CNH REMAN, LLC has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan CNH INDUSTRIAL REMAN EMPLOYEE HEALTHCARE PLAN
| Measure | Date | Value |
|---|
| 2023 : CNH INDUSTRIAL REMAN EMPLOYEE HEALTHCARE PLAN 2023 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-12-31 | $516,627 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-12-31 | $1,016,627 |
| Total income from all sources (including contributions) | 2023-12-31 | $3,401,354 |
| Total of all expenses incurred | 2023-12-31 | $3,026,106 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2023-12-31 | $3,026,106 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2023-12-31 | $3,401,354 |
| Value of total assets at end of year | 2023-12-31 | $5,690 |
| Value of total assets at beginning of year | 2023-12-31 | $130,442 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2023-12-31 | No |
| Was this plan covered by a fidelity bond | 2023-12-31 | Yes |
| Value of fidelity bond cover | 2023-12-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2023-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2023-12-31 | No |
| Contributions received from participants | 2023-12-31 | $334,512 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2023-12-31 | $46,207 |
| Total non interest bearing cash at end of year | 2023-12-31 | $5,690 |
| Total non interest bearing cash at beginning of year | 2023-12-31 | $84,235 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-12-31 | No |
| Value of net income/loss | 2023-12-31 | $375,248 |
| Value of net assets at end of year (total assets less liabilities) | 2023-12-31 | $-510,937 |
| Value of net assets at beginning of year (total assets less liabilities) | 2023-12-31 | $-886,185 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2023-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2023-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2023-12-31 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2023-12-31 | $3,026,106 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2023-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2023-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2023-12-31 | No |
| Contributions received in cash from employer | 2023-12-31 | $3,066,842 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2023-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2023-12-31 | $516,627 |
| Liabilities. Value of benefit claims payable at beginning of year | 2023-12-31 | $1,016,627 |
| Did the plan have assets held for investment | 2023-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2023-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2023-12-31 | Unqualified |
| Accountancy firm name | 2023-12-31 | THE WHITLOCK COMPANY LLP |
| Accountancy firm EIN | 2023-12-31 | 431365401 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-01-01 | $516,627 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-01-01 | $1,016,627 |
| Total income from all sources (including contributions) | 2023-01-01 | $3,401,354 |
| Total of all expenses incurred | 2023-01-01 | $3,026,106 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2023-01-01 | $3,026,106 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2023-01-01 | $3,401,354 |
| Value of total assets at end of year | 2023-01-01 | $5,690 |
| Value of total assets at beginning of year | 2023-01-01 | $130,442 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2023-01-01 | No |
| Was this plan covered by a fidelity bond | 2023-01-01 | Yes |
| Value of fidelity bond cover | 2023-01-01 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2023-01-01 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2023-01-01 | No |
| Contributions received from participants | 2023-01-01 | $334,512 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2023-01-01 | $46,207 |
| Total non interest bearing cash at end of year | 2023-01-01 | $5,690 |
| Total non interest bearing cash at beginning of year | 2023-01-01 | $84,235 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-01-01 | No |
| Value of net income/loss | 2023-01-01 | $375,248 |
| Value of net assets at end of year (total assets less liabilities) | 2023-01-01 | $-510,937 |
| Value of net assets at beginning of year (total assets less liabilities) | 2023-01-01 | $-886,185 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2023-01-01 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2023-01-01 | No |
| Were any leases to which the plan was party in default or uncollectible | 2023-01-01 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2023-01-01 | $3,026,106 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2023-01-01 | No |
| Was there a failure to transmit to the plan any participant contributions | 2023-01-01 | No |
| Has the plan failed to provide any benefit when due under the plan | 2023-01-01 | No |
| Contributions received in cash from employer | 2023-01-01 | $3,066,842 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2023-01-01 | No |
| Liabilities. Value of benefit claims payable at end of year | 2023-01-01 | $516,627 |
| Liabilities. Value of benefit claims payable at beginning of year | 2023-01-01 | $1,016,627 |
| Did the plan have assets held for investment | 2023-01-01 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-01-01 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2023-01-01 | No |
| Opinion of an independent qualified public accountant for this plan | 2023-01-01 | 1 |
| Accountancy firm name | 2023-01-01 | THE WHITLOCK COMPANY LLP |
| Accountancy firm EIN | 2023-01-01 | 431365401 |
| 2022 : CNH INDUSTRIAL REMAN EMPLOYEE HEALTHCARE PLAN 2022 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $1,016,627 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $432,749 |
| Total income from all sources (including contributions) | 2022-12-31 | $2,919,107 |
| Total of all expenses incurred | 2022-12-31 | $3,459,675 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $3,361,288 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $2,919,107 |
| Value of total assets at end of year | 2022-12-31 | $130,443 |
| Value of total assets at beginning of year | 2022-12-31 | $87,133 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $98,387 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
| Was this plan covered by a fidelity bond | 2022-12-31 | No |
| If this is an individual account plan, was there a blackout period | 2022-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
| Contributions received from participants | 2022-12-31 | $331,580 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2022-12-31 | $46,208 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2022-12-31 | $84,565 |
| Administrative expenses (other) incurred | 2022-12-31 | $98,387 |
| Total non interest bearing cash at end of year | 2022-12-31 | $84,235 |
| Total non interest bearing cash at beginning of year | 2022-12-31 | $2,568 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
| Value of net income/loss | 2022-12-31 | $-540,568 |
| Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $-886,184 |
| Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $-345,616 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2022-12-31 | $3,361,288 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
| Contributions received in cash from employer | 2022-12-31 | $2,587,527 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2022-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2022-12-31 | $1,016,627 |
| Liabilities. Value of benefit claims payable at beginning of year | 2022-12-31 | $432,749 |
| Did the plan have assets held for investment | 2022-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
| Accountancy firm name | 2022-12-31 | THE WHITLOCK COMPANY LLP |
| Accountancy firm EIN | 2022-12-31 | 431365401 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-01-01 | $1,016,627 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-01-01 | $432,749 |
| Total income from all sources (including contributions) | 2022-01-01 | $2,919,107 |
| Total of all expenses incurred | 2022-01-01 | $3,459,675 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-01-01 | $3,361,288 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-01-01 | $2,919,107 |
| Value of total assets at end of year | 2022-01-01 | $130,443 |
| Value of total assets at beginning of year | 2022-01-01 | $87,133 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-01-01 | $98,387 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-01-01 | No |
| Was this plan covered by a fidelity bond | 2022-01-01 | No |
| If this is an individual account plan, was there a blackout period | 2022-01-01 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2022-01-01 | No |
| Contributions received from participants | 2022-01-01 | $331,580 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2022-01-01 | $46,208 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2022-01-01 | $84,565 |
| Administrative expenses (other) incurred | 2022-01-01 | $98,387 |
| Total non interest bearing cash at end of year | 2022-01-01 | $84,235 |
| Total non interest bearing cash at beginning of year | 2022-01-01 | $2,568 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-01-01 | No |
| Value of net income/loss | 2022-01-01 | $-540,568 |
| Value of net assets at end of year (total assets less liabilities) | 2022-01-01 | $-886,184 |
| Value of net assets at beginning of year (total assets less liabilities) | 2022-01-01 | $-345,616 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-01-01 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2022-01-01 | No |
| Were any leases to which the plan was party in default or uncollectible | 2022-01-01 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2022-01-01 | $3,361,288 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-01-01 | No |
| Was there a failure to transmit to the plan any participant contributions | 2022-01-01 | No |
| Has the plan failed to provide any benefit when due under the plan | 2022-01-01 | No |
| Contributions received in cash from employer | 2022-01-01 | $2,587,527 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2022-01-01 | No |
| Liabilities. Value of benefit claims payable at end of year | 2022-01-01 | $1,016,627 |
| Liabilities. Value of benefit claims payable at beginning of year | 2022-01-01 | $432,749 |
| Did the plan have assets held for investment | 2022-01-01 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-01-01 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-01-01 | No |
| Opinion of an independent qualified public accountant for this plan | 2022-01-01 | 1 |
| Accountancy firm name | 2022-01-01 | THE WHITLOCK COMPANY LLP |
| Accountancy firm EIN | 2022-01-01 | 431365401 |
| 2021 : CNH INDUSTRIAL REMAN EMPLOYEE HEALTHCARE PLAN 2021 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $384,942 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $384,942 |
| Total income from all sources (including contributions) | 2021-12-31 | $1,677,467 |
| Total of all expenses incurred | 2021-12-31 | $1,675,399 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $1,675,399 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $1,677,467 |
| Value of total assets at end of year | 2021-12-31 | $95,147 |
| Value of total assets at beginning of year | 2021-12-31 | $93,079 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $51,930 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
| Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
| Value of fidelity bond cover | 2021-12-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2021-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
| Contributions received from participants | 2021-12-31 | $178,742 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2021-12-31 | $92,579 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2021-12-31 | $92,579 |
| Administrative expenses (other) incurred | 2021-12-31 | $51,930 |
| Total non interest bearing cash at end of year | 2021-12-31 | $2,568 |
| Total non interest bearing cash at beginning of year | 2021-12-31 | $500 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
| Value of net income/loss | 2021-12-31 | $2,068 |
| Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $-289,795 |
| Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $-291,863 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2021-12-31 | $1,675,399 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
| Contributions received in cash from employer | 2021-12-31 | $1,498,725 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2021-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2021-12-31 | $384,942 |
| Liabilities. Value of benefit claims payable at beginning of year | 2021-12-31 | $384,942 |
| Did the plan have assets held for investment | 2021-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Unqualified |
| Accountancy firm name | 2021-12-31 | THE WHITLOCK COMPANY, LLP |
| Accountancy firm EIN | 2021-12-31 | 431365401 |
| 2020 : CNH INDUSTRIAL REMAN EMPLOYEE HEALTHCARE PLAN 2020 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $384,942 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $187,929 |
| Total income from all sources (including contributions) | 2020-12-31 | $1,930,872 |
| Total of all expenses incurred | 2020-12-31 | $2,143,817 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $2,085,954 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $1,930,872 |
| Value of total assets at end of year | 2020-12-31 | $93,079 |
| Value of total assets at beginning of year | 2020-12-31 | $109,011 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $57,863 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
| Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
| Value of fidelity bond cover | 2020-12-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2020-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
| Contributions received from participants | 2020-12-31 | $352,697 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2020-12-31 | $92,579 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2020-12-31 | $33,137 |
| Administrative expenses (other) incurred | 2020-12-31 | $57,863 |
| Total non interest bearing cash at end of year | 2020-12-31 | $500 |
| Total non interest bearing cash at beginning of year | 2020-12-31 | $75,874 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
| Value of net income/loss | 2020-12-31 | $-212,945 |
| Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $-291,863 |
| Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $-78,918 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2020-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2020-12-31 | $2,085,954 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2020-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2020-12-31 | No |
| Contributions received in cash from employer | 2020-12-31 | $1,578,175 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2020-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2020-12-31 | $384,942 |
| Liabilities. Value of benefit claims payable at beginning of year | 2020-12-31 | $187,929 |
| Did the plan have assets held for investment | 2020-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Unqualified |
| Accountancy firm name | 2020-12-31 | THE WHITLOCK COMPANY |
| Accountancy firm EIN | 2020-12-31 | 431365401 |
| 2019 : CNH INDUSTRIAL REMAN EMPLOYEE HEALTHCARE PLAN 2019 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $187,929 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $146,002 |
| Total income from all sources (including contributions) | 2019-12-31 | $1,943,500 |
| Total of all expenses incurred | 2019-12-31 | $1,881,145 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $1,795,742 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $1,943,500 |
| Value of total assets at end of year | 2019-12-31 | $109,011 |
| Value of total assets at beginning of year | 2019-12-31 | $4,729 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $85,403 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
| Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
| Value of fidelity bond cover | 2019-12-31 | $1,000,000 |
| If this is an individual account plan, was there a blackout period | 2019-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
| Contributions received from participants | 2019-12-31 | $348,950 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2019-12-31 | $33,137 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2019-12-31 | $3,030 |
| Administrative expenses (other) incurred | 2019-12-31 | $85,403 |
| Total non interest bearing cash at end of year | 2019-12-31 | $75,874 |
| Total non interest bearing cash at beginning of year | 2019-12-31 | $1,699 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
| Value of net income/loss | 2019-12-31 | $62,355 |
| Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $-78,918 |
| Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $-141,273 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2019-12-31 | $1,795,742 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
| Contributions received in cash from employer | 2019-12-31 | $1,594,550 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2019-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2019-12-31 | $187,929 |
| Liabilities. Value of benefit claims payable at beginning of year | 2019-12-31 | $146,002 |
| Did the plan have assets held for investment | 2019-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Unqualified |
| Accountancy firm name | 2019-12-31 | THE WHITLOCK COMPANY |
| Accountancy firm EIN | 2019-12-31 | 431365401 |
| 2018 : CNH INDUSTRIAL REMAN EMPLOYEE HEALTHCARE PLAN 2018 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $146,002 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $475,416 |
| Total income from all sources (including contributions) | 2018-12-31 | $2,276,483 |
| Total of all expenses incurred | 2018-12-31 | $2,313,578 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $2,227,801 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $2,276,483 |
| Value of total assets at end of year | 2018-12-31 | $4,729 |
| Value of total assets at beginning of year | 2018-12-31 | $371,238 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $85,777 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
| Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
| Value of fidelity bond cover | 2018-12-31 | $1,000,000 |
| If this is an individual account plan, was there a blackout period | 2018-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
| Contributions received from participants | 2018-12-31 | $348,055 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2018-12-31 | $3,030 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2018-12-31 | $366,865 |
| Administrative expenses (other) incurred | 2018-12-31 | $85,777 |
| Total non interest bearing cash at end of year | 2018-12-31 | $1,699 |
| Total non interest bearing cash at beginning of year | 2018-12-31 | $4,373 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
| Value of net income/loss | 2018-12-31 | $-37,095 |
| Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $-141,273 |
| Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $-104,178 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2018-12-31 | $2,227,801 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
| Contributions received in cash from employer | 2018-12-31 | $1,928,428 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2018-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2018-12-31 | $146,002 |
| Liabilities. Value of benefit claims payable at beginning of year | 2018-12-31 | $475,416 |
| Did the plan have assets held for investment | 2018-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Unqualified |
| Accountancy firm name | 2018-12-31 | THE WHILOCK COMPANY |
| Accountancy firm EIN | 2018-12-31 | 431365401 |
| 2017 : CNH INDUSTRIAL REMAN EMPLOYEE HEALTHCARE PLAN 2017 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $475,416 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $181,764 |
| Total income from all sources (including contributions) | 2017-12-31 | $2,257,994 |
| Total of all expenses incurred | 2017-12-31 | $2,198,782 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $2,127,849 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $2,257,994 |
| Value of total assets at end of year | 2017-12-31 | $371,238 |
| Value of total assets at beginning of year | 2017-12-31 | $18,374 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $70,933 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
| Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
| Value of fidelity bond cover | 2017-12-31 | $1,000,000 |
| If this is an individual account plan, was there a blackout period | 2017-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
| Contributions received from participants | 2017-12-31 | $271,562 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2017-12-31 | $366,865 |
| Administrative expenses (other) incurred | 2017-12-31 | $70,933 |
| Total non interest bearing cash at end of year | 2017-12-31 | $4,373 |
| Total non interest bearing cash at beginning of year | 2017-12-31 | $18,374 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
| Value of net income/loss | 2017-12-31 | $59,212 |
| Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $-104,178 |
| Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $-163,390 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2017-12-31 | $2,127,849 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
| Contributions received in cash from employer | 2017-12-31 | $1,986,432 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2017-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2017-12-31 | $475,416 |
| Liabilities. Value of benefit claims payable at beginning of year | 2017-12-31 | $181,764 |
| Did the plan have assets held for investment | 2017-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Unqualified |
| Accountancy firm name | 2017-12-31 | THE WHITLOCK COMPANY, LLP |
| Accountancy firm EIN | 2017-12-31 | 431365401 |
| 2016 : CNH INDUSTRIAL REMAN EMPLOYEE HEALTHCARE PLAN 2016 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $181,764 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $132,202 |
| Total income from all sources (including contributions) | 2016-12-31 | $1,593,104 |
| Total of all expenses incurred | 2016-12-31 | $1,691,164 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $1,625,129 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $1,593,104 |
| Value of total assets at end of year | 2016-12-31 | $18,374 |
| Value of total assets at beginning of year | 2016-12-31 | $66,872 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $66,035 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
| Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
| Value of fidelity bond cover | 2016-12-31 | $1,000,000 |
| If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
| Contributions received from participants | 2016-12-31 | $245,403 |
| Administrative expenses (other) incurred | 2016-12-31 | $66,035 |
| Total non interest bearing cash at end of year | 2016-12-31 | $18,374 |
| Total non interest bearing cash at beginning of year | 2016-12-31 | $66,872 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
| Value of net income/loss | 2016-12-31 | $-98,060 |
| Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $-163,390 |
| Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $-65,330 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2016-12-31 | $1,625,129 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
| Contributions received in cash from employer | 2016-12-31 | $1,347,701 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2016-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2016-12-31 | $181,764 |
| Liabilities. Value of benefit claims payable at beginning of year | 2016-12-31 | $132,202 |
| Did the plan have assets held for investment | 2016-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Unqualified |
| Accountancy firm name | 2016-12-31 | THE WHITLOCK COMPANY, LLP |
| Accountancy firm EIN | 2016-12-31 | 431365401 |
| 2015 : CNH INDUSTRIAL REMAN EMPLOYEE HEALTHCARE PLAN 2015 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $132,202 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $122,450 |
| Total income from all sources (including contributions) | 2015-12-31 | $1,992,473 |
| Total of all expenses incurred | 2015-12-31 | $1,953,641 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $1,953,542 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $1,992,473 |
| Value of total assets at end of year | 2015-12-31 | $66,872 |
| Value of total assets at beginning of year | 2015-12-31 | $18,288 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $99 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
| Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
| Value of fidelity bond cover | 2015-12-31 | $1,000,000 |
| If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
| Contributions received from participants | 2015-12-31 | $251,175 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2015-12-31 | $3,776 |
| Administrative expenses (other) incurred | 2015-12-31 | $99 |
| Total non interest bearing cash at end of year | 2015-12-31 | $66,872 |
| Total non interest bearing cash at beginning of year | 2015-12-31 | $14,512 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
| Value of net income/loss | 2015-12-31 | $38,832 |
| Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $-65,330 |
| Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $-104,162 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2015-12-31 | $1,953,542 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
| Contributions received in cash from employer | 2015-12-31 | $1,741,298 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2015-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2015-12-31 | $132,202 |
| Liabilities. Value of benefit claims payable at beginning of year | 2015-12-31 | $122,450 |
| Did the plan have assets held for investment | 2015-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Unqualified |
| Accountancy firm name | 2015-12-31 | THE WHITLOCK COMPANY, LLP |
| Accountancy firm EIN | 2015-12-31 | 431365401 |
| 2014 : CNH INDUSTRIAL REMAN EMPLOYEE HEALTHCARE PLAN 2014 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $122,450 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $135,270 |
| Total income from all sources (including contributions) | 2014-12-31 | $1,283,918 |
| Total of all expenses incurred | 2014-12-31 | $1,319,180 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $1,298,440 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $1,283,918 |
| Value of total assets at end of year | 2014-12-31 | $18,288 |
| Value of total assets at beginning of year | 2014-12-31 | $66,370 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $20,740 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
| Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
| Value of fidelity bond cover | 2014-12-31 | $1,000,000 |
| If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
| Contributions received from participants | 2014-12-31 | $205,118 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2014-12-31 | $3,776 |
| Administrative expenses (other) incurred | 2014-12-31 | $20,740 |
| Total non interest bearing cash at end of year | 2014-12-31 | $14,512 |
| Total non interest bearing cash at beginning of year | 2014-12-31 | $66,370 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
| Value of net income/loss | 2014-12-31 | $-35,262 |
| Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $-104,162 |
| Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $-68,900 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2014-12-31 | $1,298,440 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
| Contributions received in cash from employer | 2014-12-31 | $1,078,800 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2014-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2014-12-31 | $122,450 |
| Liabilities. Value of benefit claims payable at beginning of year | 2014-12-31 | $135,270 |
| Did the plan have assets held for investment | 2014-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Unqualified |
| Accountancy firm name | 2014-12-31 | THE WHITLOCK COMPANY LLP |
| Accountancy firm EIN | 2014-12-31 | 431365401 |
| 2013 : CNH INDUSTRIAL REMAN EMPLOYEE HEALTHCARE PLAN 2013 401k financial data |
|---|
| Total plan liabilities at end of year | 2013-12-31 | $135,270 |
| Total income from all sources | 2013-12-31 | $795,000 |
| Expenses. Total of all expenses incurred | 2013-12-31 | $909,495 |
| Benefits paid (including direct rollovers) | 2013-12-31 | $878,112 |
| Total plan assets at end of year | 2013-12-31 | $66,370 |
| Total plan assets at beginning of year | 2013-12-31 | $45,595 |
| Value of fidelity bond covering the plan | 2013-12-31 | $1,000,000 |
| Total contributions received or receivable from participants | 2013-12-31 | $141,528 |
| Net income (gross income less expenses) | 2013-12-31 | $-114,495 |
| Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $-68,900 |
| Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $45,595 |
| Total contributions received or receivable from employer(s) | 2013-12-31 | $653,472 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2013-12-31 | $31,383 |
