2023 Form 5500 filing — Bank Of Southern California Na 401(K) Profit Sharing Plan
Plain-English filing summary
According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20240701123434NAL0004147601001) for Bank Of Southern California Na 401(K) Profit Sharing Plan, reported by Bank Of Southern California Na under EIN 33-0956417 and plan number 002. It reports 265 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20240701123434NAL0004147601001
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- Bank Of Southern California Na
- EIN
- 33-0956417
- Plan number
- 002
- Location
- San Diego, CA
- Participants
- 265
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $15,915,726
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $15,915,726
- Employer contributions
- $929,835
- Participant contributions
- $1,977,810
- Total income / additions
- $5,617,509
- Benefits paid
- $3,335,618
- Administrative expenses
- $74,931
- Total expenses
- $3,410,549
- Net increase / (decrease)
- $2,206,960
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Truog-Ryding Company Inc | TPA | $14,806 | $7,194 |
| Kestra Investment Services LLC | BROKER/ADVISOR | $0 | $20,579 |
| Pension Assurance | AUDITOR | $14,500 | not reported in the loaded dataset |
| 3 38 Investment Fiduciaries Inc | ADVISOR | $3,820 | not reported in the loaded dataset |
| Empower Annuity Insurance Company | RECORDKEEPER | $2,749 | $0 |