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CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 401k Plan overview

Plan NameCITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN
Plan identification number 001

CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • Plan covering Self-Employed individuals.
  • 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.

401k Sponsoring company profile

WESTCHESTER DIGESTIVE DISEASE GROUP, LLC has sponsored the creation of one or more 401k plans.

Company Name:WESTCHESTER DIGESTIVE DISEASE GROUP, LLC
Employer identification number (EIN):133583755
NAIC Classification:621111
NAIC Description:Offices of Physicians (except Mental Health Specialists)

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN

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
0012018-01-01PETER K. WAYNE
0012017-01-01PETER K. WAYNE
0012016-01-01PETER K. WAYNE
0012015-01-01PETER K. WAYNE
0012014-01-01PETER K. WAYNE
0012013-01-01PETER K. WAYNE
0012012-01-01PETER K. WAYNE
0012011-01-01PETER K. WAYNE
0012009-01-01PETER K. WAYNE

Plan Statistics for CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN

401k plan membership statisitcs for CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN

Measure Date Value
2022: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-0112
Total number of active participants reported on line 7a of the Form 55002022-01-013
Number of other retired or separated participants entitled to future benefits2022-01-018
Total of all active and inactive participants2022-01-0111
Total participants2022-01-0111
Number of participants with account balances2022-01-0111
2021: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-0112
Total number of active participants reported on line 7a of the Form 55002021-01-014
Number of other retired or separated participants entitled to future benefits2021-01-018
Total of all active and inactive participants2021-01-0112
Total participants2021-01-0112
Number of participants with account balances2021-01-0111
2020: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-0110
Total number of active participants reported on line 7a of the Form 55002020-01-013
Number of other retired or separated participants entitled to future benefits2020-01-017
Total of all active and inactive participants2020-01-0110
Total participants2020-01-0110
Number of participants with account balances2020-01-0110
2019: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-0112
Total number of active participants reported on line 7a of the Form 55002019-01-014
Number of other retired or separated participants entitled to future benefits2019-01-016
Total of all active and inactive participants2019-01-0110
Total participants2019-01-0110
Number of participants with account balances2019-01-0110
2018: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-0113
Total number of active participants reported on line 7a of the Form 55002018-01-014
Number of other retired or separated participants entitled to future benefits2018-01-018
Total of all active and inactive participants2018-01-0112
Total participants2018-01-0112
Number of participants with account balances2018-01-0112
2017: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-0117
Total number of active participants reported on line 7a of the Form 55002017-01-017
Number of other retired or separated participants entitled to future benefits2017-01-016
Total of all active and inactive participants2017-01-0113
Total participants2017-01-0113
Number of participants with account balances2017-01-0113
2016: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-0117
Total number of active participants reported on line 7a of the Form 55002016-01-0110
Number of other retired or separated participants entitled to future benefits2016-01-017
Total of all active and inactive participants2016-01-0117
Total participants2016-01-0117
Number of participants with account balances2016-01-0117
2015: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0117
Total number of active participants reported on line 7a of the Form 55002015-01-0110
Number of other retired or separated participants entitled to future benefits2015-01-013
Total of all active and inactive participants2015-01-0113
Total participants2015-01-0113
Number of participants with account balances2015-01-0117
2014: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-0112
Total number of active participants reported on line 7a of the Form 55002014-01-0113
Number of other retired or separated participants entitled to future benefits2014-01-014
Total of all active and inactive participants2014-01-0117
Total participants2014-01-0117
Number of participants with account balances2014-01-0117
2013: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0112
Total number of active participants reported on line 7a of the Form 55002013-01-0110
Number of other retired or separated participants entitled to future benefits2013-01-013
Total of all active and inactive participants2013-01-0113
Total participants2013-01-0113
Number of participants with account balances2013-01-0113
2012: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0111
Total number of active participants reported on line 7a of the Form 55002012-01-018
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-014
Total of all active and inactive participants2012-01-0112
Total participants2012-01-0112
Number of participants with account balances2012-01-0112
2011: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0113
Total number of active participants reported on line 7a of the Form 55002011-01-017
Number of retired or separated participants receiving benefits2011-01-012
Number of other retired or separated participants entitled to future benefits2011-01-014
Total of all active and inactive participants2011-01-0113
Total participants2011-01-0113
Number of participants with account balances2011-01-0111
2009: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0112
Total number of active participants reported on line 7a of the Form 55002009-01-019
Number of retired or separated participants receiving benefits2009-01-011
Number of other retired or separated participants entitled to future benefits2009-01-014
Total of all active and inactive participants2009-01-0114
Total participants2009-01-0114
Number of participants with account balances2009-01-0113

Financial Data on CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN

Measure Date Value
2022 : CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2022 401k financial data
Total income from all sources2022-12-31$-1,098,167
Expenses. Total of all expenses incurred2022-12-31$231,523
Benefits paid (including direct rollovers)2022-12-31$231,523
Total plan assets at end of year2022-12-31$6,539,377
Total plan assets at beginning of year2022-12-31$7,869,067
Value of fidelity bond covering the plan2022-12-31$500,000
Other income received2022-12-31$-1,130,202
Net income (gross income less expenses)2022-12-31$-1,329,690
Net plan assets at end of year (total assets less liabilities)2022-12-31$6,539,377
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$7,869,067
Total contributions received or receivable from employer(s)2022-12-31$32,035
2021 : CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2021 401k financial data
Total income from all sources2021-12-31$863,697
Expenses. Total of all expenses incurred2021-12-31$44,965
Benefits paid (including direct rollovers)2021-12-31$44,965
Total plan assets at end of year2021-12-31$7,869,067
Total plan assets at beginning of year2021-12-31$7,050,335
Value of fidelity bond covering the plan2021-12-31$500,000
Other income received2021-12-31$798,716
Net income (gross income less expenses)2021-12-31$818,732
Net plan assets at end of year (total assets less liabilities)2021-12-31$7,869,067
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$7,050,335
Total contributions received or receivable from employer(s)2021-12-31$64,981
2020 : CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2020 401k financial data
Total income from all sources2020-12-31$626,334
Expenses. Total of all expenses incurred2020-12-31$2,860
Benefits paid (including direct rollovers)2020-12-31$2,860
Total plan assets at end of year2020-12-31$7,050,335
Total plan assets at beginning of year2020-12-31$6,426,861
Value of fidelity bond covering the plan2020-12-31$500,000
Other income received2020-12-31$547,393
Net income (gross income less expenses)2020-12-31$623,474
Net plan assets at end of year (total assets less liabilities)2020-12-31$7,050,335
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$6,426,861
Total contributions received or receivable from employer(s)2020-12-31$78,941
2019 : CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2019 401k financial data
Total income from all sources2019-12-31$1,096,334
Expenses. Total of all expenses incurred2019-12-31$1,137,107
Benefits paid (including direct rollovers)2019-12-31$1,137,107
Total plan assets at end of year2019-12-31$6,426,861
Total plan assets at beginning of year2019-12-31$6,467,634
Value of fidelity bond covering the plan2019-12-31$500,000
Other income received2019-12-31$1,014,873
Net income (gross income less expenses)2019-12-31$-40,773
Net plan assets at end of year (total assets less liabilities)2019-12-31$6,426,861
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$6,467,634
Total contributions received or receivable from employer(s)2019-12-31$81,461
2018 : CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2018 401k financial data
Total income from all sources2018-12-31$-288,615
Expenses. Total of all expenses incurred2018-12-31$30,455
Benefits paid (including direct rollovers)2018-12-31$30,455
Total plan assets at end of year2018-12-31$6,467,634
Total plan assets at beginning of year2018-12-31$6,786,704
Value of fidelity bond covering the plan2018-12-31$500,000
Other income received2018-12-31$-403,168
Net income (gross income less expenses)2018-12-31$-319,070
Net plan assets at end of year (total assets less liabilities)2018-12-31$6,467,634
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$6,786,704
Total contributions received or receivable from employer(s)2018-12-31$114,553
2017 : CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2017 401k financial data
Total income from all sources2017-12-31$1,219,577
Expenses. Total of all expenses incurred2017-12-31$206,133
Benefits paid (including direct rollovers)2017-12-31$206,133
Total plan assets at end of year2017-12-31$6,786,704
Total plan assets at beginning of year2017-12-31$5,773,260
Value of fidelity bond covering the plan2017-12-31$500,000
Other income received2017-12-31$1,061,736
Net income (gross income less expenses)2017-12-31$1,013,444
Net plan assets at end of year (total assets less liabilities)2017-12-31$6,786,704
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$5,773,260
Total contributions received or receivable from employer(s)2017-12-31$157,841
2016 : CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2016 401k financial data
Total income from all sources2016-12-31$538,032
Expenses. Total of all expenses incurred2016-12-31$0
Benefits paid (including direct rollovers)2016-12-31$0
Total plan assets at end of year2016-12-31$5,773,260
Total plan assets at beginning of year2016-12-31$5,235,228
Value of fidelity bond covering the plan2016-12-31$500,000
Other income received2016-12-31$355,816
Net income (gross income less expenses)2016-12-31$538,032
Net plan assets at end of year (total assets less liabilities)2016-12-31$5,773,260
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$5,235,228
Total contributions received or receivable from employer(s)2016-12-31$182,216
2015 : CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2015 401k financial data
Total income from all sources2015-12-31$123,169
Expenses. Total of all expenses incurred2015-12-31$11,000
Benefits paid (including direct rollovers)2015-12-31$11,000
Total plan assets at end of year2015-12-31$5,235,228
Total plan assets at beginning of year2015-12-31$5,123,059
Value of fidelity bond covering the plan2015-12-31$500,000
Other income received2015-12-31$-58,013
Net income (gross income less expenses)2015-12-31$112,169
Net plan assets at end of year (total assets less liabilities)2015-12-31$5,235,228
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$5,123,059
Total contributions received or receivable from employer(s)2015-12-31$181,182
2014 : CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2014 401k financial data
Total income from all sources2014-12-31$563,984
Total plan assets at end of year2014-12-31$5,123,059
Total plan assets at beginning of year2014-12-31$4,559,075
Value of fidelity bond covering the plan2014-12-31$500,000
Other income received2014-12-31$354,955
Net income (gross income less expenses)2014-12-31$563,984
Net plan assets at end of year (total assets less liabilities)2014-12-31$5,123,059
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$4,559,075
Total contributions received or receivable from employer(s)2014-12-31$209,029
2013 : CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2013 401k financial data
Total income from all sources2013-12-31$947,140
Expenses. Total of all expenses incurred2013-12-31$1,885
Benefits paid (including direct rollovers)2013-12-31$1,885
Total plan assets at end of year2013-12-31$4,559,075
Total plan assets at beginning of year2013-12-31$3,613,820
Value of fidelity bond covering the plan2013-12-31$500,000
Other income received2013-12-31$758,770
Net income (gross income less expenses)2013-12-31$945,255
Net plan assets at end of year (total assets less liabilities)2013-12-31$4,559,075
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$3,613,820
Total contributions received or receivable from employer(s)2013-12-31$188,370
2012 : CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2012 401k financial data
Total income from all sources2012-12-31$566,984
Total plan assets at end of year2012-12-31$3,613,820
Total plan assets at beginning of year2012-12-31$3,046,836
Value of fidelity bond covering the plan2012-12-31$450,000
Other income received2012-12-31$392,101
Net income (gross income less expenses)2012-12-31$566,984
Net plan assets at end of year (total assets less liabilities)2012-12-31$3,613,820
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$3,046,836
Total contributions received or receivable from employer(s)2012-12-31$174,883
2011 : CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2011 401k financial data
Total income from all sources2011-12-31$53,449
Expenses. Total of all expenses incurred2011-12-31$21,849
Benefits paid (including direct rollovers)2011-12-31$21,849
Total plan assets at end of year2011-12-31$3,046,836
Total plan assets at beginning of year2011-12-31$3,015,236
Value of fidelity bond covering the plan2011-12-31$450,000
Other income received2011-12-31$-96,819
Net income (gross income less expenses)2011-12-31$31,600
Net plan assets at end of year (total assets less liabilities)2011-12-31$3,046,836
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$3,015,236
Total contributions received or receivable from employer(s)2011-12-31$150,268
2010 : CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2010 401k financial data
Total income from all sources2010-12-31$466,731
Expenses. Total of all expenses incurred2010-12-31$10,366
Benefits paid (including direct rollovers)2010-12-31$10,366
Total plan assets at end of year2010-12-31$3,015,236
Total plan assets at beginning of year2010-12-31$2,558,871
Value of fidelity bond covering the plan2010-12-31$450,000
Other income received2010-12-31$306,977
Net income (gross income less expenses)2010-12-31$456,365
Net plan assets at end of year (total assets less liabilities)2010-12-31$3,015,236
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$2,558,871
Total contributions received or receivable from employer(s)2010-12-31$159,754

Form 5500 Responses for CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN

2022: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: CITIBANK BUSINESS & PROFESSIONAL RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract numberE1295567
Policy instance 1
Insurance contract or identification numberE1295567
Number of Individuals Covered1
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract numberE1295567
Policy instance 1
Insurance contract or identification numberE1295567
Number of Individuals Covered1
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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