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CHINA MERCHANTS BANK, NY BRANCH WELFARE BENEFIT PLAN 401k Plan overview

Plan NameCHINA MERCHANTS BANK, NY BRANCH WELFARE BENEFIT PLAN
Plan identification number 501

CHINA MERCHANTS BANK, NY BRANCH WELFARE BENEFIT PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Dental

401k Sponsoring company profile

CHINA MERCHANTS BANK has sponsored the creation of one or more 401k plans.

Company Name:CHINA MERCHANTS BANK
Employer identification number (EIN):980387966
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CHINA MERCHANTS BANK, NY BRANCH WELFARE BENEFIT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012017-07-01
5012017-07-01
5012016-07-01

Plan Statistics for CHINA MERCHANTS BANK, NY BRANCH WELFARE BENEFIT PLAN

401k plan membership statisitcs for CHINA MERCHANTS BANK, NY BRANCH WELFARE BENEFIT PLAN

Measure Date Value
2017: CHINA MERCHANTS BANK, NY BRANCH WELFARE BENEFIT PLAN 2017 401k membership
Total participants, beginning-of-year2017-07-01120
Total number of active participants reported on line 7a of the Form 55002017-07-010
Number of retired or separated participants receiving benefits2017-07-010
Number of other retired or separated participants entitled to future benefits2017-07-010
Total of all active and inactive participants2017-07-010
2016: CHINA MERCHANTS BANK, NY BRANCH WELFARE BENEFIT PLAN 2016 401k membership
Total participants, beginning-of-year2016-07-01120
Total number of active participants reported on line 7a of the Form 55002016-07-01120
Number of retired or separated participants receiving benefits2016-07-010
Number of other retired or separated participants entitled to future benefits2016-07-010
Total of all active and inactive participants2016-07-01120

Form 5500 Responses for CHINA MERCHANTS BANK, NY BRANCH WELFARE BENEFIT PLAN

2017: CHINA MERCHANTS BANK, NY BRANCH WELFARE BENEFIT PLAN 2017 form 5500 responses
2017-07-01Type of plan entitySingle employer plan
2017-07-01Submission has been amendedYes
2017-07-01This submission is the final filingYes
2017-07-01This return/report is a short plan year return/report (less than 12 months)Yes
2017-07-01Plan funding arrangement – InsuranceYes
2017-07-01Plan benefit arrangement – InsuranceYes
2016: CHINA MERCHANTS BANK, NY BRANCH WELFARE BENEFIT PLAN 2016 form 5500 responses
2016-07-01Type of plan entitySingle employer plan
2016-07-01First time form 5500 has been submittedYes
2016-07-01Submission has been amendedNo
2016-07-01This submission is the final filingNo
2016-07-01This return/report is a short plan year return/report (less than 12 months)No
2016-07-01Plan is a collectively bargained planNo
2016-07-01Plan funding arrangement – InsuranceYes
2016-07-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract numberTM05937803
Policy instance 1
Insurance contract or identification numberTM05937803
Number of Individuals Covered292
Insurance policy start date2017-07-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $9,023
Total amount of fees paid to insurance companyUSD $1,536
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $94,166
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,023
Amount paid for insurance broker fees1536
Additional information about fees paid to insurance brokerSUPPLEMENTAL COMPENSATION NON-MONETARY COMPENSATION
Insurance broker organization code?3
Insurance broker nameMARSH AND MCLENNAN AGENCY

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