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CREDIT BUREAU ASSOCIATES 401(K) PLAN 401k Plan overview

Plan NameCREDIT BUREAU ASSOCIATES 401(K) PLAN
Plan identification number 001

CREDIT BUREAU ASSOCIATES 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • 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.
  • Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CREDIT BUREAU ASSOCIATES has sponsored the creation of one or more 401k plans.

Company Name:CREDIT BUREAU ASSOCIATES
Employer identification number (EIN):580958571
NAIC Classification:561450
NAIC Description:Credit Bureaus

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CREDIT BUREAU ASSOCIATES 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01DEIDRA BAERWALD2024-07-19
0012022-01-01DEIDRA BAERWALD2023-08-25
0012021-01-01DEIDRA BAERWALD2022-08-24
0012020-01-01DEIDRA BAERWALD2021-08-04
0012019-01-01DEIDRA BAERWALD2020-10-15
0012018-01-01DEIDRA BAERWALD2019-07-30
0012017-01-01DEIDRA BAERWALD2018-07-06
0012016-01-01DEIDRA BAERWALD2017-08-24
0012015-01-01
0012014-01-01FRANK HARRISON2015-08-06
0012013-01-01FRANK HARRISON2014-07-25
0012012-01-01HOYT VANCE2013-11-14
0012011-01-01DEIDRA BAERWALD DEIDRA BAERWALD2012-08-09
0012009-01-01DEIDRA BAERWALD DEIDRA BAERWALD2011-06-16
0012008-01-01DEIDRA BAERWALD
0012007-01-01DEIDRA BAERWALD

Financial Data on CREDIT BUREAU ASSOCIATES 401(K) PLAN

Measure Date Value
2025 : CREDIT BUREAU ASSOCIATES 401(K) PLAN 2025 401k financial data
Total expenses incurred by plan in this plan year2025-06-2854169
Net assets as of the end of the plan year2025-06-282128043
Total assets as of the beginning of the plan year2025-06-281919725
Value of plan covered by a fidelity bond2025-06-28100000
Participant contributions to plan in this plan year2025-06-2852222
Other income to plan in this plan year2025-06-28210265
Plan net income in this plan year2025-06-28208318
Net assets as of the end of the plan year2025-06-282128043
Net assets as of the beginning of the plan year2025-06-281919725
Expensese paid to adminstrative service provicers from plan in this plan year2025-06-28170
2024 : CREDIT BUREAU ASSOCIATES 401(K) PLAN 2024 401k financial data
Total expenses incurred by plan in this plan year2024-07-1984045
Net assets as of the end of the plan year2024-07-191919725
Total assets as of the beginning of the plan year2024-07-191692051
Value of plan covered by a fidelity bond2024-07-19100000
Participant contributions to plan in this plan year2024-07-1958956
Other income to plan in this plan year2024-07-19252763
Plan net income in this plan year2024-07-19227674
Net assets as of the end of the plan year2024-07-191919725
Net assets as of the beginning of the plan year2024-07-191692051
Expensese paid to adminstrative service provicers from plan in this plan year2024-07-19390
2022 : CREDIT BUREAU ASSOCIATES 401(K) PLAN 2022 401k financial data
Total expenses incurred by plan in this plan year2022-08-2463448
Net assets as of the end of the plan year2022-08-242030964
Total assets as of the beginning of the plan year2022-08-241819607
Participant contributions to plan in this plan year2022-08-2461863
Other income to plan in this plan year2022-08-24212942
Plan net income in this plan year2022-08-24211357
Net assets as of the end of the plan year2022-08-242030964
Net assets as of the beginning of the plan year2022-08-241819607
Expensese paid to adminstrative service provicers from plan in this plan year2022-08-24425
2011 : CREDIT BUREAU ASSOCIATES 401(K) PLAN 2011 401k financial data
Total income from all sources2011-12-31$107,868
Expenses. Total of all expenses incurred2011-12-31$8,031
Benefits paid (including direct rollovers)2011-12-31$5,780
Total plan assets at end of year2011-12-31$697,939
Total plan assets at beginning of year2011-12-31$598,102
Total contributions received or receivable from participants2011-12-31$46,334
Contributions received from other sources (not participants or employers)2011-12-31$0
Other income received2011-12-31$6,534
Net income (gross income less expenses)2011-12-31$99,837
Net plan assets at end of year (total assets less liabilities)2011-12-31$697,939
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$598,102
Total contributions received or receivable from employer(s)2011-12-31$55,000
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$1,286
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$965
2010 : CREDIT BUREAU ASSOCIATES 401(K) PLAN 2010 401k financial data
Total income from all sources2010-12-31$132,998
Expenses. Total of all expenses incurred2010-12-31$22,656
Benefits paid (including direct rollovers)2010-12-31$21,691
Total plan assets at end of year2010-12-31$598,102
Total plan assets at beginning of year2010-12-31$487,760
Total contributions received or receivable from participants2010-12-31$43,339
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$39,659
Net income (gross income less expenses)2010-12-31$110,342
Net plan assets at end of year (total assets less liabilities)2010-12-31$598,102
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$487,760
Total contributions received or receivable from employer(s)2010-12-31$50,000
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$965
2008 : CREDIT BUREAU ASSOCIATES 401(K) PLAN 2008 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2008-12-31$0
2007 : CREDIT BUREAU ASSOCIATES 401(K) PLAN 2007 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2007-12-31$0

Form 5500 Responses for CREDIT BUREAU ASSOCIATES 401(K) PLAN

2011: CREDIT BUREAU ASSOCIATES 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan benefit arrangement – InsuranceYes
2009: CREDIT BUREAU ASSOCIATES 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan benefit arrangement – InsuranceYes
2008: CREDIT BUREAU ASSOCIATES 401(K) PLAN 2008 form 5500 responses
2008-01-01Type of plan entitySingle employer plan
2008-01-01Submission has been amendedNo
2008-01-01This submission is the final filingNo
2008-01-01This return/report is a short plan year return/report (less than 12 months)No
2008-01-01Plan is a collectively bargained planNo
2008-01-01Plan funding arrangement – InsuranceYes
2008-01-01Plan benefit arrangement – InsuranceYes
2007: CREDIT BUREAU ASSOCIATES 401(K) PLAN 2007 form 5500 responses
2007-01-01Type of plan entitySingle employer plan
2007-01-01Submission has been amendedNo
2007-01-01This submission is the final filingNo
2007-01-01This return/report is a short plan year return/report (less than 12 months)No
2007-01-01Plan is a collectively bargained planNo
2007-01-01Plan funding arrangement – InsuranceYes
2007-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

METLIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 87726 )
Policy contract number931076
Policy instance 1
METLIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 87726 )
Policy contract number931076
Policy instance 1

Potentially related plans

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