401k Plan data: TOTAL FINANCE USA, INC. RETIREMENT PLAN plan

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

Plan Name	TOTAL FINANCE USA, INC. RETIREMENT PLAN
Plan identification number	004

TOTAL FINANCE USA, INC. RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

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. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
004 2015-01-01 PAUL HINTON
004 2014-01-01 PAUL HINTON
004 2013-01-01 STAN COTTRELL
004 2012-01-01 STAN COTTRELL
004 2012-01-01 STAN COTTRELL
004 2011-01-01 BILL CAMPBELL
004 2010-01-01 JAMES DELESS
004 2009-01-01 JAMES DELESS

Plan id#	Filing Submission Date	Name of Administrator
004	2015-01-01	PAUL HINTON
004	2014-01-01	PAUL HINTON
004	2013-01-01	STAN COTTRELL
004	2012-01-01	STAN COTTRELL
004	2012-01-01	STAN COTTRELL
004	2011-01-01	BILL CAMPBELL
004	2010-01-01	JAMES DELESS
004	2009-01-01	JAMES DELESS

Plan Statistics for TOTAL FINANCE USA, INC. RETIREMENT PLAN

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

Measure Date Value
2015: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 146
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 0
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 0
Number of participants with account balances 2015-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 159
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 106
Number of other retired or separated participants entitled to future benefits 2014-01-01 40
Total of all active and inactive participants 2014-01-01 146
Total participants 2014-01-01 146
Number of participants with account balances 2014-01-01 146
2013: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 158
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 126
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 33
Total of all active and inactive participants 2013-01-01 159
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 159
Number of participants with account balances 2013-01-01 159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 7
2012: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 123
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 131
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 27
Total of all active and inactive participants 2012-01-01 158
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 158
Number of participants with account balances 2012-01-01 158
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 6
2011: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 97
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 109
Number of other retired or separated participants entitled to future benefits 2011-01-01 14
Total of all active and inactive participants 2011-01-01 123
Total participants 2011-01-01 123
Number of participants with account balances 2011-01-01 123
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 1
2010: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 88
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 89
Number of other retired or separated participants entitled to future benefits 2010-01-01 8
Total of all active and inactive participants 2010-01-01 97
Total participants 2010-01-01 97
Number of participants with account balances 2010-01-01 97
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 8
2009: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 67
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 86
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 2
Total of all active and inactive participants 2009-01-01 88
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 88
Number of participants with account balances 2009-01-01 88
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 6

Measure	Date	Value
2015: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	146
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	0
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	0
Number of participants with account balances	2015-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	159
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	106
Number of other retired or separated participants entitled to future benefits	2014-01-01	40
Total of all active and inactive participants	2014-01-01	146
Total participants	2014-01-01	146
Number of participants with account balances	2014-01-01	146
2013: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	158
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	126
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	33
Total of all active and inactive participants	2013-01-01	159
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	159
Number of participants with account balances	2013-01-01	159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	7
2012: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	123
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	131
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	27
Total of all active and inactive participants	2012-01-01	158
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	158
Number of participants with account balances	2012-01-01	158
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	6
2011: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	97
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	109
Number of other retired or separated participants entitled to future benefits	2011-01-01	14
Total of all active and inactive participants	2011-01-01	123
Total participants	2011-01-01	123
Number of participants with account balances	2011-01-01	123
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	1
2010: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	88
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	89
Number of other retired or separated participants entitled to future benefits	2010-01-01	8
Total of all active and inactive participants	2010-01-01	97
Total participants	2010-01-01	97
Number of participants with account balances	2010-01-01	97
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	8
2009: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	67
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	86
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	2
Total of all active and inactive participants	2009-01-01	88
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	88
Number of participants with account balances	2009-01-01	88
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	6

Financial Data on TOTAL FINANCE USA, INC. RETIREMENT PLAN

Measure	Date	Value
2015 : TOTAL FINANCE USA, INC. RETIREMENT PLAN 2015 401k financial data
Unrealized appreciation/depreciation of real estate assets	2015-11-30	$0
Unrealized appreciation/depreciation of other (non real estate) assets	2015-11-30	$0
Total unrealized appreciation/depreciation of assets	2015-11-30	$0
Total transfer of assets to this plan	2015-11-30	$0
Total transfer of assets from this plan	2015-11-30	$3,076,446
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-11-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-11-30	$0
Expenses. Interest paid	2015-11-30	$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2015-11-30	$0
Total income from all sources (including contributions)	2015-11-30	$40,605
Total loss/gain on sale of assets	2015-11-30	$0
Total of all expenses incurred	2015-11-30	$424,380
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-11-30	$424,355
Expenses. Certain deemed distributions of participant loans	2015-11-30	$0
Value of total corrective distributions	2015-11-30	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-11-30	$0
Value of total assets at end of year	2015-11-30	$0
Value of total assets at beginning of year	2015-11-30	$3,460,221
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-11-30	$25
Total income from rents	2015-11-30	$0
Total interest from all sources	2015-11-30	$0
Total dividends received (eg from common stock, registered investment company shares)	2015-11-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-11-30	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2015-11-30	$0
Total dividends received from registered investment company shares (eg mutual funds)	2015-11-30	$0
Assets. Real estate other than employer real property at end of year	2015-11-30	$0
Assets. Real estate other than employer real property at beginning of year	2015-11-30	$0
Administrative expenses professional fees incurred	2015-11-30	$0
Assets. Corporate prefeered stocks other than exployer securities at end of year	2015-11-30	$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2015-11-30	$0
Was this plan covered by a fidelity bond	2015-11-30	Yes
Value of fidelity bond cover	2015-11-30	$20,000,000
If this is an individual account plan, was there a blackout period	2015-11-30	No
Were there any nonexempt tranactions with any party-in-interest	2015-11-30	No
Contributions received from participants	2015-11-30	$0
Participant contributions at end of year	2015-11-30	$0
Participant contributions at beginning of year	2015-11-30	$0
Participant contributions at end of year	2015-11-30	$0
Participant contributions at beginning of year	2015-11-30	$0
Assets. Other investments not covered elsewhere at end of year	2015-11-30	$0
Assets. Other investments not covered elsewhere at beginning of year	2015-11-30	$0
Income. Received or receivable in cash from other sources (including rollovers)	2015-11-30	$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2015-11-30	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2015-11-30	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2015-11-30	$0
Assets. Loans (other than to participants) at end of year	2015-11-30	$0
Assets. Loans (other than to participants) at beginning of year	2015-11-30	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2015-11-30	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2015-11-30	$0
Other income not declared elsewhere	2015-11-30	$0
Administrative expenses (other) incurred	2015-11-30	$25
Liabilities. Value of operating payables at end of year	2015-11-30	$0
Liabilities. Value of operating payables at beginning of year	2015-11-30	$0
Total non interest bearing cash at end of year	2015-11-30	$0
Total non interest bearing cash at beginning of year	2015-11-30	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-11-30	No
Income. Non cash contributions	2015-11-30	$0
Value of net income/loss	2015-11-30	$-383,775
Value of net assets at end of year (total assets less liabilities)	2015-11-30	$0
Value of net assets at beginning of year (total assets less liabilities)	2015-11-30	$3,460,221
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-11-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-11-30	No
Were any leases to which the plan was party in default or uncollectible	2015-11-30	No
Assets. partnership/joint venture interests at end of year	2015-11-30	$0
Assets. partnership/joint venture interests at beginning of year	2015-11-30	$0
Investment advisory and management fees	2015-11-30	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-11-30	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-11-30	$0
Value of interest in pooled separate accounts at end of year	2015-11-30	$0
Value of interest in pooled separate accounts at beginning of year	2015-11-30	$0
Interest on participant loans	2015-11-30	$0
Income. Interest from loans (other than to participants)	2015-11-30	$0
Interest earned on other investments	2015-11-30	$0
Income. Interest from US Government securities	2015-11-30	$0
Income. Interest from corporate debt instruments	2015-11-30	$0
Value of interest in master investment trust accounts at end of year	2015-11-30	$0
Value of interest in master investment trust accounts at beginning of year	2015-11-30	$3,460,221
Value of interest in common/collective trusts at end of year	2015-11-30	$0
Value of interest in common/collective trusts at beginning of year	2015-11-30	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-11-30	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-11-30	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-11-30	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2015-11-30	$0
Assets. Value of investments in 103.12 investment entities at end of year	2015-11-30	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2015-11-30	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2015-11-30	$0
Asset value of US Government securities at end of year	2015-11-30	$0
Asset value of US Government securities at beginning of year	2015-11-30	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-11-30	$0
Net investment gain/loss from pooled separate accounts	2015-11-30	$0
Net investment gain or loss from common/collective trusts	2015-11-30	$0
Net gain/loss from 103.12 investment entities	2015-11-30	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-11-30	No
Was there a failure to transmit to the plan any participant contributions	2015-11-30	No
Has the plan failed to provide any benefit when due under the plan	2015-11-30	No
Assets. Invements in employer securities at end of year	2015-11-30	$0
Assets. Invements in employer securities at beginning of year	2015-11-30	$0
Assets. Value of employer real property at end of year	2015-11-30	$0
Assets. Value of employer real property at beginning of year	2015-11-30	$0
Contributions received in cash from employer	2015-11-30	$0
Employer contributions (assets) at end of year	2015-11-30	$0
Employer contributions (assets) at beginning of year	2015-11-30	$0
Income. Dividends from preferred stock	2015-11-30	$0
Income. Dividends from common stock	2015-11-30	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-11-30	$424,355
Asset. Corporate debt instrument preferred debt at end of year	2015-11-30	$0
Asset. Corporate debt instrument preferred debt at beginning of year	2015-11-30	$0
Asset. Corporate debt instrument debt (other) at end of year	2015-11-30	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2015-11-30	$0
Contract administrator fees	2015-11-30	$0
Assets. Corporate common stocks other than exployer securities at end of year	2015-11-30	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2015-11-30	$0
Liabilities. Value of benefit claims payable at end of year	2015-11-30	$0
Liabilities. Value of benefit claims payable at beginning of year	2015-11-30	$0
Assets. Value of buildings and other operty used in plan operation at end of year	2015-11-30	$0
Assets. Value of buildings and other operty used in plan operation at beginning of year	2015-11-30	$0
Did the plan have assets held for investment	2015-11-30	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-11-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-11-30	Yes
Aggregate proceeds on sale of assets	2015-11-30	$0
Aggregate carrying amount (costs) on sale of assets	2015-11-30	$0
Liabilities. Value of acquisition indebtedness at end of year	2015-11-30	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2015-11-30	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-11-30	Yes
Opinion of an independent qualified public accountant for this plan	2015-11-30	Disclaimer
Accountancy firm name	2015-11-30	BRIGGS & VESELKA CO.
Accountancy firm EIN	2015-11-30	741769118
2014 : TOTAL FINANCE USA, INC. RETIREMENT PLAN 2014 401k financial data
Unrealized appreciation/depreciation of real estate assets	2014-12-31	$0
Unrealized appreciation/depreciation of other (non real estate) assets	2014-12-31	$0
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total transfer of assets to this plan	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Expenses. Interest paid	2014-12-31	$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$182,892
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$450,162
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$450,162
Expenses. Certain deemed distributions of participant loans	2014-12-31	$0
Value of total corrective distributions	2014-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$0
Value of total assets at end of year	2014-12-31	$3,460,221
Value of total assets at beginning of year	2014-12-31	$3,727,491
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$0
Total income from rents	2014-12-31	$0
Total interest from all sources	2014-12-31	$0
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 year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$0
Assets. Real estate other than employer real property at end of year	2014-12-31	$0
Assets. Real estate other than employer real property at beginning of year	2014-12-31	$0
Administrative expenses professional fees incurred	2014-12-31	$0
Assets. Corporate prefeered stocks other than exployer securities at end of year	2014-12-31	$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2014-12-31	$0
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$20,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$0
Participant contributions at end of year	2014-12-31	$0
Participant contributions at beginning of year	2014-12-31	$0
Participant contributions at end of year	2014-12-31	$0
Participant contributions at beginning of year	2014-12-31	$0
Assets. Other investments not covered elsewhere at end of year	2014-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2014-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2014-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2014-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2014-12-31	$0
Assets. Loans (other than to participants) at end of year	2014-12-31	$0
Assets. Loans (other than to participants) at beginning of year	2014-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2014-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2014-12-31	$0
Other income not declared elsewhere	2014-12-31	$0
Administrative expenses (other) incurred	2014-12-31	$0
Liabilities. Value of operating payables at end of year	2014-12-31	$0
Liabilities. Value of operating payables at beginning of year	2014-12-31	$0
Total non interest bearing cash at end of year	2014-12-31	$0
Total non interest bearing cash at beginning of year	2014-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Income. Non cash contributions	2014-12-31	$0
Value of net income/loss	2014-12-31	$-267,270
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$3,460,221
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$3,727,491
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Assets. partnership/joint venture interests at end of year	2014-12-31	$0
Assets. partnership/joint venture interests at beginning of year	2014-12-31	$0
Investment advisory and management fees	2014-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$0
Value of interest in pooled separate accounts at end of year	2014-12-31	$0
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$0
Interest on participant loans	2014-12-31	$0
Income. Interest from loans (other than to participants)	2014-12-31	$0
Interest earned on other investments	2014-12-31	$0
Income. Interest from US Government securities	2014-12-31	$0
Income. Interest from corporate debt instruments	2014-12-31	$0
Value of interest in master investment trust accounts at end of year	2014-12-31	$3,460,221
Value of interest in master investment trust accounts at beginning of year	2014-12-31	$3,727,491
Value of interest in common/collective trusts at end of year	2014-12-31	$0
Value of interest in common/collective trusts at beginning of year	2014-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$0
Assets. Value of investments in 103.12 investment entities at end of year	2014-12-31	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2014-12-31	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2014-12-31	$0
Asset value of US Government securities at end of year	2014-12-31	$0
Asset value of US Government securities at beginning of year	2014-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$0
Net investment gain/loss from pooled separate accounts	2014-12-31	$0
Net investment gain or loss from common/collective trusts	2014-12-31	$0
Net gain/loss from 103.12 investment entities	2014-12-31	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Assets. Invements in employer securities at end of year	2014-12-31	$0
Assets. Invements in employer securities at beginning of year	2014-12-31	$0
Assets. Value of employer real property at end of year	2014-12-31	$0
Assets. Value of employer real property at beginning of year	2014-12-31	$0
Contributions received in cash from employer	2014-12-31	$0
Employer contributions (assets) at end of year	2014-12-31	$0
Employer contributions (assets) at beginning of year	2014-12-31	$0
Income. Dividends from preferred stock	2014-12-31	$0
Income. Dividends from common stock	2014-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$450,162
Asset. Corporate debt instrument preferred debt at end of year	2014-12-31	$0
Asset. Corporate debt instrument preferred debt at beginning of year	2014-12-31	$0
Asset. Corporate debt instrument debt (other) at end of year	2014-12-31	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2014-12-31	$0
Contract administrator fees	2014-12-31	$0
Assets. Corporate common stocks other than exployer securities at end of year	2014-12-31	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2014-12-31	$0
Liabilities. Value of benefit claims payable at end of year	2014-12-31	$0
Liabilities. Value of benefit claims payable at beginning of year	2014-12-31	$0
Assets. Value of buildings and other operty used in plan operation at end of year	2014-12-31	$0
Assets. Value of buildings and other operty used in plan operation at beginning of year	2014-12-31	$0
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Aggregate proceeds on sale of assets	2014-12-31	$0
Aggregate carrying amount (costs) on sale of assets	2014-12-31	$0
Liabilities. Value of acquisition indebtedness at end of year	2014-12-31	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2014-12-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	BRIGGS & VESELKA CO.
Accountancy firm EIN	2014-12-31	741769118
2013 : TOTAL FINANCE USA, INC. RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$1,005,121
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$148,003
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$148,003
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$517,303
Value of total assets at end of year	2013-12-31	$3,727,491
Value of total assets at beginning of year	2013-12-31	$2,870,373
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$0
Total interest from all sources	2013-12-31	$50
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$83,460
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$83,460
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$20,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$857,118
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$3,727,491
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$2,870,373
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$3,191,835
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$2,312,686
Value of interest in common/collective trusts at end of year	2013-12-31	$31,145
Value of interest in common/collective trusts at beginning of year	2013-12-31	$25,921
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$504,511
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$506,791
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$506,791
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$50
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$404,173
Net investment gain or loss from common/collective trusts	2013-12-31	$135
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$517,303
Employer contributions (assets) at end of year	2013-12-31	$0
Employer contributions (assets) at beginning of year	2013-12-31	$24,975
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$148,003
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	KPMG LLP
Accountancy firm EIN	2013-12-31	135565207
2012 : TOTAL FINANCE USA, INC. RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$1,048,681
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$29,728
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$29,728
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$809,873
Value of total assets at end of year	2012-12-31	$2,870,373
Value of total assets at beginning of year	2012-12-31	$1,851,420
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$0
Total interest from all sources	2012-12-31	$50
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$85,337
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$85,337
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$20,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$1,018,953
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$2,870,373
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$1,851,420
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$2,312,686
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$1,396,322
Value of interest in common/collective trusts at end of year	2012-12-31	$25,921
Value of interest in common/collective trusts at beginning of year	2012-12-31	$17,969
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$506,791
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$417,302
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$417,302
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$50
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$152,845
Net investment gain or loss from common/collective trusts	2012-12-31	$576
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$809,873
Employer contributions (assets) at end of year	2012-12-31	$24,975
Employer contributions (assets) at beginning of year	2012-12-31	$19,827
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$29,728
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	KPMG LLP
Accountancy firm EIN	2012-12-31	135565207
2011 : TOTAL FINANCE USA, INC. RETIREMENT PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$467,350
Total plan assets at end of year	2011-12-31	$1,831,150
Total plan assets at beginning of year	2011-12-31	$1,399,792
Value of fidelity bond covering the plan	2011-12-31	$20,000,000
Other income received	2011-12-31	$-76,272
Net income (gross income less expenses)	2011-12-31	$467,350
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,831,150
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,399,792
Total contributions received or receivable from employer(s)	2011-12-31	$543,622
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : TOTAL FINANCE USA, INC. RETIREMENT PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$580,776
Expenses. Total of all expenses incurred	2010-12-31	$3
Total plan assets at end of year	2010-12-31	$1,399,792
Total plan assets at beginning of year	2010-12-31	$819,019
Value of fidelity bond covering the plan	2010-12-31	$20,000,000
Expenses. Other expenses not covered elsewhere	2010-12-31	$3
Other income received	2010-12-31	$119,301
Net income (gross income less expenses)	2010-12-31	$580,773
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,399,792
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$819,019
Total contributions received or receivable from employer(s)	2010-12-31	$461,475
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : TOTAL FINANCE USA, INC. RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for TOTAL FINANCE USA, INC. RETIREMENT PLAN

2015: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	Yes
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: TOTAL FINANCE USA, INC. RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

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

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