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TOTAL FINANCE USA, INC. PENSION PLAN 401k Plan overview

Plan NameTOTAL FINANCE USA, INC. PENSION PLAN
Plan identification number 002

TOTAL FINANCE USA, INC. PENSION PLAN Benefits

401k Plan TypeDefined Benefit Pension
Plan Features/Benefits
  • Benefits are primarily pay related
  • Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TOTALENERGIES FINANCE USA, INC has sponsored the creation of one or more 401k plans.

Company Name:TOTALENERGIES FINANCE USA, INC
Employer identification number (EIN):233060301
NAIC Classification:324110
NAIC Description:Petroleum Refineries

Additional information about TOTALENERGIES FINANCE USA, INC

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2005-07-01
Company Identification Number: 0800513861
Legal Registered Office Address: 1201 LOUISIANA ST STE 1800

HOUSTON
United States of America (USA)
77002

More information about TOTALENERGIES FINANCE USA, INC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TOTAL FINANCE USA, INC. PENSION PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01PAUL HINTON
0022016-01-01PAUL HINTON
0022015-01-01PAUL HINTON
0022014-01-01PAUL HINTON
0022013-01-01STAN COTTRELL
0022012-01-01STAN COTTRELL
0022011-01-01BILL CAMPBELL
0022009-01-01SHARON TANGMAN

Plan Statistics for TOTAL FINANCE USA, INC. PENSION PLAN

401k plan membership statisitcs for TOTAL FINANCE USA, INC. PENSION PLAN

Measure Date Value
2022: TOTAL FINANCE USA, INC. PENSION PLAN 2022 401k membership
Market value of plan assets2022-12-31904,925,835
Acturial value of plan assets2022-12-31861,299,337
Funding target for retired participants and beneficiaries receiving payment2022-12-31489,216,918
Number of terminated vested participants2022-12-311,482
Fundng target for terminated vested participants2022-12-31111,630,165
Active participant vested funding target2022-12-31199,681,857
Number of active participants2022-12-31563
Total funding liabilities for active participants2022-12-31219,559,411
Total participant count2022-12-315,183
Total funding target for all participants2022-12-31820,406,494
Balance at beginning of prior year after applicable adjustments2022-12-310
Prefunding balance at beginning of prior year after applicable adjustments2022-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2022-12-310
Prefunding balanced used to offset prior years funding requirement2022-12-310
Amount remaining of carryover balance2022-12-310
Amount remaining of prefunding balance2022-12-310
Present value of excess contributions2022-12-3161,021,057
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2022-12-3164,407,726
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2022-12-310
Reductions in caryover balances due to elections or deemed elections2022-12-310
Reductions in prefunding balances due to elections or deemed elections2022-12-310
Balance of carryovers at beginning of current year2022-12-310
Balance of prefunding at beginning of current year2022-12-310
Total employer contributions2022-12-3161,171,000
Total employee contributions2022-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2022-12-310
Contributions made to avoid restrictions adjusted to valuation date2022-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2022-12-3157,841,490
Liquidity shortfalls end of Q12022-12-310
Liquidity shortfalls end of Q22022-12-310
Liquidity shortfalls end of Q32022-12-310
Liquidity shortfalls end of Q42022-12-310
Unpaid minimum required contributions for all prior years2022-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2022-12-310
Remaining amount of unpaid minimum required contributions2022-12-310
Minimum required contributions for current year target normal cost2022-12-3116,438,196
Net shortfall amortization installment of oustanding balance2022-12-310
Waiver amortization installment2022-12-310
Total funding amount beforereflecting carryover/prefunding balances2022-12-310
Carryover balance elected to use to offset funding requirement2022-12-310
Prefunding balance elected to use to offset funding requirement2022-12-310
Additional cash requirement2022-12-310
Contributions allocatedtoward minimum required contributions for current year2022-12-3157,841,490
Unpaid minimum required contributions for current year2022-12-310
Unpaid minimum required contributions for all years2022-12-310
Total participants, beginning-of-year2022-01-015,073
Total number of active participants reported on line 7a of the Form 55002022-01-01471
Number of retired or separated participants receiving benefits2022-01-012,309
Number of other retired or separated participants entitled to future benefits2022-01-011,363
Total of all active and inactive participants2022-01-014,143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-01667
Total participants2022-01-014,810
2021: TOTAL FINANCE USA, INC. PENSION PLAN 2021 401k membership
Market value of plan assets2021-12-31893,349,619
Acturial value of plan assets2021-12-31806,129,922
Funding target for retired participants and beneficiaries receiving payment2021-12-31506,154,106
Number of terminated vested participants2021-12-311,667
Fundng target for terminated vested participants2021-12-31126,147,287
Active participant vested funding target2021-12-31209,853,939
Number of active participants2021-12-31621
Total funding liabilities for active participants2021-12-31231,674,826
Total participant count2021-12-315,512
Total funding target for all participants2021-12-31863,976,219
Balance at beginning of prior year after applicable adjustments2021-12-310
Prefunding balance at beginning of prior year after applicable adjustments2021-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2021-12-310
Prefunding balanced used to offset prior years funding requirement2021-12-310
Amount remaining of carryover balance2021-12-310
Amount remaining of prefunding balance2021-12-310
Present value of excess contributions2021-12-3119,599,668
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2021-12-3120,644,330
Reductions in caryover balances due to elections or deemed elections2021-12-310
Reductions in prefunding balances due to elections or deemed elections2021-12-310
Balance of carryovers at beginning of current year2021-12-310
Balance of prefunding at beginning of current year2021-12-310
Total employer contributions2021-12-3188,905,000
Total employee contributions2021-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2021-12-310
Contributions made to avoid restrictions adjusted to valuation date2021-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2021-12-3184,406,903
Liquidity shortfalls end of Q12021-12-310
Liquidity shortfalls end of Q22021-12-310
Liquidity shortfalls end of Q32021-12-310
Liquidity shortfalls end of Q42021-12-310
Unpaid minimum required contributions for all prior years2021-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2021-12-310
Remaining amount of unpaid minimum required contributions2021-12-310
Minimum required contributions for current year target normal cost2021-12-3117,992,166
Net shortfall amortization installment of oustanding balance2021-12-3157,846,297
Waiver amortization installment2021-12-310
Total funding amount beforereflecting carryover/prefunding balances2021-12-3123,385,846
Carryover balance elected to use to offset funding requirement2021-12-310
Prefunding balance elected to use to offset funding requirement2021-12-310
Additional cash requirement2021-12-3123,385,846
Contributions allocatedtoward minimum required contributions for current year2021-12-3184,406,903
Unpaid minimum required contributions for current year2021-12-310
Unpaid minimum required contributions for all years2021-12-310
Total participants, beginning-of-year2021-01-015,355
Total number of active participants reported on line 7a of the Form 55002021-01-01563
Number of retired or separated participants receiving benefits2021-01-012,428
Number of other retired or separated participants entitled to future benefits2021-01-011,418
Total of all active and inactive participants2021-01-014,409
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-01664
Total participants2021-01-015,073
2020: TOTAL FINANCE USA, INC. PENSION PLAN 2020 401k membership
Market value of plan assets2020-12-31843,412,094
Acturial value of plan assets2020-12-31805,944,018
Funding target for retired participants and beneficiaries receiving payment2020-12-31537,669,901
Number of terminated vested participants2020-12-311,748
Fundng target for terminated vested participants2020-12-31121,656,452
Active participant vested funding target2020-12-31245,675,898
Number of active participants2020-12-31707
Total funding liabilities for active participants2020-12-31265,661,461
Total participant count2020-12-315,787
Total funding target for all participants2020-12-31924,987,814
Balance at beginning of prior year after applicable adjustments2020-12-310
Prefunding balance at beginning of prior year after applicable adjustments2020-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2020-12-310
Prefunding balanced used to offset prior years funding requirement2020-12-310
Amount remaining of carryover balance2020-12-310
Amount remaining of prefunding balance2020-12-310
Present value of excess contributions2020-12-312,233,027
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2020-12-312,355,620
Reductions in caryover balances due to elections or deemed elections2020-12-310
Reductions in prefunding balances due to elections or deemed elections2020-12-310
Balance of carryovers at beginning of current year2020-12-310
Balance of prefunding at beginning of current year2020-12-310
Total employer contributions2020-12-3175,038,000
Total employee contributions2020-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2020-12-310
Contributions made to avoid restrictions adjusted to valuation date2020-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2020-12-3171,568,022
Liquidity shortfalls end of Q12020-12-310
Liquidity shortfalls end of Q22020-12-310
Liquidity shortfalls end of Q32020-12-310
Liquidity shortfalls end of Q42020-12-310
Unpaid minimum required contributions for all prior years2020-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2020-12-310
Remaining amount of unpaid minimum required contributions2020-12-310
Minimum required contributions for current year target normal cost2020-12-3119,818,724
Net shortfall amortization installment of oustanding balance2020-12-31119,043,796
Waiver amortization installment2020-12-310
Total funding amount beforereflecting carryover/prefunding balances2020-12-3151,968,354
Carryover balance elected to use to offset funding requirement2020-12-310
Prefunding balance elected to use to offset funding requirement2020-12-310
Additional cash requirement2020-12-3151,968,354
Contributions allocatedtoward minimum required contributions for current year2020-12-3171,568,022
Unpaid minimum required contributions for current year2020-12-310
Unpaid minimum required contributions for all years2020-12-310
Total participants, beginning-of-year2020-01-015,609
Total number of active participants reported on line 7a of the Form 55002020-01-01621
Number of retired or separated participants receiving benefits2020-01-012,439
Number of other retired or separated participants entitled to future benefits2020-01-011,593
Total of all active and inactive participants2020-01-014,653
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-01702
Total participants2020-01-015,355
2019: TOTAL FINANCE USA, INC. PENSION PLAN 2019 401k membership
Market value of plan assets2019-12-31743,305,505
Acturial value of plan assets2019-12-31781,146,662
Funding target for retired participants and beneficiaries receiving payment2019-12-31552,557,126
Number of terminated vested participants2019-12-311,848
Fundng target for terminated vested participants2019-12-31122,548,856
Active participant vested funding target2019-12-31244,211,990
Number of active participants2019-12-31765
Total funding liabilities for active participants2019-12-31265,440,723
Total participant count2019-12-316,007
Total funding target for all participants2019-12-31940,546,705
Balance at beginning of prior year after applicable adjustments2019-12-310
Prefunding balance at beginning of prior year after applicable adjustments2019-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2019-12-310
Prefunding balanced used to offset prior years funding requirement2019-12-310
Amount remaining of carryover balance2019-12-310
Amount remaining of prefunding balance2019-12-310
Present value of excess contributions2019-12-319,257
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2019-12-319,780
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2019-12-310
Reductions in caryover balances due to elections or deemed elections2019-12-310
Reductions in prefunding balances due to elections or deemed elections2019-12-310
Balance of carryovers at beginning of current year2019-12-310
Balance of prefunding at beginning of current year2019-12-310
Total employer contributions2019-12-3160,477,257
Total employee contributions2019-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2019-12-310
Contributions made to avoid restrictions adjusted to valuation date2019-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2019-12-3157,311,896
Liquidity shortfalls end of Q12019-12-310
Liquidity shortfalls end of Q22019-12-310
Liquidity shortfalls end of Q32019-12-310
Liquidity shortfalls end of Q42019-12-310
Unpaid minimum required contributions for all prior years2019-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2019-12-310
Remaining amount of unpaid minimum required contributions2019-12-310
Minimum required contributions for current year target normal cost2019-12-3121,930,204
Net shortfall amortization installment of oustanding balance2019-12-31159,400,043
Waiver amortization installment2019-12-310
Total funding amount beforereflecting carryover/prefunding balances2019-12-3155,078,869
Carryover balance elected to use to offset funding requirement2019-12-310
Prefunding balance elected to use to offset funding requirement2019-12-310
Additional cash requirement2019-12-3155,078,869
Contributions allocatedtoward minimum required contributions for current year2019-12-3157,311,896
Unpaid minimum required contributions for current year2019-12-310
Unpaid minimum required contributions for all years2019-12-310
Total participants, beginning-of-year2019-01-015,825
Total number of active participants reported on line 7a of the Form 55002019-01-01707
Number of retired or separated participants receiving benefits2019-01-012,645
Number of other retired or separated participants entitled to future benefits2019-01-011,612
Total of all active and inactive participants2019-01-014,964
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-01645
Total participants2019-01-015,609
2018: TOTAL FINANCE USA, INC. PENSION PLAN 2018 401k membership
Market value of plan assets2018-12-31977,478,932
Acturial value of plan assets2018-12-31914,011,132
Funding target for retired participants and beneficiaries receiving payment2018-12-31616,485,761
Number of terminated vested participants2018-12-311,958
Fundng target for terminated vested participants2018-12-31137,656,192
Active participant vested funding target2018-12-31253,472,076
Number of active participants2018-12-31845
Total funding liabilities for active participants2018-12-31274,593,546
Total participant count2018-12-319,076
Total funding target for all participants2018-12-311,028,735,499
Balance at beginning of prior year after applicable adjustments2018-12-310
Prefunding balance at beginning of prior year after applicable adjustments2018-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2018-12-310
Prefunding balanced used to offset prior years funding requirement2018-12-310
Amount remaining of carryover balance2018-12-310
Amount remaining of prefunding balance2018-12-310
Present value of excess contributions2018-12-318,347
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2018-12-318,834
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2018-12-310
Reductions in caryover balances due to elections or deemed elections2018-12-310
Reductions in prefunding balances due to elections or deemed elections2018-12-310
Balance of carryovers at beginning of current year2018-12-310
Balance of prefunding at beginning of current year2018-12-310
Total employer contributions2018-12-3137,346,713
Total employee contributions2018-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2018-12-310
Contributions made to avoid restrictions adjusted to valuation date2018-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2018-12-3136,062,933
Liquidity shortfalls end of Q12018-12-310
Liquidity shortfalls end of Q22018-12-310
Liquidity shortfalls end of Q32018-12-310
Liquidity shortfalls end of Q42018-12-310
Unpaid minimum required contributions for all prior years2018-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2018-12-310
Remaining amount of unpaid minimum required contributions2018-12-310
Minimum required contributions for current year target normal cost2018-12-3126,088,182
Net shortfall amortization installment of oustanding balance2018-12-31114,724,367
Waiver amortization installment2018-12-310
Total funding amount beforereflecting carryover/prefunding balances2018-12-3136,053,676
Carryover balance elected to use to offset funding requirement2018-12-310
Prefunding balance elected to use to offset funding requirement2018-12-310
Additional cash requirement2018-12-3136,053,676
Contributions allocatedtoward minimum required contributions for current year2018-12-3136,062,933
Unpaid minimum required contributions for current year2018-12-310
Unpaid minimum required contributions for all years2018-12-310
Total participants, beginning-of-year2018-01-018,860
Total number of active participants reported on line 7a of the Form 55002018-01-01765
Number of retired or separated participants receiving benefits2018-01-012,729
Number of other retired or separated participants entitled to future benefits2018-01-011,715
Total of all active and inactive participants2018-01-015,209
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-01616
Total participants2018-01-015,825
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: TOTAL FINANCE USA, INC. PENSION PLAN 2017 401k membership
Market value of plan assets2017-12-31935,397,550
Acturial value of plan assets2017-12-31946,598,346
Funding target for retired participants and beneficiaries receiving payment2017-12-31621,582,809
Number of terminated vested participants2017-12-312,183
Fundng target for terminated vested participants2017-12-31128,002,165
Active participant vested funding target2017-12-31261,635,772
Number of active participants2017-12-311,019
Total funding liabilities for active participants2017-12-31283,408,664
Total participant count2017-12-319,703
Total funding target for all participants2017-12-311,032,993,638
Balance at beginning of prior year after applicable adjustments2017-12-310
Prefunding balance at beginning of prior year after applicable adjustments2017-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2017-12-310
Prefunding balanced used to offset prior years funding requirement2017-12-310
Amount remaining of carryover balance2017-12-310
Amount remaining of prefunding balance2017-12-310
Present value of excess contributions2017-12-3120,752
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2017-12-3122,001
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2017-12-310
Reductions in caryover balances due to elections or deemed elections2017-12-310
Reductions in prefunding balances due to elections or deemed elections2017-12-310
Balance of carryovers at beginning of current year2017-12-310
Balance of prefunding at beginning of current year2017-12-310
Total employer contributions2017-12-3146,964,061
Total employee contributions2017-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2017-12-310
Contributions made to avoid restrictions adjusted to valuation date2017-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2017-12-3145,112,063
Liquidity shortfalls end of Q12017-12-310
Liquidity shortfalls end of Q22017-12-310
Liquidity shortfalls end of Q32017-12-310
Liquidity shortfalls end of Q42017-12-310
Unpaid minimum required contributions for all prior years2017-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2017-12-310
Remaining amount of unpaid minimum required contributions2017-12-310
Minimum required contributions for current year target normal cost2017-12-3127,812,390
Net shortfall amortization installment of oustanding balance2017-12-3186,395,292
Waiver amortization installment2017-12-310
Total funding amount beforereflecting carryover/prefunding balances2017-12-3145,103,716
Carryover balance elected to use to offset funding requirement2017-12-310
Prefunding balance elected to use to offset funding requirement2017-12-310
Additional cash requirement2017-12-3145,103,716
Contributions allocatedtoward minimum required contributions for current year2017-12-3145,112,063
Unpaid minimum required contributions for current year2017-12-310
Unpaid minimum required contributions for all years2017-12-310
Total participants, beginning-of-year2017-01-019,513
Total number of active participants reported on line 7a of the Form 55002017-01-01845
Number of retired or separated participants receiving benefits2017-01-014,879
Number of other retired or separated participants entitled to future benefits2017-01-011,838
Total of all active and inactive participants2017-01-017,562
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011,298
Total participants2017-01-018,860
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: TOTAL FINANCE USA, INC. PENSION PLAN 2016 401k membership
Market value of plan assets2016-12-31142,610,325
Acturial value of plan assets2016-12-31148,526,523
Funding target for retired participants and beneficiaries receiving payment2016-12-3169,944,846
Number of terminated vested participants2016-12-31412
Fundng target for terminated vested participants2016-12-3135,947,677
Active participant vested funding target2016-12-3146,780,293
Number of active participants2016-12-3185
Total funding liabilities for active participants2016-12-3147,895,001
Total participant count2016-12-311,008
Total funding target for all participants2016-12-31153,787,524
Balance at beginning of prior year after applicable adjustments2016-12-310
Prefunding balance at beginning of prior year after applicable adjustments2016-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2016-12-310
Prefunding balanced used to offset prior years funding requirement2016-12-310
Amount remaining of carryover balance2016-12-310
Amount remaining of prefunding balance2016-12-310
Present value of excess contributions2016-12-311,492
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2016-12-311,585
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2016-12-310
Reductions in caryover balances due to elections or deemed elections2016-12-310
Reductions in prefunding balances due to elections or deemed elections2016-12-310
Balance of carryovers at beginning of current year2016-12-310
Balance of prefunding at beginning of current year2016-12-310
Total employer contributions2016-12-314,937,531
Total employee contributions2016-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2016-12-310
Contributions made to avoid restrictions adjusted to valuation date2016-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2016-12-314,490,624
Unpaid minimum required contributions for all prior years2016-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2016-12-310
Remaining amount of unpaid minimum required contributions2016-12-310
Minimum required contributions for current year target normal cost2016-12-313,600,631
Net shortfall amortization installment of oustanding balance2016-12-315,261,001
Waiver amortization installment2016-12-310
Total funding amount beforereflecting carryover/prefunding balances2016-12-314,469,872
Carryover balance elected to use to offset funding requirement2016-12-310
Prefunding balance elected to use to offset funding requirement2016-12-310
Additional cash requirement2016-12-314,469,872
Contributions allocatedtoward minimum required contributions for current year2016-12-314,490,624
Unpaid minimum required contributions for current year2016-12-310
Unpaid minimum required contributions for all years2016-12-310
Total participants, beginning-of-year2016-01-011,008
Total number of active participants reported on line 7a of the Form 55002016-01-011,019
Number of retired or separated participants receiving benefits2016-01-015,056
Number of other retired or separated participants entitled to future benefits2016-01-012,075
Total of all active and inactive participants2016-01-018,150
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011,363
Total participants2016-01-019,513
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: TOTAL FINANCE USA, INC. PENSION PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,039
Total number of active participants reported on line 7a of the Form 55002015-01-0185
Number of retired or separated participants receiving benefits2015-01-01447
Number of other retired or separated participants entitled to future benefits2015-01-01409
Total of all active and inactive participants2015-01-01941
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-0167
Total participants2015-01-011,008
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: TOTAL FINANCE USA, INC. PENSION PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,047
Total number of active participants reported on line 7a of the Form 55002014-01-0194
Number of retired or separated participants receiving benefits2014-01-01431
Number of other retired or separated participants entitled to future benefits2014-01-01446
Total of all active and inactive participants2014-01-01971
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-0168
Total participants2014-01-011,039
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: TOTAL FINANCE USA, INC. PENSION PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-011,058
Total number of active participants reported on line 7a of the Form 55002013-01-01102
Number of retired or separated participants receiving benefits2013-01-01411
Number of other retired or separated participants entitled to future benefits2013-01-01468
Total of all active and inactive participants2013-01-01981
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-0166
Total participants2013-01-011,047
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: TOTAL FINANCE USA, INC. PENSION PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-011,074
Total number of active participants reported on line 7a of the Form 55002012-01-01110
Number of retired or separated participants receiving benefits2012-01-01399
Number of other retired or separated participants entitled to future benefits2012-01-01487
Total of all active and inactive participants2012-01-01996
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-0162
Total participants2012-01-011,058
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: TOTAL FINANCE USA, INC. PENSION PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-011,085
Total number of active participants reported on line 7a of the Form 55002011-01-01116
Number of retired or separated participants receiving benefits2011-01-01381
Number of other retired or separated participants entitled to future benefits2011-01-01515
Total of all active and inactive participants2011-01-011,012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-0162
Total participants2011-01-011,074
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: TOTAL FINANCE USA, INC. PENSION PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-011,116
Total number of active participants reported on line 7a of the Form 55002009-01-01173
Number of retired or separated participants receiving benefits2009-01-01344
Number of other retired or separated participants entitled to future benefits2009-01-01516
Total of all active and inactive participants2009-01-011,033
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-0165
Total participants2009-01-011,098
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-014

Financial Data on TOTAL FINANCE USA, INC. PENSION PLAN

Measure Date Value
2022 : TOTAL FINANCE USA, INC. PENSION PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$9,538,828
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$9,540,709
Total income from all sources (including contributions)2022-12-31$-102,522,492
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$148,537,006
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$145,156,092
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$61,171,000
Value of total assets at end of year2022-12-31$654,763,560
Value of total assets at beginning of year2022-12-31$905,824,939
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$3,380,914
Total interest from all sources2022-12-31$6,690,071
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$20,000,000
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$6,040
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$81
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$9,538,828
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$9,540,709
Administrative expenses (other) incurred2022-12-31$3,380,914
Total non interest bearing cash at end of year2022-12-31$0
Total non interest bearing cash at beginning of year2022-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-251,059,498
Value of net assets at end of year (total assets less liabilities)2022-12-31$645,224,732
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$896,284,230
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
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$0
Interest earned on other investments2022-12-31$5,133
Value of interest in master investment trust accounts at end of year2022-12-31$617,103,685
Value of interest in master investment trust accounts at beginning of year2022-12-31$842,240,861
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$4,107,742
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$16,167,070
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$16,167,070
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$6,684,938
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$109,093
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$112,927
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
Contributions received in cash from employer2022-12-31$61,171,000
Employer contributions (assets) at end of year2022-12-31$33,437,000
Employer contributions (assets) at beginning of year2022-12-31$47,304,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$145,156,092
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
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31CROWE
Accountancy firm EIN2022-12-31350921680
2021 : TOTAL FINANCE USA, INC. PENSION PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$9,540,709
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$9,972,946
Total income from all sources (including contributions)2021-12-31$154,396,817
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$142,178,787
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$139,735,000
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$88,905,000
Value of total assets at end of year2021-12-31$905,824,939
Value of total assets at beginning of year2021-12-31$894,039,146
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$2,443,787
Total interest from all sources2021-12-31$108,711
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$20,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$81
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$9,540,709
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$9,972,946
Administrative expenses (other) incurred2021-12-31$2,443,787
Total non interest bearing cash at end of year2021-12-31$0
Total non interest bearing cash at beginning of year2021-12-31$-1,079,112
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$12,218,030
Value of net assets at end of year (total assets less liabilities)2021-12-31$896,284,230
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$884,066,200
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
Value of interest in pooled separate accounts at end of year2021-12-31$0
Value of interest in pooled separate accounts at beginning of year2021-12-31$0
Interest earned on other investments2021-12-31$5,372
Value of interest in master investment trust accounts at end of year2021-12-31$842,240,861
Value of interest in master investment trust accounts at beginning of year2021-12-31$836,772,295
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$16,167,070
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$24,792,414
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$24,792,414
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$103,339
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$112,927
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$116,549
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31Yes
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
Contributions received in cash from employer2021-12-31$88,905,000
Employer contributions (assets) at end of year2021-12-31$47,304,000
Employer contributions (assets) at beginning of year2021-12-31$33,437,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$139,735,000
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
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31CROWE
Accountancy firm EIN2021-12-31350921680
2020 : TOTAL FINANCE USA, INC. PENSION PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$9,972,946
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$9,843,189
Total income from all sources (including contributions)2020-12-31$182,477,313
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$141,592,899
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$137,847,173
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$75,038,000
Value of total assets at end of year2020-12-31$894,039,146
Value of total assets at beginning of year2020-12-31$853,024,975
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$3,745,726
Total interest from all sources2020-12-31$265,123
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$20,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$31,070
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$9,972,946
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$9,843,189
Administrative expenses (other) incurred2020-12-31$3,745,726
Total non interest bearing cash at end of year2020-12-31$-1,079,112
Total non interest bearing cash at beginning of year2020-12-31$3,000,000
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$40,884,414
Value of net assets at end of year (total assets less liabilities)2020-12-31$884,066,200
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$843,181,786
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in pooled separate accounts at end of year2020-12-31$0
Value of interest in pooled separate accounts at beginning of year2020-12-31$1,041,563
Interest earned on other investments2020-12-31$9,343
Value of interest in master investment trust accounts at end of year2020-12-31$836,772,295
Value of interest in master investment trust accounts at beginning of year2020-12-31$790,483,103
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$24,792,414
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$24,915,559
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$24,915,559
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$255,780
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$116,549
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$116,680
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31Yes
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
Contributions received in cash from employer2020-12-31$75,038,000
Employer contributions (assets) at end of year2020-12-31$33,437,000
Employer contributions (assets) at beginning of year2020-12-31$33,437,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$137,847,173
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31BRIGGS & VESELKA CO.
Accountancy firm EIN2020-12-31741769118
2019 : TOTAL FINANCE USA, INC. PENSION PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$9,843,189
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$5,837,099
Total income from all sources (including contributions)2019-12-31$204,341,014
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$102,831,416
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$99,073,530
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$60,477,257
Value of total assets at end of year2019-12-31$853,024,975
Value of total assets at beginning of year2019-12-31$747,509,287
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$3,757,886
Total interest from all sources2019-12-31$515,229
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$20,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$31,070
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$46,713
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$9,843,189
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$5,837,099
Administrative expenses (other) incurred2019-12-31$3,752,766
Total non interest bearing cash at end of year2019-12-31$3,000,000
Total non interest bearing cash at beginning of year2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$101,509,598
Value of net assets at end of year (total assets less liabilities)2019-12-31$843,181,786
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$741,672,188
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$5,120
Value of interest in pooled separate accounts at end of year2019-12-31$1,041,563
Value of interest in pooled separate accounts at beginning of year2019-12-31$993,756
Interest earned on other investments2019-12-31$6,589
Value of interest in master investment trust accounts at end of year2019-12-31$790,483,103
Value of interest in master investment trust accounts at beginning of year2019-12-31$701,062,441
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$24,915,559
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$41,767,886
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$41,767,886
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$508,640
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$116,680
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$119,565
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31Yes
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
Contributions received in cash from employer2019-12-31$60,477,257
Employer contributions (assets) at end of year2019-12-31$33,437,000
Employer contributions (assets) at beginning of year2019-12-31$3,518,926
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$99,073,530
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31BRIGGS & VESELKA CO.
Accountancy firm EIN2019-12-31741769118
2018 : TOTAL FINANCE USA, INC. PENSION PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$5,837,099
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$1,671,054
Total income from all sources (including contributions)2018-12-31$-12,681,869
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$221,706,287
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$212,436,208
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$37,346,713
Value of total assets at end of year2018-12-31$747,509,287
Value of total assets at beginning of year2018-12-31$977,731,398
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$9,270,079
Total interest from all sources2018-12-31$306,113
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$573,446
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$20,000,000
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
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$86,165,601
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$46,713
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$10,696
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$5,837,099
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$1,671,054
Administrative expenses (other) incurred2018-12-31$5,289,420
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-234,388,156
Value of net assets at end of year (total assets less liabilities)2018-12-31$741,672,188
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$976,060,344
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$2,673,561
Value of interest in pooled separate accounts at end of year2018-12-31$993,756
Value of interest in pooled separate accounts at beginning of year2018-12-31$1,855,869
Value of interest in master investment trust accounts at end of year2018-12-31$701,062,441
Value of interest in master investment trust accounts at beginning of year2018-12-31$958,939,536
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$41,767,886
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$7,943,367
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$7,943,367
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$306,113
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$119,565
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$123,928
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31Yes
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
Contributions received in cash from employer2018-12-31$37,346,713
Employer contributions (assets) at end of year2018-12-31$3,518,926
Employer contributions (assets) at beginning of year2018-12-31$8,858,002
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$126,270,607
Contract administrator fees2018-12-31$733,652
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31BRIGGS & VESELKA CO.
Accountancy firm EIN2018-12-31741769118
2017 : TOTAL FINANCE USA, INC. PENSION PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$1,671,054
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$99,813
Total income from all sources (including contributions)2017-12-31$179,587,272
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$138,843,534
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$127,971,953
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$46,964,061
Value of total assets at end of year2017-12-31$977,731,398
Value of total assets at beginning of year2017-12-31$935,416,419
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$10,871,581
Total interest from all sources2017-12-31$115,997
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$324,413
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$20,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$10,696
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$798,750,039
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$1,671,054
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$99,813
Administrative expenses (other) incurred2017-12-31$7,482,134
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$40,743,738
Value of net assets at end of year (total assets less liabilities)2017-12-31$976,060,344
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$935,316,606
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$2,384,550
Value of interest in pooled separate accounts at end of year2017-12-31$1,855,869
Value of interest in pooled separate accounts at beginning of year2017-12-31$551,551
Value of interest in master investment trust accounts at end of year2017-12-31$958,939,536
Value of interest in master investment trust accounts at beginning of year2017-12-31$130,408,958
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$7,943,367
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$638,517
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$638,517
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$115,997
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$123,928
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$129,823
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31Yes
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$46,964,061
Employer contributions (assets) at end of year2017-12-31$8,858,002
Employer contributions (assets) at beginning of year2017-12-31$4,937,531
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$127,971,953
Contract administrator fees2017-12-31$680,484
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31BRIGGS & VESELKA CO.
Accountancy firm EIN2017-12-31741769118
2016 : TOTAL FINANCE USA, INC. PENSION PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$798,748,589
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$99,813
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$119,264
Total income from all sources (including contributions)2016-12-31$16,263,093
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$22,195,853
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$20,862,182
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$4,938,855
Value of total assets at end of year2016-12-31$935,416,419
Value of total assets at beginning of year2016-12-31$142,620,041
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$1,333,671
Total interest from all sources2016-12-31$9,239
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$402,798
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$20,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$798,750,039
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$229
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$99,813
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$119,264
Administrative expenses (other) incurred2016-12-31$570,450
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-5,932,760
Value of net assets at end of year (total assets less liabilities)2016-12-31$935,316,606
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$142,500,777
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$301,027
Value of interest in pooled separate accounts at end of year2016-12-31$551,551
Value of interest in pooled separate accounts at beginning of year2016-12-31$21,400
Interest earned on other investments2016-12-31$9,239
Value of interest in master investment trust accounts at end of year2016-12-31$130,408,958
Value of interest in master investment trust accounts at beginning of year2016-12-31$140,874,245
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$638,517
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$1,278,207
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$1,278,207
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$129,823
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$135,084
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31Yes
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
Contributions received in cash from employer2016-12-31$4,938,855
Employer contributions (assets) at end of year2016-12-31$4,937,531
Employer contributions (assets) at beginning of year2016-12-31$310,876
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$20,862,182
Contract administrator fees2016-12-31$59,396
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31BRIGGS & VESELKA CO.
Accountancy firm EIN2016-12-31741769118
2015 : TOTAL FINANCE USA, INC. PENSION PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$119,264
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$294,053
Total income from all sources (including contributions)2015-12-31$-1,094,753
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$12,153,676
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$10,402,356
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,142,255
Value of total assets at end of year2015-12-31$142,620,041
Value of total assets at beginning of year2015-12-31$156,043,259
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$1,751,320
Total interest from all sources2015-12-31$9,674
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$389,269
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$20,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$229
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$149
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$119,264
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$294,053
Administrative expenses (other) incurred2015-12-31$985,437
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-13,248,429
Value of net assets at end of year (total assets less liabilities)2015-12-31$142,500,777
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$155,749,206
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$327,541
Value of interest in pooled separate accounts at end of year2015-12-31$21,400
Value of interest in pooled separate accounts at beginning of year2015-12-31$10,941
Interest earned on other investments2015-12-31$7,848
Value of interest in master investment trust accounts at end of year2015-12-31$140,874,245
Value of interest in master investment trust accounts at beginning of year2015-12-31$151,006,229
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$1,278,207
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$2,147,571
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$2,147,571
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$1,826
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$135,084
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$140,776
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31Yes
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
Contributions received in cash from employer2015-12-31$2,142,255
Employer contributions (assets) at end of year2015-12-31$310,876
Employer contributions (assets) at beginning of year2015-12-31$2,737,593
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$10,402,356
Contract administrator fees2015-12-31$49,073
Liabilities. Value of benefit claims payable at end of year2015-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$0
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31BRIGGS & VESELKA CO.
Accountancy firm EIN2015-12-31741769118
2014 : TOTAL FINANCE USA, INC. PENSION PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$294,053
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$398,789
Total income from all sources (including contributions)2014-12-31$23,535,866
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$10,560,355
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$10,094,955
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$7,682,316
Value of total assets at end of year2014-12-31$156,043,259
Value of total assets at beginning of year2014-12-31$143,172,484
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$465,400
Total interest from all sources2014-12-31$9,498
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$202,786
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$20,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$149
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$51
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$294,053
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$398,789
Administrative expenses (other) incurred2014-12-31$23
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$12,975,511
Value of net assets at end of year (total assets less liabilities)2014-12-31$155,749,206
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$142,773,695
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$213,898
Value of interest in pooled separate accounts at end of year2014-12-31$10,941
Value of interest in pooled separate accounts at beginning of year2014-12-31$42,496
Interest earned on other investments2014-12-31$8,256
Value of interest in master investment trust accounts at end of year2014-12-31$151,006,229
Value of interest in master investment trust accounts at beginning of year2014-12-31$137,990,758
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$2,147,571
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$1,324,007
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$1,324,007
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$1,242
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$140,776
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$145,941
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31Yes
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
Contributions received in cash from employer2014-12-31$7,682,316
Employer contributions (assets) at end of year2014-12-31$2,737,593
Employer contributions (assets) at beginning of year2014-12-31$3,669,231
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$10,094,955
Contract administrator fees2014-12-31$48,693
Liabilities. Value of benefit claims payable at end of year2014-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$0
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31BRIGGS & VESELKA CO.
Accountancy firm EIN2014-12-31741769118
2013 : TOTAL FINANCE USA, INC. PENSION PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$398,789
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$476,311
Total income from all sources (including contributions)2013-12-31$21,287,020
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$9,584,067
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$8,531,134
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$8,168,763
Value of total assets at end of year2013-12-31$143,172,484
Value of total assets at beginning of year2013-12-31$131,547,053
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$1,052,933
Total interest from all sources2013-12-31$9,583
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$265,491
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$20,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$51
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$96
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$398,789
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$476,311
Administrative expenses (other) incurred2013-12-31$342,005
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$11,702,953
Value of net assets at end of year (total assets less liabilities)2013-12-31$142,773,695
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$131,070,742
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$403,079
Value of interest in pooled separate accounts at end of year2013-12-31$42,496
Value of interest in pooled separate accounts at beginning of year2013-12-31$44,123
Interest earned on other investments2013-12-31$8,501
Value of interest in master investment trust accounts at end of year2013-12-31$137,990,758
Value of interest in master investment trust accounts at beginning of year2013-12-31$128,981,563
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$1,324,007
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$562,356
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$562,356
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$1,082
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$145,941
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$150,759
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
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
Contributions received in cash from employer2013-12-31$8,168,763
Employer contributions (assets) at end of year2013-12-31$3,669,231
Employer contributions (assets) at beginning of year2013-12-31$1,808,156
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$8,531,134
Contract administrator fees2013-12-31$42,358
Liabilities. Value of benefit claims payable at end of year2013-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$0
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31KPMG LLP
Accountancy firm EIN2013-12-31135565207
2012 : TOTAL FINANCE USA, INC. PENSION PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$476,311
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$349,187
Total income from all sources (including contributions)2012-12-31$19,066,068
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$14,147,534
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$13,068,741
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$6,275,748
Value of total assets at end of year2012-12-31$131,547,053
Value of total assets at beginning of year2012-12-31$126,501,395
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$1,078,793
Total interest from all sources2012-12-31$12,675
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$298,518
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$20,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$96
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$101
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$476,311
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$349,187
Administrative expenses (other) incurred2012-12-31$293,966
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$4,918,534
Value of net assets at end of year (total assets less liabilities)2012-12-31$131,070,742
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$126,152,208
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$440,635
Value of interest in pooled separate accounts at end of year2012-12-31$44,123
Value of interest in pooled separate accounts at beginning of year2012-12-31$68,744
Interest earned on other investments2012-12-31$10,507
Value of interest in master investment trust accounts at end of year2012-12-31$128,981,563
Value of interest in master investment trust accounts at beginning of year2012-12-31$119,381,710
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$562,356
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$936,131
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$936,131
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$2,168
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$150,759
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$155,199
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
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
Contributions received in cash from employer2012-12-31$6,275,748
Employer contributions (assets) at end of year2012-12-31$1,808,156
Employer contributions (assets) at beginning of year2012-12-31$5,959,510
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$13,068,741
Contract administrator fees2012-12-31$45,674
Liabilities. Value of benefit claims payable at end of year2012-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$0
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31KPMG LLP
Accountancy firm EIN2012-12-31135565207
2011 : TOTAL FINANCE USA, INC. PENSION PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$349,187
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$1,255,070
Total income from all sources (including contributions)2011-12-31$18,784,082
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$9,038,840
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$8,074,593
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$12,285,040
Value of total assets at end of year2011-12-31$126,501,395
Value of total assets at beginning of year2011-12-31$117,662,036
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$964,247
Total interest from all sources2011-12-31$11,710
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$293,851
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$20,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$101
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$612
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$349,187
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$130,408
Administrative expenses (other) incurred2011-12-31$202,258
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$9,745,242
Value of net assets at end of year (total assets less liabilities)2011-12-31$126,152,208
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$116,406,966
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$431,125
Value of interest in pooled separate accounts at end of year2011-12-31$68,744
Value of interest in pooled separate accounts at beginning of year2011-12-31$1,188,812
Interest earned on other investments2011-12-31$9,944
Value of interest in master investment trust accounts at end of year2011-12-31$119,381,710
Value of interest in master investment trust accounts at beginning of year2011-12-31$98,608,801
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$936,131
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$2,796,655
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$2,796,655
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$1,766
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$155,199
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$160,104
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
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
Contributions received in cash from employer2011-12-31$12,285,040
Employer contributions (assets) at end of year2011-12-31$5,959,510
Employer contributions (assets) at beginning of year2011-12-31$14,907,052
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$8,074,593
Contract administrator fees2011-12-31$37,013
Liabilities. Value of benefit claims payable at end of year2011-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$1,124,662
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31KPMG LLP
Accountancy firm EIN2011-12-31135565207
2010 : TOTAL FINANCE USA, INC. PENSION PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$1,255,070
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$273,939
Total income from all sources (including contributions)2010-12-31$30,496,923
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$14,398,458
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$13,120,682
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$18,292,208
Value of total assets at end of year2010-12-31$117,662,036
Value of total assets at beginning of year2010-12-31$100,582,440
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$1,277,776
Total interest from all sources2010-12-31$17,636
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$488,604
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$20,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$612
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$402
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$130,408
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$239,497
Administrative expenses (other) incurred2010-12-31$294,849
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$16,098,465
Value of net assets at end of year (total assets less liabilities)2010-12-31$116,406,966
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$100,308,501
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$382,751
Value of interest in pooled separate accounts at end of year2010-12-31$1,188,812
Value of interest in pooled separate accounts at beginning of year2010-12-31$72,788
Interest earned on other investments2010-12-31$10,565
Value of interest in master investment trust accounts at end of year2010-12-31$98,608,801
Value of interest in master investment trust accounts at beginning of year2010-12-31$93,712,435
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$2,796,655
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$1,496,962
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$1,496,962
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$7,071
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$160,104
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$164,612
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
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
Contributions received in cash from employer2010-12-31$18,292,208
Employer contributions (assets) at end of year2010-12-31$14,907,052
Employer contributions (assets) at beginning of year2010-12-31$5,135,241
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$13,120,682
Contract administrator fees2010-12-31$111,572
Liabilities. Value of benefit claims payable at end of year2010-12-31$1,124,662
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$34,442
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31KPMG LLP
Accountancy firm EIN2010-12-31135565207
2009 : TOTAL FINANCE USA, INC. PENSION 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 TOTAL FINANCE USA, INC. PENSION PLAN

2022: TOTAL FINANCE USA, INC. PENSION 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: TOTAL FINANCE USA, INC. PENSION 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 – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: TOTAL FINANCE USA, INC. PENSION PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: TOTAL FINANCE USA, INC. PENSION PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: TOTAL FINANCE USA, INC. PENSION PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: TOTAL FINANCE USA, INC. PENSION PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: TOTAL FINANCE USA, INC. PENSION 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 – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TOTAL FINANCE USA, INC. PENSION 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 – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TOTAL FINANCE USA, INC. PENSION 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 – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TOTAL FINANCE USA, INC. PENSION PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedYes
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 – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: TOTAL FINANCE USA, INC. PENSION 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: TOTAL FINANCE USA, INC. PENSION 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: TOTAL FINANCE USA, INC. PENSION 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

AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number014478
Policy instance 1
Insurance contract or identification number014478
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?Yes
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
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number014478
Policy instance 1
Insurance contract or identification number014478
Number of Individuals Covered0
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?Yes
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
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number014478
Policy instance 1
Insurance contract or identification number014478
Number of Individuals Covered0
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?Yes
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
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number014478
Policy instance 1
Insurance contract or identification number014478
Number of Individuals Covered0
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?Yes
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
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number014478
Policy instance 1
Insurance contract or identification number014478
Number of Individuals Covered0
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?Yes
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
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number014478
Policy instance 1
Insurance contract or identification number014478
Number of Individuals Covered0
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?Yes
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
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number014478
Policy instance 1
Insurance contract or identification number014478
Number of Individuals Covered18
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?Yes
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
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number014478
Policy instance 1
Insurance contract or identification number014478
Number of Individuals Covered19
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?Yes
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
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number014478
Policy instance 1
Insurance contract or identification number014478
Number of Individuals Covered19
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?Yes
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
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number014478
Policy instance 1
Insurance contract or identification number014478
Number of Individuals Covered19
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?Yes
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
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number014478
Policy instance 1
Insurance contract or identification number014478
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating 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
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number014478
Policy instance 1
Insurance contract or identification number014478
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating 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

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