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MUTUAL OF OMAHA BANK 401(K) PLAN 401k Plan overview

Plan NameMUTUAL OF OMAHA BANK 401(K) PLAN
Plan identification number 001

MUTUAL OF OMAHA BANK 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • 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.

401k Sponsoring company profile

OMAHA FINANCIAL HOLDINGS, INC. has sponsored the creation of one or more 401k plans.

Company Name:OMAHA FINANCIAL HOLDINGS, INC.
Employer identification number (EIN):205863220
NAIC Classification:522120
NAIC Description:Savings Institutions

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MUTUAL OF OMAHA BANK 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012012-01-01MARGIE HELLER MARGIE HELLER2013-09-26
0012011-01-01MARGIE HELLER
0012010-01-01MARGIE HELLER
0012009-01-01MARGIE HELLER

Financial Data on MUTUAL OF OMAHA BANK 401(K) PLAN

Measure Date Value
2012 : MUTUAL OF OMAHA BANK 401(K) PLAN 2012 401k financial data
Total transfer of assets to this plan2012-12-31$61,562
Total transfer of assets from this plan2012-12-31$-612,200
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$52,329
Total income from all sources (including contributions)2012-12-31$10,688,595
Total of all expenses incurred2012-12-31$3,182,926
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$3,007,906
Expenses. Certain deemed distributions of participant loans2012-12-31$161,576
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$7,024,297
Value of total assets at end of year2012-12-31$34,065,007
Value of total assets at beginning of year2012-12-31$27,162,305
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$13,444
Total interest from all sources2012-12-31$144,354
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$25,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$4,146,719
Participant contributions at end of year2012-12-31$947,158
Participant contributions at beginning of year2012-12-31$864,715
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$251,243
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$7,505,669
Value of net assets at end of year (total assets less liabilities)2012-12-31$34,065,007
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$27,109,976
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in pooled separate accounts at end of year2012-12-31$28,189,309
Value of interest in pooled separate accounts at beginning of year2012-12-31$22,535,886
Interest on participant loans2012-12-31$26,963
Interest earned on other investments2012-12-31$117,391
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$4,928,540
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$3,761,704
Net investment gain/loss from pooled separate accounts2012-12-31$3,519,944
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$2,626,335
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$3,007,906
Contract administrator fees2012-12-31$13,444
Liabilities. Value of benefit claims payable at end of year2012-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$52,329
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31SEIM, JOHNSON, LLP
Accountancy firm EIN2012-12-31476097913
2011 : MUTUAL OF OMAHA BANK 401(K) PLAN 2011 401k financial data
Total transfer of assets to this plan2011-12-31$59,678
Total transfer of assets from this plan2011-12-31$-50,362
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$52,329
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$6,268,454
Total of all expenses incurred2011-12-31$2,650,784
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$2,567,137
Expenses. Certain deemed distributions of participant loans2011-12-31$65,284
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$6,906,765
Value of total assets at end of year2011-12-31$27,162,305
Value of total assets at beginning of year2011-12-31$23,482,990
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$18,363
Total interest from all sources2011-12-31$122,603
Administrative expenses professional fees incurred2011-12-31$18,363
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$25,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$3,899,366
Participant contributions at end of year2011-12-31$864,715
Participant contributions at beginning of year2011-12-31$609,425
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$553,725
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$3,617,670
Value of net assets at end of year (total assets less liabilities)2011-12-31$27,109,976
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$23,482,990
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in pooled separate accounts at end of year2011-12-31$22,535,886
Value of interest in pooled separate accounts at beginning of year2011-12-31$19,189,963
Interest on participant loans2011-12-31$23,745
Interest earned on other investments2011-12-31$98,858
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$3,761,704
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$3,683,602
Net investment gain/loss from pooled separate accounts2011-12-31$-760,914
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$2,453,674
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$2,567,137
Liabilities. Value of benefit claims payable at end of year2011-12-31$52,329
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$0
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31SEIM JOHNSON, LLP
Accountancy firm EIN2011-12-31476097913
2010 : MUTUAL OF OMAHA BANK 401(K) PLAN 2010 401k financial data
Total transfer of assets to this plan2010-12-31$1,354,234
Total transfer of assets from this plan2010-12-31$-193,852
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$42
Total income from all sources (including contributions)2010-12-31$8,679,829
Total of all expenses incurred2010-12-31$1,725,634
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,686,086
Expenses. Certain deemed distributions of participant loans2010-12-31$26,009
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$6,239,871
Value of total assets at end of year2010-12-31$23,482,990
Value of total assets at beginning of year2010-12-31$15,368,455
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$13,539
Total interest from all sources2010-12-31$123,957
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$13,539
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$25,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$3,369,357
Participant contributions at end of year2010-12-31$609,425
Participant contributions at beginning of year2010-12-31$356,422
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$764,495
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$42
Other income not declared elsewhere2010-12-31$42
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$6,954,195
Value of net assets at end of year (total assets less liabilities)2010-12-31$23,482,990
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$15,368,413
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in pooled separate accounts at end of year2010-12-31$19,189,963
Value of interest in pooled separate accounts at beginning of year2010-12-31$12,482,696
Interest on participant loans2010-12-31$19,766
Interest earned on other investments2010-12-31$104,191
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$3,683,602
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$2,529,337
Net investment gain/loss from pooled separate accounts2010-12-31$2,315,959
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$2,106,019
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,686,086
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31SEIM JOHNSON, LLP
Accountancy firm EIN2010-12-31476097913

Form 5500 Responses for MUTUAL OF OMAHA BANK 401(K) PLAN

2012: MUTUAL OF OMAHA BANK 401(K) PLAN 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 – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: MUTUAL OF OMAHA BANK 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: MUTUAL OF OMAHA BANK 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedYes
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: MUTUAL OF OMAHA BANK 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

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