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SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA 401k Plan overview

Plan NameSALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA
Plan identification number 001

SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Money purchase (other than target benefit)
  • Profit-sharing
  • 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.
  • Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.

401k Sponsoring company profile

COOPERATIVA DE AHORRO Y CREDITO DE MOCA has sponsored the creation of one or more 401k plans.

Company Name:COOPERATIVA DE AHORRO Y CREDITO DE MOCA
Employer identification number (EIN):660221742
NAIC Classification:522130
NAIC Description:Credit Unions

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01YERLYN BARRETO2023-10-05
0012021-01-01YERLYN BARRETO2023-02-08
0012020-01-01MADELINE SAEZ2021-06-23
0012019-01-01MADELINE SAEZ2020-08-28
0012018-01-01JOSE J. MENDEZ GUZMAN2019-07-16
0012017-01-01JOSE J. MENDEZ GUZMAN2018-07-17
0012016-01-01YERLYN BARRETO2017-07-13
0012015-01-01YERLYN BARRETO2016-07-13
0012014-01-01JOSE JAVIER MENDEZ GUZMAN2015-07-15
0012013-01-01YERLYN BARRETO BARRETO2014-05-09
0012012-01-01YERLYN BARRETO2013-06-17
0012011-01-01YERLYN BARRETO2012-08-29
0012010-01-01YERLYN BARRETO2011-10-03
0012009-01-01WALESCA VELEZ MATIAS
0012008-01-01WALESCA VELEZ

Plan Statistics for SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA

401k plan membership statisitcs for SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA

Measure Date Value
2009: SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA 2009 401k membership
Total participants, beginning-of-year2009-01-0128
Total number of active participants reported on line 7a of the Form 55002009-01-0129
Number of retired or separated participants receiving benefits2009-01-011
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-0130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0130
Number of participants with account balances2009-01-0130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010
2008: SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA 2008 401k membership
Total participants, beginning-of-year2008-01-0127
Total number of active participants reported on line 7a of the Form 55002008-01-0126
Number of retired or separated participants receiving benefits2008-01-011
Number of other retired or separated participants entitled to future benefits2008-01-011
Total of all active and inactive participants2008-01-0128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2008-01-010
Total participants2008-01-0128
Number of participants with account balances2008-01-0128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2008-01-011
Number of employers contributing to the scheme2008-01-010

Financial Data on SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA

Measure Date Value
2009 : SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA 2009 401k financial data
Funding deficiency by the employer to the plan for this plan year2009-12-31$0
Minimum employer required contribution for this plan year2009-12-31$26,100
Amount contributed by the employer to the plan for this plan year2009-12-31$26,100
2008 : SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA 2008 401k financial data
Total income from all sources2008-12-31$78,653
Expenses. Total of all expenses incurred2008-12-31$16,405
Benefits paid (including direct rollovers)2008-12-31$15,084
Total plan assets at end of year2008-12-31$521,481
Total plan assets at beginning of year2008-12-31$459,233
Total contributions received or receivable from participants2008-12-31$27,558
Other income received2008-12-31$23,538
Net income (gross income less expenses)2008-12-31$62,248
Net plan assets at end of year (total assets less liabilities)2008-12-31$521,481
Net plan assets at beginning of year (total assets less liabilities)2008-12-31$459,233
Total contributions received or receivable from employer(s)2008-12-31$27,557
Expenses. Administrative service providers (salaries,fees and commissions)2008-12-31$1,321
Funding deficiency by the employer to the plan for this plan year2008-12-31$0
Minimum employer required contribution for this plan year2008-12-31$27,557
Amount contributed by the employer to the plan for this plan year2008-12-31$27,557

Form 5500 Responses for SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA

2009: SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan benefit arrangement – InsuranceYes
2008: SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA 2008 form 5500 responses
2008-01-01Type of plan entitySingle employer plan
2008-01-01Submission has been amendedNo
2008-01-01This submission is the final filingNo
2008-01-01This return/report is a short plan year return/report (less than 12 months)No
2008-01-01Plan is a collectively bargained planNo
2008-01-01Plan funding arrangement – InsuranceYes
2008-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO (National Association of Insurance Commissioners NAIC id number: 79715 )
Policy contract number19-067
Policy instance 1
Insurance contract or identification number19-067
Number of Individuals Covered28
Insurance policy start date2008-01-01
Insurance policy end date2008-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contracts With Unallocated Funds Deposit Administration1

Potentially related plans

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