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Plan Name | WESTERN UNION PENSION PLAN |
Plan identification number | 004 |
401k Plan Type | Defined Benefit Pension |
Plan Features/Benefits |
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Company Name: | WESTERN UNION FINANCIAL SERVICES INC. |
Employer identification number (EIN): | 222993574 |
NAIC Classification: | 541990 |
NAIC Description: | All Other Professional, Scientific, and Technical Services |
Additional information about WESTERN UNION FINANCIAL SERVICES INC.
Jurisdiction of Incorporation: | Colorado Department of State |
Incorporation Date: | 1999-07-12 |
Company Identification Number: | 19991130081 |
Legal Registered Office Address: |
7001 East Belleview Avenue Denver United States of America (USA) 80237 |
More information about WESTERN UNION FINANCIAL SERVICES INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
004 | 2009-01-01 | TIMOTHY R CINALLI | TIMOTHY R CINALLI | 2010-07-30 |
Measure | Date | Value |
---|---|---|
2009: WESTERN UNION PENSION PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 8,569 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 200 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 5,998 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 1,438 |
Total of all active and inactive participants | 2009-01-01 | 7,636 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 645 |
Total participants | 2009-01-01 | 8,281 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2010 : WESTERN UNION PENSION PLAN 2010 401k financial data | ||
Total transfer of assets to this plan | 2010-12-31 | $29,089,325 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $331,377 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $178,723 |
Total income from all sources (including contributions) | 2010-12-31 | $45,792,322 |
Total of all expenses incurred | 2010-12-31 | $42,089,632 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $40,026,879 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $15,000,000 |
Value of total assets at end of year | 2010-12-31 | $302,517,302 |
Value of total assets at beginning of year | 2010-12-31 | $269,572,633 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $2,062,753 |
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 | $2,062,753 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $15,000,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2010-12-31 | $2,650,873 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2010-12-31 | $0 |
Liabilities. Value of operating payables at end of year | 2010-12-31 | $327,815 |
Liabilities. Value of operating payables at beginning of year | 2010-12-31 | $168,655 |
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 | $3,702,690 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $302,185,925 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $269,393,910 |
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 | Yes |
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year | 2010-12-31 | $700,000 |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Value of interest in master investment trust accounts at end of year | 2010-12-31 | $0 |
Value of interest in master investment trust accounts at beginning of year | 2010-12-31 | $247,272,633 |
Value of interest in common/collective trusts at end of year | 2010-12-31 | $61,258,947 |
Value of interest in common/collective trusts at beginning of year | 2010-12-31 | $0 |
Assets. Value of investments in 103.12 investment entities at end of year | 2010-12-31 | $17,929,674 |
Assets. Value of investments in 103.12 investment entities at beginning of year | 2010-12-31 | $0 |
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 | $15,000,000 |
Employer contributions (assets) at end of year | 2010-12-31 | $12,400,000 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $22,300,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $40,026,879 |
Asset. Corporate debt instrument debt (other) at end of year | 2010-12-31 | $196,966,694 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2010-12-31 | $0 |
Assets. Corporate common stocks other than exployer securities at end of year | 2010-12-31 | $90,499,735 |
Assets. Corporate common stocks other than exployer securities at beginning of year | 2010-12-31 | $0 |
Liabilities. Value of benefit claims payable at end of year | 2010-12-31 | $3,562 |
Liabilities. Value of benefit claims payable at beginning of year | 2010-12-31 | $10,068 |
Did the plan have assets held for investment | 2010-12-31 | 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 | 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 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | EHRHARDT KEEFE STEINER & HOTTMAN PC |
Accountancy firm EIN | 2010-12-31 | 840869721 |
2009: WESTERN UNION PENSION PLAN 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 |