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CREDITSIGHTS, INC. 401(K) PLAN 401k Plan overview

Plan NameCREDITSIGHTS, INC. 401(K) PLAN
Plan identification number 001

CREDITSIGHTS, INC. 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.
  • 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.

401k Sponsoring company profile

CREDITSIGHTS, INC. has sponsored the creation of one or more 401k plans.

Company Name:CREDITSIGHTS, INC.
Employer identification number (EIN):134137154
NAIC Classification:541990
NAIC Description:All Other Professional, Scientific, and Technical Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CREDITSIGHTS, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012021-01-01DAVID GOOD2022-05-12
0012020-01-01DAVID GOOD2021-10-14
0012019-01-01DAVID GOOD2020-10-09
0012018-01-01
0012017-01-01DAVID GOOD
0012016-01-01DAVID GOOD2017-06-22
0012016-01-01
0012015-01-01ALEXANDRA PAPPAS2016-10-12
0012015-01-01
0012014-01-01DAVID GOOD2018-10-03
0012014-01-01ALEXANDRA PAPPAS2015-06-02
0012013-01-01JANICE SMITH2014-04-28
0012012-01-01JANICE SMITH2013-07-09
0012011-01-01JANICE SMITH2012-07-12
0012010-01-01JANICE SMITH2011-07-19 PETER PETAS2011-07-19

Plan Statistics for CREDITSIGHTS, INC. 401(K) PLAN

401k plan membership statisitcs for CREDITSIGHTS, INC. 401(K) PLAN

Measure Date Value
2021: CREDITSIGHTS, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01175
Total number of active participants reported on line 7a of the Form 55002021-01-010
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-010
Total of all active and inactive participants2021-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-010
Number of participants with account balances2021-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: CREDITSIGHTS, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01158
Total number of active participants reported on line 7a of the Form 55002020-01-01120
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0155
Total of all active and inactive participants2020-01-01175
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01175
Number of participants with account balances2020-01-01144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: CREDITSIGHTS, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01136
Total number of active participants reported on line 7a of the Form 55002019-01-01103
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0155
Total of all active and inactive participants2019-01-01158
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01158
Number of participants with account balances2019-01-01137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: CREDITSIGHTS, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01121
Total number of active participants reported on line 7a of the Form 55002018-01-0195
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0141
Total of all active and inactive participants2018-01-01136
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01136
Number of participants with account balances2018-01-01117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: CREDITSIGHTS, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01118
Total number of active participants reported on line 7a of the Form 55002017-01-0192
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0127
Total of all active and inactive participants2017-01-01119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01119
Number of participants with account balances2017-01-01109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: CREDITSIGHTS, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01105
Total number of active participants reported on line 7a of the Form 55002016-01-0193
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0127
Total of all active and inactive participants2016-01-01120
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01120
Number of participants with account balances2016-01-01102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: CREDITSIGHTS, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0199
Total number of active participants reported on line 7a of the Form 55002015-01-0178
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0127
Total of all active and inactive participants2015-01-01105
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01105
Number of participants with account balances2015-01-0179
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: CREDITSIGHTS, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01102
Total number of active participants reported on line 7a of the Form 55002014-01-0171
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-0171
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-0127
Total participants2014-01-0198
Number of participants with account balances2014-01-0178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010

Financial Data on CREDITSIGHTS, INC. 401(K) PLAN

Measure Date Value
2021 : CREDITSIGHTS, INC. 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-07-31$0
Total transfer of assets from this plan2021-07-31$36,126,058
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-07-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-07-31$0
Total income from all sources (including contributions)2021-07-31$13,669,042
Total loss/gain on sale of assets2021-07-31$9,723,955
Total of all expenses incurred2021-07-31$5,925,309
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-07-31$5,869,813
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-07-31$770,428
Value of total assets at end of year2021-07-31$0
Value of total assets at beginning of year2021-07-31$28,382,325
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-07-31$55,496
Total interest from all sources2021-07-31$1,218
Total dividends received (eg from common stock, registered investment company shares)2021-07-31$170,064
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-07-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2021-07-31$0
Total dividends received from registered investment company shares (eg mutual funds)2021-07-31$170,064
Was this plan covered by a fidelity bond2021-07-31Yes
Value of fidelity bond cover2021-07-31$1,000,000
If this is an individual account plan, was there a blackout period2021-07-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-07-31$0
Were there any nonexempt tranactions with any party-in-interest2021-07-31No
Contributions received from participants2021-07-31$767,942
Participant contributions at end of year2021-07-31$0
Participant contributions at beginning of year2021-07-31$56,746
Administrative expenses (other) incurred2021-07-31$55,496
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-07-31No
Value of net income/loss2021-07-31$7,743,733
Value of net assets at end of year (total assets less liabilities)2021-07-31$0
Value of net assets at beginning of year (total assets less liabilities)2021-07-31$28,382,325
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-07-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-07-31No
Were any leases to which the plan was party in default or uncollectible2021-07-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-07-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-07-31$18,304,301
Value of interest in pooled separate accounts at end of year2021-07-31$0
Value of interest in pooled separate accounts at beginning of year2021-07-31$763,978
Interest on participant loans2021-07-31$1,218
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-07-31$2,998,504
Net investment gain/loss from pooled separate accounts2021-07-31$4,873
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-07-31Yes
Was there a failure to transmit to the plan any participant contributions2021-07-31No
Has the plan failed to provide any benefit when due under the plan2021-07-31No
Assets. Invements in employer securities at end of year2021-07-31$0
Assets. Invements in employer securities at beginning of year2021-07-31$9,257,300
Contributions received in cash from employer2021-07-31$2,486
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-07-31$5,869,813
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-07-31Yes
Liabilities. Value of benefit claims payable at end of year2021-07-31$0
Liabilities. Value of benefit claims payable at beginning of year2021-07-31$0
Did the plan have assets held for investment2021-07-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-07-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-07-31Yes
Aggregate proceeds on sale of assets2021-07-31$18,981,255
Aggregate carrying amount (costs) on sale of assets2021-07-31$9,257,300
Opinion of an independent qualified public accountant for this plan2021-07-31Disclaimer
Accountancy firm name2021-07-31UNTRACHT EARLY LLC
Accountancy firm EIN2021-07-31223754856
2020 : CREDITSIGHTS, INC. 401(K) PLAN 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$3,678,851
Total unrealized appreciation/depreciation of assets2020-12-31$3,678,851
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$83,185
Total income from all sources (including contributions)2020-12-31$8,025,212
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$906,304
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$849,928
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,452,853
Value of total assets at end of year2020-12-31$28,382,325
Value of total assets at beginning of year2020-12-31$21,346,602
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$56,376
Total interest from all sources2020-12-31$2,677
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$299,363
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$299,363
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,452,853
Participant contributions at end of year2020-12-31$56,746
Participant contributions at beginning of year2020-12-31$68,675
Administrative expenses (other) incurred2020-12-31$56,376
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$7,118,908
Value of net assets at end of year (total assets less liabilities)2020-12-31$28,382,325
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$21,263,417
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$18,304,301
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$15,300,745
Value of interest in pooled separate accounts at end of year2020-12-31$763,978
Value of interest in pooled separate accounts at beginning of year2020-12-31$398,733
Interest on participant loans2020-12-31$2,677
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$2,583,571
Net investment gain/loss from pooled separate accounts2020-12-31$7,897
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Assets. Invements in employer securities at end of year2020-12-31$9,257,300
Assets. Invements in employer securities at beginning of year2020-12-31$5,578,449
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$849,928
Liabilities. Value of benefit claims payable at end of year2020-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$83,185
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31UNTRACHT EARLY LLC
Accountancy firm EIN2020-12-31223754856
2019 : CREDITSIGHTS, INC. 401(K) PLAN 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$764,653
Total unrealized appreciation/depreciation of assets2019-12-31$764,653
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$83,185
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$5,177,806
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$462,113
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$412,466
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,460,121
Value of total assets at end of year2019-12-31$21,346,602
Value of total assets at beginning of year2019-12-31$16,547,724
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$49,647
Total interest from all sources2019-12-31$2,135
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$280,223
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$280,223
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,426,654
Participant contributions at end of year2019-12-31$68,675
Participant contributions at beginning of year2019-12-31$38,144
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$33,467
Administrative expenses (other) incurred2019-12-31$49,647
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$4,715,693
Value of net assets at end of year (total assets less liabilities)2019-12-31$21,263,417
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$16,547,724
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$15,300,745
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$11,394,488
Value of interest in pooled separate accounts at end of year2019-12-31$398,733
Value of interest in pooled separate accounts at beginning of year2019-12-31$301,296
Interest on participant loans2019-12-31$2,135
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$2,664,754
Net investment gain/loss from pooled separate accounts2019-12-31$5,920
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Assets. Invements in employer securities at end of year2019-12-31$5,578,449
Assets. Invements in employer securities at beginning of year2019-12-31$4,813,796
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$412,466
Liabilities. Value of benefit claims payable at end of year2019-12-31$83,185
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$0
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31UNTRACHT EARLY LLC
Accountancy firm EIN2019-12-31223754856
2018 : CREDITSIGHTS, INC. 401(K) PLAN 2018 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
2017 : CREDITSIGHTS, INC. 401(K) PLAN 2017 401k financial data
Total income from all sources2017-12-31$3,063,950
Expenses. Total of all expenses incurred2017-12-31$594,941
Benefits paid (including direct rollovers)2017-12-31$554,878
Total plan assets at end of year2017-12-31$16,771,159
Total plan assets at beginning of year2017-12-31$14,302,150
Value of fidelity bond covering the plan2017-12-31$500,000
Total contributions received or receivable from participants2017-12-31$1,164,524
Expenses. Other expenses not covered elsewhere2017-12-31$40,063
Contributions received from other sources (not participants or employers)2017-12-31$68,631
Other income received2017-12-31$1,830,795
Net income (gross income less expenses)2017-12-31$2,469,009
Net plan assets at end of year (total assets less liabilities)2017-12-31$16,771,159
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$14,302,150
Assets. Value of participant loans2017-12-31$67,843
Assets. Value of employer securities2017-12-31$4,258,358
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
2016 : CREDITSIGHTS, INC. 401(K) PLAN 2016 401k financial data
Total income from all sources2016-12-31$2,136,536
Expenses. Total of all expenses incurred2016-12-31$493,377
Benefits paid (including direct rollovers)2016-12-31$456,973
Total plan assets at end of year2016-12-31$14,302,150
Total plan assets at beginning of year2016-12-31$12,658,991
Value of fidelity bond covering the plan2016-12-31$500,000
Total contributions received or receivable from participants2016-12-31$1,047,960
Expenses. Other expenses not covered elsewhere2016-12-31$36,404
Other income received2016-12-31$1,088,576
Net income (gross income less expenses)2016-12-31$1,643,159
Net plan assets at end of year (total assets less liabilities)2016-12-31$14,302,150
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$12,658,991
Assets. Value of participant loans2016-12-31$102,807
Assets. Value of employer securities2016-12-31$4,258,358
2015 : CREDITSIGHTS, INC. 401(K) PLAN 2015 401k financial data
Total income from all sources2015-12-31$727,507
Expenses. Total of all expenses incurred2015-12-31$183,375
Benefits paid (including direct rollovers)2015-12-31$145,339
Total plan assets at end of year2015-12-31$12,658,991
Total plan assets at beginning of year2015-12-31$12,114,859
Value of fidelity bond covering the plan2015-12-31$500,000
Total contributions received or receivable from participants2015-12-31$962,544
Expenses. Other expenses not covered elsewhere2015-12-31$38,036
Other income received2015-12-31$-235,037
Net income (gross income less expenses)2015-12-31$544,132
Net plan assets at end of year (total assets less liabilities)2015-12-31$12,658,991
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$12,114,859
Assets. Value of participant loans2015-12-31$143,569
Assets. Value of employer securities2015-12-31$2,601,965
2014 : CREDITSIGHTS, INC. 401(K) PLAN 2014 401k financial data
Total income from all sources2014-12-31$2,502,070
Expenses. Total of all expenses incurred2014-12-31$908,891
Benefits paid (including direct rollovers)2014-12-31$869,150
Total plan assets at end of year2014-12-31$12,114,859
Total plan assets at beginning of year2014-12-31$10,521,680
Value of fidelity bond covering the plan2014-12-31$1,000,000
Total contributions received or receivable from participants2014-12-31$844,796
Expenses. Other expenses not covered elsewhere2014-12-31$39,741
Contributions received from other sources (not participants or employers)2014-12-31$423,435
Other income received2014-12-31$1,233,839
Net income (gross income less expenses)2014-12-31$1,593,179
Net plan assets at end of year (total assets less liabilities)2014-12-31$12,114,859
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$10,521,680
Assets. Value of participant loans2014-12-31$183,881
Assets. Value of employer securities2014-12-31$2,855,940

Form 5500 Responses for CREDITSIGHTS, INC. 401(K) PLAN

2021: CREDITSIGHTS, INC. 401(K) 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 filingYes
2021-01-01This return/report is a short plan year return/report (less than 12 months)Yes
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: CREDITSIGHTS, INC. 401(K) 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: CREDITSIGHTS, INC. 401(K) 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: CREDITSIGHTS, INC. 401(K) 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: CREDITSIGHTS, INC. 401(K) 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: CREDITSIGHTS, INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedYes
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: CREDITSIGHTS, INC. 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedYes
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: CREDITSIGHTS, INC. 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedYes
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

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number517024-000
Policy instance 1
Insurance contract or identification number517024-000
Number of Individuals Covered0
Insurance policy start date2021-01-01
Insurance policy end date2021-07-31
Total amount of commissions paid to insurance brokerUSD $1,905
Total amount of fees paid to insurance companyUSD $8,130
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?No
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
Amount paid for insurance broker fees8130
Additional information about fees paid to insurance brokerTPA ALLOWANCE FEE
Insurance broker organization code?5
Commission paid to Insurance BrokerUSD $1,905
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number517024-000
Policy instance 1
Insurance contract or identification number517024-000
Number of Individuals Covered144
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $1,905
Total amount of fees paid to insurance companyUSD $8,130
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?No
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
Amount paid for insurance broker fees8130
Additional information about fees paid to insurance brokerTPA ALLOWANCE FEE
Insurance broker organization code?5
Commission paid to Insurance BrokerUSD $1,905
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number517024-000
Policy instance 1
Insurance contract or identification number517024-000
Number of Individuals Covered137
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $845
Total amount of fees paid to insurance companyUSD $7,046
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?No
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
Amount paid for insurance broker fees7046
Additional information about fees paid to insurance brokerTPA ALLOWANCE FEE
Insurance broker organization code?5
Commission paid to Insurance BrokerUSD $845
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number517024-000
Policy instance 1
Insurance contract or identification number517024-000
Number of Individuals Covered117
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $724
Total amount of fees paid to insurance companyUSD $6,279
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?No
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
Commission paid to Insurance BrokerUSD $724
Insurance broker organization code?3
Amount paid for insurance broker fees6279
Additional information about fees paid to insurance brokerTPA ALLOWANCE FEE
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number517024-000
Policy instance 1
Insurance contract or identification number517024-000
Number of Individuals Covered109
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $6,716
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?No
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
Commission paid to Insurance BrokerUSD $5,692
Insurance broker organization code?5
Insurance broker nameKESTRA INVESTMENT SERVICES LLC

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