401k Plan data: CREDIT BUREAU OF LANCASTER COUNTY, INC. RETIREMENT PLAN plan

CREDIT BUREAU OF LANCASTER COUNTY, INC. RETIREMENT PLAN 401k Plan overview

Plan Name	CREDIT BUREAU OF LANCASTER COUNTY, INC. RETIREMENT PLAN
Plan identification number	001

CREDIT BUREAU OF LANCASTER COUNTY, INC. RETIREMENT PLAN Benefits

401k Plan Type

Defined Benefit Pension

Plan Features/Benefits

Benefits are primarily pay related
Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
Plan covered by PBGC that was terminated and closed out for PBGC purposes - Before the end of the plan year (or a prior plan year), (1) the plan terminated in a standard (or distress) termination and completed the distribution of plan assets in satisfaction of all benefit liabilities (or all ERISA Title IV benefits for distress termination); or (2) a trustee was appointed for a terminated plan pursuant to ERISA section 4042.
Frozen Plan - As of the last day of the plan year, the plan provides that no participant will get any new benefit accrual (whether because of service or compensation).
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

CREDIT BUREAU OF LANCASTER COUNTY, INC. has sponsored the creation of one or more 401k plans.

Company Name: CREDIT BUREAU OF LANCASTER COUNTY, INC.

Employer identification number (EIN): 231254188

NAIC Classification: 522298
NAIC Description: All Other Nondepository Credit Intermediation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CREDIT BUREAU OF LANCASTER COUNTY, INC. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-10-01 KELLEY LUTZ 2018-11-09
001 2017-10-01 KELLEY LUTZ 2018-11-09
001 2016-10-01 KELLEY LUTZ 2018-03-20
001 2015-10-01 KELLEY LUTZ 2017-04-17
001 2014-10-01 KELLEY R. LUTZ 2016-04-21
001 2013-10-01 KELLEY R. LUTZ 2015-04-24
001 2012-10-01 KELLEY R. LUTZ 2014-03-24
001 2011-10-01 KELLEY R. LUTZ 2013-04-23
001 2010-10-01 KELLEY R. LUTZ 2012-04-06

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2018-10-01	KELLEY LUTZ	2018-11-09
001	2017-10-01	KELLEY LUTZ	2018-11-09
001	2016-10-01	KELLEY LUTZ	2018-03-20
001	2015-10-01	KELLEY LUTZ	2017-04-17
001	2014-10-01	KELLEY R. LUTZ	2016-04-21
001	2013-10-01	KELLEY R. LUTZ	2015-04-24
001	2012-10-01	KELLEY R. LUTZ	2014-03-24
001	2011-10-01	KELLEY R. LUTZ	2013-04-23
001	2010-10-01	KELLEY R. LUTZ	2012-04-06

Plan Statistics for CREDIT BUREAU OF LANCASTER COUNTY, INC. RETIREMENT PLAN

401k plan membership statisitcs for CREDIT BUREAU OF LANCASTER COUNTY, INC. RETIREMENT PLAN

Measure Date Value
2017: CREDIT BUREAU OF LANCASTER COUNTY, INC. RETIREMENT PLAN 2017 401k membership
Market value of plan assets 2017-09-30 933,332
Acturial value of plan assets 2017-09-30 933,332
Funding target for retired participants and beneficiaries receiving payment 2017-09-30 466,651
Number of terminated vested participants 2017-09-30 6
Fundng target for terminated vested participants 2017-09-30 118,314
Active participant vested funding target 2017-09-30 365,475
Number of active participants 2017-09-30 9
Total funding liabilities for active participants 2017-09-30 365,475
Total participant count 2017-09-30 25
Total funding target for all participants 2017-09-30 950,440
Balance at beginning of prior year after applicable adjustments 2017-09-30 2,323
Prefunding balance at beginning of prior year after applicable adjustments 2017-09-30 53,035
Carryover balanced portion elected for use to offset prior years funding requirement 2017-09-30 0
Prefunding balanced used to offset prior years funding requirement 2017-09-30 0
Amount remaining of carryover balance 2017-09-30 2,323
Amount remaining of prefunding balance 2017-09-30 53,035
Present value of excess contributions 2017-09-30 14,113
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance 2017-09-30 15,006
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance 2017-09-30 15,006
Reductions in caryover balances due to elections or deemed elections 2017-09-30 0
Reductions in prefunding balances due to elections or deemed elections 2017-09-30 0
Balance of carryovers at beginning of current year 2017-09-30 2,552
Balance of prefunding at beginning of current year 2017-09-30 73,276
Total employer contributions 2017-09-30 25,061
Total employee contributions 2017-09-30 0
Contributions allocated toward unpaid minimum require contributions from prior years 2017-09-30 0
Contributions made to avoid restrictions adjusted to valuation date 2017-09-30 0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date 2017-09-30 23,909
Unpaid minimum required contributions for all prior years 2017-09-30 0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years 2017-09-30 0
Remaining amount of unpaid minimum required contributions 2017-09-30 0
Minimum required contributions for current year target normal cost 2017-09-30 7,653
Net shortfall amortization installment of oustanding balance 2017-09-30 92,936
Total funding amount beforereflecting carryover/prefunding balances 2017-09-30 21,971
Carryover balance elected to use to offset funding requirement 2017-09-30 0
Prefunding balance elected to use to offset funding requirement 2017-09-30 0
Additional cash requirement 2017-09-30 21,971
Contributions allocatedtoward minimum required contributions for current year 2017-09-30 23,909
Unpaid minimum required contributions for current year 2017-09-30 0
Unpaid minimum required contributions for all years 2017-09-30 0

Measure	Date	Value
2017: CREDIT BUREAU OF LANCASTER COUNTY, INC. RETIREMENT PLAN 2017 401k membership
Market value of plan assets	2017-09-30	933,332
Acturial value of plan assets	2017-09-30	933,332
Funding target for retired participants and beneficiaries receiving payment	2017-09-30	466,651
Number of terminated vested participants	2017-09-30	6
Fundng target for terminated vested participants	2017-09-30	118,314
Active participant vested funding target	2017-09-30	365,475
Number of active participants	2017-09-30	9
Total funding liabilities for active participants	2017-09-30	365,475
Total participant count	2017-09-30	25
Total funding target for all participants	2017-09-30	950,440
Balance at beginning of prior year after applicable adjustments	2017-09-30	2,323
Prefunding balance at beginning of prior year after applicable adjustments	2017-09-30	53,035
Carryover balanced portion elected for use to offset prior years funding requirement	2017-09-30	0
Prefunding balanced used to offset prior years funding requirement	2017-09-30	0
Amount remaining of carryover balance	2017-09-30	2,323
Amount remaining of prefunding balance	2017-09-30	53,035
Present value of excess contributions	2017-09-30	14,113
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance	2017-09-30	15,006
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance	2017-09-30	15,006
Reductions in caryover balances due to elections or deemed elections	2017-09-30	0
Reductions in prefunding balances due to elections or deemed elections	2017-09-30	0
Balance of carryovers at beginning of current year	2017-09-30	2,552
Balance of prefunding at beginning of current year	2017-09-30	73,276
Total employer contributions	2017-09-30	25,061
Total employee contributions	2017-09-30	0
Contributions allocated toward unpaid minimum require contributions from prior years	2017-09-30	0
Contributions made to avoid restrictions adjusted to valuation date	2017-09-30	0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date	2017-09-30	23,909
Unpaid minimum required contributions for all prior years	2017-09-30	0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years	2017-09-30	0
Remaining amount of unpaid minimum required contributions	2017-09-30	0
Minimum required contributions for current year target normal cost	2017-09-30	7,653
Net shortfall amortization installment of oustanding balance	2017-09-30	92,936
Total funding amount beforereflecting carryover/prefunding balances	2017-09-30	21,971
Carryover balance elected to use to offset funding requirement	2017-09-30	0
Prefunding balance elected to use to offset funding requirement	2017-09-30	0
Additional cash requirement	2017-09-30	21,971
Contributions allocatedtoward minimum required contributions for current year	2017-09-30	23,909
Unpaid minimum required contributions for current year	2017-09-30	0
Unpaid minimum required contributions for all years	2017-09-30	0

Potentially related plans

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	CREDIT BUREAU OF LANCASTER COUNTY, INC.
Employer identification number (EIN):	231254188
NAIC Classification:	522298
NAIC Description:	All Other Nondepository Credit Intermediation