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| Plan Name | PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN |
| Plan identification number | 501 |
| 401k Plan Type | Welfare Benefit |
| Plan Features/Benefits |
|
| Company Name: | RELIABLE FINANCIAL SERVICES, INC. |
| Employer identification number (EIN): | 660436232 |
| NAIC Classification: | 522291 |
| NAIC Description: | Consumer Lending |
Additional information about RELIABLE FINANCIAL SERVICES, INC.
| Jurisdiction of Incorporation: | California Department of State |
| Incorporation Date: | 2003-12-19 |
| Company Identification Number: | C2568385 |
| Legal Registered Office Address: |
2004 B Covillaud # 202 Marysville United States of America (USA) 95901 |
More information about RELIABLE FINANCIAL SERVICES, INC.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 501 | 2018-01-01 | ||||
| 501 | 2018-01-01 | ||||
| 501 | 2017-01-01 | BRUCE MILLER | |||
| 501 | 2016-01-01 | BRUCE MILLER | |||
| 501 | 2015-01-01 | LIZA M. SILVA ESTERRICH | JOSE CAMPINS PANADES | 2016-09-09 | |
| 501 | 2014-01-01 | LIZA M. SILVA ESTERRICH | JOSE CAMPINS | 2015-09-25 | |
| 501 | 2013-01-01 | LIZA M. SILVA ESTERRICH | |||
| 501 | 2012-01-01 | BRUCE MILLER | |||
| 501 | 2011-01-01 | BRUCE MILLER | |||
| 501 | 2009-01-01 | BRUCE MILLER |
| Measure | Date | Value |
|---|---|---|
| 2018: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2018 401k membership | ||
| Total participants, beginning-of-year | 2018-01-01 | 396 |
| Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 0 |
| Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
| Total of all active and inactive participants | 2018-01-01 | 0 |
| 2017: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2017 401k membership | ||
| Total participants, beginning-of-year | 2017-01-01 | 408 |
| Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 396 |
| Number of retired or separated participants receiving benefits | 2017-01-01 | 11 |
| Total of all active and inactive participants | 2017-01-01 | 407 |
| 2016: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2016 401k membership | ||
| Total participants, beginning-of-year | 2016-01-01 | 408 |
| Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 409 |
| Number of retired or separated participants receiving benefits | 2016-01-01 | 4 |
| Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 0 |
| Total of all active and inactive participants | 2016-01-01 | 413 |
| 2015: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2015 401k membership | ||
| Total participants, beginning-of-year | 2015-01-01 | 396 |
| Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 403 |
| Number of retired or separated participants receiving benefits | 2015-01-01 | 5 |
| Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 0 |
| Total of all active and inactive participants | 2015-01-01 | 408 |
| 2014: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2014 401k membership | ||
| Total participants, beginning-of-year | 2014-01-01 | 380 |
| Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 400 |
| Number of retired or separated participants receiving benefits | 2014-01-01 | 5 |
| Total of all active and inactive participants | 2014-01-01 | 405 |
| 2013: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2013 401k membership | ||
| Total participants, beginning-of-year | 2013-01-01 | 375 |
| Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 378 |
| Number of retired or separated participants receiving benefits | 2013-01-01 | 8 |
| Total of all active and inactive participants | 2013-01-01 | 386 |
| 2012: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2012 401k membership | ||
| Total participants, beginning-of-year | 2012-01-01 | 381 |
| Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 376 |
| Number of retired or separated participants receiving benefits | 2012-01-01 | 7 |
| Total of all active and inactive participants | 2012-01-01 | 383 |
| 2011: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2011 401k membership | ||
| Total participants, beginning-of-year | 2011-01-01 | 415 |
| Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 373 |
| Number of retired or separated participants receiving benefits | 2011-01-01 | 5 |
| Total of all active and inactive participants | 2011-01-01 | 378 |
| 2009: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2009 401k membership | ||
| Total participants, beginning-of-year | 2009-01-01 | 378 |
| Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 391 |
| Number of retired or separated participants receiving benefits | 2009-01-01 | 3 |
| Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 0 |
| Total of all active and inactive participants | 2009-01-01 | 394 |
| 2018: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2018 form 5500 responses | ||
|---|---|---|
| 2018-01-01 | Type of plan entity | Single employer plan |
| 2018-01-01 | Submission has been amended | No |
| 2018-01-01 | This submission is the final filing | Yes |
| 2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
| 2018-01-01 | Plan is a collectively bargained plan | No |
| 2018-01-01 | Plan funding arrangement – Insurance | Yes |
| 2018-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2017: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2017 form 5500 responses | ||
| 2017-01-01 | Type of plan entity | Single employer plan |
| 2017-01-01 | Submission has been amended | No |
| 2017-01-01 | This submission is the final filing | No |
| 2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2017-01-01 | Plan is a collectively bargained plan | No |
| 2017-01-01 | Plan funding arrangement – Insurance | Yes |
| 2017-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2016: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2016 form 5500 responses | ||
| 2016-01-01 | Type of plan entity | Single employer plan |
| 2016-01-01 | Submission has been amended | No |
| 2016-01-01 | This submission is the final filing | No |
| 2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2016-01-01 | Plan is a collectively bargained plan | No |
| 2016-01-01 | Plan funding arrangement – Insurance | Yes |
| 2016-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2015: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2015 form 5500 responses | ||
| 2015-01-01 | Type of plan entity | Single employer plan |
| 2015-01-01 | Submission has been amended | No |
| 2015-01-01 | This submission is the final filing | No |
| 2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2015-01-01 | Plan is a collectively bargained plan | No |
| 2015-01-01 | Plan funding arrangement – Insurance | Yes |
| 2015-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2014: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2014 form 5500 responses | ||
| 2014-01-01 | Type of plan entity | Single employer plan |
| 2014-01-01 | Submission has been amended | No |
| 2014-01-01 | This submission is the final filing | No |
| 2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2014-01-01 | Plan is a collectively bargained plan | No |
| 2014-01-01 | Plan funding arrangement – Insurance | Yes |
| 2014-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2013: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2013 form 5500 responses | ||
| 2013-01-01 | Type of plan entity | Single employer plan |
| 2013-01-01 | Submission has been amended | No |
| 2013-01-01 | This submission is the final filing | No |
| 2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2013-01-01 | Plan is a collectively bargained plan | No |
| 2013-01-01 | Plan funding arrangement – Insurance | Yes |
| 2013-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2012: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2012 form 5500 responses | ||
| 2012-01-01 | Type of plan entity | Single employer plan |
| 2012-01-01 | Submission has been amended | No |
| 2012-01-01 | This submission is the final filing | No |
| 2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2012-01-01 | Plan is a collectively bargained plan | No |
| 2012-01-01 | Plan funding arrangement – Insurance | Yes |
| 2012-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2011: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN 2011 form 5500 responses | ||
| 2011-01-01 | Type of plan entity | Single employer plan |
| 2011-01-01 | Submission has been amended | No |
| 2011-01-01 | This submission is the final filing | No |
| 2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2011-01-01 | Plan is a collectively bargained plan | No |
| 2011-01-01 | Plan funding arrangement – Insurance | Yes |
| 2011-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2009: PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL 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 – Insurance | Yes |
| 2009-01-01 | Plan benefit arrangement – Insurance | Yes |
| MAPFRE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 77054 ) | |
| Policy contract number | 357343 |
| Policy instance | 1 |