CREDIT CONTROL has sponsored the creation of one or more 401k plans.
Measure | Date | Value |
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2022: CREDIT CONTROL WRAP PLAN 2022 401k membership |
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Total participants, beginning-of-year | 2022-10-01 | 340 |
Total number of active participants reported on line 7a of the Form 5500 | 2022-10-01 | 376 |
Number of other retired or separated participants entitled to future benefits | 2022-10-01 | 0 |
Total of all active and inactive participants | 2022-10-01 | 376 |
2021: CREDIT CONTROL WRAP PLAN 2021 401k membership |
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Total participants, beginning-of-year | 2021-10-01 | 400 |
Total number of active participants reported on line 7a of the Form 5500 | 2021-10-01 | 340 |
Total of all active and inactive participants | 2021-10-01 | 340 |
2020: CREDIT CONTROL WRAP PLAN 2020 401k membership |
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Total participants, beginning-of-year | 2020-10-01 | 384 |
Total number of active participants reported on line 7a of the Form 5500 | 2020-10-01 | 400 |
Total of all active and inactive participants | 2020-10-01 | 400 |
2019: CREDIT CONTROL WRAP PLAN 2019 401k membership |
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Total participants, beginning-of-year | 2019-10-01 | 453 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-10-01 | 384 |
Total of all active and inactive participants | 2019-10-01 | 384 |
2018: CREDIT CONTROL WRAP PLAN 2018 401k membership |
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Total participants, beginning-of-year | 2018-10-01 | 400 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-10-01 | 453 |
Number of retired or separated participants receiving benefits | 2018-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2018-10-01 | 0 |
Total of all active and inactive participants | 2018-10-01 | 453 |
2017: CREDIT CONTROL WRAP PLAN 2017 401k membership |
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Total participants, beginning-of-year | 2017-10-01 | 249 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-10-01 | 247 |
Number of retired or separated participants receiving benefits | 2017-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2017-10-01 | 0 |
Total of all active and inactive participants | 2017-10-01 | 247 |
2016: CREDIT CONTROL WRAP PLAN 2016 401k membership |
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Total participants, beginning-of-year | 2016-10-01 | 249 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-10-01 | 247 |
Number of retired or separated participants receiving benefits | 2016-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2016-10-01 | 0 |
Total of all active and inactive participants | 2016-10-01 | 247 |
2015: CREDIT CONTROL WRAP PLAN 2015 401k membership |
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Total participants, beginning-of-year | 2015-10-01 | 249 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-10-01 | 249 |
Number of retired or separated participants receiving benefits | 2015-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2015-10-01 | 0 |
Total of all active and inactive participants | 2015-10-01 | 249 |
2014: CREDIT CONTROL WRAP PLAN 2014 401k membership |
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Total participants, beginning-of-year | 2014-10-01 | 263 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-10-01 | 263 |
Number of retired or separated participants receiving benefits | 2014-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2014-10-01 | 0 |
Total of all active and inactive participants | 2014-10-01 | 263 |
2013: CREDIT CONTROL WRAP PLAN 2013 401k membership |
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Total participants, beginning-of-year | 2013-10-01 | 255 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-10-01 | 255 |
Number of retired or separated participants receiving benefits | 2013-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-10-01 | 0 |
Total of all active and inactive participants | 2013-10-01 | 255 |
2012: CREDIT CONTROL WRAP PLAN 2012 401k membership |
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Total participants, beginning-of-year | 2012-10-01 | 279 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-10-01 | 279 |
Number of other retired or separated participants entitled to future benefits | 2012-10-01 | 0 |
Total of all active and inactive participants | 2012-10-01 | 279 |
2011: CREDIT CONTROL WRAP PLAN 2011 401k membership |
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Total participants, beginning-of-year | 2011-10-01 | 162 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-10-01 | 162 |
Number of retired or separated participants receiving benefits | 2011-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-10-01 | 0 |
Total of all active and inactive participants | 2011-10-01 | 162 |
2022: CREDIT CONTROL WRAP PLAN 2022 form 5500 responses |
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2022-10-01 | Type of plan entity | Single employer plan |
2022-10-01 | Submission has been amended | No |
2022-10-01 | This submission is the final filing | No |
2022-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2022-10-01 | Plan is a collectively bargained plan | No |
2022-10-01 | Plan funding arrangement – Insurance | Yes |
2022-10-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2022-10-01 | Plan benefit arrangement – Insurance | Yes |
2022-10-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
2021: CREDIT CONTROL WRAP PLAN 2021 form 5500 responses |
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2021-10-01 | Type of plan entity | Single employer plan |
2021-10-01 | Submission has been amended | No |
2021-10-01 | This submission is the final filing | No |
2021-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2021-10-01 | Plan is a collectively bargained plan | No |
2021-10-01 | Plan funding arrangement – Insurance | Yes |
2021-10-01 | Plan benefit arrangement – Insurance | Yes |
2020: CREDIT CONTROL WRAP PLAN 2020 form 5500 responses |
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2020-10-01 | Type of plan entity | Single employer plan |
2020-10-01 | Submission has been amended | Yes |
2020-10-01 | This submission is the final filing | No |
2020-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2020-10-01 | Plan is a collectively bargained plan | No |
2020-10-01 | Plan funding arrangement – Insurance | Yes |
2020-10-01 | Plan benefit arrangement – Insurance | Yes |
2019: CREDIT CONTROL WRAP PLAN 2019 form 5500 responses |
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2019-10-01 | Type of plan entity | Single employer plan |
2019-10-01 | Submission has been amended | No |
2019-10-01 | This submission is the final filing | No |
2019-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2019-10-01 | Plan is a collectively bargained plan | No |
2019-10-01 | Plan funding arrangement – Insurance | Yes |
2019-10-01 | Plan benefit arrangement – Insurance | Yes |
2018: CREDIT CONTROL WRAP PLAN 2018 form 5500 responses |
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2018-10-01 | Type of plan entity | Single employer plan |
2018-10-01 | Submission has been amended | No |
2018-10-01 | This submission is the final filing | No |
2018-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-10-01 | Plan is a collectively bargained plan | No |
2018-10-01 | Plan funding arrangement – Insurance | Yes |
2018-10-01 | Plan benefit arrangement – Insurance | Yes |
2017: CREDIT CONTROL WRAP PLAN 2017 form 5500 responses |
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2017-10-01 | Type of plan entity | Single employer plan |
2017-10-01 | Submission has been amended | No |
2017-10-01 | This submission is the final filing | No |
2017-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-10-01 | Plan is a collectively bargained plan | No |
2017-10-01 | Plan funding arrangement – Insurance | Yes |
2017-10-01 | Plan benefit arrangement – Insurance | Yes |
2016: CREDIT CONTROL WRAP PLAN 2016 form 5500 responses |
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2016-10-01 | Type of plan entity | Single employer plan |
2016-10-01 | Submission has been amended | No |
2016-10-01 | This submission is the final filing | No |
2016-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-10-01 | Plan is a collectively bargained plan | No |
2016-10-01 | Plan funding arrangement – Insurance | Yes |
2016-10-01 | Plan benefit arrangement – Insurance | Yes |
2015: CREDIT CONTROL WRAP PLAN 2015 form 5500 responses |
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2015-10-01 | Type of plan entity | Single employer plan |
2015-10-01 | Submission has been amended | No |
2015-10-01 | This submission is the final filing | No |
2015-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-10-01 | Plan is a collectively bargained plan | No |
2015-10-01 | Plan funding arrangement – Insurance | Yes |
2015-10-01 | Plan benefit arrangement – Insurance | Yes |
2014: CREDIT CONTROL WRAP PLAN 2014 form 5500 responses |
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2014-10-01 | Type of plan entity | Single employer plan |
2014-10-01 | Submission has been amended | No |
2014-10-01 | This submission is the final filing | No |
2014-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-10-01 | Plan is a collectively bargained plan | No |
2014-10-01 | Plan funding arrangement – Insurance | Yes |
2014-10-01 | Plan benefit arrangement – Insurance | Yes |
2013: CREDIT CONTROL WRAP PLAN 2013 form 5500 responses |
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2013-10-01 | Type of plan entity | Single employer plan |
2013-10-01 | Submission has been amended | No |
2013-10-01 | This submission is the final filing | No |
2013-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-10-01 | Plan is a collectively bargained plan | No |
2013-10-01 | Plan funding arrangement – Insurance | Yes |
2013-10-01 | Plan benefit arrangement – Insurance | Yes |
2012: CREDIT CONTROL WRAP PLAN 2012 form 5500 responses |
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2012-10-01 | Type of plan entity | Single employer plan |
2012-10-01 | Submission has been amended | No |
2012-10-01 | This submission is the final filing | No |
2012-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-10-01 | Plan is a collectively bargained plan | No |
2012-10-01 | Plan funding arrangement – Insurance | Yes |
2012-10-01 | Plan benefit arrangement – Insurance | Yes |
2011: CREDIT CONTROL WRAP PLAN 2011 form 5500 responses |
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2011-10-01 | Type of plan entity | Single employer plan |
2011-10-01 | Submission has been amended | No |
2011-10-01 | This submission is the final filing | No |
2011-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-10-01 | Plan is a collectively bargained plan | No |
2011-10-01 | Plan funding arrangement – Insurance | Yes |
2011-10-01 | Plan benefit arrangement – Insurance | Yes |
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 ) |
Policy contract number | 902957 |
Policy instance | 2 |
Insurance contract or identification number | 902957 | Number of Individuals Covered | 338 | Insurance policy start date | 2022-10-01 | Insurance policy end date | 2023-09-30 | Total amount of commissions paid to insurance broker | USD $0 | Total amount of fees paid to insurance company | USD $40,267 | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | Health Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $1,973,884 | Amount paid for insurance broker fees | 40267 | Additional information about fees paid to insurance broker | SERVICE FEE AGREEMENT | Insurance broker organization code? | 3 |
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THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 ) |
Policy contract number | 00480550 |
Policy instance | 1 |
Insurance contract or identification number | 00480550 | Number of Individuals Covered | 376 | Insurance policy start date | 2022-10-01 | Insurance policy end date | 2023-09-30 | Total amount of commissions paid to insurance broker | USD $20,707 | Total amount of fees paid to insurance company | USD $8,407 | Dental Insurance Welfare Benefit | Yes | Vision Insurance Welfare Benefit | Yes | Life Insurance Welfare Benefit | Yes | Temporary Disability Insurance Welfare Benefit | Yes | Long Term Disability Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD & D, OPTIONAL LIFE | Welfare Benefit Premiums Paid to Carrier | USD $329,143 | Commission paid to Insurance Broker | USD $20,707 | Amount paid for insurance broker fees | 8407 | Insurance broker organization code? | 3 |
|
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 ) |
Policy contract number | 902957 |
Policy instance | 2 |
Insurance contract or identification number | 902957 | Number of Individuals Covered | 299 | Insurance policy start date | 2021-10-01 | Insurance policy end date | 2022-09-30 | Total amount of commissions paid to insurance broker | USD $0 | Total amount of fees paid to insurance company | USD $37,841 | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | Health Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $1,855,936 | Amount paid for insurance broker fees | 37841 | Additional information about fees paid to insurance broker | SERVICE FEE AGREEMENT | Insurance broker organization code? | 3 |
|
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 ) |
Policy contract number | 00480550 |
Policy instance | 1 |
Insurance contract or identification number | 00480550 | Number of Individuals Covered | 340 | Insurance policy start date | 2021-10-01 | Insurance policy end date | 2022-09-30 | Total amount of commissions paid to insurance broker | USD $18,179 | Total amount of fees paid to insurance company | USD $1,837 | Dental Insurance Welfare Benefit | Yes | Vision Insurance Welfare Benefit | Yes | Life Insurance Welfare Benefit | Yes | Temporary Disability Insurance Welfare Benefit | Yes | Long Term Disability Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD & D, OPTIONAL LIFE | Welfare Benefit Premiums Paid to Carrier | USD $291,110 | Commission paid to Insurance Broker | USD $18,179 | Amount paid for insurance broker fees | 1837 | Insurance broker organization code? | 3 |
|
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 ) |
Policy contract number | 902957 |
Policy instance | 2 |
Insurance contract or identification number | 902957 | Number of Individuals Covered | 253 | Insurance policy start date | 2020-10-01 | Insurance policy end date | 2021-09-30 | Total amount of commissions paid to insurance broker | USD $10,385 | Total amount of fees paid to insurance company | USD $38,195 | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | Health Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $1,866,832 | Amount paid for insurance broker fees | 38195 | Additional information about fees paid to insurance broker | SERVICE FEE AGREEMENT | Insurance broker organization code? | 3 | Commission paid to Insurance Broker | USD $10,385 |
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THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 ) |
Policy contract number | 00480550 |
Policy instance | 1 |
Insurance contract or identification number | 00480550 | Number of Individuals Covered | 400 | Insurance policy start date | 2020-10-01 | Insurance policy end date | 2021-09-30 | Total amount of commissions paid to insurance broker | USD $17,342 | Total amount of fees paid to insurance company | USD $9,388 | Dental Insurance Welfare Benefit | Yes | Vision Insurance Welfare Benefit | Yes | Life Insurance Welfare Benefit | Yes | Temporary Disability Insurance Welfare Benefit | Yes | Long Term Disability Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD & D, OPTIONAL LIFE | Welfare Benefit Premiums Paid to Carrier | USD $292,235 | Commission paid to Insurance Broker | USD $17,342 | Amount paid for insurance broker fees | 9388 | Insurance broker organization code? | 3 |
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THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 ) |
Policy contract number | 000T1555 |
Policy instance | 2 |
Insurance contract or identification number | 000T1555 | Number of Individuals Covered | 384 | Insurance policy start date | 2019-10-01 | Insurance policy end date | 2020-09-30 | Total amount of commissions paid to insurance broker | USD $17,427 | Total amount of fees paid to insurance company | USD $11,156 | Dental Insurance Welfare Benefit | Yes | Vision Insurance Welfare Benefit | Yes | Life Insurance Welfare Benefit | Yes | Temporary Disability Insurance Welfare Benefit | Yes | Long Term Disability Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD & D, OPTIONAL LIFE | Welfare Benefit Premiums Paid to Carrier | USD $275,503 | Commission paid to Insurance Broker | USD $17,427 | Amount paid for insurance broker fees | 11156 | Insurance broker organization code? | 3 |
|
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 ) |
Policy contract number | 902957 |
Policy instance | 1 |
Insurance contract or identification number | 902957 | Number of Individuals Covered | 267 | Insurance policy start date | 2019-10-01 | Insurance policy end date | 2020-09-30 | Total amount of commissions paid to insurance broker | USD $0 | Total amount of fees paid to insurance company | USD $36,020 | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | Health Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $1,769,825 | Commission paid to Insurance Broker | USD $0 | Amount paid for insurance broker fees | 36020 | Additional information about fees paid to insurance broker | SERVICE FEE AGREEMENT | Insurance broker organization code? | 3 |
|
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 ) |
Policy contract number | 902957 |
Policy instance | 2 |
Insurance contract or identification number | 902957 | Number of Individuals Covered | 335 | Insurance policy start date | 2018-10-01 | Insurance policy end date | 2019-09-30 | Total amount of commissions paid to insurance broker | USD $0 | Total amount of fees paid to insurance company | USD $34,899 | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | Health Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $1,718,992 | Amount paid for insurance broker fees | 34899 | Additional information about fees paid to insurance broker | SERVICE FEE AGREEMENT | Insurance broker organization code? | 3 |
|
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 ) |
Policy contract number | 000T1555 |
Policy instance | 1 |
Insurance contract or identification number | 000T1555 | Number of Individuals Covered | 453 | Insurance policy start date | 2018-10-01 | Insurance policy end date | 2019-09-30 | Total amount of commissions paid to insurance broker | USD $18,624 | Total amount of fees paid to insurance company | USD $10,223 | Dental Insurance Welfare Benefit | Yes | Vision Insurance Welfare Benefit | Yes | Life Insurance Welfare Benefit | Yes | Temporary Disability Insurance Welfare Benefit | Yes | Long Term Disability Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD & D, OPTIONAL LIFE | Welfare Benefit Premiums Paid to Carrier | USD $276,103 | Commission paid to Insurance Broker | USD $18,624 | Amount paid for insurance broker fees | 10223 | Insurance broker organization code? | 3 |
|
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 ) |
Policy contract number | 000T1555 |
Policy instance | 2 |
Insurance contract or identification number | 000T1555 | Number of Individuals Covered | 400 | Insurance policy start date | 2017-10-01 | Insurance policy end date | 2018-09-30 | Total amount of commissions paid to insurance broker | USD $14,678 | Total amount of fees paid to insurance company | USD $8,901 | Dental Insurance Welfare Benefit | Yes | Vision Insurance Welfare Benefit | Yes | Life Insurance Welfare Benefit | Yes | Temporary Disability Insurance Welfare Benefit | Yes | Long Term Disability Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD & D, OPTIONAL LIFE | Welfare Benefit Premiums Paid to Carrier | USD $219,510 |
|
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 ) |
Policy contract number | 902957 |
Policy instance | 1 |
Insurance contract or identification number | 902957 | Number of Individuals Covered | 322 | Insurance policy start date | 2017-10-01 | Insurance policy end date | 2018-09-30 | Total amount of commissions paid to insurance broker | USD $0 | Total amount of fees paid to insurance company | USD $26,339 | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | Health Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $1,298,929 |
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UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 ) |
Policy contract number | 902957 |
Policy instance | 2 |
Insurance contract or identification number | 902957 | Number of Individuals Covered | 239 | Insurance policy start date | 2017-10-01 | Insurance policy end date | 2018-09-30 | Total amount of commissions paid to insurance broker | USD $0 | Total amount of fees paid to insurance company | USD $23,895 | Health Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $1,176,287 | Amount paid for insurance broker fees | 23895 | Insurance broker organization code? | 3 | Insurance broker name | CARAVAS, LLC |
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THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 ) |
Policy contract number | 000T1555 |
Policy instance | 1 |
Insurance contract or identification number | 000T1555 | Number of Individuals Covered | 247 | Insurance policy start date | 2017-10-01 | Insurance policy end date | 2018-09-30 | Total amount of commissions paid to insurance broker | USD $12,972 | Total amount of fees paid to insurance company | USD $9,186 | Dental Insurance Welfare Benefit | Yes | Vision Insurance Welfare Benefit | Yes | Life Insurance Welfare Benefit | Yes | Temporary Disability Insurance Welfare Benefit | Yes | Long Term Disability Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD & D, OPTIONAL LIFE | Welfare Benefit Premiums Paid to Carrier | USD $191,542 | Commission paid to Insurance Broker | USD $12,972 | Amount paid for insurance broker fees | 9186 | Insurance broker organization code? | 3 | Insurance broker name | CARAVAS, LLC |
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