401k Plan data: CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN plan

CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN 401k Plan overview

Plan Name	CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN
Plan identification number	002

CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Money purchase (other than target benefit)
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.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. has sponsored the creation of one or more 401k plans.

Company Name: CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC.

Employer identification number (EIN): 133867844

NAIC Classification: 523120
NAIC Description: Securities Brokerage

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2014-01-01 YULIANA CHERNYAEVA 2015-10-15 YULIANA CHERNYAEVA 2015-10-15
002 2013-01-01 CHRISTOPHER LAVAGNINO 2014-06-09 CHRISTOPHER LAVAGNINO 2014-06-09
002 2012-01-01 CHRISTOPHER LAVAGNINO 2013-09-23 CHRISTOPHER LAVAGNINO 2013-09-23
002 2011-01-01 MELISSA FRANZEN MELISSA FRANZEN 2012-07-20
002 2010-01-01 MELISSA FRANZEN MELISSA FRANZEN 2011-07-01
002 2009-01-01 MELISSA FRANZEN

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2014-01-01	YULIANA CHERNYAEVA	2015-10-15	YULIANA CHERNYAEVA	2015-10-15
002	2013-01-01	CHRISTOPHER LAVAGNINO	2014-06-09	CHRISTOPHER LAVAGNINO	2014-06-09
002	2012-01-01	CHRISTOPHER LAVAGNINO	2013-09-23	CHRISTOPHER LAVAGNINO	2013-09-23
002	2011-01-01	MELISSA FRANZEN		MELISSA FRANZEN	2012-07-20
002	2010-01-01	MELISSA FRANZEN		MELISSA FRANZEN	2011-07-01
002	2009-01-01	MELISSA FRANZEN

Plan Statistics for CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN

401k plan membership statisitcs for CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN

Measure Date Value
2011: CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 59
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 43
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 21
Total of all active and inactive participants 2011-01-01 64
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 64
Number of participants with account balances 2011-01-01 64
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 4
2010: CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 53
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 42
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 17
Total of all active and inactive participants 2010-01-01 59
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 59
Number of participants with account balances 2010-01-01 59
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 5
2009: CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 45
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 34
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 19
Total of all active and inactive participants 2009-01-01 53
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 53
Number of participants with account balances 2009-01-01 53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 5

Measure	Date	Value
2011: CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	59
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	43
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	21
Total of all active and inactive participants	2011-01-01	64
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	64
Number of participants with account balances	2011-01-01	64
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	4
2010: CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	53
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	42
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	17
Total of all active and inactive participants	2010-01-01	59
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	59
Number of participants with account balances	2010-01-01	59
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	5
2009: CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	45
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	34
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	19
Total of all active and inactive participants	2009-01-01	53
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	53
Number of participants with account balances	2009-01-01	53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	5

Financial Data on CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN

Measure	Date	Value
2011 : CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$643,679
Expenses. Total of all expenses incurred	2011-12-31	$44,356
Benefits paid (including direct rollovers)	2011-12-31	$43,945
Total plan assets at end of year	2011-12-31	$2,850,198
Total plan assets at beginning of year	2011-12-31	$2,250,875
Value of fidelity bond covering the plan	2011-12-31	$2,750,000
Other income received	2011-12-31	$-383
Net income (gross income less expenses)	2011-12-31	$599,323
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$2,850,198
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$2,250,875
Total contributions received or receivable from employer(s)	2011-12-31	$644,062
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$411
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2011-12-31	$0
Minimum employer required contribution for this plan year	2011-12-31	$366,598
Amount contributed by the employer to the plan for this plan year	2011-12-31	$366,598
2010 : CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$575,172
Expenses. Total of all expenses incurred	2010-12-31	$63,475
Benefits paid (including direct rollovers)	2010-12-31	$63,144
Total plan assets at end of year	2010-12-31	$2,250,875
Total plan assets at beginning of year	2010-12-31	$1,739,178
Value of fidelity bond covering the plan	2010-12-31	$2,750,000
Other income received	2010-12-31	$178,619
Net income (gross income less expenses)	2010-12-31	$511,697
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$2,250,875
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,739,178
Total contributions received or receivable from employer(s)	2010-12-31	$396,553
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$331
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2010-12-31	$0
Minimum employer required contribution for this plan year	2010-12-31	$396,553
Amount contributed by the employer to the plan for this plan year	2010-12-31	$396,553
2009 : CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2009-12-31	$0
Minimum employer required contribution for this plan year	2009-12-31	$396,553
Amount contributed by the employer to the plan for this plan year	2009-12-31	$396,553

Form 5500 Responses for CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN

2011: CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE 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 funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE 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 funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

39227-001

Policy instance

Insurance contract or identification number	39227-001
Number of Individuals Covered	64
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

39227-001

Policy instance

Insurance contract or identification number	39227-001
Number of Individuals Covered	59
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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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Company Name:	CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC.
Employer identification number (EIN):	133867844
NAIC Classification:	523120
NAIC Description:	Securities Brokerage