2019-01-01	284
2018: FALCON INTERNATIONAL BANK HEALTH PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	278
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	278
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	0
Total of all active and inactive participants	2018-01-01	278
2017: FALCON INTERNATIONAL BANK HEALTH PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	258
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	267
Number of retired or separated participants receiving benefits	2017-01-01	1
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	268
2016: FALCON INTERNATIONAL BANK HEALTH PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	245
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	246
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	246
2015: FALCON INTERNATIONAL BANK HEALTH PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	225
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	239
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	239
2014: FALCON INTERNATIONAL BANK HEALTH PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	200
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	219
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	219
2013: FALCON INTERNATIONAL BANK HEALTH PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	188
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	177
Number of retired or separated participants receiving benefits	2013-01-01	2
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	179
2012: FALCON INTERNATIONAL BANK HEALTH PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	195
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	187
Number of retired or separated participants receiving benefits	2012-01-01	1
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	188
2011: FALCON INTERNATIONAL BANK HEALTH PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	212
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	191
Number of retired or separated participants receiving benefits	2011-01-01	1
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	192
2010: FALCON INTERNATIONAL BANK HEALTH PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	228
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	210
Number of retired or separated participants receiving benefits	2010-01-01	3
Number of other retired or separated participants entitled to future benefits	2010-01-01	0
Total of all active and inactive participants	2010-01-01	213
2009: FALCON INTERNATIONAL BANK HEALTH PLAN 2009 401k membership
Total participants, beginning-of-year	2009-07-01	254
Total number of active participants reported on line 7a of the Form 5500	2009-07-01	229
Number of retired or separated participants receiving benefits	2009-07-01	3
Number of other retired or separated participants entitled to future benefits	2009-07-01	0
Total of all active and inactive participants	2009-07-01	232
2008: FALCON INTERNATIONAL BANK HEALTH PLAN 2008 401k membership
Total participants, beginning-of-year	2008-07-01	254
Total number of active participants reported on line 7a of the Form 5500	2008-07-01	229
Number of retired or separated participants receiving benefits	2008-07-01	3
Number of other retired or separated participants entitled to future benefits	2008-07-01	0
Total of all active and inactive participants	2008-07-01	232
2007: FALCON INTERNATIONAL BANK HEALTH PLAN 2007 401k membership
Total participants, beginning-of-year	2007-07-01	201
Total number of active participants reported on line 7a of the Form 5500	2007-07-01	258
Number of retired or separated participants receiving benefits	2007-07-01	0
Number of other retired or separated participants entitled to future benefits	2007-07-01	0
Total of all active and inactive participants	2007-07-01	258
2006: FALCON INTERNATIONAL BANK HEALTH PLAN 2006 401k membership
Total participants, beginning-of-year	2006-07-01	182
Total number of active participants reported on line 7a of the Form 5500	2006-07-01	195
Number of retired or separated participants receiving benefits	2006-07-01	0
Number of other retired or separated participants entitled to future benefits	2006-07-01	0
Total of all active and inactive participants	2006-07-01	195
2005: FALCON INTERNATIONAL BANK HEALTH PLAN 2005 401k membership
Total participants, beginning-of-year	2005-07-01	153
Total number of active participants reported on line 7a of the Form 5500	2005-07-01	177
Number of retired or separated participants receiving benefits	2005-07-01	0
Number of other retired or separated participants entitled to future benefits	2005-07-01	0
Total of all active and inactive participants	2005-07-01	177
2004: FALCON INTERNATIONAL BANK HEALTH PLAN 2004 401k membership
Total participants, beginning-of-year	2004-07-01	159
Total number of active participants reported on line 7a of the Form 5500	2004-07-01	153
Number of retired or separated participants receiving benefits	2004-07-01	0
Number of other retired or separated participants entitled to future benefits	2004-07-01	0
Total of all active and inactive participants	2004-07-01	153
2003: FALCON INTERNATIONAL BANK HEALTH PLAN 2003 401k membership
Total participants, beginning-of-year	2003-07-01	100
Total number of active participants reported on line 7a of the Form 5500	2003-07-01	100
Number of retired or separated participants receiving benefits	2003-07-01	0
Number of other retired or separated participants entitled to future benefits	2003-07-01	0
Total of all active and inactive participants	2003-07-01	100
2002: FALCON INTERNATIONAL BANK HEALTH PLAN 2002 401k membership
Total participants, beginning-of-year	2002-07-01	100
Total number of active participants reported on line 7a of the Form 5500	2002-07-01	100
Number of retired or separated participants receiving benefits	2002-07-01	0
Number of other retired or separated participants entitled to future benefits	2002-07-01	0
Total of all active and inactive participants	2002-07-01	100
2001: FALCON INTERNATIONAL BANK HEALTH PLAN 2001 401k membership
Total participants, beginning-of-year	2001-07-01	100
Total number of active participants reported on line 7a of the Form 5500	2001-07-01	100
Number of retired or separated participants receiving benefits	2001-07-01	0
Number of other retired or separated participants entitled to future benefits	2001-07-01	0
Total of all active and inactive participants	2001-07-01	100
2000: FALCON INTERNATIONAL BANK HEALTH PLAN 2000 401k membership
Total participants, beginning-of-year	2000-07-01	100
Total number of active participants reported on line 7a of the Form 5500	2000-07-01	100
Number of retired or separated participants receiving benefits	2000-07-01	0
Number of other retired or separated participants entitled to future benefits	2000-07-01	0
Total of all active and inactive participants	2000-07-01	100
1999: FALCON INTERNATIONAL BANK HEALTH PLAN 1999 401k membership
Total participants, beginning-of-year	1999-07-01	100
Total number of active participants reported on line 7a of the Form 5500	1999-07-01	100
Number of retired or separated participants receiving benefits	1999-07-01	0
Number of other retired or separated participants entitled to future benefits	1999-07-01	0
Total of all active and inactive participants	1999-07-01	100
1998: FALCON INTERNATIONAL BANK HEALTH PLAN 1998 401k membership
Total participants, beginning-of-year	1998-07-01	100
Total number of active participants reported on line 7a of the Form 5500	1998-07-01	100
Number of retired or separated participants receiving benefits	1998-07-01	0
Number of other retired or separated participants entitled to future benefits	1998-07-01	0
Total of all active and inactive participants	1998-07-01	100
1997: FALCON INTERNATIONAL BANK HEALTH PLAN 1997 401k membership
Total participants, beginning-of-year	1997-07-01	100
Total number of active participants reported on line 7a of the Form 5500	1997-07-01	100
Number of retired or separated participants receiving benefits	1997-07-01	0
Number of other retired or separated participants entitled to future benefits	1997-07-01	0
Total of all active and inactive participants	1997-07-01	100
1996: FALCON INTERNATIONAL BANK HEALTH PLAN 1996 401k membership
Total participants, beginning-of-year	1996-07-01	100
Total number of active participants reported on line 7a of the Form 5500	1996-07-01	100
Number of retired or separated participants receiving benefits	1996-07-01	0
Number of other retired or separated participants entitled to future benefits	1996-07-01	0
Total of all active and inactive participants	1996-07-01	100
1995: FALCON INTERNATIONAL BANK HEALTH PLAN 1995 401k membership
Total participants, beginning-of-year	1995-07-01	100
Total number of active participants reported on line 7a of the Form 5500	1995-07-01	100
Number of retired or separated participants receiving benefits	1995-07-01	0
Number of other retired or separated participants entitled to future benefits	1995-07-01	0
Total of all active and inactive participants	1995-07-01	100
1994: FALCON INTERNATIONAL BANK HEALTH PLAN 1994 401k membership
Total participants, beginning-of-year	1994-07-01	100
Total number of active participants reported on line 7a of the Form 5500	1994-07-01	100
Number of retired or separated participants receiving benefits	1994-07-01	0
Number of other retired or separated participants entitled to future benefits	1994-07-01	0
Total of all active and inactive participants	1994-07-01	100
1993: FALCON INTERNATIONAL BANK HEALTH PLAN 1993 401k membership
Total participants, beginning-of-year	1993-07-01	100
Total number of active participants reported on line 7a of the Form 5500	1993-07-01	100
Number of retired or separated participants receiving benefits	1993-07-01	0
Number of other retired or separated participants entitled to future benefits	1993-07-01	0
Total of all active and inactive participants	1993-07-01	100
1992: FALCON INTERNATIONAL BANK HEALTH PLAN 1992 401k membership
Total participants, beginning-of-year	1992-07-01	100
Total number of active participants reported on line 7a of the Form 5500	1992-07-01	100
Number of retired or separated participants receiving benefits	1992-07-01	0
Number of other retired or separated participants entitled to future benefits	1992-07-01	0
Total of all active and inactive participants	1992-07-01	100
1991: FALCON INTERNATIONAL BANK HEALTH PLAN 1991 401k membership
Total participants, beginning-of-year	1991-07-01	100
Total number of active participants reported on line 7a of the Form 5500	1991-07-01	100
Number of retired or separated participants receiving benefits	1991-07-01	0
Number of other retired or separated participants entitled to future benefits	1991-07-01	0
Total of all active and inactive participants	1991-07-01	100
1990: FALCON INTERNATIONAL BANK HEALTH PLAN 1990 401k membership
Total participants, beginning-of-year	1990-07-01	100
Total number of active participants reported on line 7a of the Form 5500	1990-07-01	100
Number of retired or separated participants receiving benefits	1990-07-01	0
Number of other retired or separated participants entitled to future benefits	1990-07-01	0
Total of all active and inactive participants	1990-07-01	100
1989: FALCON INTERNATIONAL BANK HEALTH PLAN 1989 401k membership
Total participants, beginning-of-year	1989-07-01	100
Total number of active participants reported on line 7a of the Form 5500	1989-07-01	100
Number of retired or separated participants receiving benefits	1989-07-01	0
Number of other retired or separated participants entitled to future benefits	1989-07-01	0
Total of all active and inactive participants	1989-07-01	100
1988: FALCON INTERNATIONAL BANK HEALTH PLAN 1988 401k membership
Total participants, beginning-of-year	1988-07-01	100
Total number of active participants reported on line 7a of the Form 5500	1988-07-01	100
Number of retired or separated participants receiving benefits	1988-07-01	0
Number of other retired or separated participants entitled to future benefits	1988-07-01	0
Total of all active and inactive participants	1988-07-01	100

Form 5500 Responses for FALCON INTERNATIONAL BANK HEALTH PLAN

2022: FALCON INTERNATIONAL BANK HEALTH PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2022-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2021: FALCON INTERNATIONAL BANK HEALTH PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2021-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2020: FALCON INTERNATIONAL BANK HEALTH PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2020-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2019: FALCON INTERNATIONAL BANK HEALTH PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2019-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2018: FALCON INTERNATIONAL BANK HEALTH PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2018-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2017: FALCON INTERNATIONAL BANK HEALTH PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2017-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2016: FALCON INTERNATIONAL BANK HEALTH PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2016-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2015: FALCON INTERNATIONAL BANK HEALTH PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2015-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2014: FALCON INTERNATIONAL BANK HEALTH PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2014-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2013: FALCON INTERNATIONAL BANK HEALTH PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2013-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2012: FALCON INTERNATIONAL BANK HEALTH PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2012-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2011: FALCON INTERNATIONAL BANK HEALTH PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2011-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2010: FALCON INTERNATIONAL BANK HEALTH PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2010-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2009: FALCON INTERNATIONAL BANK HEALTH PLAN 2009 form 5500 responses
2009-07-01	Type of plan entity	Single employer plan
2009-07-01	Submission has been amended	No
2009-07-01	This submission is the final filing	No
2009-07-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2009-07-01	Plan is a collectively bargained plan	No
2009-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2009-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
2008: FALCON INTERNATIONAL BANK HEALTH PLAN 2008 form 5500 responses
2008-07-01	Type of plan entity	Single employer plan
2008-07-01	Submission has been amended	No
2008-07-01	This submission is the final filing	No
2008-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-07-01	Plan is a collectively bargained plan	No
2008-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2008-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
2007: FALCON INTERNATIONAL BANK HEALTH PLAN 2007 form 5500 responses
2007-07-01	Type of plan entity	Single employer plan
2007-07-01	Submission has been amended	No
2007-07-01	This submission is the final filing	No
2007-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2007-07-01	Plan is a collectively bargained plan	No
2007-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2007-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
2006: FALCON INTERNATIONAL BANK HEALTH PLAN 2006 form 5500 responses
2006-07-01	Type of plan entity	Single employer plan
2006-07-01	Submission has been amended	No
2006-07-01	This submission is the final filing	No
2006-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2006-07-01	Plan is a collectively bargained plan	No
2006-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2006-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
2005: FALCON INTERNATIONAL BANK HEALTH PLAN 2005 form 5500 responses
2005-07-01	Type of plan entity	Single employer plan
2005-07-01	Submission has been amended	No
2005-07-01	This submission is the final filing	No
2005-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2005-07-01	Plan is a collectively bargained plan	No
2005-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2005-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
2004: FALCON INTERNATIONAL BANK HEALTH PLAN 2004 form 5500 responses
2004-07-01	Type of plan entity	Single employer plan
2004-07-01	Submission has been amended	No
2004-07-01	This submission is the final filing	No
2004-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2004-07-01	Plan is a collectively bargained plan	No
2004-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2004-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
2003: FALCON INTERNATIONAL BANK HEALTH PLAN 2003 form 5500 responses
2003-07-01	Type of plan entity	Single employer plan
2003-07-01	Submission has been amended	No
2003-07-01	This submission is the final filing	No
2003-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2003-07-01	Plan is a collectively bargained plan	No
2003-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2003-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
2002: FALCON INTERNATIONAL BANK HEALTH PLAN 2002 form 5500 responses
2002-07-01	Type of plan entity	Single employer plan
2002-07-01	Submission has been amended	No
2002-07-01	This submission is the final filing	No
2002-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2002-07-01	Plan is a collectively bargained plan	No
2002-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2002-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
2001: FALCON INTERNATIONAL BANK HEALTH PLAN 2001 form 5500 responses
2001-07-01	Type of plan entity	Single employer plan
2001-07-01	Submission has been amended	No
2001-07-01	This submission is the final filing	No
2001-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2001-07-01	Plan is a collectively bargained plan	No
2001-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2001-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
2000: FALCON INTERNATIONAL BANK HEALTH PLAN 2000 form 5500 responses
2000-07-01	Type of plan entity	Single employer plan
2000-07-01	Submission has been amended	No
2000-07-01	This submission is the final filing	No
2000-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2000-07-01	Plan is a collectively bargained plan	No
2000-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2000-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
1999: FALCON INTERNATIONAL BANK HEALTH PLAN 1999 form 5500 responses
1999-07-01	Type of plan entity	Single employer plan
1999-07-01	Submission has been amended	No
1999-07-01	This submission is the final filing	No
1999-07-01	This return/report is a short plan year return/report (less than 12 months)	No
1999-07-01	Plan is a collectively bargained plan	No
1999-07-01	Plan funding arrangement – General assets of the sponsor	Yes
1999-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
1998: FALCON INTERNATIONAL BANK HEALTH PLAN 1998 form 5500 responses
1998-07-01	Type of plan entity	Single employer plan
1998-07-01	Submission has been amended	No
1998-07-01	This submission is the final filing	No
1998-07-01	This return/report is a short plan year return/report (less than 12 months)	No
1998-07-01	Plan is a collectively bargained plan	No
1998-07-01	Plan funding arrangement – General assets of the sponsor	Yes
1998-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
1997: FALCON INTERNATIONAL BANK HEALTH PLAN 1997 form 5500 responses
1997-07-01	Type of plan entity	Single employer plan
1997-07-01	Submission has been amended	No
1997-07-01	This submission is the final filing	No
1997-07-01	This return/report is a short plan year return/report (less than 12 months)	No
1997-07-01	Plan is a collectively bargained plan	No
1997-07-01	Plan funding arrangement – General assets of the sponsor	Yes
1997-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
1996: FALCON INTERNATIONAL BANK HEALTH PLAN 1996 form 5500 responses
1996-07-01	Type of plan entity	Single employer plan
1996-07-01	Submission has been amended	No
1996-07-01	This submission is the final filing	No
1996-07-01	This return/report is a short plan year return/report (less than 12 months)	No
1996-07-01	Plan is a collectively bargained plan	No
1996-07-01	Plan funding arrangement – General assets of the sponsor	Yes
1996-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
1995: FALCON INTERNATIONAL BANK HEALTH PLAN 1995 form 5500 responses
1995-07-01	Type of plan entity	Single employer plan
1995-07-01	Submission has been amended	No
1995-07-01	This submission is the final filing	No
1995-07-01	This return/report is a short plan year return/report (less than 12 months)	No
1995-07-01	Plan is a collectively bargained plan	No
1995-07-01	Plan funding arrangement – General assets of the sponsor	Yes
1995-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
1994: FALCON INTERNATIONAL BANK HEALTH PLAN 1994 form 5500 responses
1994-07-01	Type of plan entity	Single employer plan
1994-07-01	Submission has been amended	No
1994-07-01	This submission is the final filing	No
1994-07-01	This return/report is a short plan year return/report (less than 12 months)	No
1994-07-01	Plan is a collectively bargained plan	No
1994-07-01	Plan funding arrangement – General assets of the sponsor	Yes
1994-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
1993: FALCON INTERNATIONAL BANK HEALTH PLAN 1993 form 5500 responses
1993-07-01	Type of plan entity	Single employer plan
1993-07-01	Submission has been amended	No
1993-07-01	This submission is the final filing	No
1993-07-01	This return/report is a short plan year return/report (less than 12 months)	No
1993-07-01	Plan is a collectively bargained plan	No
1993-07-01	Plan funding arrangement – General assets of the sponsor	Yes
1993-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
1992: FALCON INTERNATIONAL BANK HEALTH PLAN 1992 form 5500 responses
1992-07-01	Type of plan entity	Single employer plan
1992-07-01	Submission has been amended	No
1992-07-01	This submission is the final filing	No
1992-07-01	This return/report is a short plan year return/report (less than 12 months)	No
1992-07-01	Plan is a collectively bargained plan	No
1992-07-01	Plan funding arrangement – General assets of the sponsor	Yes
1992-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
1991: FALCON INTERNATIONAL BANK HEALTH PLAN 1991 form 5500 responses
1991-07-01	Type of plan entity	Single employer plan
1991-07-01	Submission has been amended	No
1991-07-01	This submission is the final filing	No
1991-07-01	This return/report is a short plan year return/report (less than 12 months)	No
1991-07-01	Plan is a collectively bargained plan	No
1991-07-01	Plan funding arrangement – General assets of the sponsor	Yes
1991-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
1990: FALCON INTERNATIONAL BANK HEALTH PLAN 1990 form 5500 responses
1990-07-01	Type of plan entity	Single employer plan
1990-07-01	Submission has been amended	No
1990-07-01	This submission is the final filing	No
1990-07-01	This return/report is a short plan year return/report (less than 12 months)	No
1990-07-01	Plan is a collectively bargained plan	No
1990-07-01	Plan funding arrangement – General assets of the sponsor	Yes
1990-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
1989: FALCON INTERNATIONAL BANK HEALTH PLAN 1989 form 5500 responses
1989-07-01	Type of plan entity	Single employer plan
1989-07-01	Submission has been amended	No
1989-07-01	This submission is the final filing	No
1989-07-01	This return/report is a short plan year return/report (less than 12 months)	No
1989-07-01	Plan is a collectively bargained plan	No
1989-07-01	Plan funding arrangement – General assets of the sponsor	Yes
1989-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
1988: FALCON INTERNATIONAL BANK HEALTH PLAN 1988 form 5500 responses
1988-07-01	Type of plan entity	Single employer plan
1988-07-01	First time form 5500 has been submitted	Yes
1988-07-01	Submission has been amended	No
1988-07-01	This submission is the final filing	No
1988-07-01	This return/report is a short plan year return/report (less than 12 months)	No
1988-07-01	Plan is a collectively bargained plan	No
1988-07-01	Plan funding arrangement – General assets of the sponsor	Yes
1988-07-01	Plan benefit arrangement – General assets of the sponsor	Yes

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Company Name:	FALCON INTERNATIONAL BANK
Employer identification number (EIN):	742382841
NAIC Classification:	522110
NAIC Description:	Commercial Banking