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FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 401k Plan overview

Plan NameFEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST
Plan identification number 001

FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.

401k Sponsoring company profile

FEDERAL NATIONAL FINANCE CORPORATION has sponsored the creation of one or more 401k plans.

Company Name:FEDERAL NATIONAL FINANCE CORPORATION
Employer identification number (EIN):841091371
NAIC Classification:522294
NAIC Description:Secondary Market Financing

Additional information about FEDERAL NATIONAL FINANCE CORPORATION

Jurisdiction of Incorporation: Colorado Department of State
Incorporation Date: 1988-07-14
Company Identification Number: 19881073440
Legal Registered Office Address: 823 S Perry St Ste 110

Castle Rock
United States of America (USA)
80104

More information about FEDERAL NATIONAL FINANCE CORPORATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012019-01-01
0012018-01-01JAY BELK
0012017-01-01JAY BELK
0012016-01-01JAY BELK
0012015-01-01JAY BELK
0012014-01-01JAY BELK
0012013-01-01JAY BELK
0012012-01-01JAY BELK
0012011-01-01JAY BELK
0012009-01-01JAY BELK
0012009-01-01JAY BELK

Plan Statistics for FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST

401k plan membership statisitcs for FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST

Measure Date Value
2019: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-012
Total number of active participants reported on line 7a of the Form 55002019-01-012
Total of all active and inactive participants2019-01-012
Total participants2019-01-012
Number of participants with account balances2019-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-012
Total number of active participants reported on line 7a of the Form 55002018-01-012
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-012
Total number of active participants reported on line 7a of the Form 55002017-01-012
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-012
Total participants2017-01-012
2016: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-012
Total number of active participants reported on line 7a of the Form 55002016-01-012
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-012
2015: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-012
Total number of active participants reported on line 7a of the Form 55002015-01-012
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-012
2014: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-013
Total number of active participants reported on line 7a of the Form 55002014-01-012
Number of retired or separated participants receiving benefits2014-01-010
Total of all active and inactive participants2014-01-012
Total participants2014-01-012
2013: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-014
Total number of active participants reported on line 7a of the Form 55002013-01-013
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-010
Total of all active and inactive participants2013-01-013
Total participants2013-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-014
Total number of active participants reported on line 7a of the Form 55002012-01-014
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-014
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-014
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-014
Total number of active participants reported on line 7a of the Form 55002011-01-014
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-014
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-014
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-014
Total number of active participants reported on line 7a of the Form 55002009-01-014
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-014
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-014
Number of participants with account balances2009-01-014
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST

Measure Date Value
2019 : FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2019 401k financial data
Total income from all sources2019-12-31$194,584
Expenses. Total of all expenses incurred2019-12-31$500
Total plan assets at end of year2019-12-31$625,026
Total plan assets at beginning of year2019-12-31$430,942
Value of fidelity bond covering the plan2019-12-31$700,000
Assets. Value of tangible personal property2019-12-31$100,058
Assets. Value of loans (other than to participants)2019-12-31$19,254
Expenses. Other expenses not covered elsewhere2019-12-31$500
Other income received2019-12-31$16,681
Noncash contributions received2019-12-31$164,620
Net income (gross income less expenses)2019-12-31$194,084
Net plan assets at end of year (total assets less liabilities)2019-12-31$625,026
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$430,942
Assets. Value of assets in partnership/joint-venture interests2019-12-31$389,093
Total contributions received or receivable from employer(s)2019-12-31$13,283
2018 : FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2018 401k financial data
Total income from all sources2018-12-31$30,539
Expenses. Total of all expenses incurred2018-12-31$490
Total plan assets at end of year2018-12-31$430,942
Total plan assets at beginning of year2018-12-31$400,893
Value of fidelity bond covering the plan2018-12-31$700,000
Assets. Value of tangible personal property2018-12-31$84,350
Assets. Value of loans (other than to participants)2018-12-31$28,111
Expenses. Other expenses not covered elsewhere2018-12-31$490
Other income received2018-12-31$13,394
Net income (gross income less expenses)2018-12-31$30,049
Net plan assets at end of year (total assets less liabilities)2018-12-31$430,942
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$400,893
Assets. Value of assets in partnership/joint-venture interests2018-12-31$273,528
Total contributions received or receivable from employer(s)2018-12-31$17,145
2017 : FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2017 401k financial data
Total income from all sources2017-12-31$30,299
Expenses. Total of all expenses incurred2017-12-31$793
Total plan assets at end of year2017-12-31$400,893
Total plan assets at beginning of year2017-12-31$371,387
Value of fidelity bond covering the plan2017-12-31$700,000
Assets. Value of tangible personal property2017-12-31$83,000
Assets. Value of loans (other than to participants)2017-12-31$20,602
Expenses. Other expenses not covered elsewhere2017-12-31$293
Other income received2017-12-31$12,699
Net income (gross income less expenses)2017-12-31$29,506
Net plan assets at end of year (total assets less liabilities)2017-12-31$400,893
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$371,387
Assets. Value of assets in partnership/joint-venture interests2017-12-31$262,705
Total contributions received or receivable from employer(s)2017-12-31$17,600
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$500
2016 : FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2016 401k financial data
Total income from all sources2016-12-31$53,266
Expenses. Total of all expenses incurred2016-12-31$1,008
Total plan assets at end of year2016-12-31$371,387
Total plan assets at beginning of year2016-12-31$319,129
Value of fidelity bond covering the plan2016-12-31$700,000
Assets. Value of tangible personal property2016-12-31$83,000
Assets. Value of loans (other than to participants)2016-12-31$32,258
Expenses. Other expenses not covered elsewhere2016-12-31$500
Other income received2016-12-31$46,266
Net income (gross income less expenses)2016-12-31$52,258
Net plan assets at end of year (total assets less liabilities)2016-12-31$371,387
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$319,129
Assets. Value of assets in partnership/joint-venture interests2016-12-31$121,361
Total contributions received or receivable from employer(s)2016-12-31$7,000
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$508
2015 : FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2015 401k financial data
Total plan liabilities at beginning of year2015-12-31$0
Total income from all sources2015-12-31$36,975
Expenses. Total of all expenses incurred2015-12-31$1,072
Total plan assets at end of year2015-12-31$319,129
Total plan assets at beginning of year2015-12-31$283,226
Value of fidelity bond covering the plan2015-12-31$700,000
Assets. Value of tangible personal property2015-12-31$72,000
Assets. Value of loans (other than to participants)2015-12-31$29,126
Expenses. Other expenses not covered elsewhere2015-12-31$564
Other income received2015-12-31$15,025
Net income (gross income less expenses)2015-12-31$35,903
Net plan assets at end of year (total assets less liabilities)2015-12-31$319,129
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$283,226
Assets. Value of assets in partnership/joint-venture interests2015-12-31$159,040
Total contributions received or receivable from employer(s)2015-12-31$21,950
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$508
2014 : FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2014 401k financial data
Total income from all sources2014-12-31$17,013
Expenses. Total of all expenses incurred2014-12-31$1,148
Benefits paid (including direct rollovers)2014-12-31$419
Total plan assets at end of year2014-12-31$283,226
Total plan assets at beginning of year2014-12-31$267,361
Value of fidelity bond covering the plan2014-12-31$700,000
Assets. Value of tangible personal property2014-12-31$72,000
Assets. Value of loans (other than to participants)2014-12-31$13,362
Expenses. Other expenses not covered elsewhere2014-12-31$360
Other income received2014-12-31$2,212
Net income (gross income less expenses)2014-12-31$15,865
Net plan assets at end of year (total assets less liabilities)2014-12-31$283,226
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$267,361
Assets. Value of assets in partnership/joint-venture interests2014-12-31$104,887
Total contributions received or receivable from employer(s)2014-12-31$14,801
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$369
2013 : FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2013 401k financial data
Total income from all sources2013-12-31$-36,878
Expenses. Total of all expenses incurred2013-12-31$500
Total plan assets at end of year2013-12-31$267,361
Total plan assets at beginning of year2013-12-31$304,739
Value of fidelity bond covering the plan2013-12-31$700,000
Assets. Value of tangible personal property2013-12-31$89,100
Assets. Value of loans (other than to participants)2013-12-31$24,247
Other income received2013-12-31$-36,878
Net income (gross income less expenses)2013-12-31$-37,378
Net plan assets at end of year (total assets less liabilities)2013-12-31$267,361
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$304,739
Assets. Value of participant loans2013-12-31$20,000
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year2013-12-31$5,607
Assets. Value of assets in partnership/joint-venture interests2013-12-31$58,861
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$500
2012 : FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2012 401k financial data
Total plan liabilities at end of year2012-12-31$0
Total plan liabilities at beginning of year2012-12-31$0
Total income from all sources2012-12-31$41,884
Expenses. Total of all expenses incurred2012-12-31$1,065
Benefits paid (including direct rollovers)2012-12-31$0
Total plan assets at end of year2012-12-31$304,739
Total plan assets at beginning of year2012-12-31$263,920
Value of fidelity bond covering the plan2012-12-31$700,000
Assets. Value of tangible personal property2012-12-31$106,920
Total contributions received or receivable from participants2012-12-31$0
Assets. Value of loans (other than to participants)2012-12-31$36,778
Contributions received from other sources (not participants or employers)2012-12-31$0
Other income received2012-12-31$41,884
Noncash contributions received2012-12-31$0
Net income (gross income less expenses)2012-12-31$40,819
Net plan assets at end of year (total assets less liabilities)2012-12-31$304,739
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$263,920
Assets. Value of participant loans2012-12-31$35,000
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year2012-12-31$19,532
Assets. Value of assets in partnership/joint-venture interests2012-12-31$6,528
Total contributions received or receivable from employer(s)2012-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$1,065
2011 : FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2011 401k financial data
Total income from all sources2011-12-31$35,409
Expenses. Total of all expenses incurred2011-12-31$565
Total plan assets at end of year2011-12-31$263,920
Total plan assets at beginning of year2011-12-31$229,076
Value of fidelity bond covering the plan2011-12-31$700,000
Assets. Value of tangible personal property2011-12-31$62,435
Assets. Value of loans (other than to participants)2011-12-31$45,363
Expenses. Other expenses not covered elsewhere2011-12-31$565
Other income received2011-12-31$35,409
Net income (gross income less expenses)2011-12-31$34,844
Net plan assets at end of year (total assets less liabilities)2011-12-31$263,920
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$229,076
Assets. Value of participant loans2011-12-31$23,069
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year2011-12-31$19,532
Assets. Value of assets in partnership/joint-venture interests2011-12-31$9,015
2010 : FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2010 401k financial data
Total plan liabilities at end of year2010-12-31$0
Total plan liabilities at beginning of year2010-12-31$0
Total income from all sources2010-12-31$-15,647
Expenses. Total of all expenses incurred2010-12-31$809
Total plan assets at end of year2010-12-31$229,076
Total plan assets at beginning of year2010-12-31$245,532
Value of fidelity bond covering the plan2010-12-31$700,000
Assets. Value of tangible personal property2010-12-31$24,795
Total contributions received or receivable from participants2010-12-31$0
Assets. Value of loans (other than to participants)2010-12-31$75,633
Expenses. Other expenses not covered elsewhere2010-12-31$809
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$-15,647
Noncash contributions received2010-12-31$0
Net income (gross income less expenses)2010-12-31$-16,456
Net plan assets at end of year (total assets less liabilities)2010-12-31$229,076
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$245,532
Assets. Value of participant loans2010-12-31$15,306
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year2010-12-31$19,532
Assets. Value of assets in partnership/joint-venture interests2010-12-31$11,543
Total contributions received or receivable from employer(s)2010-12-31$0

Form 5500 Responses for FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST

2019: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 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 – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 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 – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 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 – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 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 – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 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 – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 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 – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
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 – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
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 – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 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 – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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