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COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 401k Plan overview

Plan NameCOOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN
Plan identification number 002

COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) 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.
  • Plan covering Self-Employed individuals.
  • Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.
  • 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.

401k Sponsoring company profile

COOPERATIVA DE AHORRO Y CREDITO AIBONITENA has sponsored the creation of one or more 401k plans.

Company Name:COOPERATIVA DE AHORRO Y CREDITO AIBONITENA
Employer identification number (EIN):660213182
NAIC Classification:522130
NAIC Description:Credit Unions

Form 5500 Filing Information

Submission information for form 5500 for 401k plan COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01CARLOS F. ORTIZ DIAZ CARLOS F. ORTIZ DIAZ2019-06-12
0022017-01-01CARLOS F. ORTIZ DIAZ CARLOS F. ORTIZ DIAZ2018-04-26
0022016-01-01CARLOS F. ORTIZ DIAZ CARLOS F. ORTIZ DIAZ2017-05-01
0022015-01-01CARLOS F. ORTIZ DIAZ CARLOS F. ORTIZ DIAZ2016-03-09
0022014-01-01CARLOS F. ORTIZ DIAZ CARLOS F. ORTIZ DIAZ2015-02-26
0022013-01-01CARLOS F. ORTIZ DIAZ CARLOS F. ORTIZ DIAZ2014-04-23
0022012-01-01CARLOS F. ORTIZ DIAZ CARLOS F. ORTIZ DIAZ2013-05-06
0022011-01-01CARLOS F. ORTIZ DIAZ CARLOS F. ORTIZ DIAZ2012-05-22
0022010-01-01CARLOS F. ORTIZ DIAZ CARLOS F. ORTIZ DIAZ2011-04-20
0022009-01-01CARLOS F. ORTIZ DIAZ CARLOS F. ORTIZ DIAZ2010-03-29
0022009-01-01CARLOS F. ORTIZ DIAZ CARLOS F. ORTIZ DIAZ2010-03-29

Plan Statistics for COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN

401k plan membership statisitcs for COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN

Measure Date Value
2022: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-0149
Total number of active participants reported on line 7a of the Form 55002022-01-0138
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-015
Total of all active and inactive participants2022-01-0143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-0143
Number of participants with account balances2022-01-0143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-0144
Total number of active participants reported on line 7a of the Form 55002021-01-0143
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-016
Total of all active and inactive participants2021-01-0149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-0149
Number of participants with account balances2021-01-0148
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-0143
Total number of active participants reported on line 7a of the Form 55002020-01-0132
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0112
Total of all active and inactive participants2020-01-0144
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-0144
Number of participants with account balances2020-01-0144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-0145
Total number of active participants reported on line 7a of the Form 55002019-01-0132
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0111
Total of all active and inactive participants2019-01-0143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-0143
Number of participants with account balances2019-01-0143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-0145
Total number of active participants reported on line 7a of the Form 55002018-01-0134
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0111
Total of all active and inactive participants2018-01-0145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-0145
Number of participants with account balances2018-01-0145
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-0146
Total number of active participants reported on line 7a of the Form 55002017-01-0136
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-019
Total of all active and inactive participants2017-01-0145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-0145
Number of participants with account balances2017-01-0145
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-0146
Total number of active participants reported on line 7a of the Form 55002016-01-0139
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-017
Total of all active and inactive participants2016-01-0146
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-0146
Number of participants with account balances2016-01-0146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0143
Total number of active participants reported on line 7a of the Form 55002015-01-0135
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0111
Total of all active and inactive participants2015-01-0146
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-0146
Number of participants with account balances2015-01-0146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-0143
Total number of active participants reported on line 7a of the Form 55002014-01-0139
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-014
Total of all active and inactive participants2014-01-0143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0143
Number of participants with account balances2014-01-0143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0140
Total number of active participants reported on line 7a of the Form 55002013-01-0140
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-013
Total of all active and inactive participants2013-01-0143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0143
Number of participants with account balances2013-01-0143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0140
Total number of active participants reported on line 7a of the Form 55002012-01-0142
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-0142
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0142
Number of participants with account balances2012-01-0142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0137
Total number of active participants reported on line 7a of the Form 55002011-01-0140
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-0140
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0140
Number of participants with account balances2011-01-0140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0136
Total number of active participants reported on line 7a of the Form 55002010-01-0137
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-010
Total of all active and inactive participants2010-01-0137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-0137
Number of participants with account balances2010-01-0137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0140
Total number of active participants reported on line 7a of the Form 55002009-01-0136
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-0136
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0136
Number of participants with account balances2009-01-0136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN

Measure Date Value
2022 : COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2022 401k financial data
Total income from all sources2022-12-31$-225,817
Expenses. Total of all expenses incurred2022-12-31$218,817
Benefits paid (including direct rollovers)2022-12-31$194,958
Total plan assets at end of year2022-12-31$1,973,664
Total plan assets at beginning of year2022-12-31$2,418,298
Total contributions received or receivable from participants2022-12-31$73,254
Expenses. Other expenses not covered elsewhere2022-12-31$23,859
Other income received2022-12-31$-364,582
Net income (gross income less expenses)2022-12-31$-444,634
Net plan assets at end of year (total assets less liabilities)2022-12-31$1,973,664
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$2,418,298
Total contributions received or receivable from employer(s)2022-12-31$65,511
2021 : COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2021 401k financial data
Total income from all sources2021-12-31$435,732
Expenses. Total of all expenses incurred2021-12-31$76,349
Benefits paid (including direct rollovers)2021-12-31$53,215
Total plan assets at end of year2021-12-31$2,418,298
Total plan assets at beginning of year2021-12-31$2,058,915
Total contributions received or receivable from participants2021-12-31$69,240
Expenses. Other expenses not covered elsewhere2021-12-31$23,134
Other income received2021-12-31$305,480
Net income (gross income less expenses)2021-12-31$359,383
Net plan assets at end of year (total assets less liabilities)2021-12-31$2,418,298
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$2,058,915
Total contributions received or receivable from employer(s)2021-12-31$61,012
2020 : COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2020 401k financial data
Total income from all sources2020-12-31$287,351
Expenses. Total of all expenses incurred2020-12-31$327,019
Benefits paid (including direct rollovers)2020-12-31$307,438
Total plan assets at end of year2020-12-31$2,058,915
Total plan assets at beginning of year2020-12-31$2,098,583
Total contributions received or receivable from participants2020-12-31$65,683
Expenses. Other expenses not covered elsewhere2020-12-31$19,581
Other income received2020-12-31$164,159
Net income (gross income less expenses)2020-12-31$-39,668
Net plan assets at end of year (total assets less liabilities)2020-12-31$2,058,915
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$2,098,583
Total contributions received or receivable from employer(s)2020-12-31$57,509
2019 : COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2019 401k financial data
Total income from all sources2019-12-31$441,945
Expenses. Total of all expenses incurred2019-12-31$113,361
Benefits paid (including direct rollovers)2019-12-31$93,957
Total plan assets at end of year2019-12-31$2,098,583
Total plan assets at beginning of year2019-12-31$1,769,999
Total contributions received or receivable from participants2019-12-31$55,866
Expenses. Other expenses not covered elsewhere2019-12-31$19,404
Other income received2019-12-31$333,347
Net income (gross income less expenses)2019-12-31$328,584
Net plan assets at end of year (total assets less liabilities)2019-12-31$2,098,583
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$1,769,999
Total contributions received or receivable from employer(s)2019-12-31$52,732
2018 : COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2018 401k financial data
Total income from all sources2018-12-31$-729
Expenses. Total of all expenses incurred2018-12-31$230,086
Benefits paid (including direct rollovers)2018-12-31$210,230
Total plan assets at end of year2018-12-31$1,769,999
Total plan assets at beginning of year2018-12-31$2,000,814
Total contributions received or receivable from participants2018-12-31$57,321
Expenses. Other expenses not covered elsewhere2018-12-31$19,856
Other income received2018-12-31$-111,847
Net income (gross income less expenses)2018-12-31$-230,815
Net plan assets at end of year (total assets less liabilities)2018-12-31$1,769,999
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$2,000,814
Total contributions received or receivable from employer(s)2018-12-31$53,797
2017 : COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2017 401k financial data
Total income from all sources2017-12-31$351,012
Expenses. Total of all expenses incurred2017-12-31$418,535
Benefits paid (including direct rollovers)2017-12-31$398,637
Total plan assets at end of year2017-12-31$2,000,814
Total plan assets at beginning of year2017-12-31$2,068,337
Total contributions received or receivable from participants2017-12-31$47,635
Expenses. Other expenses not covered elsewhere2017-12-31$19,898
Other income received2017-12-31$258,113
Net income (gross income less expenses)2017-12-31$-67,523
Net plan assets at end of year (total assets less liabilities)2017-12-31$2,000,814
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$2,068,337
Total contributions received or receivable from employer(s)2017-12-31$45,264
2016 : COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2016 401k financial data
Total income from all sources2016-12-31$288,344
Expenses. Total of all expenses incurred2016-12-31$151,954
Benefits paid (including direct rollovers)2016-12-31$127,188
Total plan assets at end of year2016-12-31$2,068,337
Total plan assets at beginning of year2016-12-31$1,931,947
Total contributions received or receivable from participants2016-12-31$51,149
Expenses. Other expenses not covered elsewhere2016-12-31$24,766
Other income received2016-12-31$190,515
Net income (gross income less expenses)2016-12-31$136,390
Net plan assets at end of year (total assets less liabilities)2016-12-31$2,068,337
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$1,931,947
Total contributions received or receivable from employer(s)2016-12-31$46,680
2015 : COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2015 401k financial data
Total income from all sources2015-12-31$44,232
Expenses. Total of all expenses incurred2015-12-31$197,508
Benefits paid (including direct rollovers)2015-12-31$175,219
Total plan assets at end of year2015-12-31$1,931,947
Total plan assets at beginning of year2015-12-31$2,085,223
Total contributions received or receivable from participants2015-12-31$59,486
Expenses. Other expenses not covered elsewhere2015-12-31$22,289
Other income received2015-12-31$-65,390
Net income (gross income less expenses)2015-12-31$-153,276
Net plan assets at end of year (total assets less liabilities)2015-12-31$1,931,947
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$2,085,223
Total contributions received or receivable from employer(s)2015-12-31$50,136
2014 : COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2014 401k financial data
Total income from all sources2014-12-31$214,768
Expenses. Total of all expenses incurred2014-12-31$125,528
Benefits paid (including direct rollovers)2014-12-31$107,800
Total plan assets at end of year2014-12-31$2,085,223
Total plan assets at beginning of year2014-12-31$1,995,983
Total contributions received or receivable from participants2014-12-31$63,600
Expenses. Other expenses not covered elsewhere2014-12-31$17,728
Other income received2014-12-31$98,980
Net income (gross income less expenses)2014-12-31$89,240
Net plan assets at end of year (total assets less liabilities)2014-12-31$2,085,223
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$1,995,983
Total contributions received or receivable from employer(s)2014-12-31$52,188
2013 : COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2013 401k financial data
Total income from all sources2013-12-31$318,651
Expenses. Total of all expenses incurred2013-12-31$68,642
Benefits paid (including direct rollovers)2013-12-31$53,222
Total plan assets at end of year2013-12-31$1,995,983
Total plan assets at beginning of year2013-12-31$1,745,974
Total contributions received or receivable from participants2013-12-31$69,168
Expenses. Other expenses not covered elsewhere2013-12-31$15,420
Other income received2013-12-31$193,343
Net income (gross income less expenses)2013-12-31$250,009
Net plan assets at end of year (total assets less liabilities)2013-12-31$1,995,983
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$1,745,974
Total contributions received or receivable from employer(s)2013-12-31$56,140
2012 : COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2012 401k financial data
Total income from all sources2012-12-31$322,131
Expenses. Total of all expenses incurred2012-12-31$27,094
Benefits paid (including direct rollovers)2012-12-31$12,451
Total plan assets at end of year2012-12-31$1,745,974
Total plan assets at beginning of year2012-12-31$1,450,937
Total contributions received or receivable from participants2012-12-31$69,703
Expenses. Other expenses not covered elsewhere2012-12-31$14,643
Other income received2012-12-31$198,034
Net income (gross income less expenses)2012-12-31$295,037
Net plan assets at end of year (total assets less liabilities)2012-12-31$1,745,974
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$1,450,937
Total contributions received or receivable from employer(s)2012-12-31$54,394
2011 : COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2011 401k financial data
Total plan liabilities at beginning of year2011-12-31$0
Total income from all sources2011-12-31$90,898
Expenses. Total of all expenses incurred2011-12-31$16,499
Benefits paid (including direct rollovers)2011-12-31$3,129
Total plan assets at end of year2011-12-31$1,450,937
Total plan assets at beginning of year2011-12-31$1,376,538
Total contributions received or receivable from participants2011-12-31$73,632
Expenses. Other expenses not covered elsewhere2011-12-31$13,370
Other income received2011-12-31$-40,230
Net income (gross income less expenses)2011-12-31$74,399
Net plan assets at end of year (total assets less liabilities)2011-12-31$1,450,937
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$1,376,538
Total contributions received or receivable from employer(s)2011-12-31$57,496
2010 : COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2010 401k financial data
Transfers to/from the plan2010-12-31$0
Total plan liabilities at end of year2010-12-31$0
Total plan liabilities at beginning of year2010-12-31$0
Total income from all sources2010-12-31$248,137
Expenses. Total of all expenses incurred2010-12-31$26,906
Benefits paid (including direct rollovers)2010-12-31$17,818
Total plan assets at end of year2010-12-31$1,376,538
Total plan assets at beginning of year2010-12-31$1,155,307
Total contributions received or receivable from participants2010-12-31$50,576
Expenses. Other expenses not covered elsewhere2010-12-31$9,088
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$143,402
Noncash contributions received2010-12-31$0
Net income (gross income less expenses)2010-12-31$221,231
Net plan assets at end of year (total assets less liabilities)2010-12-31$1,376,538
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$1,155,307
Total contributions received or receivable from employer(s)2010-12-31$54,159
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$0

Form 5500 Responses for COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN

2022: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) 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 funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: COOPERATIVA DE AHORRO Y CREDITO AIBONITENA 1165(E) 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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number455058-P1
Policy instance 1
Insurance contract or identification number455058-P1
Number of Individuals Covered44
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number455058-P1
Policy instance 1
Insurance contract or identification number455058-P1
Number of Individuals Covered44
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number455058-P1
Policy instance 1
Insurance contract or identification number455058-P1
Number of Individuals Covered40
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number455058-P1
Policy instance 1
Insurance contract or identification number455058-P1
Number of Individuals Covered39
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number455058-P1
Policy instance 1
Insurance contract or identification number455058-P1
Number of Individuals Covered40
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number455058-P1
Policy instance 1
Insurance contract or identification number455058-P1
Number of Individuals Covered38
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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