401k Plan data: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST plan

TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 401k Plan overview

Plan Name	TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST
Plan identification number	509

TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST Benefits

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

401k Sponsoring company profile

TRUST COMPANY OF THE WEST has sponsored the creation of one or more 401k plans.

Company Name: TRUST COMPANY OF THE WEST

Employer identification number (EIN): 952749628

NAIC Classification: 525910
NAIC Description: Open-End Investment Funds

Additional information about TRUST COMPANY OF THE WEST

Jurisdiction of Incorporation: California Department of State

Incorporation Date:

Company Identification Number: C0639454

More information about TRUST COMPANY OF THE WEST

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
509 2017-01-01 RICHARD VILLA
509 2016-01-01 RICHARD VILLA
509 2015-01-01 RICHARD VILLA
509 2014-01-01 RICHARD VILLA
509 2013-01-01 RICHARD VILLA
509 2012-01-01 RICHARD M. VILLA
509 2011-01-01 RICHARD VILLA
509 2009-01-01 RICHARD M. VILLA

Plan id#	Filing Submission Date	Name of Administrator
509	2017-01-01	RICHARD VILLA
509	2016-01-01	RICHARD VILLA
509	2015-01-01	RICHARD VILLA
509	2014-01-01	RICHARD VILLA
509	2013-01-01	RICHARD VILLA
509	2012-01-01	RICHARD M. VILLA
509	2011-01-01	RICHARD VILLA
509	2009-01-01	RICHARD M. VILLA

Plan Statistics for TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST

401k plan membership statisitcs for TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST

Measure Date Value
2017: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2017 401k membership
Total participants, beginning-of-year 2017-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Number of retired or separated participants receiving benefits 2017-01-01 0
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 0
2016: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2016 401k membership
Total participants, beginning-of-year 2016-01-01 428
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 5
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 5
2015: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2015 401k membership
Total participants, beginning-of-year 2015-01-01 557
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 418
Number of retired or separated participants receiving benefits 2015-01-01 10
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 428
2014: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2014 401k membership
Total participants, beginning-of-year 2014-01-01 564
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 538
Number of retired or separated participants receiving benefits 2014-01-01 19
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 557
2013: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2013 401k membership
Total participants, beginning-of-year 2013-01-01 588
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 536
Number of retired or separated participants receiving benefits 2013-01-01 28
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 564
2012: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 591
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 545
Number of retired or separated participants receiving benefits 2012-01-01 43
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 588
2011: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2011 401k membership
Total participants, beginning-of-year 2011-01-01 587
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 574
Number of retired or separated participants receiving benefits 2011-01-01 16
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 590
2009: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2009 401k membership
Total participants, beginning-of-year 2009-01-01 523
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 506
Number of retired or separated participants receiving benefits 2009-01-01 12
Number of other retired or separated participants entitled to future benefits 2009-01-01 0
Total of all active and inactive participants 2009-01-01 518

Measure	Date	Value
2017: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2017 401k membership
Total participants, beginning-of-year	2017-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
Number of retired or separated participants receiving benefits	2017-01-01	0
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	0
2016: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2016 401k membership
Total participants, beginning-of-year	2016-01-01	428
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	5
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	5
2015: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2015 401k membership
Total participants, beginning-of-year	2015-01-01	557
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	418
Number of retired or separated participants receiving benefits	2015-01-01	10
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	428
2014: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2014 401k membership
Total participants, beginning-of-year	2014-01-01	564
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	538
Number of retired or separated participants receiving benefits	2014-01-01	19
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	557
2013: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2013 401k membership
Total participants, beginning-of-year	2013-01-01	588
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	536
Number of retired or separated participants receiving benefits	2013-01-01	28
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	564
2012: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	591
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	545
Number of retired or separated participants receiving benefits	2012-01-01	43
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	588
2011: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2011 401k membership
Total participants, beginning-of-year	2011-01-01	587
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	574
Number of retired or separated participants receiving benefits	2011-01-01	16
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	590
2009: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2009 401k membership
Total participants, beginning-of-year	2009-01-01	523
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	506
Number of retired or separated participants receiving benefits	2009-01-01	12
Number of other retired or separated participants entitled to future benefits	2009-01-01	0
Total of all active and inactive participants	2009-01-01	518

Financial Data on TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST

Measure	Date	Value
2017 : TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2017 401k financial data
Total income from all sources	2017-12-31	$0
Expenses. Total of all expenses incurred	2017-12-31	$49,794
Benefits paid (including direct rollovers)	2017-12-31	$49,794
Total plan assets at end of year	2017-12-31	$0
Total plan assets at beginning of year	2017-12-31	$49,794
Value of fidelity bond covering the plan	2017-12-31	$5,000,000
Net income (gross income less expenses)	2017-12-31	$-49,794
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$49,794
2016 : TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$562,777
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$730,409
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$730,409
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$562,777
Value of total assets at end of year	2016-12-31	$49,794
Value of total assets at beginning of year	2016-12-31	$217,426
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$0
Total interest from all sources	2016-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$5,000,000
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$29,096
Total non interest bearing cash at beginning of year	2016-12-31	$217,426
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	$-167,632
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$49,794
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$217,426
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
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
Contributions received in cash from employer	2016-12-31	$533,681
Employer contributions (assets) at end of year	2016-12-31	$49,794
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$730,409
Did the plan have assets held for investment	2016-12-31	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	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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	No
Opinion of an independent qualified public accountant for this plan	2016-12-31	Unqualified
Accountancy firm name	2016-12-31	MOSS ADAMS LLP
Accountancy firm EIN	2016-12-31	910189318
2015 : TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$5,867,931
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$5,843,758
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$5,058,963
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$5,867,931
Value of total assets at end of year	2015-12-31	$217,426
Value of total assets at beginning of year	2015-12-31	$193,253
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$784,795
Total interest from all sources	2015-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Administrative expenses professional fees incurred	2015-12-31	$28,500
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$5,000,000
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$1,561,611
Total non interest bearing cash at end of year	2015-12-31	$217,426
Total non interest bearing cash at beginning of year	2015-12-31	$193,253
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	$24,173
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$217,426
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$193,253
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
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	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$4,306,320
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$5,058,963
Contract administrator fees	2015-12-31	$756,295
Did the plan have assets held for investment	2015-12-31	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	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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	No
Opinion of an independent qualified public accountant for this plan	2015-12-31	Unqualified
Accountancy firm name	2015-12-31	MOSS ADAMS LLP
Accountancy firm EIN	2015-12-31	910189318
2014 : TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$4,793,461
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$5,230,388
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$4,453,680
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$4,793,461
Value of total assets at end of year	2014-12-31	$193,253
Value of total assets at beginning of year	2014-12-31	$630,180
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$776,708
Total interest from all sources	2014-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Administrative expenses professional fees incurred	2014-12-31	$31,000
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$5,000,000
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$1,404,787
Total non interest bearing cash at end of year	2014-12-31	$193,253
Total non interest bearing cash at beginning of year	2014-12-31	$630,180
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	$-436,927
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$193,253
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$630,180
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
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
Contributions received in cash from employer	2014-12-31	$3,388,674
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$4,453,680
Contract administrator fees	2014-12-31	$745,708
Did the plan have assets held for investment	2014-12-31	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	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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	No
Opinion of an independent qualified public accountant for this plan	2014-12-31	Unqualified
Accountancy firm name	2014-12-31	MOSS ADAMS LLP
Accountancy firm EIN	2014-12-31	910189318
2013 : TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$6,030,179
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$5,961,169
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$5,241,578
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$6,030,179
Value of total assets at end of year	2013-12-31	$630,180
Value of total assets at beginning of year	2013-12-31	$561,170
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$719,591
Total interest from all sources	2013-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Administrative expenses professional fees incurred	2013-12-31	$31,100
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$5,000,000
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$1,427,039
Total non interest bearing cash at end of year	2013-12-31	$630,180
Total non interest bearing cash at beginning of year	2013-12-31	$561,170
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	$69,010
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$630,180
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$561,170
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
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	$4,603,140
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$5,241,578
Contract administrator fees	2013-12-31	$688,491
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	No
Opinion of an independent qualified public accountant for this plan	2013-12-31	Unqualified
Accountancy firm name	2013-12-31	DELOITTE & TOUCHE LLP
Accountancy firm EIN	2013-12-31	133891517
2012 : TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$6,390,627
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$6,395,250
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$5,692,948
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$6,390,627
Value of total assets at end of year	2012-12-31	$561,170
Value of total assets at beginning of year	2012-12-31	$565,793
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$702,302
Total interest from all sources	2012-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Administrative expenses professional fees incurred	2012-12-31	$28,000
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$5,000,000
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$1,170,099
Total non interest bearing cash at end of year	2012-12-31	$561,170
Total non interest bearing cash at beginning of year	2012-12-31	$565,793
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	$-4,623
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$561,170
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$565,793
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
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	$5,220,528
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$5,692,948
Contract administrator fees	2012-12-31	$674,302
Did the plan have assets held for investment	2012-12-31	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	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	No
Opinion of an independent qualified public accountant for this plan	2012-12-31	Unqualified
Accountancy firm name	2012-12-31	DELOITTE & TOUCHE LLP
Accountancy firm EIN	2012-12-31	133891517
2011 : TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$5,362,086
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$5,424,357
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$4,741,062
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$5,362,086
Value of total assets at end of year	2011-12-31	$565,793
Value of total assets at beginning of year	2011-12-31	$628,064
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$683,295
Total interest from all sources	2011-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Administrative expenses professional fees incurred	2011-12-31	$25,000
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$5,000,000
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$1,246,931
Total non interest bearing cash at end of year	2011-12-31	$565,793
Total non interest bearing cash at beginning of year	2011-12-31	$628,064
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	$-62,271
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$565,793
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$628,064
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
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	$4,115,155
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$4,741,062
Contract administrator fees	2011-12-31	$658,295
Did the plan have assets held for investment	2011-12-31	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	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	No
Opinion of an independent qualified public accountant for this plan	2011-12-31	Unqualified
Accountancy firm name	2011-12-31	DELOITTE & TOUCHE LLP
Accountancy firm EIN	2011-12-31	133891517
2010 : TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$5,375,923
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$5,311,306
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$4,557,547
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$5,375,923
Value of total assets at end of year	2010-12-31	$628,064
Value of total assets at beginning of year	2010-12-31	$563,447
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$753,759
Total interest from all sources	2010-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Administrative expenses professional fees incurred	2010-12-31	$31,500
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$5,000,000
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$1,381,356
Total non interest bearing cash at end of year	2010-12-31	$628,064
Total non interest bearing cash at beginning of year	2010-12-31	$563,447
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	$64,617
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$628,064
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$563,447
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
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	$3,994,567
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$4,557,547
Contract administrator fees	2010-12-31	$722,259
Did the plan have assets held for investment	2010-12-31	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	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	No
Opinion of an independent qualified public accountant for this plan	2010-12-31	Unqualified
Accountancy firm name	2010-12-31	DELOITTE & TOUCHE LLP
Accountancy firm EIN	2010-12-31	133891517

Form 5500 Responses for TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST

2017: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 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	Yes
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: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 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: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 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: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 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: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 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: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 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: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 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: TRUST COMPANY OF THE WEST HEALTH AND BENEFIT PLAN TRUST 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	TRUST COMPANY OF THE WEST
Employer identification number (EIN):	952749628
NAIC Classification:	525910
NAIC Description:	Open-End Investment Funds

Jurisdiction of Incorporation:	California Department of State
Incorporation Date:
Company Identification Number:	C0639454