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401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 401k Plan overview

Plan Name401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001)
Plan identification number 001

401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • 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.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

FINANCE FACTORS LTD has sponsored the creation of one or more 401k plans.

Company Name:FINANCE FACTORS LTD
Employer identification number (EIN):990077649
NAIC Classification:522298
NAIC Description:All Other Nondepository Credit Intermediation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001)

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01LISA WONG
0012016-01-01LISA WONG
0012015-01-01LISA WONG
0012014-01-01LISA WONG
0012013-01-01LISA WONG
0012012-01-01LISA WONG
0012011-01-01SAM YEE
0012010-01-01SAM YEE
0012009-01-01TAMERON HODGES TAMERON HODGES2010-10-14

Plan Statistics for 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001)

401k plan membership statisitcs for 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001)

Measure Date Value
2022: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2022 401k membership
Total participants, beginning-of-year2022-01-01270
Total number of active participants reported on line 7a of the Form 55002022-01-01151
Number of retired or separated participants receiving benefits2022-01-0134
Number of other retired or separated participants entitled to future benefits2022-01-0187
Total of all active and inactive participants2022-01-01272
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01272
Number of participants with account balances2022-01-01266
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-019
2021: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2021 401k membership
Total participants, beginning-of-year2021-01-01259
Total number of active participants reported on line 7a of the Form 55002021-01-01161
Number of retired or separated participants receiving benefits2021-01-0133
Number of other retired or separated participants entitled to future benefits2021-01-0176
Total of all active and inactive participants2021-01-01270
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01270
Number of participants with account balances2021-01-01258
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-017
2020: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2020 401k membership
Total participants, beginning-of-year2020-01-01254
Total number of active participants reported on line 7a of the Form 55002020-01-01159
Number of retired or separated participants receiving benefits2020-01-0122
Number of other retired or separated participants entitled to future benefits2020-01-0178
Total of all active and inactive participants2020-01-01259
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01259
Number of participants with account balances2020-01-01249
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-014
2019: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2019 401k membership
Total participants, beginning-of-year2019-01-01264
Total number of active participants reported on line 7a of the Form 55002019-01-01160
Number of retired or separated participants receiving benefits2019-01-0121
Number of other retired or separated participants entitled to future benefits2019-01-0173
Total of all active and inactive participants2019-01-01254
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01254
Number of participants with account balances2019-01-01245
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0116
2018: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2018 401k membership
Total participants, beginning-of-year2018-01-01242
Total number of active participants reported on line 7a of the Form 55002018-01-01171
Number of retired or separated participants receiving benefits2018-01-0129
Number of other retired or separated participants entitled to future benefits2018-01-0164
Total of all active and inactive participants2018-01-01264
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01264
Number of participants with account balances2018-01-01252
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0110
2017: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2017 401k membership
Total participants, beginning-of-year2017-01-01227
Total number of active participants reported on line 7a of the Form 55002017-01-01170
Number of retired or separated participants receiving benefits2017-01-018
Number of other retired or separated participants entitled to future benefits2017-01-0160
Total of all active and inactive participants2017-01-01238
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01238
Number of participants with account balances2017-01-01233
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-012
2016: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2016 401k membership
Total participants, beginning-of-year2016-01-01221
Total number of active participants reported on line 7a of the Form 55002016-01-01167
Number of retired or separated participants receiving benefits2016-01-016
Number of other retired or separated participants entitled to future benefits2016-01-0153
Total of all active and inactive participants2016-01-01226
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01227
Number of participants with account balances2016-01-01225
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-016
2015: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2015 401k membership
Total participants, beginning-of-year2015-01-01193
Total number of active participants reported on line 7a of the Form 55002015-01-01173
Number of retired or separated participants receiving benefits2015-01-015
Number of other retired or separated participants entitled to future benefits2015-01-0143
Total of all active and inactive participants2015-01-01221
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01221
Number of participants with account balances2015-01-01212
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-011
2014: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2014 401k membership
Total participants, beginning-of-year2014-01-01189
Total number of active participants reported on line 7a of the Form 55002014-01-01148
Number of retired or separated participants receiving benefits2014-01-015
Number of other retired or separated participants entitled to future benefits2014-01-0139
Total of all active and inactive participants2014-01-01192
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01192
Number of participants with account balances2014-01-01191
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-012
2013: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2013 401k membership
Total participants, beginning-of-year2013-01-01195
Total number of active participants reported on line 7a of the Form 55002013-01-01152
Number of retired or separated participants receiving benefits2013-01-013
Number of other retired or separated participants entitled to future benefits2013-01-0133
Total of all active and inactive participants2013-01-01188
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01188
Number of participants with account balances2013-01-01183
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-012
2012: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2012 401k membership
Total participants, beginning-of-year2012-01-01207
Total number of active participants reported on line 7a of the Form 55002012-01-01153
Number of retired or separated participants receiving benefits2012-01-013
Number of other retired or separated participants entitled to future benefits2012-01-0138
Total of all active and inactive participants2012-01-01194
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-01195
Number of participants with account balances2012-01-01193
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2011 401k membership
Total participants, beginning-of-year2011-01-01201
Total number of active participants reported on line 7a of the Form 55002011-01-01158
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0149
Total of all active and inactive participants2011-01-01207
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01207
Number of participants with account balances2011-01-01200
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-014
2010: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2010 401k membership
Total participants, beginning-of-year2010-01-01215
Total number of active participants reported on line 7a of the Form 55002010-01-01158
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0143
Total of all active and inactive participants2010-01-01201
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01201
Number of participants with account balances2010-01-01201
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-015
2009: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2009 401k membership
Total participants, beginning-of-year2009-01-01243
Total number of active participants reported on line 7a of the Form 55002009-01-01163
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0150
Total of all active and inactive participants2009-01-01213
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-01214
Number of participants with account balances2009-01-01214
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-018

Financial Data on 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001)

Measure Date Value
2022 : 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-4,524,139
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$1,997,480
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$1,933,656
Expenses. Certain deemed distributions of participant loans2022-12-31$5,526
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,332,301
Value of total assets at end of year2022-12-31$35,637,439
Value of total assets at beginning of year2022-12-31$42,159,058
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$58,298
Total interest from all sources2022-12-31$173,340
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$865,330
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$865,330
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$2,000,000
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$945,264
Participant contributions at end of year2022-12-31$283,029
Participant contributions at beginning of year2022-12-31$233,576
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$61,856
Other income not declared elsewhere2022-12-31$8,851
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-6,521,619
Value of net assets at end of year (total assets less liabilities)2022-12-31$35,637,439
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$42,159,058
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
Investment advisory and management fees2022-12-31$8,118
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$21,235,612
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$27,320,673
Value of interest in pooled separate accounts at end of year2022-12-31$4,649,846
Value of interest in pooled separate accounts at beginning of year2022-12-31$5,400,082
Interest on participant loans2022-12-31$12,943
Interest earned on other investments2022-12-31$160,397
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$9,468,952
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$9,204,727
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-5,939,235
Net investment gain/loss from pooled separate accounts2022-12-31$-964,726
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 contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$325,181
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$1,933,656
Contract administrator fees2022-12-31$50,180
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
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31KKDLY LLC
Accountancy firm EIN2022-12-31990292355
2021 : 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$5,055,632
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,810,250
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,710,665
Expenses. Certain deemed distributions of participant loans2021-12-31$23,719
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,483,912
Value of total assets at end of year2021-12-31$42,159,058
Value of total assets at beginning of year2021-12-31$38,913,676
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$75,866
Total interest from all sources2021-12-31$172,321
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$1,740,999
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$1,740,999
Administrative expenses professional fees incurred2021-12-31$31,206
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$2,000,000
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$1,053,566
Participant contributions at end of year2021-12-31$233,576
Participant contributions at beginning of year2021-12-31$329,765
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$15,494
Other income not declared elsewhere2021-12-31$9,661
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
Value of net income/loss2021-12-31$3,245,382
Value of net assets at end of year (total assets less liabilities)2021-12-31$42,159,058
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$38,913,676
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$27,320,673
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$24,957,717
Value of interest in pooled separate accounts at end of year2021-12-31$5,400,082
Value of interest in pooled separate accounts at beginning of year2021-12-31$4,864,215
Interest on participant loans2021-12-31$16,788
Interest earned on other investments2021-12-31$155,533
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$9,204,727
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$8,761,979
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,143,093
Net investment gain/loss from pooled separate accounts2021-12-31$505,646
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 contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$414,852
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,710,665
Contract administrator fees2021-12-31$44,660
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
Opinion of an independent qualified public accountant for this plan2021-12-31Disclaimer
Accountancy firm name2021-12-31KKDLY LLC
Accountancy firm EIN2021-12-31990292355
2020 : 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$6,136,233
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$1,515,573
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,443,523
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,359,069
Value of total assets at end of year2020-12-31$38,913,676
Value of total assets at beginning of year2020-12-31$34,293,016
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$72,050
Total interest from all sources2020-12-31$181,487
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$841,654
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$841,654
Administrative expenses professional fees incurred2020-12-31$33,782
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$2,000,000
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$1,030,305
Participant contributions at end of year2020-12-31$329,765
Participant contributions at beginning of year2020-12-31$358,323
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$2,277
Other income not declared elsewhere2020-12-31$4,106
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
Value of net income/loss2020-12-31$4,620,660
Value of net assets at end of year (total assets less liabilities)2020-12-31$38,913,676
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$34,293,016
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$24,957,717
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$22,150,086
Value of interest in pooled separate accounts at end of year2020-12-31$4,864,215
Value of interest in pooled separate accounts at beginning of year2020-12-31$3,465,251
Interest on participant loans2020-12-31$22,077
Interest earned on other investments2020-12-31$159,410
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$8,761,979
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$8,319,356
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$3,398,517
Net investment gain/loss from pooled separate accounts2020-12-31$351,400
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 contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$326,487
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,443,523
Contract administrator fees2020-12-31$38,268
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
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31KDLY LLC
Accountancy firm EIN2020-12-31990292355
2019 : 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$6,409,851
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$2,652,622
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,609,794
Expenses. Certain deemed distributions of participant loans2019-12-31$2,452
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,484,188
Value of total assets at end of year2019-12-31$34,293,016
Value of total assets at beginning of year2019-12-31$30,535,787
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$40,376
Total interest from all sources2019-12-31$192,004
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$797,156
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$797,156
Administrative expenses professional fees incurred2019-12-31$6,305
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$2,000,000
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
Contributions received from participants2019-12-31$1,013,418
Participant contributions at end of year2019-12-31$358,323
Participant contributions at beginning of year2019-12-31$244,152
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$100,000
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
Value of net income/loss2019-12-31$3,757,229
Value of net assets at end of year (total assets less liabilities)2019-12-31$34,293,016
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$30,535,787
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 leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$22,150,086
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$19,916,792
Value of interest in pooled separate accounts at end of year2019-12-31$3,465,251
Value of interest in pooled separate accounts at beginning of year2019-12-31$2,334,503
Interest on participant loans2019-12-31$15,033
Interest earned on other investments2019-12-31$176,971
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$8,319,356
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$8,040,340
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$3,551,183
Net investment gain/loss from pooled separate accounts2019-12-31$385,320
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 contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$370,770
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,609,794
Contract administrator fees2019-12-31$34,071
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
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
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
Accountancy firm name2019-12-31ROBERT H Y LEONG & COMPANY
Accountancy firm EIN2019-12-31990183523
2018 : 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$220,221
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,873,011
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,821,306
Expenses. Certain deemed distributions of participant loans2018-12-31$1,830
Value of total corrective distributions2018-12-31$1,062
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,488,539
Value of total assets at end of year2018-12-31$30,535,787
Value of total assets at beginning of year2018-12-31$32,188,577
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$48,813
Total interest from all sources2018-12-31$157,740
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,103,350
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$1,103,350
Administrative expenses professional fees incurred2018-12-31$18,876
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$2,000,000
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$1,057,813
Participant contributions at end of year2018-12-31$244,152
Participant contributions at beginning of year2018-12-31$355,227
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$32,126
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-1,652,790
Value of net assets at end of year (total assets less liabilities)2018-12-31$30,535,787
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$32,188,577
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$19,916,792
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$22,432,681
Value of interest in pooled separate accounts at end of year2018-12-31$2,334,503
Value of interest in pooled separate accounts at beginning of year2018-12-31$1,843,615
Interest on participant loans2018-12-31$15,292
Interest earned on other investments2018-12-31$142,448
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$8,040,340
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$7,557,054
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,391,101
Net investment gain/loss from pooled separate accounts2018-12-31$-138,307
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 contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$398,600
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,821,306
Contract administrator fees2018-12-31$29,937
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
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 name2018-12-31ROBERT H Y LEONG & COMPANY
Accountancy firm EIN2018-12-31990183523
2017 : 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$5,003,146
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$669,295
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$622,244
Expenses. Certain deemed distributions of participant loans2017-12-31$6,195
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,478,667
Value of total assets at end of year2017-12-31$32,188,577
Value of total assets at beginning of year2017-12-31$27,854,726
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$40,856
Total interest from all sources2017-12-31$137,919
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$914,400
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$914,400
Administrative expenses professional fees incurred2017-12-31$17,563
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$2,000,000
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$1,065,965
Participant contributions at end of year2017-12-31$355,227
Participant contributions at beginning of year2017-12-31$283,523
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$2,753
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$4,333,851
Value of net assets at end of year (total assets less liabilities)2017-12-31$32,188,577
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$27,854,726
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$22,432,681
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$19,352,837
Value of interest in pooled separate accounts at end of year2017-12-31$1,843,615
Value of interest in pooled separate accounts at beginning of year2017-12-31$1,173,279
Interest on participant loans2017-12-31$13,188
Interest earned on other investments2017-12-31$124,731
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$7,557,054
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$7,045,087
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$2,271,778
Net investment gain/loss from pooled separate accounts2017-12-31$200,382
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
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$409,949
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$622,244
Contract administrator fees2017-12-31$23,293
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
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 name2017-12-31ROBERT H Y LEONG & COMPANY
Accountancy firm EIN2017-12-31990183523
2016 : 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$3,057,666
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,455,585
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,418,809
Expenses. Certain deemed distributions of participant loans2016-12-31$7,058
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,474,139
Value of total assets at end of year2016-12-31$27,854,726
Value of total assets at beginning of year2016-12-31$26,252,645
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$29,718
Total interest from all sources2016-12-31$133,434
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$630,019
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$630,019
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
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$1,029,934
Participant contributions at end of year2016-12-31$283,523
Participant contributions at beginning of year2016-12-31$269,376
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$409
Other income not declared elsewhere2016-12-31$799
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$1,602,081
Value of net assets at end of year (total assets less liabilities)2016-12-31$27,854,726
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$26,252,645
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
Investment advisory and management fees2016-12-31$1,583
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$19,352,837
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$19,143,264
Value of interest in pooled separate accounts at end of year2016-12-31$1,173,279
Value of interest in pooled separate accounts at beginning of year2016-12-31$0
Interest on participant loans2016-12-31$11,552
Interest earned on other investments2016-12-31$121,882
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$7,045,087
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$6,840,005
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$783,158
Net investment gain/loss from pooled separate accounts2016-12-31$36,117
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
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$443,796
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,418,809
Contract administrator fees2016-12-31$28,135
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
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 name2016-12-31ROBERT H Y LEONG & COMPANY
Accountancy firm EIN2016-12-31990183523
2015 : 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$1,633,406
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,018,720
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$984,426
Expenses. Certain deemed distributions of participant loans2015-12-31$3,043
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,609,765
Value of total assets at end of year2015-12-31$26,252,645
Value of total assets at beginning of year2015-12-31$25,637,959
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$31,251
Total interest from all sources2015-12-31$151,189
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$809,408
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$809,408
Administrative expenses professional fees incurred2015-12-31$27,902
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
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$953,836
Participant contributions at end of year2015-12-31$269,376
Participant contributions at beginning of year2015-12-31$245,332
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$269,517
Other income not declared elsewhere2015-12-31$13,436
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$614,686
Value of net assets at end of year (total assets less liabilities)2015-12-31$26,252,645
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$25,637,959
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$19,143,264
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$16,135,487
Interest on participant loans2015-12-31$12,316
Interest earned on other investments2015-12-31$138,873
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$6,840,005
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$9,257,140
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-950,392
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
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$386,412
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$984,426
Contract administrator fees2015-12-31$3,349
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
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 name2015-12-31ROBERT H Y LEONG & COMPANY
Accountancy firm EIN2015-12-31990183523
2014 : 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$2,351,378
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$653,421
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$557,972
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,178,278
Value of total assets at end of year2014-12-31$25,637,959
Value of total assets at beginning of year2014-12-31$23,940,002
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$95,449
Total interest from all sources2014-12-31$161,309
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$872,233
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$872,233
Administrative expenses professional fees incurred2014-12-31$72,838
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
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$903,641
Participant contributions at end of year2014-12-31$245,332
Participant contributions at beginning of year2014-12-31$318,417
Other income not declared elsewhere2014-12-31$52,500
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$1,697,957
Value of net assets at end of year (total assets less liabilities)2014-12-31$25,637,959
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$23,940,002
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$16,135,487
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$15,575,868
Interest on participant loans2014-12-31$11,394
Interest earned on other investments2014-12-31$149,915
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$9,257,140
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$8,045,717
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$87,058
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
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$274,637
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$557,972
Contract administrator fees2014-12-31$22,611
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
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 name2014-12-31ROBERT H Y LEONG & COMPANY
Accountancy firm EIN2014-12-31990183523
2013 : 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$3,728,985
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,650,237
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,544,123
Expenses. Certain deemed distributions of participant loans2013-12-31$23,304
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$805,370
Value of total assets at end of year2013-12-31$23,940,002
Value of total assets at beginning of year2013-12-31$21,861,254
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$82,810
Total interest from all sources2013-12-31$150,202
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$621,844
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$621,844
Administrative expenses professional fees incurred2013-12-31$61,905
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
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$765,351
Participant contributions at end of year2013-12-31$318,417
Participant contributions at beginning of year2013-12-31$384,963
Assets. Other investments not covered elsewhere at end of year2013-12-31$8,045,717
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$7,712,924
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$6,889
Other income not declared elsewhere2013-12-31$52,500
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
Value of net income/loss2013-12-31$2,078,748
Value of net assets at end of year (total assets less liabilities)2013-12-31$23,940,002
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$21,861,254
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$15,575,868
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$13,759,807
Interest on participant loans2013-12-31$14,651
Interest earned on other investments2013-12-31$135,551
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$3,560
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$3,560
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,099,069
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
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$33,130
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,544,123
Contract administrator fees2013-12-31$20,905
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 name2013-12-31ROBERT H Y LEONG & COMPANY
Accountancy firm EIN2013-12-31990183523
2012 : 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$16,669
Total income from all sources (including contributions)2012-12-31$2,893,389
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,898,852
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,792,988
Expenses. Certain deemed distributions of participant loans2012-12-31$5,308
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$799,418
Value of total assets at end of year2012-12-31$21,861,254
Value of total assets at beginning of year2012-12-31$20,883,386
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$100,556
Total interest from all sources2012-12-31$139,616
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$348,450
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$348,450
Administrative expenses professional fees incurred2012-12-31$67,180
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
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$736,893
Participant contributions at end of year2012-12-31$384,963
Participant contributions at beginning of year2012-12-31$375,104
Assets. Other investments not covered elsewhere at end of year2012-12-31$7,712,924
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$6,664,005
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$27,235
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$16,669
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$16,669
Other income not declared elsewhere2012-12-31$52,500
Total non interest bearing cash at end of year2012-12-31$0
Total non interest bearing cash at beginning of year2012-12-31$678
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$994,537
Value of net assets at end of year (total assets less liabilities)2012-12-31$21,861,254
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$20,866,717
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$13,759,807
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$13,816,730
Interest on participant loans2012-12-31$15,751
Interest earned on other investments2012-12-31$123,821
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$3,560
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$10,200
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$10,200
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$44
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,553,405
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$35,290
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,792,988
Contract administrator fees2012-12-31$33,376
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 name2012-12-31ROBERT H Y LEONG & COMPANY
Accountancy firm EIN2012-12-31990183523
2011 : 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$16,669
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$21,927
Total income from all sources (including contributions)2011-12-31$982,702
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,115,814
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,017,051
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$798,158
Value of total assets at end of year2011-12-31$20,883,386
Value of total assets at beginning of year2011-12-31$21,021,756
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$98,763
Total interest from all sources2011-12-31$142,936
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$300,337
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$300,337
Administrative expenses professional fees incurred2011-12-31$68,368
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
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$744,172
Participant contributions at end of year2011-12-31$375,104
Participant contributions at beginning of year2011-12-31$307,888
Assets. Other investments not covered elsewhere at end of year2011-12-31$6,664,005
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$6,688,410
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$8,378
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$16,669
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$21,927
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$16,669
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$21,927
Other income not declared elsewhere2011-12-31$52,500
Total non interest bearing cash at end of year2011-12-31$678
Total non interest bearing cash at beginning of year2011-12-31$1,894
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-133,112
Value of net assets at end of year (total assets less liabilities)2011-12-31$20,866,717
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$20,999,829
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$13,816,730
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$13,991,737
Interest on participant loans2011-12-31$14,733
Interest earned on other investments2011-12-31$128,200
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$10,200
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$9,900
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$9,900
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$3
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-311,229
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$45,608
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,017,051
Contract administrator fees2011-12-31$30,395
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 name2011-12-31ROBERT H.Y. LEONG & COMPANY
Accountancy firm EIN2011-12-31990183523
2010 : 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 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$21,927
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$23,974
Total income from all sources (including contributions)2010-12-31$2,967,242
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,510,671
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,414,765
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$794,526
Value of total assets at end of year2010-12-31$21,021,756
Value of total assets at beginning of year2010-12-31$19,567,232
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$95,906
Total interest from all sources2010-12-31$13,494
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$516,992
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$516,992
Administrative expenses professional fees incurred2010-12-31$13,505
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
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$752,054
Participant contributions at end of year2010-12-31$307,888
Participant contributions at beginning of year2010-12-31$261,342
Assets. Other investments not covered elsewhere at end of year2010-12-31$6,688,410
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$3,857
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$21,927
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$23,974
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$21,927
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$23,974
Other income not declared elsewhere2010-12-31$49,935
Total non interest bearing cash at end of year2010-12-31$1,894
Total non interest bearing cash at beginning of year2010-12-31$1,423
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$1,456,571
Value of net assets at end of year (total assets less liabilities)2010-12-31$20,999,829
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$19,543,258
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$13,991,737
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$13,845,106
Interest on participant loans2010-12-31$13,491
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$9,900
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$13,299
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$13,299
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$3
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$5,422,088
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,592,295
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$38,615
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,414,765
Contract administrator fees2010-12-31$82,401
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 name2010-12-31ROBERT H.Y. LEONG & COMPANY
Accountancy firm EIN2010-12-31990183523
2009 : 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 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 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001)

2022: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
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 – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 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 – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 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 – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 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 – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 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 – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 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 – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 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: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 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: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 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: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedYes
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: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedYes
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 – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 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 – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 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 – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: 401(K) RETIREMENT SAVINGS AND PROFIT- SHARING PLAN FOR FINANCE FACTORS, LIMITED AND AFFILIATES (001) 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 funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892629-087
Policy instance 1
Insurance contract or identification number892629-087
Number of Individuals Covered174
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
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?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892629-087
Policy instance 1
Insurance contract or identification number892629-087
Number of Individuals Covered180
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Are there contracts with allocated funds for individual policies?0
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?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892629-087
Policy instance 1
Insurance contract or identification number892629-087
Number of Individuals Covered183
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Are there contracts with allocated funds for individual policies?0
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?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892629-087
Policy instance 1
Insurance contract or identification number892629-087
Number of Individuals Covered189
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Are there contracts with allocated funds for individual policies?0
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?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892629-087
Policy instance 1
Insurance contract or identification number892629-087
Number of Individuals Covered173
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Are there contracts with allocated funds for individual policies?0
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?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892629-087
Policy instance 1
Insurance contract or identification number892629-087
Number of Individuals Covered174
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Are there contracts with allocated funds for individual policies?0
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?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892629-087
Policy instance 1
Insurance contract or identification number892629-087
Number of Individuals Covered162
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
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?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892629-087
Policy instance 1
Insurance contract or identification number892629-087
Number of Individuals Covered170
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
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?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892629-087
Policy instance 1
Insurance contract or identification number892629-087
Number of Individuals Covered162
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
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?No
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
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892629-087
Policy instance 1
Insurance contract or identification number892629-087
Number of Individuals Covered169
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
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?No
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
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892629-087
Policy instance 1
Insurance contract or identification number892629-087
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
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?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892629-087
Policy instance 1
Insurance contract or identification number892629-087
Number of Individuals Covered181
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
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?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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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