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DELUXE CORPORATION 401(K) PLAN 401k Plan overview

Plan NameDELUXE CORPORATION 401(K) PLAN
Plan identification number 004

DELUXE CORPORATION 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).
  • U.S.-based plan that covers residents of Puerto Rico and is qualified under both Code section 401 and section 1165 of the Puerto Rico Code.

401k Sponsoring company profile

DELUXE CORPORATION has sponsored the creation of one or more 401k plans.

Company Name:DELUXE CORPORATION
Employer identification number (EIN):410216800
NAIC Classification:323100

Additional information about DELUXE CORPORATION

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 2006-03-07
Company Identification Number: P06000033563
Legal Registered Office Address: 1005 N DORIS ST

KISSIMMEE

34741

More information about DELUXE CORPORATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DELUXE CORPORATION 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0042022-01-01
0042021-01-01
0042020-01-01
0042019-01-01
0042018-01-01
0042017-01-01ADAM ALSLEBEN
0042016-01-01ADAM ALSLEBEN
0042015-01-01DANIEL HOLUPCHINSKI ERIKA EICHTEN2016-09-30
0042015-01-01ADAM ALSLEBEN
0042014-01-01DANIEL HOLUPCHINSKI ERIKA EICHTEN2015-10-15
0042013-01-01DANIEL HOLUPCHINSKI ERIKA EICHTEN2014-10-03
0042012-01-01DANIEL HOLUPCHINSKI MARK KELLIHER2013-10-02
0042011-01-01DANIEL HOLUPCHINSKI
0042010-01-01DANIEL HOLUPCHINSKI
0042009-01-01DANIEL HOLUPCHINSKI MARK KELLIHER2010-10-13

Plan Statistics for DELUXE CORPORATION 401(K) PLAN

401k plan membership statisitcs for DELUXE CORPORATION 401(K) PLAN

Measure Date Value
2022: DELUXE CORPORATION 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-019,964
Total number of active participants reported on line 7a of the Form 55002022-01-015,555
Number of retired or separated participants receiving benefits2022-01-01860
Number of other retired or separated participants entitled to future benefits2022-01-013,134
Total of all active and inactive participants2022-01-019,549
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-01194
Total participants2022-01-019,743
Number of participants with account balances2022-01-019,327
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: DELUXE CORPORATION 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-0110,397
Total number of active participants reported on line 7a of the Form 55002021-01-015,520
Number of retired or separated participants receiving benefits2021-01-01965
Number of other retired or separated participants entitled to future benefits2021-01-013,289
Total of all active and inactive participants2021-01-019,774
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-01189
Total participants2021-01-019,963
Number of participants with account balances2021-01-019,693
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: DELUXE CORPORATION 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-019,832
Total number of active participants reported on line 7a of the Form 55002020-01-015,394
Number of retired or separated participants receiving benefits2020-01-01986
Number of other retired or separated participants entitled to future benefits2020-01-013,853
Total of all active and inactive participants2020-01-0110,233
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-01163
Total participants2020-01-0110,396
Number of participants with account balances2020-01-0110,099
2019: DELUXE CORPORATION 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-019,975
Total number of active participants reported on line 7a of the Form 55002019-01-015,576
Number of retired or separated participants receiving benefits2019-01-01994
Number of other retired or separated participants entitled to future benefits2019-01-012,897
Total of all active and inactive participants2019-01-019,467
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-01139
Total participants2019-01-019,606
Number of participants with account balances2019-01-019,360
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: DELUXE CORPORATION 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-019,289
Total number of active participants reported on line 7a of the Form 55002018-01-015,811
Number of retired or separated participants receiving benefits2018-01-011,020
Number of other retired or separated participants entitled to future benefits2018-01-013,030
Total of all active and inactive participants2018-01-019,861
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-01114
Total participants2018-01-019,975
Number of participants with account balances2018-01-019,700
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: DELUXE CORPORATION 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-019,569
Total number of active participants reported on line 7a of the Form 55002017-01-015,115
Number of retired or separated participants receiving benefits2017-01-011,067
Number of other retired or separated participants entitled to future benefits2017-01-013,019
Total of all active and inactive participants2017-01-019,201
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-0187
Total participants2017-01-019,288
Number of participants with account balances2017-01-019,056
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: DELUXE CORPORATION 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-0110,314
Total number of active participants reported on line 7a of the Form 55002016-01-015,211
Number of retired or separated participants receiving benefits2016-01-011,180
Number of other retired or separated participants entitled to future benefits2016-01-012,993
Total of all active and inactive participants2016-01-019,384
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-0149
Total participants2016-01-019,433
Number of participants with account balances2016-01-019,142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: DELUXE CORPORATION 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-019,664
Total number of active participants reported on line 7a of the Form 55002015-01-014,750
Number of retired or separated participants receiving benefits2015-01-012,452
Number of other retired or separated participants entitled to future benefits2015-01-012,634
Total of all active and inactive participants2015-01-019,836
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-01165
Total participants2015-01-0110,001
Number of participants with account balances2015-01-019,778
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: DELUXE CORPORATION 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-019,894
Total number of active participants reported on line 7a of the Form 55002014-01-014,377
Number of retired or separated participants receiving benefits2014-01-012,481
Number of other retired or separated participants entitled to future benefits2014-01-012,638
Total of all active and inactive participants2014-01-019,496
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-01168
Total participants2014-01-019,664
Number of participants with account balances2014-01-019,484
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: DELUXE CORPORATION 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-019,573
Total number of active participants reported on line 7a of the Form 55002013-01-014,435
Number of retired or separated participants receiving benefits2013-01-012,334
Number of other retired or separated participants entitled to future benefits2013-01-012,888
Total of all active and inactive participants2013-01-019,657
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-01162
Total participants2013-01-019,819
Number of participants with account balances2013-01-019,668
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: DELUXE CORPORATION 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-019,812
Total number of active participants reported on line 7a of the Form 55002012-01-014,634
Number of retired or separated participants receiving benefits2012-01-012,054
Number of other retired or separated participants entitled to future benefits2012-01-012,745
Total of all active and inactive participants2012-01-019,433
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-01139
Total participants2012-01-019,572
Number of participants with account balances2012-01-019,423
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: DELUXE CORPORATION 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-019,529
Total number of active participants reported on line 7a of the Form 55002011-01-014,932
Number of retired or separated participants receiving benefits2011-01-011,948
Number of other retired or separated participants entitled to future benefits2011-01-012,774
Total of all active and inactive participants2011-01-019,654
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-01128
Total participants2011-01-019,782
Number of participants with account balances2011-01-019,356
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: DELUXE CORPORATION 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0111,296
Total number of active participants reported on line 7a of the Form 55002010-01-014,741
Number of retired or separated participants receiving benefits2010-01-011,574
Number of other retired or separated participants entitled to future benefits2010-01-013,052
Total of all active and inactive participants2010-01-019,367
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-01144
Total participants2010-01-019,511
Number of participants with account balances2010-01-019,281
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: DELUXE CORPORATION 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0112,591
Total number of active participants reported on line 7a of the Form 55002009-01-016,335
Number of retired or separated participants receiving benefits2009-01-011,082
Number of other retired or separated participants entitled to future benefits2009-01-013,730
Total of all active and inactive participants2009-01-0111,147
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-01138
Total participants2009-01-0111,285
Number of participants with account balances2009-01-0110,438
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on DELUXE CORPORATION 401(K) PLAN

Measure Date Value
2022 : DELUXE CORPORATION 401(K) PLAN 2022 401k financial data
Unrealized appreciation/depreciation of real estate assets2022-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$-162,701
Total unrealized appreciation/depreciation of assets2022-12-31$-162,701
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$492,130
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$18,257,344
Expenses. Interest paid2022-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022022-12-31$0
Total income from all sources (including contributions)2022-12-31$-212,097,495
Total loss/gain on sale of assets2022-12-31$-141,203
Total of all expenses incurred2022-12-31$141,312,680
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$140,479,376
Expenses. Certain deemed distributions of participant loans2022-12-31$-6,022
Value of total corrective distributions2022-12-31$3,282
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$51,373,824
Value of total assets at end of year2022-12-31$1,358,657,862
Value of total assets at beginning of year2022-12-31$1,729,833,251
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$836,044
Total income from rents2022-12-31$0
Total interest from all sources2022-12-31$5,921,394
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$-3
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$0
Assets. Real estate other than employer real property at end of year2022-12-31$0
Assets. Real estate other than employer real property at beginning of year2022-12-31$0
Administrative expenses professional fees incurred2022-12-31$157,486
Assets. Corporate prefeered stocks other than exployer securities at end of year2022-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2022-12-31$0
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$10,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$33,787,878
Participant contributions at end of year2022-12-31$8,708,257
Participant contributions at beginning of year2022-12-31$8,754,224
Participant contributions at end of year2022-12-31$872,793
Participant contributions at beginning of year2022-12-31$887,735
Assets. Other investments not covered elsewhere at end of year2022-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2022-12-31$-30,159
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$4,594,239
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$791,271
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$20,120,296
Assets. Loans (other than to participants) at end of year2022-12-31$0
Assets. Loans (other than to participants) at beginning of year2022-12-31$2,289,493
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$120,813
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$16,545,154
Other income not declared elsewhere2022-12-31$2,953,701
Administrative expenses (other) incurred2022-12-31$-379,636
Liabilities. Value of operating payables at end of year2022-12-31$371,317
Liabilities. Value of operating payables at beginning of year2022-12-31$1,712,190
Total non interest bearing cash at end of year2022-12-31$0
Total non interest bearing cash at beginning of year2022-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Income. Non cash contributions2022-12-31$0
Value of net income/loss2022-12-31$-353,410,175
Value of net assets at end of year (total assets less liabilities)2022-12-31$1,358,165,732
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$1,711,575,907
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Assets. partnership/joint venture interests at end of year2022-12-31$0
Assets. partnership/joint venture interests at beginning of year2022-12-31$0
Investment advisory and management fees2022-12-31$648,706
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$9,867,250
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$935,451,297
Interest on participant loans2022-12-31$422,254
Income. Interest from loans (other than to participants)2022-12-31$-6,477
Interest earned on other investments2022-12-31$5,393,995
Income. Interest from US Government securities2022-12-31$-2,754
Income. Interest from corporate debt instruments2022-12-31$4,048
Value of interest in master investment trust accounts at end of year2022-12-31$0
Value of interest in master investment trust accounts at beginning of year2022-12-31$0
Value of interest in common/collective trusts at end of year2022-12-31$1,330,464,806
Value of interest in common/collective trusts at beginning of year2022-12-31$747,835,741
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$7,576,333
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$10,409,576
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$10,409,576
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$110,328
Assets. Value of investments in 103.12 investment entities at end of year2022-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2022-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2022-12-31$0
Asset value of US Government securities at end of year2022-12-31$0
Asset value of US Government securities at beginning of year2022-12-31$1,513,443
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-64,857,345
Net investment gain/loss from pooled separate accounts2022-12-31$0
Net investment gain or loss from common/collective trusts2022-12-31$-207,185,162
Net gain/loss from 103.12 investment entities2022-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Assets. Invements in employer securities at end of year2022-12-31$0
Assets. Invements in employer securities at beginning of year2022-12-31$0
Assets. Value of employer real property at end of year2022-12-31$0
Assets. Value of employer real property at beginning of year2022-12-31$0
Contributions received in cash from employer2022-12-31$12,991,707
Employer contributions (assets) at end of year2022-12-31$377,152
Employer contributions (assets) at beginning of year2022-12-31$0
Income. Dividends from preferred stock2022-12-31$0
Income. Dividends from common stock2022-12-31$-3
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$140,479,376
Asset. Corporate debt instrument preferred debt at end of year2022-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2022-12-31$288,769
Asset. Corporate debt instrument debt (other) at end of year2022-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2022-12-31$718,288
Contract administrator fees2022-12-31$409,488
Assets. Corporate common stocks other than exployer securities at end of year2022-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2022-12-31$1,594,548
Liabilities. Value of benefit claims payable at end of year2022-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2022-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2022-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2022-12-31$0
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Aggregate proceeds on sale of assets2022-12-31$35,989,640
Aggregate carrying amount (costs) on sale of assets2022-12-31$36,130,843
Liabilities. Value of acquisition indebtedness at end of year2022-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2022-12-31$0
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31BAKER TILLY US, LLP
Accountancy firm EIN2022-12-31390859910
2021 : DELUXE CORPORATION 401(K) PLAN 2021 401k financial data
Unrealized appreciation/depreciation of real estate assets2021-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2021-12-31$1,929,665
Total unrealized appreciation/depreciation of assets2021-12-31$1,929,665
Total transfer of assets to this plan2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$18,257,344
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$81,250,781
Expenses. Interest paid2021-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022021-12-31$0
Total income from all sources (including contributions)2021-12-31$230,326,005
Total loss/gain on sale of assets2021-12-31$21,190,517
Total of all expenses incurred2021-12-31$157,331,548
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$153,311,434
Expenses. Certain deemed distributions of participant loans2021-12-31$13,539
Value of total corrective distributions2021-12-31$1,375
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$51,999,340
Value of total assets at end of year2021-12-31$1,729,833,251
Value of total assets at beginning of year2021-12-31$1,719,832,231
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$4,005,200
Total income from rents2021-12-31$0
Total interest from all sources2021-12-31$10,924,097
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$5,569,806
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$971,842
Assets. Real estate other than employer real property at end of year2021-12-31$0
Assets. Real estate other than employer real property at beginning of year2021-12-31$0
Administrative expenses professional fees incurred2021-12-31$1,800
Assets. Corporate prefeered stocks other than exployer securities at end of year2021-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2021-12-31$5,507,889
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$10,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$30,556,822
Participant contributions at end of year2021-12-31$8,754,224
Participant contributions at beginning of year2021-12-31$8,564,958
Participant contributions at end of year2021-12-31$887,735
Participant contributions at beginning of year2021-12-31$816,427
Assets. Other investments not covered elsewhere at end of year2021-12-31$-30,159
Assets. Other investments not covered elsewhere at beginning of year2021-12-31$10,605,345
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$21,441,344
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$20,120,296
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$62,499,797
Assets. Loans (other than to participants) at end of year2021-12-31$2,289,493
Assets. Loans (other than to participants) at beginning of year2021-12-31$18,726,257
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$16,545,154
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$80,429,894
Other income not declared elsewhere2021-12-31$4,509,168
Administrative expenses (other) incurred2021-12-31$4,003,400
Liabilities. Value of operating payables at end of year2021-12-31$1,712,190
Liabilities. Value of operating payables at beginning of year2021-12-31$820,887
Total non interest bearing cash at end of year2021-12-31$0
Total non interest bearing cash at beginning of year2021-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Income. Non cash contributions2021-12-31$0
Value of net income/loss2021-12-31$72,994,457
Value of net assets at end of year (total assets less liabilities)2021-12-31$1,711,575,907
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$1,638,581,450
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
Assets. partnership/joint venture interests at end of year2021-12-31$0
Assets. partnership/joint venture interests at beginning of year2021-12-31$0
Investment advisory and management fees2021-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$935,451,297
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$86,194,034
Interest on participant loans2021-12-31$429,618
Income. Interest from loans (other than to participants)2021-12-31$496,682
Interest earned on other investments2021-12-31$5,414,110
Income. Interest from US Government securities2021-12-31$1,400,805
Income. Interest from corporate debt instruments2021-12-31$3,180,285
Value of interest in master investment trust accounts at end of year2021-12-31$0
Value of interest in master investment trust accounts at beginning of year2021-12-31$0
Value of interest in common/collective trusts at end of year2021-12-31$747,835,741
Value of interest in common/collective trusts at beginning of year2021-12-31$978,089,752
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$10,409,576
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$30,401,136
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$30,401,136
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$2,597
Assets. Value of investments in 103.12 investment entities at end of year2021-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2021-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2021-12-31$0
Asset value of US Government securities at end of year2021-12-31$1,513,443
Asset value of US Government securities at beginning of year2021-12-31$117,965,007
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$13,497,709
Net investment gain/loss from pooled separate accounts2021-12-31$0
Net investment gain or loss from common/collective trusts2021-12-31$120,705,703
Net gain/loss from 103.12 investment entities2021-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Assets. Invements in employer securities at end of year2021-12-31$0
Assets. Invements in employer securities at beginning of year2021-12-31$0
Assets. Value of employer real property at end of year2021-12-31$0
Assets. Value of employer real property at beginning of year2021-12-31$0
Contributions received in cash from employer2021-12-31$1,174
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$674
Income. Dividends from preferred stock2021-12-31$8,462
Income. Dividends from common stock2021-12-31$4,589,502
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$153,311,434
Asset. Corporate debt instrument preferred debt at end of year2021-12-31$288,769
Asset. Corporate debt instrument preferred debt at beginning of year2021-12-31$36,274,171
Asset. Corporate debt instrument debt (other) at end of year2021-12-31$718,288
Asset. Corporate debt instrument debt (other) at beginning of year2021-12-31$59,500,004
Contract administrator fees2021-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2021-12-31$1,594,548
Assets. Corporate common stocks other than exployer securities at beginning of year2021-12-31$304,686,780
Liabilities. Value of benefit claims payable at end of year2021-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2021-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2021-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2021-12-31$0
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Aggregate proceeds on sale of assets2021-12-31$1,728,186,234
Aggregate carrying amount (costs) on sale of assets2021-12-31$1,706,995,717
Liabilities. Value of acquisition indebtedness at end of year2021-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2021-12-31$0
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31BAKER TILLY US, LLP
Accountancy firm EIN2021-12-31390859910
2020 : DELUXE CORPORATION 401(K) PLAN 2020 401k financial data
Unrealized appreciation/depreciation of real estate assets2020-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$62,651,653
Total unrealized appreciation/depreciation of assets2020-12-31$62,651,653
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$81,250,781
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$107,446,324
Expenses. Interest paid2020-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022020-12-31$0
Total income from all sources (including contributions)2020-12-31$232,169,554
Total loss/gain on sale of assets2020-12-31$-2,488,107
Total of all expenses incurred2020-12-31$138,730,939
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$133,755,074
Expenses. Certain deemed distributions of participant loans2020-12-31$91,463
Value of total corrective distributions2020-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$35,550,672
Value of total assets at end of year2020-12-31$1,719,832,231
Value of total assets at beginning of year2020-12-31$1,652,589,159
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$4,884,402
Total income from rents2020-12-31$0
Total interest from all sources2020-12-31$12,831,618
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$6,699,262
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$1,696,879
Assets. Real estate other than employer real property at end of year2020-12-31$0
Assets. Real estate other than employer real property at beginning of year2020-12-31$0
Administrative expenses professional fees incurred2020-12-31$900
Assets. Corporate prefeered stocks other than exployer securities at end of year2020-12-31$5,507,889
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2020-12-31$5,192,311
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$10,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$28,910,685
Participant contributions at end of year2020-12-31$8,564,958
Participant contributions at beginning of year2020-12-31$9,281,460
Participant contributions at end of year2020-12-31$816,427
Participant contributions at beginning of year2020-12-31$674,573
Assets. Other investments not covered elsewhere at end of year2020-12-31$10,605,345
Assets. Other investments not covered elsewhere at beginning of year2020-12-31$10,583,173
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$3,865,826
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$62,499,797
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$65,524,846
Assets. Loans (other than to participants) at end of year2020-12-31$18,726,257
Assets. Loans (other than to participants) at beginning of year2020-12-31$19,971,957
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$80,429,894
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$106,454,048
Other income not declared elsewhere2020-12-31$9,586,731
Administrative expenses (other) incurred2020-12-31$4,883,502
Liabilities. Value of operating payables at end of year2020-12-31$820,887
Liabilities. Value of operating payables at beginning of year2020-12-31$992,276
Total non interest bearing cash at end of year2020-12-31$0
Total non interest bearing cash at beginning of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Income. Non cash contributions2020-12-31$0
Value of net income/loss2020-12-31$93,438,615
Value of net assets at end of year (total assets less liabilities)2020-12-31$1,638,581,450
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$1,545,142,835
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
Assets. partnership/joint venture interests at end of year2020-12-31$0
Assets. partnership/joint venture interests at beginning of year2020-12-31$0
Investment advisory and management fees2020-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$86,194,034
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$50,786,968
Interest on participant loans2020-12-31$472,894
Income. Interest from loans (other than to participants)2020-12-31$701,000
Interest earned on other investments2020-12-31$6,962,187
Income. Interest from US Government securities2020-12-31$1,837,479
Income. Interest from corporate debt instruments2020-12-31$2,767,385
Value of interest in master investment trust accounts at end of year2020-12-31$0
Value of interest in master investment trust accounts at beginning of year2020-12-31$0
Value of interest in common/collective trusts at end of year2020-12-31$978,089,752
Value of interest in common/collective trusts at beginning of year2020-12-31$906,340,640
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$30,401,136
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$32,938,332
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$32,938,332
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$90,673
Assets. Value of investments in 103.12 investment entities at end of year2020-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2020-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$0
Asset value of US Government securities at end of year2020-12-31$117,965,007
Asset value of US Government securities at beginning of year2020-12-31$152,766,452
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$6,560,831
Net investment gain/loss from pooled separate accounts2020-12-31$0
Net investment gain or loss from common/collective trusts2020-12-31$100,776,894
Net gain/loss from 103.12 investment entities2020-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Assets. Invements in employer securities at end of year2020-12-31$0
Assets. Invements in employer securities at beginning of year2020-12-31$0
Assets. Value of employer real property at end of year2020-12-31$0
Assets. Value of employer real property at beginning of year2020-12-31$0
Contributions received in cash from employer2020-12-31$2,774,161
Employer contributions (assets) at end of year2020-12-31$674
Employer contributions (assets) at beginning of year2020-12-31$249,562
Income. Dividends from preferred stock2020-12-31$107,504
Income. Dividends from common stock2020-12-31$4,894,879
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$133,755,074
Asset. Corporate debt instrument preferred debt at end of year2020-12-31$36,274,171
Asset. Corporate debt instrument preferred debt at beginning of year2020-12-31$31,040,880
Asset. Corporate debt instrument debt (other) at end of year2020-12-31$59,500,004
Asset. Corporate debt instrument debt (other) at beginning of year2020-12-31$37,006,515
Contract administrator fees2020-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2020-12-31$304,686,780
Assets. Corporate common stocks other than exployer securities at beginning of year2020-12-31$330,231,490
Liabilities. Value of benefit claims payable at end of year2020-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2020-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2020-12-31$0
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Aggregate proceeds on sale of assets2020-12-31$1,967,632,989
Aggregate carrying amount (costs) on sale of assets2020-12-31$1,970,121,096
Liabilities. Value of acquisition indebtedness at end of year2020-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2020-12-31$0
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31BAKER TILLY US, LLP
Accountancy firm EIN2020-12-31390859910
2019 : DELUXE CORPORATION 401(K) PLAN 2019 401k financial data
Unrealized appreciation/depreciation of real estate assets2019-12-31$0
Unrealized appreciation/depreciation of real estate assets2019-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$51,857,234
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$51,857,234
Total unrealized appreciation/depreciation of assets2019-12-31$51,857,234
Total unrealized appreciation/depreciation of assets2019-12-31$51,857,234
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$107,446,324
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$107,446,324
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$53,813,812
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$53,813,812
Expenses. Interest paid2019-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022019-12-31$0
Expenses. Interest paid2019-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022019-12-31$0
Total income from all sources (including contributions)2019-12-31$316,261,977
Total income from all sources (including contributions)2019-12-31$316,261,977
Total loss/gain on sale of assets2019-12-31$28,432,997
Total loss/gain on sale of assets2019-12-31$28,432,997
Total of all expenses incurred2019-12-31$150,159,805
Total of all expenses incurred2019-12-31$150,159,805
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$145,316,537
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$145,316,537
Expenses. Certain deemed distributions of participant loans2019-12-31$15,711
Expenses. Certain deemed distributions of participant loans2019-12-31$15,711
Value of total corrective distributions2019-12-31$2,333
Value of total corrective distributions2019-12-31$2,333
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$49,160,858
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$49,160,858
Value of total assets at end of year2019-12-31$1,652,589,159
Value of total assets at end of year2019-12-31$1,652,589,159
Value of total assets at beginning of year2019-12-31$1,432,854,475
Value of total assets at beginning of year2019-12-31$1,432,854,475
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$4,825,224
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$4,825,224
Total income from rents2019-12-31$0
Total income from rents2019-12-31$0
Total interest from all sources2019-12-31$15,950,500
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$10,357,777
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$10,357,777
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$1,624,877
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$1,624,877
Assets. Real estate other than employer real property at end of year2019-12-31$0
Assets. Real estate other than employer real property at beginning of year2019-12-31$0
Assets. Real estate other than employer real property at beginning of year2019-12-31$0
Administrative expenses professional fees incurred2019-12-31$1,500
Administrative expenses professional fees incurred2019-12-31$1,500
Assets. Corporate prefeered stocks other than exployer securities at end of year2019-12-31$5,192,311
Assets. Corporate prefeered stocks other than exployer securities at end of year2019-12-31$5,192,311
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2019-12-31$2,191,675
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2019-12-31$2,191,675
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$10,000,000
Value of fidelity bond cover2019-12-31$10,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$32,121,895
Contributions received from participants2019-12-31$32,121,895
Participant contributions at end of year2019-12-31$9,281,460
Participant contributions at end of year2019-12-31$9,281,460
Participant contributions at beginning of year2019-12-31$9,622,676
Participant contributions at beginning of year2019-12-31$9,622,676
Participant contributions at end of year2019-12-31$674,573
Participant contributions at end of year2019-12-31$674,573
Participant contributions at beginning of year2019-12-31$666,429
Participant contributions at beginning of year2019-12-31$666,429
Assets. Other investments not covered elsewhere at end of year2019-12-31$10,583,173
Assets. Other investments not covered elsewhere at end of year2019-12-31$10,583,173
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$6,120,530
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$6,120,530
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$6,876,804
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$6,876,804
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$65,524,846
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$65,524,846
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$17,080,315
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$17,080,315
Assets. Loans (other than to participants) at end of year2019-12-31$19,971,957
Assets. Loans (other than to participants) at beginning of year2019-12-31$19,632,647
Assets. Loans (other than to participants) at beginning of year2019-12-31$19,632,647
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$106,454,048
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$106,454,048
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$52,806,111
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$52,806,111
Other income not declared elsewhere2019-12-31$-4,661,286
Other income not declared elsewhere2019-12-31$-4,661,286
Administrative expenses (other) incurred2019-12-31$4,823,724
Administrative expenses (other) incurred2019-12-31$4,823,724
Liabilities. Value of operating payables at end of year2019-12-31$992,276
Liabilities. Value of operating payables at end of year2019-12-31$992,276
Liabilities. Value of operating payables at beginning of year2019-12-31$1,007,701
Liabilities. Value of operating payables at beginning of year2019-12-31$1,007,701
Total non interest bearing cash at end of year2019-12-31$0
Total non interest bearing cash at end of year2019-12-31$0
Total non interest bearing cash at beginning of year2019-12-31$0
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
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
Income. Non cash contributions2019-12-31$0
Income. Non cash contributions2019-12-31$0
Value of net income/loss2019-12-31$166,102,172
Value of net income/loss2019-12-31$166,102,172
Value of net assets at end of year (total assets less liabilities)2019-12-31$1,545,142,835
Value of net assets at end of year (total assets less liabilities)2019-12-31$1,545,142,835
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$1,379,040,663
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$1,379,040,663
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
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 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
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Assets. partnership/joint venture interests at end of year2019-12-31$0
Assets. partnership/joint venture interests at beginning of year2019-12-31$0
Assets. partnership/joint venture interests at beginning of year2019-12-31$0
Investment advisory and management fees2019-12-31$0
Investment advisory and management fees2019-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$50,786,968
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$50,786,968
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$57,594,548
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$57,594,548
Interest on participant loans2019-12-31$513,979
Interest on participant loans2019-12-31$513,979
Income. Interest from loans (other than to participants)2019-12-31$759,853
Interest earned on other investments2019-12-31$8,306,911
Interest earned on other investments2019-12-31$8,306,911
Income. Interest from US Government securities2019-12-31$2,237,791
Income. Interest from US Government securities2019-12-31$2,237,791
Income. Interest from corporate debt instruments2019-12-31$2,800,605
Value of interest in master investment trust accounts at end of year2019-12-31$0
Value of interest in master investment trust accounts at end of year2019-12-31$0
Value of interest in master investment trust accounts at beginning of year2019-12-31$0
Value of interest in master investment trust accounts at beginning of year2019-12-31$0
Value of interest in common/collective trusts at end of year2019-12-31$906,340,640
Value of interest in common/collective trusts at end of year2019-12-31$906,340,640
Value of interest in common/collective trusts at beginning of year2019-12-31$813,042,594
Value of interest in common/collective trusts at beginning of year2019-12-31$813,042,594
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$32,938,332
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$32,938,332
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$23,691,143
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$23,691,143
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$23,691,143
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$23,691,143
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$1,331,361
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$1,331,361
Assets. Value of investments in 103.12 investment entities at end of year2019-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2019-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2019-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2019-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$0
Asset value of US Government securities at end of year2019-12-31$152,766,452
Asset value of US Government securities at end of year2019-12-31$152,766,452
Asset value of US Government securities at beginning of year2019-12-31$123,188,079
Asset value of US Government securities at beginning of year2019-12-31$123,188,079
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$6,663,360
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$6,663,360
Net investment gain/loss from pooled separate accounts2019-12-31$0
Net investment gain/loss from pooled separate accounts2019-12-31$0
Net investment gain or loss from common/collective trusts2019-12-31$158,500,537
Net investment gain or loss from common/collective trusts2019-12-31$158,500,537
Net gain/loss from 103.12 investment entities2019-12-31$0
Net gain/loss from 103.12 investment entities2019-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Assets. Invements in employer securities at end of year2019-12-31$0
Assets. Invements in employer securities at end of year2019-12-31$0
Assets. Invements in employer securities at beginning of year2019-12-31$0
Assets. Invements in employer securities at beginning of year2019-12-31$0
Assets. Value of employer real property at end of year2019-12-31$0
Assets. Value of employer real property at end of year2019-12-31$0
Assets. Value of employer real property at beginning of year2019-12-31$0
Assets. Value of employer real property at beginning of year2019-12-31$0
Contributions received in cash from employer2019-12-31$10,162,159
Contributions received in cash from employer2019-12-31$10,162,159
Employer contributions (assets) at end of year2019-12-31$249,562
Employer contributions (assets) at end of year2019-12-31$249,562
Employer contributions (assets) at beginning of year2019-12-31$246,769
Employer contributions (assets) at beginning of year2019-12-31$246,769
Income. Dividends from preferred stock2019-12-31$67,828
Income. Dividends from preferred stock2019-12-31$67,828
Income. Dividends from common stock2019-12-31$8,665,072
Income. Dividends from common stock2019-12-31$8,665,072
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$145,316,537
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$145,316,537
Asset. Corporate debt instrument preferred debt at end of year2019-12-31$31,040,880
Asset. Corporate debt instrument preferred debt at end of year2019-12-31$31,040,880
Asset. Corporate debt instrument preferred debt at beginning of year2019-12-31$32,611,720
Asset. Corporate debt instrument preferred debt at beginning of year2019-12-31$32,611,720
Asset. Corporate debt instrument debt (other) at end of year2019-12-31$37,006,515
Asset. Corporate debt instrument debt (other) at end of year2019-12-31$37,006,515
Asset. Corporate debt instrument debt (other) at beginning of year2019-12-31$44,607,943
Asset. Corporate debt instrument debt (other) at beginning of year2019-12-31$44,607,943
Contract administrator fees2019-12-31$0
Contract administrator fees2019-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2019-12-31$330,231,490
Assets. Corporate common stocks other than exployer securities at end of year2019-12-31$330,231,490
Assets. Corporate common stocks other than exployer securities at beginning of year2019-12-31$282,557,407
Assets. Corporate common stocks other than exployer securities at beginning of year2019-12-31$282,557,407
Liabilities. Value of benefit claims payable at end of year2019-12-31$0
Liabilities. Value of benefit claims payable at end of year2019-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2019-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2019-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2019-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2019-12-31$0
Did the plan have assets held for investment2019-12-31Yes
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
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
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Aggregate proceeds on sale of assets2019-12-31$2,568,882,063
Aggregate proceeds on sale of assets2019-12-31$2,568,882,063
Aggregate carrying amount (costs) on sale of assets2019-12-31$2,540,449,066
Aggregate carrying amount (costs) on sale of assets2019-12-31$2,540,449,066
Liabilities. Value of acquisition indebtedness at end of year2019-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2019-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2019-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2019-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31BAKER TILLY US, LLP
Accountancy firm name2019-12-31BAKER TILLY US, LLP
Accountancy firm EIN2019-12-31390859910
Accountancy firm EIN2019-12-31390859910
2018 : DELUXE CORPORATION 401(K) PLAN 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets2018-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$-50,931,139
Total unrealized appreciation/depreciation of assets2018-12-31$-50,931,139
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$53,813,812
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$151,459,870
Expenses. Interest paid2018-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022018-12-31$0
Total income from all sources (including contributions)2018-12-31$-26,712,552
Total loss/gain on sale of assets2018-12-31$-4,232,853
Total of all expenses incurred2018-12-31$151,175,102
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$146,116,083
Expenses. Certain deemed distributions of participant loans2018-12-31$13,884
Value of total corrective distributions2018-12-31$10,244
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$47,818,461
Value of total assets at end of year2018-12-31$1,432,854,475
Value of total assets at beginning of year2018-12-31$1,708,388,187
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$5,034,891
Total income from rents2018-12-31$0
Total interest from all sources2018-12-31$6,249,447
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$11,137,221
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$4,179,552
Assets. Real estate other than employer real property at end of year2018-12-31$0
Assets. Real estate other than employer real property at beginning of year2018-12-31$0
Administrative expenses professional fees incurred2018-12-31$3,600
Assets. Corporate prefeered stocks other than exployer securities at end of year2018-12-31$2,191,675
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2018-12-31$3,298,971
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$10,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$30,931,795
Participant contributions at end of year2018-12-31$9,622,676
Participant contributions at beginning of year2018-12-31$9,642,166
Participant contributions at end of year2018-12-31$666,429
Participant contributions at beginning of year2018-12-31$639,757
Assets. Other investments not covered elsewhere at end of year2018-12-31$6,120,530
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$6,188,984
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$7,283,139
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$17,080,315
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$105,972,801
Assets. Loans (other than to participants) at end of year2018-12-31$19,632,647
Assets. Loans (other than to participants) at beginning of year2018-12-31$21,818,861
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$52,806,111
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$150,364,576
Other income not declared elsewhere2018-12-31$-2,194,818
Administrative expenses (other) incurred2018-12-31$5,031,291
Liabilities. Value of operating payables at end of year2018-12-31$1,007,701
Liabilities. Value of operating payables at beginning of year2018-12-31$1,095,294
Total non interest bearing cash at end of year2018-12-31$0
Total non interest bearing cash at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Income. Non cash contributions2018-12-31$0
Value of net income/loss2018-12-31$-177,887,654
Value of net assets at end of year (total assets less liabilities)2018-12-31$1,379,040,663
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$1,556,928,317
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
Assets. partnership/joint venture interests at end of year2018-12-31$0
Assets. partnership/joint venture interests at beginning of year2018-12-31$0
Investment advisory and management fees2018-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$57,594,548
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$68,888,763
Interest on participant loans2018-12-31$456,406
Income. Interest from loans (other than to participants)2018-12-31$886,933
Interest earned on other investments2018-12-31$0
Income. Interest from US Government securities2018-12-31$2,183,856
Income. Interest from corporate debt instruments2018-12-31$2,372,962
Value of interest in master investment trust accounts at end of year2018-12-31$0
Value of interest in master investment trust accounts at beginning of year2018-12-31$0
Value of interest in common/collective trusts at end of year2018-12-31$813,042,594
Value of interest in common/collective trusts at beginning of year2018-12-31$891,021,211
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$23,691,143
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$29,728,120
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$29,728,120
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$349,290
Assets. Value of investments in 103.12 investment entities at end of year2018-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2018-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Asset value of US Government securities at end of year2018-12-31$123,188,079
Asset value of US Government securities at beginning of year2018-12-31$143,858,656
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-13,603,144
Net investment gain/loss from pooled separate accounts2018-12-31$0
Net investment gain or loss from common/collective trusts2018-12-31$-20,955,727
Net gain/loss from 103.12 investment entities2018-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$0
Assets. Invements in employer securities at beginning of year2018-12-31$0
Assets. Value of employer real property at end of year2018-12-31$0
Assets. Value of employer real property at beginning of year2018-12-31$0
Contributions received in cash from employer2018-12-31$9,603,527
Employer contributions (assets) at end of year2018-12-31$246,769
Employer contributions (assets) at beginning of year2018-12-31$696,159
Income. Dividends from preferred stock2018-12-31$59,935
Income. Dividends from common stock2018-12-31$6,897,734
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$146,116,083
Asset. Corporate debt instrument preferred debt at end of year2018-12-31$32,611,720
Asset. Corporate debt instrument preferred debt at beginning of year2018-12-31$34,508,740
Asset. Corporate debt instrument debt (other) at end of year2018-12-31$44,607,943
Asset. Corporate debt instrument debt (other) at beginning of year2018-12-31$35,337,614
Contract administrator fees2018-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2018-12-31$282,557,407
Assets. Corporate common stocks other than exployer securities at beginning of year2018-12-31$356,787,384
Liabilities. Value of benefit claims payable at end of year2018-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2018-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2018-12-31$0
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Aggregate proceeds on sale of assets2018-12-31$1,076,881,874
Aggregate carrying amount (costs) on sale of assets2018-12-31$1,081,114,727
Liabilities. Value of acquisition indebtedness at end of year2018-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2018-12-31$0
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 name2018-12-31BAKER TILLY VIRCHOW KRAUSE, LLP
Accountancy firm EIN2018-12-31390859910
2017 : DELUXE CORPORATION 401(K) PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$56,398,413
Total unrealized appreciation/depreciation of assets2017-12-31$56,398,413
Total transfer of assets to this plan2017-12-31$1,448,716
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$151,459,870
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$107,509,475
Expenses. Interest paid2017-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022017-12-31$0
Total income from all sources (including contributions)2017-12-31$247,154,861
Total loss/gain on sale of assets2017-12-31$20,775,322
Total of all expenses incurred2017-12-31$135,532,322
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$130,343,333
Expenses. Certain deemed distributions of participant loans2017-12-31$14,626
Value of total corrective distributions2017-12-31$254,976
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$45,470,736
Value of total assets at end of year2017-12-31$1,708,388,187
Value of total assets at beginning of year2017-12-31$1,551,366,537
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$4,919,387
Total interest from all sources2017-12-31$5,808,797
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$9,264,127
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$2,175,718
Assets. Corporate prefeered stocks other than exployer securities at end of year2017-12-31$3,298,971
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2017-12-31$2,057,127
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$10,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$30,408,322
Participant contributions at end of year2017-12-31$9,642,166
Participant contributions at beginning of year2017-12-31$9,589,175
Participant contributions at end of year2017-12-31$639,757
Participant contributions at beginning of year2017-12-31$663,685
Assets. Other investments not covered elsewhere at end of year2017-12-31$6,188,984
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$3,717,389
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$5,930,737
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$105,972,801
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$65,578,885
Assets. Loans (other than to participants) at end of year2017-12-31$21,818,861
Assets. Loans (other than to participants) at beginning of year2017-12-31$23,505,984
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$150,364,576
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$106,527,622
Other income not declared elsewhere2017-12-31$526,441
Administrative expenses (other) incurred2017-12-31$4,919,387
Liabilities. Value of operating payables at end of year2017-12-31$1,095,294
Liabilities. Value of operating payables at beginning of year2017-12-31$981,853
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$111,622,539
Value of net assets at end of year (total assets less liabilities)2017-12-31$1,556,928,317
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$1,443,857,062
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$68,888,763
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$70,600,282
Interest on participant loans2017-12-31$558,421
Income. Interest from loans (other than to participants)2017-12-31$1,015,873
Income. Interest from US Government securities2017-12-31$2,258,274
Income. Interest from corporate debt instruments2017-12-31$1,688,947
Value of interest in common/collective trusts at end of year2017-12-31$891,021,211
Value of interest in common/collective trusts at beginning of year2017-12-31$849,228,467
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$29,728,120
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$33,977,792
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$33,977,792
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$287,282
Asset value of US Government securities at end of year2017-12-31$143,858,656
Asset value of US Government securities at beginning of year2017-12-31$136,721,432
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$9,528,154
Net investment gain or loss from common/collective trusts2017-12-31$99,382,871
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$9,131,677
Employer contributions (assets) at end of year2017-12-31$696,159
Employer contributions (assets) at beginning of year2017-12-31$632,387
Income. Dividends from preferred stock2017-12-31$36,991
Income. Dividends from common stock2017-12-31$7,051,418
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$130,343,333
Asset. Corporate debt instrument preferred debt at end of year2017-12-31$34,508,740
Asset. Corporate debt instrument preferred debt at beginning of year2017-12-31$29,897,341
Asset. Corporate debt instrument debt (other) at end of year2017-12-31$35,337,614
Asset. Corporate debt instrument debt (other) at beginning of year2017-12-31$37,378,782
Assets. Corporate common stocks other than exployer securities at end of year2017-12-31$356,787,384
Assets. Corporate common stocks other than exployer securities at beginning of year2017-12-31$287,817,809
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Aggregate proceeds on sale of assets2017-12-31$2,035,807,580
Aggregate carrying amount (costs) on sale of assets2017-12-31$2,015,032,258
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 name2017-12-31BAKER TILLY VIRCHOW KRAUSE, LLP
Accountancy firm EIN2017-12-31390859910
2016 : DELUXE CORPORATION 401(K) PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$13,177,671
Total unrealized appreciation/depreciation of assets2016-12-31$13,177,671
Total transfer of assets to this plan2016-12-31$2,584,751
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$107,509,475
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$40,407,671
Total income from all sources (including contributions)2016-12-31$140,865,351
Total loss/gain on sale of assets2016-12-31$-450,182
Total of all expenses incurred2016-12-31$122,378,160
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$117,565,703
Expenses. Certain deemed distributions of participant loans2016-12-31$2,191
Value of total corrective distributions2016-12-31$5,279
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$42,681,325
Value of total assets at end of year2016-12-31$1,551,366,537
Value of total assets at beginning of year2016-12-31$1,463,192,791
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$4,804,987
Total interest from all sources2016-12-31$5,012,580
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$10,268,453
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$2,711,857
Administrative expenses professional fees incurred2016-12-31$1,500
Assets. Corporate prefeered stocks other than exployer securities at end of year2016-12-31$2,057,127
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2016-12-31$1,145,923
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$10,000,000
If this is an individual account plan, was there a blackout period2016-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$28,898,064
Participant contributions at end of year2016-12-31$9,589,175
Participant contributions at beginning of year2016-12-31$8,869,742
Participant contributions at end of year2016-12-31$663,685
Participant contributions at beginning of year2016-12-31$698,827
Assets. Other investments not covered elsewhere at end of year2016-12-31$3,717,389
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$1,580,811
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$4,773,349
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$65,578,885
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$29,757,364
Assets. Loans (other than to participants) at end of year2016-12-31$23,505,984
Assets. Loans (other than to participants) at beginning of year2016-12-31$102,568,759
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$106,527,622
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$39,466,368
Other income not declared elsewhere2016-12-31$-1,668,894
Administrative expenses (other) incurred2016-12-31$4,803,487
Liabilities. Value of operating payables at end of year2016-12-31$981,853
Liabilities. Value of operating payables at beginning of year2016-12-31$941,303
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$18,487,191
Value of net assets at end of year (total assets less liabilities)2016-12-31$1,443,857,062
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$1,422,785,120
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$70,600,282
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$60,074,048
Interest on participant loans2016-12-31$417,376
Income. Interest from loans (other than to participants)2016-12-31$1,266,147
Income. Interest from US Government securities2016-12-31$1,951,432
Income. Interest from corporate debt instruments2016-12-31$1,211,415
Value of interest in common/collective trusts at end of year2016-12-31$849,228,467
Value of interest in common/collective trusts at beginning of year2016-12-31$512,009,235
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$33,977,792
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$34,661,144
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$34,661,144
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$166,210
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$276,201,330
Asset value of US Government securities at end of year2016-12-31$136,721,432
Asset value of US Government securities at beginning of year2016-12-31$116,597,525
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$8,704,292
Net investment gain or loss from common/collective trusts2016-12-31$63,140,106
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$9,009,912
Employer contributions (assets) at end of year2016-12-31$632,387
Employer contributions (assets) at beginning of year2016-12-31$2,821,351
Income. Dividends from preferred stock2016-12-31$2,171
Income. Dividends from common stock2016-12-31$7,554,425
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$117,565,703
Asset. Corporate debt instrument preferred debt at end of year2016-12-31$29,897,341
Asset. Corporate debt instrument preferred debt at beginning of year2016-12-31$32,401,948
Asset. Corporate debt instrument debt (other) at end of year2016-12-31$37,378,782
Asset. Corporate debt instrument debt (other) at beginning of year2016-12-31$46,683,638
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
Assets. Corporate common stocks other than exployer securities at end of year2016-12-31$287,817,809
Assets. Corporate common stocks other than exployer securities at beginning of year2016-12-31$237,121,146
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Aggregate proceeds on sale of assets2016-12-31$1,715,776,360
Aggregate carrying amount (costs) on sale of assets2016-12-31$1,716,226,542
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31BAKER TILLY VIRCHOW KRAUSE, LLP
Accountancy firm EIN2016-12-31390859910
2015 : DELUXE CORPORATION 401(K) PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$-3,462,549
Total unrealized appreciation/depreciation of assets2015-12-31$-3,462,549
Total transfer of assets to this plan2015-12-31$29,926,452
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$40,407,671
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$1,230,742
Total income from all sources (including contributions)2015-12-31$41,029,170
Total loss/gain on sale of assets2015-12-31$-273,229
Total of all expenses incurred2015-12-31$131,047,702
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$126,438,909
Expenses. Certain deemed distributions of participant loans2015-12-31$1,894
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$37,325,328
Value of total assets at end of year2015-12-31$1,463,192,791
Value of total assets at beginning of year2015-12-31$1,484,107,942
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$4,606,899
Total interest from all sources2015-12-31$10,219,332
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$8,001,674
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$2,135,874
Assets. Real estate other than employer real property at end of year2015-12-31$0
Assets. Real estate other than employer real property at beginning of year2015-12-31$94,656,957
Administrative expenses professional fees incurred2015-12-31$2,700
Assets. Corporate prefeered stocks other than exployer securities at end of year2015-12-31$1,145,923
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2015-12-31$0
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$10,000,000
If this is an individual account plan, was there a blackout period2015-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$24,237,612
Participant contributions at end of year2015-12-31$8,869,742
Participant contributions at beginning of year2015-12-31$8,360,727
Participant contributions at end of year2015-12-31$698,827
Participant contributions at beginning of year2015-12-31$609,291
Assets. Other investments not covered elsewhere at end of year2015-12-31$1,580,811
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$12,365,663
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$3,889,985
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$29,757,364
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$9,449,847
Assets. Loans (other than to participants) at end of year2015-12-31$102,568,759
Assets. Loans (other than to participants) at beginning of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$39,466,368
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$0
Other income not declared elsewhere2015-12-31$-3,575,363
Administrative expenses (other) incurred2015-12-31$4,604,199
Liabilities. Value of operating payables at end of year2015-12-31$941,303
Liabilities. Value of operating payables at beginning of year2015-12-31$1,230,742
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-90,018,532
Value of net assets at end of year (total assets less liabilities)2015-12-31$1,422,785,120
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$1,482,877,200
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
Assets. partnership/joint venture interests at end of year2015-12-31$0
Assets. partnership/joint venture interests at beginning of year2015-12-31$7,707
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$91,436,629
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$74,476,590
Interest on participant loans2015-12-31$348,341
Income. Interest from loans (other than to participants)2015-12-31$1,231,639
Income. Interest from US Government securities2015-12-31$31,260
Income. Interest from corporate debt instruments2015-12-31$8,589,952
Value of interest in common/collective trusts at end of year2015-12-31$480,646,654
Value of interest in common/collective trusts at beginning of year2015-12-31$543,191,804
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$34,661,144
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$25,380,048
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$25,380,048
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$18,140
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$276,201,330
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$307,201,917
Asset value of US Government securities at end of year2015-12-31$116,597,525
Asset value of US Government securities at beginning of year2015-12-31$79,345,891
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-11,867,392
Net investment gain or loss from common/collective trusts2015-12-31$4,661,369
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$9,197,731
Employer contributions (assets) at end of year2015-12-31$2,821,351
Employer contributions (assets) at beginning of year2015-12-31$2,588,320
Income. Dividends from common stock2015-12-31$5,865,800
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$126,438,909
Asset. Corporate debt instrument preferred debt at end of year2015-12-31$32,401,948
Asset. Corporate debt instrument preferred debt at beginning of year2015-12-31$42,573,011
Asset. Corporate debt instrument debt (other) at end of year2015-12-31$46,683,638
Asset. Corporate debt instrument debt (other) at beginning of year2015-12-31$36,968,414
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31Yes
Assets. Corporate common stocks other than exployer securities at end of year2015-12-31$237,121,146
Assets. Corporate common stocks other than exployer securities at beginning of year2015-12-31$246,931,755
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Aggregate proceeds on sale of assets2015-12-31$99,869,504
Aggregate carrying amount (costs) on sale of assets2015-12-31$100,142,733
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 name2015-12-31BAKER TILLY VIRCHOW KRAUSE, LLP
Accountancy firm EIN2015-12-31390859910
2014 : DELUXE CORPORATION 401(K) PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$2,517,482
Total unrealized appreciation/depreciation of assets2014-12-31$2,517,482
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$1,230,742
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$1,670,274
Total income from all sources (including contributions)2014-12-31$112,625,483
Total loss/gain on sale of assets2014-12-31$-12,556,184
Total of all expenses incurred2014-12-31$132,017,691
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$126,800,652
Expenses. Certain deemed distributions of participant loans2014-12-31$-5,070
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$33,456,053
Value of total assets at end of year2014-12-31$1,484,107,942
Value of total assets at beginning of year2014-12-31$1,503,939,682
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$5,222,109
Total interest from all sources2014-12-31$18,951,297
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$9,620,141
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$2,773,185
Assets. Real estate other than employer real property at end of year2014-12-31$94,656,957
Assets. Real estate other than employer real property at beginning of year2014-12-31$141,257,222
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$10,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$23,009,192
Participant contributions at end of year2014-12-31$8,360,727
Participant contributions at beginning of year2014-12-31$8,706,706
Participant contributions at end of year2014-12-31$609,291
Participant contributions at beginning of year2014-12-31$454,025
Assets. Other investments not covered elsewhere at end of year2014-12-31$12,365,663
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$7,846,423
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$1,239,276
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$9,449,847
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$2,434,285
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$498,861
Other income not declared elsewhere2014-12-31$1,327,467
Administrative expenses (other) incurred2014-12-31$44,000
Liabilities. Value of operating payables at end of year2014-12-31$1,230,742
Liabilities. Value of operating payables at beginning of year2014-12-31$1,171,413
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-19,392,208
Value of net assets at end of year (total assets less liabilities)2014-12-31$1,482,877,200
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$1,502,269,408
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
Assets. partnership/joint venture interests at end of year2014-12-31$7,707
Assets. partnership/joint venture interests at beginning of year2014-12-31$777,238
Investment advisory and management fees2014-12-31$5,178,109
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$74,476,590
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$79,161,353
Interest on participant loans2014-12-31$299,522
Income. Interest from loans (other than to participants)2014-12-31$1,400,531
Income. Interest from US Government securities2014-12-31$4,265,527
Income. Interest from corporate debt instruments2014-12-31$10,009,770
Value of interest in master investment trust accounts at beginning of year2014-12-31$0
Value of interest in common/collective trusts at end of year2014-12-31$543,191,804
Value of interest in common/collective trusts at beginning of year2014-12-31$479,365,389
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$25,380,048
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$32,981,130
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$32,981,130
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$2,975,947
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$307,201,917
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$326,988,234
Asset value of US Government securities at end of year2014-12-31$79,345,891
Asset value of US Government securities at beginning of year2014-12-31$83,332,856
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$1,017,990
Net investment gain or loss from common/collective trusts2014-12-31$58,291,237
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$9,207,585
Employer contributions (assets) at end of year2014-12-31$2,588,320
Employer contributions (assets) at beginning of year2014-12-31$2,012,861
Income. Dividends from common stock2014-12-31$6,846,956
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$126,800,652
Asset. Corporate debt instrument preferred debt at end of year2014-12-31$42,573,011
Asset. Corporate debt instrument preferred debt at beginning of year2014-12-31$38,913,163
Asset. Corporate debt instrument debt (other) at end of year2014-12-31$36,968,414
Asset. Corporate debt instrument debt (other) at beginning of year2014-12-31$27,672,223
Assets. Corporate common stocks other than exployer securities at end of year2014-12-31$246,931,755
Assets. Corporate common stocks other than exployer securities at beginning of year2014-12-31$272,036,574
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Aggregate proceeds on sale of assets2014-12-31$12,556,184
Aggregate carrying amount (costs) on sale of assets2014-12-31$25,112,368
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 name2014-12-31BAKER TILLY VIRCHOW KRAUSE, LLP
Accountancy firm EIN2014-12-31390859910
2013 : DELUXE CORPORATION 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets to this plan2013-12-31$438,323,685
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$1,670,274
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$747,866
Total income from all sources (including contributions)2013-12-31$174,038,911
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$85,490,429
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$85,466,818
Expenses. Certain deemed distributions of participant loans2013-12-31$7,554
Value of total corrective distributions2013-12-31$16,057
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$30,561,282
Value of total assets at end of year2013-12-31$1,503,939,682
Value of total assets at beginning of year2013-12-31$976,145,107
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$0
Total interest from all sources2013-12-31$343,870
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
Assets. Real estate other than employer real property at end of year2013-12-31$141,257,222
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$10,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$21,175,018
Participant contributions at end of year2013-12-31$8,706,706
Participant contributions at beginning of year2013-12-31$8,123,173
Participant contributions at end of year2013-12-31$454,025
Participant contributions at beginning of year2013-12-31$436,724
Assets. Other investments not covered elsewhere at end of year2013-12-31$7,846,423
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$729,701
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$2,434,285
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$498,861
Liabilities. Value of operating payables at end of year2013-12-31$1,171,413
Liabilities. Value of operating payables at beginning of year2013-12-31$747,866
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
Income. Non cash contributions2013-12-31$0
Value of net income/loss2013-12-31$88,548,482
Value of net assets at end of year (total assets less liabilities)2013-12-31$1,502,269,408
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$975,397,241
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
Assets. partnership/joint venture interests at end of year2013-12-31$777,238
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$79,161,353
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$0
Interest on participant loans2013-12-31$343,870
Value of interest in master investment trust accounts at end of year2013-12-31$0
Value of interest in master investment trust accounts at beginning of year2013-12-31$963,598,467
Value of interest in common/collective trusts at end of year2013-12-31$479,365,389
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$32,981,130
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$326,988,234
Asset value of US Government securities at end of year2013-12-31$83,332,856
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$8,656,563
Employer contributions (assets) at end of year2013-12-31$2,012,861
Employer contributions (assets) at beginning of year2013-12-31$3,986,743
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$85,466,818
Asset. Corporate debt instrument preferred debt at end of year2013-12-31$38,913,163
Asset. Corporate debt instrument debt (other) at end of year2013-12-31$27,672,223
Assets. Corporate common stocks other than exployer securities at end of year2013-12-31$272,036,574
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 name2013-12-31BAKER TILLY VIRCHOW KRAUSE, LLP
Accountancy firm EIN2013-12-31390859910
2012 : DELUXE CORPORATION 401(K) 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$747,866
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$616,358
Total income from all sources (including contributions)2012-12-31$127,040,408
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$89,596,489
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$89,535,345
Expenses. Certain deemed distributions of participant loans2012-12-31$54,597
Value of total corrective distributions2012-12-31$6,547
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$31,311,985
Value of total assets at end of year2012-12-31$976,145,107
Value of total assets at beginning of year2012-12-31$938,569,680
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$0
Total interest from all sources2012-12-31$342,944
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
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$10,000,000
If this is an individual account plan, was there a blackout period2012-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$19,551,621
Participant contributions at end of year2012-12-31$8,123,173
Participant contributions at beginning of year2012-12-31$8,042,774
Participant contributions at end of year2012-12-31$436,724
Participant contributions at beginning of year2012-12-31$500,128
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$1,365,229
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$4,405,905
Liabilities. Value of operating payables at end of year2012-12-31$747,866
Liabilities. Value of operating payables at beginning of year2012-12-31$616,358
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$37,443,919
Value of net assets at end of year (total assets less liabilities)2012-12-31$975,397,241
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$937,953,322
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
Interest on participant loans2012-12-31$342,944
Value of interest in master investment trust accounts at end of year2012-12-31$963,598,467
Value of interest in master investment trust accounts at beginning of year2012-12-31$925,325,039
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$10,395,135
Employer contributions (assets) at end of year2012-12-31$3,986,743
Employer contributions (assets) at beginning of year2012-12-31$295,834
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$89,535,345
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
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 name2012-12-31BAKER TILLY VIRCHOW KRAUSE, LLP
Accountancy firm EIN2012-12-31390859910
2011 : DELUXE CORPORATION 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$5,147,834
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$616,358
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$922,846
Total income from all sources (including contributions)2011-12-31$26,394,479
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$110,157,324
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$110,157,279
Expenses. Certain deemed distributions of participant loans2011-12-31$45
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$23,730,342
Value of total assets at end of year2011-12-31$938,569,680
Value of total assets at beginning of year2011-12-31$1,017,491,179
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$0
Total interest from all sources2011-12-31$283,367
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
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$10,000,000
If this is an individual account plan, was there a blackout period2011-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$16,804,315
Participant contributions at end of year2011-12-31$8,042,774
Participant contributions at beginning of year2011-12-31$7,823,129
Participant contributions at end of year2011-12-31$500,128
Participant contributions at beginning of year2011-12-31$362,493
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$721,809
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$4,405,905
Liabilities. Value of operating payables at end of year2011-12-31$616,358
Liabilities. Value of operating payables at beginning of year2011-12-31$922,846
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-83,762,845
Value of net assets at end of year (total assets less liabilities)2011-12-31$937,953,322
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$1,016,568,333
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
Interest on participant loans2011-12-31$283,367
Value of interest in master investment trust accounts at end of year2011-12-31$925,325,039
Value of interest in master investment trust accounts at beginning of year2011-12-31$1,007,576,669
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$6,204,218
Employer contributions (assets) at end of year2011-12-31$295,834
Employer contributions (assets) at beginning of year2011-12-31$1,728,888
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$110,157,279
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31Yes
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 name2011-12-31BAKER TILLY VIRCHOW KRAUSE, LLP
Accountancy firm EIN2011-12-31390859910
2010 : DELUXE CORPORATION 401(K) 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$922,846
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$641,503
Total income from all sources (including contributions)2010-12-31$130,396,290
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$104,257,385
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$104,201,149
Value of total corrective distributions2010-12-31$56,236
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$24,218,380
Value of total assets at end of year2010-12-31$1,017,491,179
Value of total assets at beginning of year2010-12-31$991,070,931
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$0
Total interest from all sources2010-12-31$404,711
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
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$10,000,000
If this is an individual account plan, was there a blackout period2010-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$16,414,740
Participant contributions at end of year2010-12-31$7,823,129
Participant contributions at beginning of year2010-12-31$7,705,963
Participant contributions at end of year2010-12-31$362,493
Participant contributions at beginning of year2010-12-31$499,493
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$645,370
Liabilities. Value of operating payables at end of year2010-12-31$922,846
Liabilities. Value of operating payables at beginning of year2010-12-31$598,711
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$26,138,905
Value of net assets at end of year (total assets less liabilities)2010-12-31$1,016,568,333
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$990,429,428
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
Interest on participant loans2010-12-31$404,711
Value of interest in master investment trust accounts at end of year2010-12-31$1,007,576,669
Value of interest in master investment trust accounts at beginning of year2010-12-31$982,594,438
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$7,158,270
Employer contributions (assets) at end of year2010-12-31$1,728,888
Employer contributions (assets) at beginning of year2010-12-31$271,037
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$104,201,149
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31Yes
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$42,792
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 name2010-12-31BAKER TILLY VIRCHOW KRAUSE, LLP
Accountancy firm EIN2010-12-31390859910
2009 : DELUXE CORPORATION 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for DELUXE CORPORATION 401(K) PLAN

2022: DELUXE CORPORATION 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedYes
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 – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: DELUXE CORPORATION 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: DELUXE CORPORATION 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: DELUXE CORPORATION 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: DELUXE CORPORATION 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: DELUXE CORPORATION 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: DELUXE CORPORATION 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: DELUXE CORPORATION 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: DELUXE CORPORATION 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: DELUXE CORPORATION 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: DELUXE CORPORATION 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: DELUXE CORPORATION 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: DELUXE CORPORATION 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: DELUXE CORPORATION 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number062402
Policy instance 1
Insurance contract or identification number062402
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
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?Yes
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
MONUMENTAL LIFE (National Association of Insurance Commissioners NAIC id number: 66281 )
Policy contract numberMDA00590TR
Policy instance 2
Insurance contract or identification numberMDA00590TR
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
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?Yes
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
MONUMENTAL LIFE (National Association of Insurance Commissioners NAIC id number: 66281 )
Policy contract numberMDA00590TR
Policy instance 1
Insurance contract or identification numberMDA00590TR
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number062402
Policy instance 2
Insurance contract or identification number062402
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
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?Yes
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
MONUMENTAL LIFE (National Association of Insurance Commissioners NAIC id number: 66281 )
Policy contract numberMDA00590TR
Policy instance 1
Insurance contract or identification numberMDA00590TR
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number062402
Policy instance 2
Insurance contract or identification number062402
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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