SEVERANCE PLAN 401k Plan overview

SEVERANCE PLAN Benefits

401k Sponsoring company profile

Company Name:	BANC OF AMERICA MERCHANT SERVICES, LLC
Employer identification number (EIN):	900496995
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Additional information about BANC OF AMERICA MERCHANT SERVICES, LLC

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2009-10-21
Company Identification Number:	0801184914
Legal Registered Office Address:	101 HUDSON ST ATTN FDC TAX JERSEY CITY United States of America (USA) 07302

More information about BANC OF AMERICA MERCHANT SERVICES, LLC

Form 5500 Filing Information

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
502	2021-01-01	CRISTINA DUQUETTE	2022-10-14
502	2020-01-01	ROBERT DUDLEY	2021-07-20
502	2019-01-01	DEBRA SIMONS	2020-07-28
502	2018-01-01	DEBRA SIMONS	2019-09-19
502	2017-01-01
502	2016-01-01	DEBRA SIMONS
502	2015-01-01	DEBRA SIMONS
502	2014-01-01	JONATHAN MAULE		JONATHAN MAULE	2015-03-24
502	2013-01-01	JONATHAN MAULE		JONATHAN MAULE	2014-03-27
502	2012-01-01	JONATHAN MAULE		JONATHAN MAULE	2013-03-28

Plan Statistics for SEVERANCE PLAN

Measure	Date	Value
2021: SEVERANCE PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	166
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	18
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	0
Total of all active and inactive participants	2021-01-01	18
Number of employers contributing to the scheme	2021-01-01	0
2020: SEVERANCE PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	1,800
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	45
Number of retired or separated participants receiving benefits	2020-01-01	112
Number of other retired or separated participants entitled to future benefits	2020-01-01	9
Total of all active and inactive participants	2020-01-01	166
Number of employers contributing to the scheme	2020-01-01	0
2019: SEVERANCE PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	1,804
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	1,717
Number of retired or separated participants receiving benefits	2019-01-01	11
Number of other retired or separated participants entitled to future benefits	2019-01-01	72
Total of all active and inactive participants	2019-01-01	1,800
Number of employers contributing to the scheme	2019-01-01	0
2018: SEVERANCE PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	1,731
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	1,781
Number of retired or separated participants receiving benefits	2018-01-01	19
Number of other retired or separated participants entitled to future benefits	2018-01-01	4
Total of all active and inactive participants	2018-01-01	1,804
Number of employers contributing to the scheme	2018-01-01	0
2017: SEVERANCE PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	2,062
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	1,705
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	1,705
2016: SEVERANCE PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	133
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	133
Number of retired or separated participants receiving benefits	2016-01-01	0
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	133
2015: SEVERANCE PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	133
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	133
Number of retired or separated participants receiving benefits	2015-01-01	0
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	133
2014: SEVERANCE PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	1,874
Number of retired or separated participants receiving benefits	2014-01-01	12
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	12
Total participants	2014-01-01	12
Number of employers contributing to the scheme	2014-01-01	0
2013: SEVERANCE PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	165
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	1,880
Number of retired or separated participants receiving benefits	2013-01-01	46
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	1,926
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	1,926
Number of participants with account balances	2013-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
Number of employers contributing to the scheme	2013-01-01	0
2012: SEVERANCE PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	1,540
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	1,685
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	1,685
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	1,685
Number of participants with account balances	2012-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0

Form 5500 Responses for SEVERANCE PLAN

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