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SANTANDER 401(K) PLAN 401k Plan overview

Plan NameSANTANDER 401(K) PLAN
Plan identification number 002

SANTANDER 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.
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

SANTANDER HOLDINGS USA, INC. has sponsored the creation of one or more 401k plans.

Company Name:SANTANDER HOLDINGS USA, INC.
Employer identification number (EIN):232453088
NAIC Classification:522120
NAIC Description:Savings Institutions

Additional information about SANTANDER HOLDINGS USA, INC.

Jurisdiction of Incorporation: Virginia Secretary of State
Incorporation Date: 2008-11-05
Company Identification Number: 0701882
Legal Registered Office Address: BANK OF AMERICA CENTER 16TH FL
1111 E MAIN ST
RICHMOND
United States of America (USA)
23219

More information about SANTANDER HOLDINGS USA, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SANTANDER 401(K) 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
0022018-01-01
0022017-01-01LISA WAGNER
0022016-01-01FAY KNABB
0022015-01-01FAY KNABB
0022014-01-01CARMEN BRIONGOS
0022013-01-01CARMEN BRIONGOS
0022012-01-01LISA VANROEKEL
0022011-01-01LISA VANROEKEL LISA VANROEKEL2012-08-02
0022009-01-01LISA VANROEKEL LISA VANROEKEL2010-09-27

Plan Statistics for SANTANDER 401(K) PLAN

401k plan membership statisitcs for SANTANDER 401(K) PLAN

Measure Date Value
2022: SANTANDER 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-0113,267
Total number of active participants reported on line 7a of the Form 55002022-01-0114,626
Number of retired or separated participants receiving benefits2022-01-01192
Number of other retired or separated participants entitled to future benefits2022-01-014,557
Total of all active and inactive participants2022-01-0119,375
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-0176
Total participants2022-01-0119,451
Number of participants with account balances2022-01-0113,256
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: SANTANDER 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-0113,338
Total number of active participants reported on line 7a of the Form 55002021-01-019,669
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-013,558
Total of all active and inactive participants2021-01-0113,227
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-0140
Total participants2021-01-0113,267
Number of participants with account balances2021-01-0111,271
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: SANTANDER 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-0113,839
Total number of active participants reported on line 7a of the Form 55002020-01-0110,045
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-013,254
Total of all active and inactive participants2020-01-0113,299
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-0139
Total participants2020-01-0113,338
Number of participants with account balances2020-01-0111,249
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: SANTANDER 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-0113,673
Total number of active participants reported on line 7a of the Form 55002019-01-0110,875
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-012,926
Total of all active and inactive participants2019-01-0113,801
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-0138
Total participants2019-01-0113,839
Number of participants with account balances2019-01-0111,302
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: SANTANDER 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-0113,565
Total number of active participants reported on line 7a of the Form 55002018-01-0110,817
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-012,811
Total of all active and inactive participants2018-01-0113,628
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-0145
Total participants2018-01-0113,673
Number of participants with account balances2018-01-0110,757
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: SANTANDER 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-0112,891
Total number of active participants reported on line 7a of the Form 55002017-01-0110,893
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-012,641
Total of all active and inactive participants2017-01-0113,534
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-0131
Total participants2017-01-0113,565
Number of participants with account balances2017-01-0110,318
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: SANTANDER 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-0113,146
Total number of active participants reported on line 7a of the Form 55002016-01-0110,350
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-012,513
Total of all active and inactive participants2016-01-0112,863
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-0128
Total participants2016-01-0112,891
Number of participants with account balances2016-01-019,717
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: SANTANDER 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0112,397
Total number of active participants reported on line 7a of the Form 55002015-01-0110,924
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-012,201
Total of all active and inactive participants2015-01-0113,125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-0121
Total participants2015-01-0113,146
Number of participants with account balances2015-01-019,651
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: SANTANDER 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-0111,909
Total number of active participants reported on line 7a of the Form 55002014-01-0110,368
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-012,011
Total of all active and inactive participants2014-01-0112,379
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-0118
Total participants2014-01-0112,397
Number of participants with account balances2014-01-019,025
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: SANTANDER 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0111,828
Total number of active participants reported on line 7a of the Form 55002013-01-019,925
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-011,966
Total of all active and inactive participants2013-01-0111,891
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-0118
Total participants2013-01-0111,909
Number of participants with account balances2013-01-018,518
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-013
2012: SANTANDER 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0110,683
Total number of active participants reported on line 7a of the Form 55002012-01-019,773
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-012,040
Total of all active and inactive participants2012-01-0111,813
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-0115
Total participants2012-01-0111,828
Number of participants with account balances2012-01-018,448
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: SANTANDER 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0110,224
Total number of active participants reported on line 7a of the Form 55002011-01-018,905
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-011,758
Total of all active and inactive participants2011-01-0110,663
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-0120
Total participants2011-01-0110,683
Number of participants with account balances2011-01-017,502
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: SANTANDER 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0113,153
Total number of active participants reported on line 7a of the Form 55002009-01-018,746
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-011,935
Total of all active and inactive participants2009-01-0110,681
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0110,681
Number of participants with account balances2009-01-017,902
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on SANTANDER 401(K) PLAN

Measure Date Value
2022 : SANTANDER 401(K) PLAN 2022 401k financial data
Unrealized appreciation/depreciation of real estate assets2022-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$18,462,227
Total unrealized appreciation/depreciation of assets2022-12-31$18,462,227
Total transfer of assets to this plan2022-12-31$1,295,153,363
Total transfer of assets from this plan2022-12-31$1,019,550,013
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Expenses. Interest paid2022-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022022-12-31$0
Total income from all sources (including contributions)2022-12-31$-67,632,361
Total loss/gain on sale of assets2022-12-31$-249,986,795
Total of all expenses incurred2022-12-31$194,522,784
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$192,855,707
Expenses. Certain deemed distributions of participant loans2022-12-31$813,657
Value of total corrective distributions2022-12-31$19,189
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$161,271,077
Value of total assets at end of year2022-12-31$1,300,184,411
Value of total assets at beginning of year2022-12-31$1,286,736,206
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$834,231
Total income from rents2022-12-31$0
Total interest from all sources2022-12-31$1,687,730
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$5,951,837
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$5,928,741
Assets. Real estate other than employer real property at end of year2022-12-31$0
Assets. Real estate other than employer real property at beginning of year2022-12-31$0
Administrative expenses professional fees incurred2022-12-31$33,807
Assets. Corporate prefeered stocks other than exployer securities at end of year2022-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2022-12-31$0
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$10,000,000
If this is an individual account plan, was there a blackout period2022-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$84,423,946
Participant contributions at end of year2022-12-31$22,452,447
Participant contributions at beginning of year2022-12-31$14,424,803
Participant contributions at end of year2022-12-31$0
Participant contributions at beginning of year2022-12-31$3,807
Assets. Other investments not covered elsewhere at end of year2022-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2022-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$16,025,132
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$29,369
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$0
Assets. Loans (other than to participants) at end of year2022-12-31$0
Assets. Loans (other than to participants) at beginning of year2022-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$0
Other income not declared elsewhere2022-12-31$190,010
Administrative expenses (other) incurred2022-12-31$710,424
Liabilities. Value of operating payables at end of year2022-12-31$0
Liabilities. Value of operating payables at beginning of year2022-12-31$0
Total non interest bearing cash at end of year2022-12-31$0
Total non interest bearing cash at beginning of year2022-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Income. Non cash contributions2022-12-31$0
Value of net income/loss2022-12-31$-262,155,145
Value of net assets at end of year (total assets less liabilities)2022-12-31$1,300,184,411
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$1,286,736,206
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Assets. partnership/joint venture interests at end of year2022-12-31$0
Assets. partnership/joint venture interests at beginning of year2022-12-31$0
Investment advisory and management fees2022-12-31$90,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$138,472,308
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$190,840,890
Value of interest in pooled separate accounts at end of year2022-12-31$0
Value of interest in pooled separate accounts at beginning of year2022-12-31$36,548,628
Interest on participant loans2022-12-31$729,172
Income. Interest from loans (other than to participants)2022-12-31$0
Interest earned on other investments2022-12-31$108,804
Income. Interest from US Government securities2022-12-31$0
Income. Interest from corporate debt instruments2022-12-31$0
Value of interest in master investment trust accounts at end of year2022-12-31$0
Value of interest in master investment trust accounts at beginning of year2022-12-31$0
Value of interest in common/collective trusts at end of year2022-12-31$1,132,326,354
Value of interest in common/collective trusts at beginning of year2022-12-31$990,465,697
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$49,125,000
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$49,125,000
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$849,754
Assets. Value of investments in 103.12 investment entities at end of year2022-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2022-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2022-12-31$0
Asset value of US Government securities at end of year2022-12-31$0
Asset value of US Government securities at beginning of year2022-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$1,595,670
Net investment gain/loss from pooled separate accounts2022-12-31$0
Net investment gain or loss from common/collective trusts2022-12-31$-6,804,117
Net gain/loss from 103.12 investment entities2022-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Assets. Invements in employer securities at end of year2022-12-31$1,166,244
Assets. Invements in employer securities at beginning of year2022-12-31$1,531,669
Assets. Value of employer real property at end of year2022-12-31$0
Assets. Value of employer real property at beginning of year2022-12-31$0
Contributions received in cash from employer2022-12-31$60,821,999
Employer contributions (assets) at end of year2022-12-31$5,767,058
Employer contributions (assets) at beginning of year2022-12-31$3,795,712
Income. Dividends from preferred stock2022-12-31$0
Income. Dividends from common stock2022-12-31$23,096
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$192,826,338
Asset. Corporate debt instrument preferred debt at end of year2022-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2022-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2022-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2022-12-31$0
Contract administrator fees2022-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31Yes
Assets. Corporate common stocks other than exployer securities at end of year2022-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2022-12-31$0
Liabilities. Value of benefit claims payable at end of year2022-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2022-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2022-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2022-12-31$0
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Aggregate proceeds on sale of assets2022-12-31$-249,331,453
Aggregate carrying amount (costs) on sale of assets2022-12-31$655,342
Liabilities. Value of acquisition indebtedness at end of year2022-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2022-12-31$0
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31HERBEIN & COMPANY, INC.
Accountancy firm EIN2022-12-31232415973
2021 : SANTANDER 401(K) PLAN 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-12-31$109,494
Total unrealized appreciation/depreciation of assets2021-12-31$109,494
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$290,910,734
Total loss/gain on sale of assets2021-12-31$31,653
Total of all expenses incurred2021-12-31$110,135,309
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$109,281,864
Expenses. Certain deemed distributions of participant loans2021-12-31$73,978
Value of total corrective distributions2021-12-31$52,216
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$123,675,728
Value of total assets at end of year2021-12-31$1,286,736,206
Value of total assets at beginning of year2021-12-31$1,105,960,781
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$727,251
Total interest from all sources2021-12-31$268,134
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$9,575,709
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$9,576,475
Administrative expenses professional fees incurred2021-12-31$18,122
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$10,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$67,744,527
Participant contributions at end of year2021-12-31$14,424,803
Participant contributions at beginning of year2021-12-31$14,888,322
Participant contributions at end of year2021-12-31$3,807
Participant contributions at beginning of year2021-12-31$876
Assets. Other investments not covered elsewhere at end of year2021-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2021-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$8,645,676
Administrative expenses (other) incurred2021-12-31$536,629
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$180,775,425
Value of net assets at end of year (total assets less liabilities)2021-12-31$1,286,736,206
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$1,105,960,781
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$172,500
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$190,840,890
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$329,066,040
Value of interest in pooled separate accounts at end of year2021-12-31$36,548,628
Value of interest in pooled separate accounts at beginning of year2021-12-31$26,828,573
Interest on participant loans2021-12-31$659,419
Value of interest in common/collective trusts at end of year2021-12-31$990,465,697
Value of interest in common/collective trusts at beginning of year2021-12-31$675,834,018
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$49,125,000
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$53,859,619
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$53,859,619
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$-391,285
Asset value of US Government securities at beginning of year2021-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$90,252,690
Net investment gain/loss from pooled separate accounts2021-12-31$8,331,808
Net investment gain or loss from common/collective trusts2021-12-31$58,665,518
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Assets. Invements in employer securities at end of year2021-12-31$1,531,669
Assets. Invements in employer securities at beginning of year2021-12-31$1,580,839
Contributions received in cash from employer2021-12-31$47,285,525
Employer contributions (assets) at end of year2021-12-31$3,795,712
Employer contributions (assets) at beginning of year2021-12-31$3,902,494
Income. Dividends from common stock2021-12-31$-766
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$109,281,864
Asset. Corporate debt instrument debt (other) at end of year2021-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2021-12-31$0
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Aggregate proceeds on sale of assets2021-12-31$194,686
Aggregate carrying amount (costs) on sale of assets2021-12-31$163,033
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31HERBEIN & COMPANY, INC.
Accountancy firm EIN2021-12-31232415973
2020 : SANTANDER 401(K) PLAN 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$-527,569
Total unrealized appreciation/depreciation of assets2020-12-31$-527,569
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$7
Total income from all sources (including contributions)2020-12-31$290,216,925
Total loss/gain on sale of assets2020-12-31$-116,889
Total of all expenses incurred2020-12-31$100,863,761
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$100,700,876
Expenses. Certain deemed distributions of participant loans2020-12-31$10,678
Value of total corrective distributions2020-12-31$14,860
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$127,386,493
Value of total assets at end of year2020-12-31$1,105,960,781
Value of total assets at beginning of year2020-12-31$916,607,624
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$137,347
Total interest from all sources2020-12-31$929,417
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$24,550,584
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$24,481,903
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$50,000,000
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$70,817,966
Participant contributions at end of year2020-12-31$14,888,322
Participant contributions at beginning of year2020-12-31$14,984,655
Participant contributions at end of year2020-12-31$876
Participant contributions at beginning of year2020-12-31$1,076
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$6,091,397
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$7
Other income not declared elsewhere2020-12-31$7
Administrative expenses (other) incurred2020-12-31$17,347
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$189,353,164
Value of net assets at end of year (total assets less liabilities)2020-12-31$1,105,960,781
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$916,607,617
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
Investment advisory and management fees2020-12-31$120,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$329,066,040
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$285,627,422
Value of interest in pooled separate accounts at end of year2020-12-31$26,828,573
Value of interest in pooled separate accounts at beginning of year2020-12-31$27,923,600
Interest on participant loans2020-12-31$789,189
Value of interest in common/collective trusts at end of year2020-12-31$675,834,018
Value of interest in common/collective trusts at beginning of year2020-12-31$541,594,777
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$53,859,619
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$41,217,937
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$41,217,937
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$140,228
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$57,165,668
Net investment gain/loss from pooled separate accounts2020-12-31$597,751
Net investment gain or loss from common/collective trusts2020-12-31$80,231,463
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$1,580,839
Assets. Invements in employer securities at beginning of year2020-12-31$2,329,021
Contributions received in cash from employer2020-12-31$50,477,130
Employer contributions (assets) at end of year2020-12-31$3,902,494
Employer contributions (assets) at beginning of year2020-12-31$2,929,136
Income. Dividends from common stock2020-12-31$68,681
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$100,700,876
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
Aggregate proceeds on sale of assets2020-12-31$186,811
Aggregate carrying amount (costs) on sale of assets2020-12-31$303,700
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31HERBEIN & COMPANY, INC.
Accountancy firm EIN2020-12-31232415973
2019 : SANTANDER 401(K) PLAN 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$-191,559
Total unrealized appreciation/depreciation of assets2019-12-31$-191,559
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$7
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$271,077,561
Total loss/gain on sale of assets2019-12-31$-9,479
Total of all expenses incurred2019-12-31$82,939,440
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$82,705,276
Expenses. Certain deemed distributions of participant loans2019-12-31$33,291
Value of total corrective distributions2019-12-31$18,950
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$112,785,627
Value of total assets at end of year2019-12-31$916,607,624
Value of total assets at beginning of year2019-12-31$728,469,496
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$181,923
Total interest from all sources2019-12-31$1,548,488
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$19,463,509
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$19,463,509
Administrative expenses professional fees incurred2019-12-31$37,489
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$50,000,000
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$63,997,410
Participant contributions at end of year2019-12-31$14,984,655
Participant contributions at beginning of year2019-12-31$13,780,471
Participant contributions at end of year2019-12-31$1,076
Participant contributions at beginning of year2019-12-31$1,263
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$8,343,490
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$7
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$0
Other income not declared elsewhere2019-12-31$-7
Administrative expenses (other) incurred2019-12-31$32,946
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$188,138,121
Value of net assets at end of year (total assets less liabilities)2019-12-31$916,607,617
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$728,469,496
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
Investment advisory and management fees2019-12-31$111,488
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$285,627,422
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$230,329,391
Value of interest in pooled separate accounts at end of year2019-12-31$27,923,600
Value of interest in pooled separate accounts at beginning of year2019-12-31$23,221,069
Interest on participant loans2019-12-31$727,886
Value of interest in common/collective trusts at end of year2019-12-31$541,594,777
Value of interest in common/collective trusts at beginning of year2019-12-31$424,071,330
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$41,217,937
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$31,619,329
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$31,619,329
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$820,602
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$42,831,284
Net investment gain/loss from pooled separate accounts2019-12-31$5,763,423
Net investment gain or loss from common/collective trusts2019-12-31$88,886,275
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$2,329,021
Assets. Invements in employer securities at beginning of year2019-12-31$2,829,337
Contributions received in cash from employer2019-12-31$40,444,727
Employer contributions (assets) at end of year2019-12-31$2,929,136
Employer contributions (assets) at beginning of year2019-12-31$2,617,306
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$82,705,276
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
Aggregate proceeds on sale of assets2019-12-31$305,367
Aggregate carrying amount (costs) on sale of assets2019-12-31$314,846
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31HERBEIN & COMPANY, INC.
Accountancy firm EIN2019-12-31232415973
2018 : SANTANDER 401(K) PLAN 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$-1,282,636
Total unrealized appreciation/depreciation of assets2018-12-31$-1,282,636
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$569
Total income from all sources (including contributions)2018-12-31$56,890,461
Total loss/gain on sale of assets2018-12-31$-106,628
Total of all expenses incurred2018-12-31$89,276,368
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$89,051,450
Value of total corrective distributions2018-12-31$16,902
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$98,138,540
Value of total assets at end of year2018-12-31$728,469,496
Value of total assets at beginning of year2018-12-31$760,855,972
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$208,016
Total interest from all sources2018-12-31$1,569,215
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$21,202,521
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$21,177,319
Administrative expenses professional fees incurred2018-12-31$91,539
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$50,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$57,919,553
Participant contributions at end of year2018-12-31$13,780,471
Participant contributions at beginning of year2018-12-31$12,905,656
Participant contributions at end of year2018-12-31$1,263
Participant contributions at beginning of year2018-12-31$37,045
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$9,698,402
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$569
Administrative expenses (other) incurred2018-12-31$52,823
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-32,385,907
Value of net assets at end of year (total assets less liabilities)2018-12-31$728,469,496
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$760,855,403
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$63,654
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$230,329,391
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$256,803,837
Value of interest in pooled separate accounts at end of year2018-12-31$23,221,069
Value of interest in pooled separate accounts at beginning of year2018-12-31$28,874,452
Interest on participant loans2018-12-31$590,936
Value of interest in common/collective trusts at end of year2018-12-31$424,071,330
Value of interest in common/collective trusts at beginning of year2018-12-31$428,922,262
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$31,619,329
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$26,288,164
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$26,288,164
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$978,279
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-37,765,880
Net investment gain/loss from pooled separate accounts2018-12-31$-4,182,945
Net investment gain or loss from common/collective trusts2018-12-31$-20,681,726
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$2,829,337
Assets. Invements in employer securities at beginning of year2018-12-31$4,703,343
Contributions received in cash from employer2018-12-31$30,520,585
Employer contributions (assets) at end of year2018-12-31$2,617,306
Employer contributions (assets) at beginning of year2018-12-31$2,321,213
Income. Dividends from common stock2018-12-31$25,202
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$89,051,450
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Aggregate proceeds on sale of assets2018-12-31$534,157
Aggregate carrying amount (costs) on sale of assets2018-12-31$640,785
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31HERBEIN & COMPANY, INC.
Accountancy firm EIN2018-12-31232415973
2017 : SANTANDER 401(K) PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$964,538
Total unrealized appreciation/depreciation of assets2017-12-31$964,538
Total transfer of assets to this plan2017-12-31$170
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$569
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$98
Total income from all sources (including contributions)2017-12-31$203,078,410
Total loss/gain on sale of assets2017-12-31$80,490
Total of all expenses incurred2017-12-31$79,682,184
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$79,250,672
Value of total corrective distributions2017-12-31$26,651
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$90,073,766
Value of total assets at end of year2017-12-31$760,855,972
Value of total assets at beginning of year2017-12-31$637,459,105
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$404,861
Total interest from all sources2017-12-31$792,444
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$19,471,965
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$19,438,521
Administrative expenses professional fees incurred2017-12-31$201,198
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$50,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$53,190,117
Participant contributions at end of year2017-12-31$12,905,656
Participant contributions at beginning of year2017-12-31$12,744,845
Participant contributions at end of year2017-12-31$37,045
Participant contributions at beginning of year2017-12-31$4,298
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$8,696,893
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$569
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$98
Administrative expenses (other) incurred2017-12-31$47,385
Total non interest bearing cash at end of year2017-12-31$0
Total non interest bearing cash at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$123,396,226
Value of net assets at end of year (total assets less liabilities)2017-12-31$760,855,403
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$637,459,007
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$156,278
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$256,803,837
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$207,634,302
Value of interest in pooled separate accounts at end of year2017-12-31$28,874,452
Value of interest in pooled separate accounts at beginning of year2017-12-31$26,628,341
Interest on participant loans2017-12-31$513,608
Value of interest in common/collective trusts at end of year2017-12-31$428,922,262
Value of interest in common/collective trusts at beginning of year2017-12-31$358,575,570
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$26,288,164
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$25,816,857
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$25,816,857
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$278,836
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$33,157,147
Net investment gain/loss from pooled separate accounts2017-12-31$4,080,716
Net investment gain or loss from common/collective trusts2017-12-31$54,457,344
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Assets. Invements in employer securities at end of year2017-12-31$4,703,343
Assets. Invements in employer securities at beginning of year2017-12-31$4,077,956
Contributions received in cash from employer2017-12-31$28,186,756
Employer contributions (assets) at end of year2017-12-31$2,321,213
Employer contributions (assets) at beginning of year2017-12-31$1,976,936
Income. Dividends from common stock2017-12-31$33,444
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$79,250,672
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Aggregate proceeds on sale of assets2017-12-31$472,681
Aggregate carrying amount (costs) on sale of assets2017-12-31$392,191
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31HERBEIN & COMPANY, INC.
Accountancy firm EIN2017-12-31232415973
2016 : SANTANDER 401(K) PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$250,951
Total unrealized appreciation/depreciation of assets2016-12-31$250,951
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$98
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$641
Total income from all sources (including contributions)2016-12-31$127,023,203
Total loss/gain on sale of assets2016-12-31$-50,864
Total of all expenses incurred2016-12-31$70,331,389
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$69,629,141
Value of total corrective distributions2016-12-31$16,135
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$81,679,760
Value of total assets at end of year2016-12-31$637,459,105
Value of total assets at beginning of year2016-12-31$580,767,834
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$686,113
Total interest from all sources2016-12-31$682,303
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$9,522,209
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$9,480,106
Administrative expenses professional fees incurred2016-12-31$455,688
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$50,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$49,096,653
Participant contributions at end of year2016-12-31$12,744,845
Participant contributions at beginning of year2016-12-31$12,647,039
Participant contributions at end of year2016-12-31$4,298
Participant contributions at beginning of year2016-12-31$6,276
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$6,579,306
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$98
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$641
Administrative expenses (other) incurred2016-12-31$16,621
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$56,691,814
Value of net assets at end of year (total assets less liabilities)2016-12-31$637,459,007
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$580,767,193
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$213,804
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$207,634,302
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$197,373,457
Value of interest in pooled separate accounts at end of year2016-12-31$26,628,341
Value of interest in pooled separate accounts at beginning of year2016-12-31$22,601,204
Interest on participant loans2016-12-31$484,491
Value of interest in common/collective trusts at end of year2016-12-31$358,575,570
Value of interest in common/collective trusts at beginning of year2016-12-31$321,227,483
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$25,816,857
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$20,722,436
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$20,722,436
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$197,812
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$5,962,007
Net investment gain/loss from pooled separate accounts2016-12-31$4,484,227
Net investment gain or loss from common/collective trusts2016-12-31$24,492,610
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$4,077,956
Assets. Invements in employer securities at beginning of year2016-12-31$4,305,377
Contributions received in cash from employer2016-12-31$26,003,801
Employer contributions (assets) at end of year2016-12-31$1,976,936
Employer contributions (assets) at beginning of year2016-12-31$1,884,562
Income. Dividends from common stock2016-12-31$42,103
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$69,629,141
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Aggregate proceeds on sale of assets2016-12-31$477,636
Aggregate carrying amount (costs) on sale of assets2016-12-31$528,500
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31HERBEIN & COMPANY, INC.
Accountancy firm EIN2016-12-31232415973
2015 : SANTANDER 401(K) PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$-3,048,569
Total unrealized appreciation/depreciation of assets2015-12-31$-3,048,569
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$641
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$79,833,159
Total loss/gain on sale of assets2015-12-31$-181,534
Total of all expenses incurred2015-12-31$53,971,450
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$53,324,410
Value of total corrective distributions2015-12-31$28,432
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$77,965,849
Value of total assets at end of year2015-12-31$580,767,834
Value of total assets at beginning of year2015-12-31$554,905,484
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$618,608
Total interest from all sources2015-12-31$850,474
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$9,509,180
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$9,509,180
Administrative expenses professional fees incurred2015-12-31$517,542
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$50,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$45,232,339
Participant contributions at end of year2015-12-31$12,647,039
Participant contributions at beginning of year2015-12-31$11,469,087
Participant contributions at end of year2015-12-31$6,276
Participant contributions at beginning of year2015-12-31$1,674
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$8,544,107
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$641
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$0
Administrative expenses (other) incurred2015-12-31$28,651
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$25,861,709
Value of net assets at end of year (total assets less liabilities)2015-12-31$580,767,193
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$554,905,484
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$72,415
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$197,373,457
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$190,081,879
Value of interest in pooled separate accounts at end of year2015-12-31$22,601,204
Value of interest in pooled separate accounts at beginning of year2015-12-31$21,257,690
Interest on participant loans2015-12-31$468,659
Value of interest in common/collective trusts at end of year2015-12-31$321,227,483
Value of interest in common/collective trusts at beginning of year2015-12-31$302,081,209
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$20,722,436
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$20,213,666
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$20,213,666
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$381,815
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-5,649,527
Net investment gain/loss from pooled separate accounts2015-12-31$477,901
Net investment gain or loss from common/collective trusts2015-12-31$-90,615
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Assets. Invements in employer securities at end of year2015-12-31$4,305,377
Assets. Invements in employer securities at beginning of year2015-12-31$8,180,718
Contributions received in cash from employer2015-12-31$24,189,403
Employer contributions (assets) at end of year2015-12-31$1,884,562
Employer contributions (assets) at beginning of year2015-12-31$1,619,561
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$53,324,410
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Aggregate proceeds on sale of assets2015-12-31$662,405
Aggregate carrying amount (costs) on sale of assets2015-12-31$843,939
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31HERBEIN & COMPANY, INC.
Accountancy firm EIN2015-12-31232415973
2014 : SANTANDER 401(K) PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$-730,958
Total unrealized appreciation/depreciation of assets2014-12-31$-730,958
Total transfer of assets to this plan2014-12-31$0
Total transfer of assets from this plan2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$99,033,134
Total loss/gain on sale of assets2014-12-31$51,306
Total of all expenses incurred2014-12-31$55,729,399
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$55,214,721
Value of total corrective distributions2014-12-31$4,128
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$65,434,003
Value of total assets at end of year2014-12-31$554,905,484
Value of total assets at beginning of year2014-12-31$511,601,749
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$510,550
Total interest from all sources2014-12-31$1,259,204
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$7,302,902
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$7,302,902
Administrative expenses professional fees incurred2014-12-31$325,823
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$50,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$38,610,595
Participant contributions at end of year2014-12-31$11,469,087
Participant contributions at beginning of year2014-12-31$10,373,418
Participant contributions at end of year2014-12-31$1,674
Participant contributions at beginning of year2014-12-31$390
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$5,963,210
Administrative expenses (other) incurred2014-12-31$32,273
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$43,303,735
Value of net assets at end of year (total assets less liabilities)2014-12-31$554,905,484
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$511,601,749
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$152,454
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$190,081,879
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$181,711,253
Value of interest in pooled separate accounts at end of year2014-12-31$21,257,690
Value of interest in pooled separate accounts at beginning of year2014-12-31$18,318,324
Interest on participant loans2014-12-31$403,080
Value of interest in common/collective trusts at end of year2014-12-31$302,081,209
Value of interest in common/collective trusts at beginning of year2014-12-31$271,761,137
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$20,213,666
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$17,925,194
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$17,925,194
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$856,124
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$4,375,400
Net investment gain/loss from pooled separate accounts2014-12-31$2,178,491
Net investment gain or loss from common/collective trusts2014-12-31$19,162,786
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Assets. Invements in employer securities at end of year2014-12-31$8,180,718
Assets. Invements in employer securities at beginning of year2014-12-31$10,191,524
Contributions received in cash from employer2014-12-31$20,860,198
Employer contributions (assets) at end of year2014-12-31$1,619,561
Employer contributions (assets) at beginning of year2014-12-31$1,320,509
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$55,214,721
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Aggregate proceeds on sale of assets2014-12-31$1,338,459
Aggregate carrying amount (costs) on sale of assets2014-12-31$1,287,153
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31DELOITTE & TOUCHE
Accountancy firm EIN2014-12-31133891517
2013 : SANTANDER 401(K) PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$839,850
Total unrealized appreciation/depreciation of assets2013-12-31$839,850
Total transfer of assets to this plan2013-12-31$13,933
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$144,226,174
Total loss/gain on sale of assets2013-12-31$278,877
Total of all expenses incurred2013-12-31$48,998,227
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$48,468,477
Value of total corrective distributions2013-12-31$13,100
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$56,964,381
Value of total assets at end of year2013-12-31$511,601,749
Value of total assets at beginning of year2013-12-31$416,359,869
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$516,650
Total interest from all sources2013-12-31$1,387,383
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$3,952,384
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$3,952,384
Administrative expenses professional fees incurred2013-12-31$419,819
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$50,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$34,420,427
Participant contributions at end of year2013-12-31$10,373,418
Participant contributions at beginning of year2013-12-31$9,194,039
Participant contributions at end of year2013-12-31$390
Participant contributions at beginning of year2013-12-31$37,204
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$3,961,707
Administrative expenses (other) incurred2013-12-31$16,852
Total non interest bearing cash at end of year2013-12-31$0
Total non interest bearing cash at beginning of year2013-12-31$9,809
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$95,227,947
Value of net assets at end of year (total assets less liabilities)2013-12-31$511,601,749
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$416,359,869
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$79,979
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$181,711,253
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$136,103,364
Value of interest in pooled separate accounts at end of year2013-12-31$18,318,324
Value of interest in pooled separate accounts at beginning of year2013-12-31$13,210,917
Interest on participant loans2013-12-31$374,191
Value of interest in common/collective trusts at end of year2013-12-31$271,761,137
Value of interest in common/collective trusts at beginning of year2013-12-31$227,173,736
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$17,925,194
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$18,112,403
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$18,112,403
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$1,013,192
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$41,260,834
Net investment gain/loss from pooled separate accounts2013-12-31$4,894,387
Net investment gain or loss from common/collective trusts2013-12-31$34,648,078
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Assets. Invements in employer securities at end of year2013-12-31$10,191,524
Assets. Invements in employer securities at beginning of year2013-12-31$10,439,381
Contributions received in cash from employer2013-12-31$18,582,247
Employer contributions (assets) at end of year2013-12-31$1,320,509
Employer contributions (assets) at beginning of year2013-12-31$1,173,165
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$48,468,477
Assets. Corporate common stocks other than exployer securities at end of year2013-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2013-12-31$905,851
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Aggregate proceeds on sale of assets2013-12-31$2,288,254
Aggregate carrying amount (costs) on sale of assets2013-12-31$2,009,377
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31DELOITTE & TOUCHE
Accountancy firm EIN2013-12-31133891517
2012 : SANTANDER 401(K) PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$1,215,761
Total unrealized appreciation/depreciation of assets2012-12-31$1,215,761
Total transfer of assets to this plan2012-12-31$77,071,692
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$839
Total income from all sources (including contributions)2012-12-31$99,365,907
Total loss/gain on sale of assets2012-12-31$-12,250
Total of all expenses incurred2012-12-31$56,138,180
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$55,920,565
Expenses. Certain deemed distributions of participant loans2012-12-31$25,196
Value of total corrective distributions2012-12-31$4,156
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$53,682,546
Value of total assets at end of year2012-12-31$416,359,869
Value of total assets at beginning of year2012-12-31$296,061,289
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$188,263
Total interest from all sources2012-12-31$372,345
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$4,081,712
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$3,049,706
Administrative expenses professional fees incurred2012-12-31$151,236
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$50,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$32,464,653
Participant contributions at end of year2012-12-31$9,194,039
Participant contributions at beginning of year2012-12-31$7,560,198
Participant contributions at end of year2012-12-31$37,204
Participant contributions at beginning of year2012-12-31$721,119
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$3,344,911
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$839
Administrative expenses (other) incurred2012-12-31$-36,439
Total non interest bearing cash at end of year2012-12-31$9,809
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$43,227,727
Value of net assets at end of year (total assets less liabilities)2012-12-31$416,359,869
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$296,060,450
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$73,466
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$136,103,364
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$147,058,892
Value of interest in pooled separate accounts at end of year2012-12-31$13,210,917
Value of interest in pooled separate accounts at beginning of year2012-12-31$7,653,536
Interest on participant loans2012-12-31$370,576
Value of interest in common/collective trusts at end of year2012-12-31$227,173,736
Value of interest in common/collective trusts at beginning of year2012-12-31$120,153,274
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$18,112,403
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$3,162
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$3,162
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$1,769
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$25,632,381
Net investment gain/loss from pooled separate accounts2012-12-31$1,725,905
Net investment gain or loss from common/collective trusts2012-12-31$12,667,507
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Assets. Invements in employer securities at end of year2012-12-31$10,439,381
Assets. Invements in employer securities at beginning of year2012-12-31$11,241,029
Contributions received in cash from employer2012-12-31$17,872,982
Employer contributions (assets) at end of year2012-12-31$1,173,165
Employer contributions (assets) at beginning of year2012-12-31$1,092,373
Income. Dividends from common stock2012-12-31$1,032,006
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$55,920,565
Assets. Corporate common stocks other than exployer securities at end of year2012-12-31$905,851
Assets. Corporate common stocks other than exployer securities at beginning of year2012-12-31$577,706
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Aggregate proceeds on sale of assets2012-12-31$1,760,279
Aggregate carrying amount (costs) on sale of assets2012-12-31$1,772,529
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31DELOITTE & TOUCHE
Accountancy firm EIN2012-12-31133891517
2011 : SANTANDER 401(K) PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$-5,265,042
Total unrealized appreciation/depreciation of assets2011-12-31$-5,265,042
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$839
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$165,947
Total income from all sources (including contributions)2011-12-31$32,687,127
Total loss/gain on sale of assets2011-12-31$-48,106
Total of all expenses incurred2011-12-31$37,589,388
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$37,232,943
Expenses. Certain deemed distributions of participant loans2011-12-31$7,021
Value of total corrective distributions2011-12-31$159,719
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$39,536,551
Value of total assets at end of year2011-12-31$296,061,289
Value of total assets at beginning of year2011-12-31$301,128,658
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$189,705
Total interest from all sources2011-12-31$313,805
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$3,708,077
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$2,421,303
Administrative expenses professional fees incurred2011-12-31$95,855
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$50,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$23,917,629
Participant contributions at end of year2011-12-31$7,560,198
Participant contributions at beginning of year2011-12-31$6,866,263
Participant contributions at end of year2011-12-31$721,119
Participant contributions at beginning of year2011-12-31$699,808
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$2,347,409
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$839
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$165,947
Administrative expenses (other) incurred2011-12-31$13,449
Total non interest bearing cash at beginning of year2011-12-31$66
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-4,902,261
Value of net assets at end of year (total assets less liabilities)2011-12-31$296,060,450
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$300,962,711
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$80,401
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$147,058,892
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$152,570,872
Value of interest in pooled separate accounts at end of year2011-12-31$7,653,536
Value of interest in pooled separate accounts at beginning of year2011-12-31$7,319,942
Interest on participant loans2011-12-31$314,356
Interest earned on other investments2011-12-31$-551
Value of interest in common/collective trusts at end of year2011-12-31$120,153,274
Value of interest in common/collective trusts at beginning of year2011-12-31$113,209,109
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$3,162
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$2,137
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$2,137
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-5,293,418
Net investment gain/loss from pooled separate accounts2011-12-31$-1,610,730
Net investment gain or loss from common/collective trusts2011-12-31$1,345,990
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Assets. Invements in employer securities at end of year2011-12-31$11,241,029
Assets. Invements in employer securities at beginning of year2011-12-31$18,776,248
Contributions received in cash from employer2011-12-31$13,271,513
Employer contributions (assets) at end of year2011-12-31$1,092,373
Employer contributions (assets) at beginning of year2011-12-31$362,773
Income. Dividends from common stock2011-12-31$1,286,774
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$37,232,943
Assets. Corporate common stocks other than exployer securities at end of year2011-12-31$577,706
Assets. Corporate common stocks other than exployer securities at beginning of year2011-12-31$1,321,440
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Aggregate proceeds on sale of assets2011-12-31$2,997,839
Aggregate carrying amount (costs) on sale of assets2011-12-31$3,045,945
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31DELOITTE & TOUCHE
Accountancy firm EIN2011-12-31133891517
2010 : SANTANDER 401(K) PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$-10,097,502
Total unrealized appreciation/depreciation of assets2010-12-31$-10,097,502
Total transfer of assets to this plan2010-12-31$10,606
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$165,947
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$1,264,157
Total income from all sources (including contributions)2010-12-31$52,890,584
Total loss/gain on sale of assets2010-12-31$-1,968,615
Total of all expenses incurred2010-12-31$49,941,644
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$49,234,539
Value of total corrective distributions2010-12-31$556,278
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$35,301,530
Value of total assets at end of year2010-12-31$301,128,658
Value of total assets at beginning of year2010-12-31$299,267,322
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$150,827
Total interest from all sources2010-12-31$333,801
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$3,620,145
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$2,294,200
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$50,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$23,302,180
Participant contributions at end of year2010-12-31$6,866,263
Participant contributions at beginning of year2010-12-31$6,438,718
Participant contributions at end of year2010-12-31$699,808
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$6,240,361
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$165,947
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$1,264,157
Administrative expenses (other) incurred2010-12-31$119,734
Total non interest bearing cash at end of year2010-12-31$66
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$2,948,940
Value of net assets at end of year (total assets less liabilities)2010-12-31$300,962,711
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$298,003,165
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$31,093
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$152,570,872
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$144,130,923
Value of interest in pooled separate accounts at end of year2010-12-31$7,319,942
Value of interest in pooled separate accounts at beginning of year2010-12-31$5,460,234
Interest on participant loans2010-12-31$333,239
Interest earned on other investments2010-12-31$551
Value of interest in common/collective trusts at end of year2010-12-31$113,209,109
Value of interest in common/collective trusts at beginning of year2010-12-31$104,906,731
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$2,137
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$1,358
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$1,358
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$11
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$14,376,893
Net investment gain/loss from pooled separate accounts2010-12-31$1,605,747
Net investment gain or loss from common/collective trusts2010-12-31$9,718,585
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$18,776,248
Assets. Invements in employer securities at beginning of year2010-12-31$36,612,326
Contributions received in cash from employer2010-12-31$5,758,989
Employer contributions (assets) at end of year2010-12-31$362,773
Income. Dividends from common stock2010-12-31$1,325,945
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$49,234,539
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2010-12-31$1,321,440
Assets. Corporate common stocks other than exployer securities at beginning of year2010-12-31$1,717,032
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Aggregate proceeds on sale of assets2010-12-31$6,231,856
Aggregate carrying amount (costs) on sale of assets2010-12-31$8,200,471
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31DELOITTE & TOUCHE
Accountancy firm EIN2010-12-31133891517
2009 : SANTANDER 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for SANTANDER 401(K) PLAN

2022: SANTANDER 401(K) 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: SANTANDER 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 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 - TrustYes
2020: SANTANDER 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 - TrustYes
2019: SANTANDER 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 - TrustYes
2018: SANTANDER 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 - TrustYes
2017: SANTANDER 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 - TrustYes
2016: SANTANDER 401(K) 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 - TrustYes
2015: SANTANDER 401(K) 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 - TrustYes
2014: SANTANDER 401(K) 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 - TrustYes
2013: SANTANDER 401(K) 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 - TrustYes
2012: SANTANDER 401(K) 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: SANTANDER 401(K) 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
2009: SANTANDER 401(K) 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 – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number030443
Policy instance 1
Insurance contract or identification number030443
Number of Individuals Covered0
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?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
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number030443
Policy instance 1
Insurance contract or identification number030443
Number of Individuals Covered2051
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?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
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number030443
Policy instance 1
Insurance contract or identification number030443
Number of Individuals Covered2047
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
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?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
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number030443
Policy instance 1
Insurance contract or identification number030443
Number of Individuals Covered2278
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
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?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
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number030443
Policy instance 1
Insurance contract or identification number030443
Number of Individuals Covered2382
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
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?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
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number030443
Policy instance 1
Insurance contract or identification number030443
Number of Individuals Covered2489
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
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?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

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