?>
Plan Name | FLEET FINANCIAL, INC. RETIREMENT PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | FLEET FINANCIAL INC. |
Employer identification number (EIN): | 208891243 |
NAIC Classification: | 522292 |
NAIC Description: | Real Estate Credit |
Additional information about FLEET FINANCIAL INC.
Jurisdiction of Incorporation: | Colorado Department of State |
Incorporation Date: | 2007-01-31 |
Company Identification Number: | 20071054901 |
Legal Registered Office Address: |
7257 S Tucson Way Englewood United States of America (USA) 80112 |
More information about FLEET FINANCIAL INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2022-01-01 | ||||
001 | 2021-01-01 | ||||
001 | 2020-01-01 | NANCY FITZGERALD | 2021-10-06 | ||
001 | 2019-01-01 | NANCY FITZGERALD | 2020-10-13 | ||
001 | 2018-01-01 | FOSTER PAYNE | 2019-03-12 | ||
001 | 2017-01-01 | TONY LEONARD | 2018-07-03 | ||
001 | 2016-01-01 | TONY LEONARD | 2017-07-31 | ||
001 | 2015-01-01 | TONY LEONARD | 2016-06-27 |
Measure | Date | Value |
---|---|---|
2022: FLEET FINANCIAL, INC. RETIREMENT PLAN 2022 401k membership | ||
Total participants, beginning-of-year | 2022-01-01 | 292 |
Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 284 |
Number of retired or separated participants receiving benefits | 2022-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 92 |
Total of all active and inactive participants | 2022-01-01 | 376 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2022-01-01 | 0 |
Total participants | 2022-01-01 | 376 |
Number of participants with account balances | 2022-01-01 | 359 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2022-01-01 | 106 |
2021: FLEET FINANCIAL, INC. RETIREMENT PLAN 2021 401k membership | ||
Total participants, beginning-of-year | 2021-01-01 | 176 |
Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 237 |
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 | 33 |
Total of all active and inactive participants | 2021-01-01 | 270 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2021-01-01 | 0 |
Total participants | 2021-01-01 | 270 |
Number of participants with account balances | 2021-01-01 | 260 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2021-01-01 | 34 |
Measure | Date | Value |
---|---|---|
2022 : FLEET FINANCIAL, INC. RETIREMENT PLAN 2022 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2022-12-31 | $0 |
Total transfer of assets to this plan | 2022-12-31 | $0 |
Total transfer of assets from this plan | 2022-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total income from all sources (including contributions) | 2022-12-31 | $1,337,370 |
Total loss/gain on sale of assets | 2022-12-31 | $0 |
Total of all expenses incurred | 2022-12-31 | $453,926 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $372,613 |
Expenses. Certain deemed distributions of participant loans | 2022-12-31 | $9,133 |
Value of total corrective distributions | 2022-12-31 | $1,286 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $1,828,111 |
Value of total assets at end of year | 2022-12-31 | $3,609,551 |
Value of total assets at beginning of year | 2022-12-31 | $2,726,107 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $70,894 |
Total interest from all sources | 2022-12-31 | $2,988 |
Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $92,191 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2022-12-31 | $92,191 |
Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
Value of fidelity bond cover | 2022-12-31 | $273,000 |
If this is an individual account plan, was there a blackout period | 2022-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
Contributions received from participants | 2022-12-31 | $1,208,313 |
Participant contributions at end of year | 2022-12-31 | $150,578 |
Participant contributions at beginning of year | 2022-12-31 | $47,550 |
Income. Received or receivable in cash from other sources (including rollovers) | 2022-12-31 | $78,285 |
Administrative expenses (other) incurred | 2022-12-31 | $70,894 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Value of net income/loss | 2022-12-31 | $883,444 |
Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $3,609,551 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $2,726,107 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2022-12-31 | $3,442,879 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2022-12-31 | $2,668,486 |
Interest on participant loans | 2022-12-31 | $2,988 |
Value of interest in common/collective trusts at end of year | 2022-12-31 | $16,094 |
Value of interest in common/collective trusts at beginning of year | 2022-12-31 | $10,071 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2022-12-31 | $-586,144 |
Net investment gain or loss from common/collective trusts | 2022-12-31 | $224 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
Contributions received in cash from employer | 2022-12-31 | $541,513 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $372,613 |
Did the plan have assets held for investment | 2022-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
Accountancy firm name | 2022-12-31 | PLANTE MORAN |
Accountancy firm EIN | 2022-12-31 | 381357951 |
2021 : FLEET FINANCIAL, INC. RETIREMENT PLAN 2021 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2021-12-31 | $0 |
Total transfer of assets from this plan | 2021-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total income from all sources (including contributions) | 2021-12-31 | $1,722,405 |
Total loss/gain on sale of assets | 2021-12-31 | $0 |
Total of all expenses incurred | 2021-12-31 | $238,045 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $150,610 |
Value of total corrective distributions | 2021-12-31 | $42,230 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $1,451,991 |
Value of total assets at end of year | 2021-12-31 | $2,726,107 |
Value of total assets at beginning of year | 2021-12-31 | $1,241,747 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $45,205 |
Total interest from all sources | 2021-12-31 | $2,240 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $282,687 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2021-12-31 | $282,687 |
Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
Value of fidelity bond cover | 2021-12-31 | $125,000 |
If this is an individual account plan, was there a blackout period | 2021-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2021-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
Contributions received from participants | 2021-12-31 | $967,244 |
Participant contributions at end of year | 2021-12-31 | $47,550 |
Participant contributions at beginning of year | 2021-12-31 | $37,724 |
Income. Received or receivable in cash from other sources (including rollovers) | 2021-12-31 | $53,553 |
Other income not declared elsewhere | 2021-12-31 | $3,433 |
Administrative expenses (other) incurred | 2021-12-31 | $45,205 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Value of net income/loss | 2021-12-31 | $1,484,360 |
Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $2,726,107 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $1,241,747 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2021-12-31 | $2,668,486 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2021-12-31 | $1,204,023 |
Interest on participant loans | 2021-12-31 | $2,240 |
Value of interest in common/collective trusts at end of year | 2021-12-31 | $10,071 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2021-12-31 | $-18,067 |
Net investment gain or loss from common/collective trusts | 2021-12-31 | $121 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
Contributions received in cash from employer | 2021-12-31 | $431,194 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $150,610 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2021-12-31 | Yes |
Did the plan have assets held for investment | 2021-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Unqualified |
Accountancy firm name | 2021-12-31 | PLANTE MORAN |
Accountancy firm EIN | 2021-12-31 | 381357951 |
2022: FLEET FINANCIAL, INC. RETIREMENT 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 – Trust | Yes |
2022-01-01 | Plan benefit arrangement - Trust | Yes |
2021: FLEET FINANCIAL, INC. RETIREMENT 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 – Trust | Yes |
2021-01-01 | Plan benefit arrangement - Trust | Yes |