401k Plan data: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN plan

PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan Name	PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN
Plan identification number	001

PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN Benefits

401k Plan Type

Defined 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.
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

PNB REMITTANCE CENTERS, INC. has sponsored the creation of one or more 401k plans.

Company Name: PNB REMITTANCE CENTERS, INC.

Employer identification number (EIN): 943136317

NAIC Classification: 523900

Additional information about PNB REMITTANCE CENTERS, INC.

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 1994-04-11

Company Identification Number: 0009959206

Legal Registered Office Address: 225 W BROADWAY FL 3

GLENDALE
United States of America (USA)
91204

More information about PNB REMITTANCE CENTERS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 FLORA CAANCAN 2023-06-15
001 2021-01-01 FLORA CAANCAN 2022-07-08
001 2020-01-01 FLORA CAANCAN 2021-06-03
001 2019-01-01 FLORA CAANCAN 2020-10-05
001 2018-01-01
001 2018-01-01
001 2017-01-01 FLORA CAANCAN
001 2016-01-01 RUDYRIC VILLACISNEROS
001 2015-01-01 RUDYRIC VILLACISNEROS
001 2014-01-01 NELSON JAVIER
001 2013-01-01 JORGE TIGLAO
001 2012-01-01 MANUEL ARNALDO 2013-07-25 MANUEL ARNALDO 2013-07-25
001 2011-01-01 MANUEL ARNALDO 2012-09-28 MANUEL ARNALDO 2012-09-28
001 2009-01-01 MANUEL ARNALDO MANUEL ARNALDO 2010-10-14

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01	FLORA CAANCAN	2023-06-15
001	2021-01-01	FLORA CAANCAN	2022-07-08
001	2020-01-01	FLORA CAANCAN	2021-06-03
001	2019-01-01	FLORA CAANCAN	2020-10-05
001	2018-01-01
001	2018-01-01
001	2017-01-01	FLORA CAANCAN
001	2016-01-01	RUDYRIC VILLACISNEROS
001	2015-01-01	RUDYRIC VILLACISNEROS
001	2014-01-01	NELSON JAVIER
001	2013-01-01	JORGE TIGLAO
001	2012-01-01	MANUEL ARNALDO	2013-07-25	MANUEL ARNALDO	2013-07-25
001	2011-01-01	MANUEL ARNALDO	2012-09-28	MANUEL ARNALDO	2012-09-28
001	2009-01-01	MANUEL ARNALDO		MANUEL ARNALDO	2010-10-14

Plan Statistics for PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2018: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 115
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 92
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 22
Total of all active and inactive participants 2018-01-01 114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 114
Number of participants with account balances 2018-01-01 62
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 224
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 91
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 22
Total of all active and inactive participants 2017-01-01 113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 113
Number of participants with account balances 2017-01-01 54
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 146
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 93
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 36
Total of all active and inactive participants 2016-01-01 129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 93
Total participants 2016-01-01 222
Number of participants with account balances 2016-01-01 70
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 1
2015: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 147
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 106
Number of other retired or separated participants entitled to future benefits 2015-01-01 37
Total of all active and inactive participants 2015-01-01 143
Total participants 2015-01-01 143
Number of participants with account balances 2015-01-01 78
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 2
2014: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 138
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 128
Number of other retired or separated participants entitled to future benefits 2014-01-01 26
Total of all active and inactive participants 2014-01-01 154
Total participants 2014-01-01 154
Number of participants with account balances 2014-01-01 76
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 1
2013: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 158
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 112
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 24
Total of all active and inactive participants 2013-01-01 136
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 136
Number of participants with account balances 2013-01-01 79
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 2
2009: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 131
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 101
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 37
Total of all active and inactive participants 2009-01-01 138
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 138
Number of participants with account balances 2009-01-01 98
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 3

Measure	Date	Value
2018: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	115
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	92
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	22
Total of all active and inactive participants	2018-01-01	114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	114
Number of participants with account balances	2018-01-01	62
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	224
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	91
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	22
Total of all active and inactive participants	2017-01-01	113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	113
Number of participants with account balances	2017-01-01	54
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	146
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	93
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	36
Total of all active and inactive participants	2016-01-01	129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	93
Total participants	2016-01-01	222
Number of participants with account balances	2016-01-01	70
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	1
2015: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	147
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	106
Number of other retired or separated participants entitled to future benefits	2015-01-01	37
Total of all active and inactive participants	2015-01-01	143
Total participants	2015-01-01	143
Number of participants with account balances	2015-01-01	78
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	2
2014: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	138
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	128
Number of other retired or separated participants entitled to future benefits	2014-01-01	26
Total of all active and inactive participants	2014-01-01	154
Total participants	2014-01-01	154
Number of participants with account balances	2014-01-01	76
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	1
2013: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	158
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	112
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	24
Total of all active and inactive participants	2013-01-01	136
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	136
Number of participants with account balances	2013-01-01	79
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	2
2009: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	131
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	101
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	37
Total of all active and inactive participants	2009-01-01	138
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	138
Number of participants with account balances	2009-01-01	98
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	3

Financial Data on PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN

Measure	Date	Value
2018 : PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total income from all sources (including contributions)	2018-12-31	$124,702
Total of all expenses incurred	2018-12-31	$207,501
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$189,863
Expenses. Certain deemed distributions of participant loans	2018-12-31	$14,237
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$156,052
Value of total assets at end of year	2018-12-31	$1,204,398
Value of total assets at beginning of year	2018-12-31	$1,287,197
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$3,401
Total interest from all sources	2018-12-31	$6,765
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$114,034
Participant contributions at end of year	2018-12-31	$143,163
Participant contributions at beginning of year	2018-12-31	$89,710
Participant contributions at end of year	2018-12-31	$0
Participant contributions at beginning of year	2018-12-31	$4,214
Value of other receiveables (less allowance for doubtful accounts) at end of year	2018-12-31	$95
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2018-12-31	$0
Administrative expenses (other) incurred	2018-12-31	$3,401
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$-82,799
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$1,204,398
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$1,287,197
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in pooled separate accounts at end of year	2018-12-31	$898,427
Value of interest in pooled separate accounts at beginning of year	2018-12-31	$1,042,602
Interest on participant loans	2018-12-31	$5,911
Interest earned on other investments	2018-12-31	$854
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$162,713
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-12-31	$149,186
Net investment gain/loss from pooled separate accounts	2018-12-31	$-38,115
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$42,018
Employer contributions (assets) at end of year	2018-12-31	$0
Employer contributions (assets) at beginning of year	2018-12-31	$1,485
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$189,863
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2018-12-31	No
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	SABOCOR AND CO LLP
Accountancy firm EIN	2018-12-31	954588168
2017 : PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources (including contributions)	2017-12-31	$255,780
Total of all expenses incurred	2017-12-31	$75,362
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$71,554
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$118,565
Value of total assets at end of year	2017-12-31	$1,281,498
Value of total assets at beginning of year	2017-12-31	$1,101,080
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$3,808
Total interest from all sources	2017-12-31	$3,633
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	No
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$83,578
Participant contributions at end of year	2017-12-31	$89,710
Participant contributions at beginning of year	2017-12-31	$63,687
Administrative expenses (other) incurred	2017-12-31	$3,808
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$180,418
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$1,281,498
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$1,101,080
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in pooled separate accounts at end of year	2017-12-31	$1,042,602
Value of interest in pooled separate accounts at beginning of year	2017-12-31	$871,405
Interest on participant loans	2017-12-31	$2,880
Interest earned on other investments	2017-12-31	$753
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$149,186
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$165,988
Net investment gain/loss from pooled separate accounts	2017-12-31	$133,582
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$34,987
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$71,554
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2017-12-31	No
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	SABOCOR AND CO LLP
Accountancy firm EIN	2017-12-31	954588168
2016 : PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources (including contributions)	2016-12-31	$179,547
Total of all expenses incurred	2016-12-31	$208,679
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$204,437
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$121,479
Value of total assets at end of year	2016-12-31	$1,101,080
Value of total assets at beginning of year	2016-12-31	$1,130,212
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$4,242
Total interest from all sources	2016-12-31	$2,303
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	No
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$85,672
Participant contributions at end of year	2016-12-31	$63,687
Participant contributions at beginning of year	2016-12-31	$65,866
Other income not declared elsewhere	2016-12-31	$852
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$-29,132
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$1,101,080
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$1,130,212
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in pooled separate accounts at end of year	2016-12-31	$871,405
Value of interest in pooled separate accounts at beginning of year	2016-12-31	$884,287
Interest on participant loans	2016-12-31	$2,303
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$165,988
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$180,059
Net investment gain/loss from pooled separate accounts	2016-12-31	$54,913
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$35,807
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$204,437
Contract administrator fees	2016-12-31	$4,242
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	SABOCOR AND CO LLP
Accountancy firm EIN	2016-12-31	954588168
2015 : PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources (including contributions)	2015-12-31	$106,761
Total of all expenses incurred	2015-12-31	$39,734
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$35,107
Expenses. Certain deemed distributions of participant loans	2015-12-31	$845
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$116,621
Value of total assets at end of year	2015-12-31	$1,130,212
Value of total assets at beginning of year	2015-12-31	$1,063,185
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$3,782
Total interest from all sources	2015-12-31	$2,521
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Administrative expenses professional fees incurred	2015-12-31	$2,350
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$78,264
Participant contributions at end of year	2015-12-31	$65,866
Participant contributions at beginning of year	2015-12-31	$67,427
Other income not declared elsewhere	2015-12-31	$863
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$67,027
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$1,130,212
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$1,063,185
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Investment advisory and management fees	2015-12-31	$1,432
Value of interest in pooled separate accounts at end of year	2015-12-31	$884,287
Value of interest in pooled separate accounts at beginning of year	2015-12-31	$828,299
Interest on participant loans	2015-12-31	$2,328
Interest earned on other investments	2015-12-31	$193
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$180,059
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$167,459
Net investment gain/loss from pooled separate accounts	2015-12-31	$-13,244
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$38,357
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$35,107
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	SABOCOR AND CO LLP
Accountancy firm EIN	2015-12-31	954588168
2014 : PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources (including contributions)	2014-12-31	$156,923
Total of all expenses incurred	2014-12-31	$334,005
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$314,566
Expenses. Certain deemed distributions of participant loans	2014-12-31	$14,358
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$112,313
Value of total assets at end of year	2014-12-31	$1,063,185
Value of total assets at beginning of year	2014-12-31	$1,240,267
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$5,081
Total interest from all sources	2014-12-31	$3,359
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Administrative expenses professional fees incurred	2014-12-31	$3,650
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$74,375
Participant contributions at end of year	2014-12-31	$67,427
Participant contributions at beginning of year	2014-12-31	$128,579
Other income not declared elsewhere	2014-12-31	$822
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$-177,082
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$1,063,185
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$1,240,267
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Investment advisory and management fees	2014-12-31	$1,431
Value of interest in pooled separate accounts at end of year	2014-12-31	$828,299
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$946,484
Interest on participant loans	2014-12-31	$3,359
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$167,459
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$165,204
Net investment gain/loss from pooled separate accounts	2014-12-31	$40,429
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$37,938
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$314,566
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	SABOCOR & CO.,LLP
Accountancy firm EIN	2014-12-31	954588168
2013 : PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-12-31	$285,337
Total of all expenses incurred	2013-12-31	$212,044
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$203,418
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$121,795
Value of total assets at end of year	2013-12-31	$1,240,267
Value of total assets at beginning of year	2013-12-31	$1,166,974
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$8,626
Total interest from all sources	2013-12-31	$5,554
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Administrative expenses professional fees incurred	2013-12-31	$6,409
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$81,856
Participant contributions at end of year	2013-12-31	$128,579
Participant contributions at beginning of year	2013-12-31	$194,202
Other income not declared elsewhere	2013-12-31	$792
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$73,293
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$1,240,267
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$1,166,974
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Investment advisory and management fees	2013-12-31	$2,217
Value of interest in pooled separate accounts at end of year	2013-12-31	$946,484
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$816,764
Interest on participant loans	2013-12-31	$5,135
Interest earned on other investments	2013-12-31	$419
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$165,204
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$156,008
Net investment gain/loss from pooled separate accounts	2013-12-31	$157,196
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$39,939
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$203,418
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	SABOCOR & CO., LLP
Accountancy firm EIN	2013-12-31	954588168
2010 : PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2010 401k financial data
Unrealized appreciation/depreciation of real estate assets	2010-12-31	$0
Unrealized appreciation/depreciation of other (non real estate) assets	2010-12-31	$0
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total transfer of assets to this plan	2010-12-31	$0
Total transfer of assets from this plan	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$309,974
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$312,989
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$290,469
Expenses. Certain deemed distributions of participant loans	2010-12-31	$0
Value of total corrective distributions	2010-12-31	$18,552
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$127,899
Value of total assets at end of year	2010-12-31	$1,612,935
Value of total assets at beginning of year	2010-12-31	$1,615,950
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$3,968
Total income from rents	2010-12-31	$0
Total interest from all sources	2010-12-31	$9,552
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$0
Administrative expenses professional fees incurred	2010-12-31	$0
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Amount of non-exempt transactions with any party-in-interest	2010-12-31	$0
Contributions received from participants	2010-12-31	$116,271
Participant contributions at end of year	2010-12-31	$204,246
Participant contributions at beginning of year	2010-12-31	$223,347
Participant contributions at end of year	2010-12-31	$0
Participant contributions at beginning of year	2010-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2010-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-12-31	$0
Other income not declared elsewhere	2010-12-31	$1,279
Administrative expenses (other) incurred	2010-12-31	$0
Liabilities. Value of operating payables at beginning of year	2010-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$-3,015
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$1,612,935
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$1,615,950
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year	2010-12-31	$0
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year	2010-12-31	$0
Investment advisory and management fees	2010-12-31	$0
Value of interest in pooled separate accounts at end of year	2010-12-31	$1,281,144
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$1,202,583
Interest on participant loans	2010-12-31	$5,947
Income. Interest from loans (other than to participants)	2010-12-31	$0
Interest earned on other investments	2010-12-31	$3,605
Income. Interest from US Government securities	2010-12-31	$0
Income. Interest from corporate debt instruments	2010-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$127,545
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$190,020
Expenses. Payments to insurance carriers foe the provision of benefits	2010-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$0
Net investment gain/loss from pooled separate accounts	2010-12-31	$171,244
Net investment gain or loss from common/collective trusts	2010-12-31	$0
Net gain/loss from 103.12 investment entities	2010-12-31	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$11,628
Employer contributions (assets) at end of year	2010-12-31	$0
Employer contributions (assets) at beginning of year	2010-12-31	$0
Income. Dividends from preferred stock	2010-12-31	$0
Income. Dividends from common stock	2010-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$290,469
Contract administrator fees	2010-12-31	$3,968
Liabilities. Value of benefit claims payable at beginning of year	2010-12-31	$0
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Aggregate proceeds on sale of assets	2010-12-31	$0
Aggregate carrying amount (costs) on sale of assets	2010-12-31	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2010-12-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	SABOCOR & CO., LLP
Accountancy firm EIN	2010-12-31	954588168
2009 : PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN

2018: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	Yes
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2009: PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

600938

Policy instance

Insurance contract or identification number	600938
Number of Individuals Covered	62
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $2,917
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $1,459
Insurance broker organization code?	3

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

600938

Policy instance

Insurance contract or identification number	600938
Number of Individuals Covered	54
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $2,788
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $1,394
Insurance broker organization code?	3
Insurance broker name	KELLY CAVES

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

600938-000

Policy instance

Insurance contract or identification number	600938-000
Number of Individuals Covered	78
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $2,604
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $1,302
Insurance broker organization code?	3
Insurance broker name	KELLY CAVES

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

600938-000

Policy instance

Insurance contract or identification number	600938-000
Number of Individuals Covered	76
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $2,623
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $1,312
Insurance broker organization code?	3
Insurance broker name	KELLY CAVES

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

600938-000

Policy instance

Insurance contract or identification number	600938-000
Number of Individuals Covered	79
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $2,520
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $1,260
Insurance broker name	KELLY CAVES

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )

Policy contract number

516595

Policy instance

Insurance contract or identification number	516595
Number of Individuals Covered	98
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $3,890
Total amount of fees paid to insurance company	USD $93
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $3,127
Amount paid for insurance broker fees	0
Insurance broker organization code?	3
Additional information about fees paid to insurance broker	REFERRAL/SERVICE FEE
Insurance broker name	MML INSURANCE AGENCY INC

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Company Name:	PNB REMITTANCE CENTERS, INC.
Employer identification number (EIN):	943136317
NAIC Classification:	523900

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	1994-04-11
Company Identification Number:	0009959206
Legal Registered Office Address:	225 W BROADWAY FL 3 GLENDALE United States of America (USA) 91204