401k Plan data: GREATER SOUTHWEST BANCSHARES, INC. plan

GREATER SOUTHWEST BANCSHARES, INC. 401k Plan overview

Plan Name	GREATER SOUTHWEST BANCSHARES, INC.
Plan identification number	501

GREATER SOUTHWEST BANCSHARES, INC. Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision) Life insurance Dental Vision Temporary disability (accident and sickness) Long-term disability cover Other welfare benefit cover

401k Sponsoring company profile

GREATER SOUTHWEST BANCSHARES, INC. has sponsored the creation of one or more 401k plans.

Company Name: GREATER SOUTHWEST BANCSHARES, INC.

Employer identification number (EIN): 752160388

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about GREATER SOUTHWEST BANCSHARES, INC.

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 1986-07-03

Company Identification Number: 0100308400

Legal Registered Office Address: 108 W NORTHWEST HWY

GRAPEVINE
United States of America (USA)
76051

More information about GREATER SOUTHWEST BANCSHARES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan GREATER SOUTHWEST BANCSHARES, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
501 2022-05-01 KRISTI GREGORY 2024-01-08
501 2021-05-01 CHRISTY BAIR 2022-07-07

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
501	2022-05-01	KRISTI GREGORY	2024-01-08
501	2021-05-01	CHRISTY BAIR	2022-07-07

Plan Statistics for GREATER SOUTHWEST BANCSHARES, INC.

401k plan membership statisitcs for GREATER SOUTHWEST BANCSHARES, INC.

Measure Date Value
2022: GREATER SOUTHWEST BANCSHARES, INC. 2022 401k membership
Total participants, beginning-of-year 2022-05-01 110
Total number of active participants reported on line 7a of the Form 5500 2022-05-01 114
Total of all active and inactive participants 2022-05-01 114
2021: GREATER SOUTHWEST BANCSHARES, INC. 2021 401k membership
Total participants, beginning-of-year 2021-05-01 102
Total number of active participants reported on line 7a of the Form 5500 2021-05-01 110
Total of all active and inactive participants 2021-05-01 110

Measure	Date	Value
2022: GREATER SOUTHWEST BANCSHARES, INC. 2022 401k membership
Total participants, beginning-of-year	2022-05-01	110
Total number of active participants reported on line 7a of the Form 5500	2022-05-01	114
Total of all active and inactive participants	2022-05-01	114
2021: GREATER SOUTHWEST BANCSHARES, INC. 2021 401k membership
Total participants, beginning-of-year	2021-05-01	102
Total number of active participants reported on line 7a of the Form 5500	2021-05-01	110
Total of all active and inactive participants	2021-05-01	110

Form 5500 Responses for GREATER SOUTHWEST BANCSHARES, INC.

2022: GREATER SOUTHWEST BANCSHARES, INC. 2022 form 5500 responses
2022-05-01	Type of plan entity	Single employer plan
2022-05-01	Submission has been amended	No
2022-05-01	This submission is the final filing	No
2022-05-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-05-01	Plan is a collectively bargained plan	No
2022-05-01	Plan funding arrangement – Insurance	Yes
2022-05-01	Plan benefit arrangement – Insurance	Yes
2021: GREATER SOUTHWEST BANCSHARES, INC. 2021 form 5500 responses
2021-05-01	Type of plan entity	Single employer plan
2021-05-01	First time form 5500 has been submitted	Yes
2021-05-01	Submission has been amended	No
2021-05-01	This submission is the final filing	No
2021-05-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-05-01	Plan is a collectively bargained plan	No
2021-05-01	Plan funding arrangement – Insurance	Yes
2021-05-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

BLUECROSS BLUESHIELD OF TEXAS (National Association of Insurance Commissioners NAIC id number: 70670 )

Policy contract number

240750

Policy instance

Insurance contract or identification number	240750
Number of Individuals Covered	104
Insurance policy start date	2022-05-01
Insurance policy end date	2023-04-30
Total amount of commissions paid to insurance broker	USD $47,052
Total amount of fees paid to insurance company	USD $612
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	Yes
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Welfare Benefit Premiums Paid to Carrier	USD $742,606
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $39,393
Amount paid for insurance broker fees	612
Additional information about fees paid to insurance broker	SPECIAL PROGRAMS
Insurance broker organization code?	3

THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )

Policy contract number

00499585

Policy instance

Insurance contract or identification number	00499585
Number of Individuals Covered	114
Insurance policy start date	2022-05-01
Insurance policy end date	2023-04-30
Total amount of commissions paid to insurance broker	USD $25,964
Total amount of fees paid to insurance company	USD $8,283
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	Yes
Vision Insurance Welfare Benefit	Yes
Life Insurance Welfare Benefit	Yes
Temporary Disability Insurance Welfare Benefit	Yes
Long Term Disability Insurance Welfare Benefit	Yes
Unemployment Insurance Welfare Benefit	No
Other welfare benefits provided	AD&D
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Welfare Benefit Premiums Paid to Carrier	USD $203,411
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $25,964
Amount paid for insurance broker fees	8283
Additional information about fees paid to insurance broker	FEES PAID
Insurance broker organization code?	3

THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )

Policy contract number

00499585

Policy instance

Insurance contract or identification number	00499585
Number of Individuals Covered	110
Insurance policy start date	2020-05-01
Insurance policy end date	2021-04-30
Total amount of commissions paid to insurance broker	USD $24,308
Total amount of fees paid to insurance company	USD $7,186
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	Yes
Vision Insurance Welfare Benefit	Yes
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	Yes
Long Term Disability Insurance Welfare Benefit	Yes
Unemployment Insurance Welfare Benefit	No
Other welfare benefits provided	AD&D
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Welfare Benefit Premiums Paid to Carrier	USD $191,046
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $24,308
Amount paid for insurance broker fees	7186
Additional information about fees paid to insurance broker	FEES PAID
Insurance broker organization code?	3

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Company Name:	GREATER SOUTHWEST BANCSHARES, INC.
Employer identification number (EIN):	752160388
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	1986-07-03
Company Identification Number:	0100308400
Legal Registered Office Address:	108 W NORTHWEST HWY GRAPEVINE United States of America (USA) 76051