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SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 401k Plan overview

Plan NameSAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST
Plan identification number 001

SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 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.
  • Code section 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
  • 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

INDEPENDENCEFIRST has sponsored the creation of one or more 401k plans.

Company Name:INDEPENDENCEFIRST
Employer identification number (EIN):391343425
NAIC Classification:621610
NAIC Description:Home Health Care Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01HEATHER PERKINS HEATHER PERKINS2018-10-09
0012016-01-01BRENDA DUKE BRENDA DUKE2017-10-11
0012015-01-01BRENDA DUKE BRENDA DUKE2016-10-13
0012014-01-01WENDY HUOT WENDY HUOT2015-10-09
0012013-01-01KATHLEEN ACEVEDO KATHLEEN ACEVEDO2014-09-11
0012012-01-01KATHLEEN ACEVEDO KATHLEEN ACEVEDO2013-10-04
0012011-01-01KATHLEEN ACEVEDO KATHLEEN ACEVEDO2012-10-04
0012010-01-01KATHLEEN ACEVEDO KATHLEEN ACEVEDO2011-07-28
0012009-01-01KATHLEEN ACEVEDO
0012009-01-01KATHLEEN ACEVEDO

Plan Statistics for SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST

401k plan membership statisitcs for SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST

Measure Date Value
2022: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2022 401k membership
Total participants, beginning-of-year2022-01-011,406
Total number of active participants reported on line 7a of the Form 55002022-01-011,271
Number of retired or separated participants receiving benefits2022-01-012
Number of other retired or separated participants entitled to future benefits2022-01-01577
Total of all active and inactive participants2022-01-011,850
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-011,850
Number of participants with account balances2022-01-011,462
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2021 401k membership
Total participants, beginning-of-year2021-01-011,972
Total number of active participants reported on line 7a of the Form 55002021-01-011,271
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01118
Total of all active and inactive participants2021-01-011,389
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-0117
Total participants2021-01-011,406
Number of participants with account balances2021-01-011,397
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0155
2020: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2020 401k membership
Total participants, beginning-of-year2020-01-011,977
Total number of active participants reported on line 7a of the Form 55002020-01-011,264
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01690
Total of all active and inactive participants2020-01-011,954
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-0118
Total participants2020-01-011,972
Number of participants with account balances2020-01-011,959
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0161
2019: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2019 401k membership
Total participants, beginning-of-year2019-01-012,045
Total number of active participants reported on line 7a of the Form 55002019-01-011,271
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01694
Total of all active and inactive participants2019-01-011,965
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-0112
Total participants2019-01-011,977
Number of participants with account balances2019-01-011,959
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-01176
2018: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2018 401k membership
Total participants, beginning-of-year2018-01-012,036
Total number of active participants reported on line 7a of the Form 55002018-01-011,378
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01654
Total of all active and inactive participants2018-01-012,032
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-0115
Total participants2018-01-012,047
Number of participants with account balances2018-01-012,036
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-01124
2017: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2017 401k membership
Total participants, beginning-of-year2017-01-012,097
Total number of active participants reported on line 7a of the Form 55002017-01-011,376
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01649
Total of all active and inactive participants2017-01-012,025
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-0111
Total participants2017-01-012,036
Number of participants with account balances2017-01-012,028
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01166
2016: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2016 401k membership
Total participants, beginning-of-year2016-01-011,995
Total number of active participants reported on line 7a of the Form 55002016-01-011,470
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01619
Total of all active and inactive participants2016-01-012,089
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-018
Total participants2016-01-012,097
Number of participants with account balances2016-01-012,086
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01198
2015: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2015 401k membership
Total participants, beginning-of-year2015-01-012,044
Total number of active participants reported on line 7a of the Form 55002015-01-011,464
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01523
Total of all active and inactive participants2015-01-011,987
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-018
Total participants2015-01-011,995
Number of participants with account balances2015-01-011,993
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-01272
2014: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2014 401k membership
Total participants, beginning-of-year2014-01-012,012
Total number of active participants reported on line 7a of the Form 55002014-01-011,525
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01511
Total of all active and inactive participants2014-01-012,036
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-018
Total participants2014-01-012,044
Number of participants with account balances2014-01-012,044
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-01247
2013: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2013 401k membership
Total participants, beginning-of-year2013-01-011,977
Total number of active participants reported on line 7a of the Form 55002013-01-011,585
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01417
Total of all active and inactive participants2013-01-012,002
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-0110
Total participants2013-01-012,012
Number of participants with account balances2013-01-012,011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01176
2012: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2012 401k membership
Total participants, beginning-of-year2012-01-011,806
Total number of active participants reported on line 7a of the Form 55002012-01-011,602
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01365
Total of all active and inactive participants2012-01-011,967
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-0110
Total participants2012-01-011,977
Number of participants with account balances2012-01-011,975
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-01131
2011: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2011 401k membership
Total participants, beginning-of-year2011-01-011,666
Total number of active participants reported on line 7a of the Form 55002011-01-011,464
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01335
Total of all active and inactive participants2011-01-011,799
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-017
Total participants2011-01-011,806
Number of participants with account balances2011-01-011,806
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-01100
2010: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2010 401k membership
Total participants, beginning-of-year2010-01-011,460
Total number of active participants reported on line 7a of the Form 55002010-01-011,433
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-01227
Total of all active and inactive participants2010-01-011,660
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-016
Total participants2010-01-011,666
Number of participants with account balances2010-01-011,664
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-01124
2009: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2009 401k membership
Total participants, beginning-of-year2009-01-011,222
Total number of active participants reported on line 7a of the Form 55002009-01-011,296
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01155
Total of all active and inactive participants2009-01-011,451
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-015
Total participants2009-01-011,456
Number of participants with account balances2009-01-011,455
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0172

Financial Data on SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST

Measure Date Value
2022 : SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$0
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets to this plan2022-12-31$0
Total transfer of assets from this plan2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-568,299
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$2,146,174
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,136,198
Expenses. Certain deemed distributions of participant loans2022-12-31$0
Value of total corrective distributions2022-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,492,073
Value of total assets at end of year2022-12-31$14,283,169
Value of total assets at beginning of year2022-12-31$16,997,642
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$9,976
Total interest from all sources2022-12-31$13,658
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$0
Assets. Real estate other than employer real property at end of year2022-12-31$0
Assets. Real estate other than employer real property at beginning of year2022-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2022-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2022-12-31$0
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$822,779
Participant contributions at end of year2022-12-31$0
Participant contributions at beginning of year2022-12-31$0
Participant contributions at end of year2022-12-31$26,053
Participant contributions at beginning of year2022-12-31$0
Assets. Other investments not covered elsewhere at end of year2022-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2022-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$112,735
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$0
Assets. Loans (other than to participants) at end of year2022-12-31$0
Assets. Loans (other than to participants) at beginning of year2022-12-31$0
Other income not declared elsewhere2022-12-31$0
Administrative expenses (other) incurred2022-12-31$9,976
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Income. Non cash contributions2022-12-31$0
Value of net income/loss2022-12-31$-2,714,473
Value of net assets at end of year (total assets less liabilities)2022-12-31$14,283,169
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$16,997,642
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Assets. partnership/joint venture interests at end of year2022-12-31$0
Assets. partnership/joint venture interests at beginning of year2022-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$9,146,862
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$11,529,851
Value of interest in pooled separate accounts at end of year2022-12-31$0
Value of interest in pooled separate accounts at beginning of year2022-12-31$0
Interest on participant loans2022-12-31$0
Income. Interest from loans (other than to participants)2022-12-31$0
Interest earned on other investments2022-12-31$13,658
Income. Interest from US Government securities2022-12-31$0
Income. Interest from corporate debt instruments2022-12-31$0
Value of interest in master investment trust accounts at end of year2022-12-31$0
Value of interest in master investment trust accounts at beginning of year2022-12-31$0
Value of interest in common/collective trusts at end of year2022-12-31$0
Value of interest in common/collective trusts at beginning of year2022-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2022-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2022-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$4,942,898
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$5,327,867
Expenses. Payments to insurance carriers foe the provision of benefits2022-12-31$0
Asset value of US Government securities at end of year2022-12-31$0
Asset value of US Government securities at beginning of year2022-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$0
Net investment gain/loss from pooled separate accounts2022-12-31$-2,074,030
Net investment gain or loss from common/collective trusts2022-12-31$0
Net gain/loss from 103.12 investment entities2022-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$556,559
Employer contributions (assets) at end of year2022-12-31$167,356
Employer contributions (assets) at beginning of year2022-12-31$139,924
Income. Dividends from preferred stock2022-12-31$0
Income. Dividends from common stock2022-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$2,136,198
Asset. Corporate debt instrument preferred debt at end of year2022-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2022-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2022-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2022-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2022-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2022-12-31$0
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Aggregate proceeds on sale of assets2022-12-31$0
Aggregate carrying amount (costs) on sale of assets2022-12-31$0
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31RITZ HOLMAN LLP
Accountancy firm EIN2022-12-31390919055
2021 : SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$3,201,724
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,479,343
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,464,366
Expenses. Certain deemed distributions of participant loans2021-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,571,641
Value of total assets at end of year2021-12-31$16,997,642
Value of total assets at beginning of year2021-12-31$15,275,261
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$14,977
Total interest from all sources2021-12-31$55,172
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$773,718
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$359,744
Other income not declared elsewhere2021-12-31$0
Administrative expenses (other) incurred2021-12-31$14,977
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$1,722,381
Value of net assets at end of year (total assets less liabilities)2021-12-31$16,997,642
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$15,275,261
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$11,529,851
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$9,768,021
Interest on participant loans2021-12-31$0
Interest earned on other investments2021-12-31$55,172
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$5,327,867
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$5,331,948
Expenses. Payments to insurance carriers foe the provision of benefits2021-12-31$0
Net investment gain/loss from pooled separate accounts2021-12-31$1,574,911
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$438,179
Employer contributions (assets) at end of year2021-12-31$139,924
Employer contributions (assets) at beginning of year2021-12-31$175,292
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,464,366
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31RITZ HOLMAN LLP
Accountancy firm EIN2021-12-31390919055
2020 : SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$2,834,565
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$692,815
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$677,488
Expenses. Certain deemed distributions of participant loans2020-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,369,412
Value of total assets at end of year2020-12-31$15,275,261
Value of total assets at beginning of year2020-12-31$13,133,511
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$15,327
Total interest from all sources2020-12-31$53,257
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$825,756
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$46,681
Other income not declared elsewhere2020-12-31$0
Administrative expenses (other) incurred2020-12-31$15,327
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$2,141,750
Value of net assets at end of year (total assets less liabilities)2020-12-31$15,275,261
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$13,133,511
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$9,768,021
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$7,833,811
Interest on participant loans2020-12-31$0
Interest earned on other investments2020-12-31$53,257
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$5,331,948
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$5,127,650
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$25,920
Net investment gain/loss from pooled separate accounts2020-12-31$1,385,976
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$496,975
Employer contributions (assets) at end of year2020-12-31$175,292
Employer contributions (assets) at beginning of year2020-12-31$172,050
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$677,488
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31RITZ HOLMAN LLP
Accountancy firm EIN2020-12-31390910955
2019 : SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$3,082,595
Total income from all sources (including contributions)2019-12-31$3,082,595
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$1,028,667
Total of all expenses incurred2019-12-31$1,028,667
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,012,872
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,012,872
Expenses. Certain deemed distributions of participant loans2019-12-31$0
Expenses. Certain deemed distributions of participant loans2019-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,561,411
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,561,411
Value of total assets at end of year2019-12-31$13,133,511
Value of total assets at end of year2019-12-31$13,133,511
Value of total assets at beginning of year2019-12-31$11,079,583
Value of total assets at beginning of year2019-12-31$11,079,583
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$15,795
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$15,795
Total interest from all sources2019-12-31$87,274
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$781,736
Contributions received from participants2019-12-31$781,736
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$453,112
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$453,112
Other income not declared elsewhere2019-12-31$0
Other income not declared elsewhere2019-12-31$0
Administrative expenses (other) incurred2019-12-31$15,795
Administrative expenses (other) incurred2019-12-31$15,795
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$2,053,928
Value of net income/loss2019-12-31$2,053,928
Value of net assets at end of year (total assets less liabilities)2019-12-31$13,133,511
Value of net assets at end of year (total assets less liabilities)2019-12-31$13,133,511
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$11,079,583
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$11,079,583
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$7,833,811
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$7,833,811
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$6,286,118
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$6,286,118
Interest on participant loans2019-12-31$0
Interest on participant loans2019-12-31$0
Interest earned on other investments2019-12-31$87,274
Interest earned on other investments2019-12-31$87,274
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$5,127,650
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$5,127,650
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$4,793,465
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$4,793,465
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$0
Net investment gain/loss from pooled separate accounts2019-12-31$1,433,910
Net investment gain/loss from pooled separate accounts2019-12-31$1,433,910
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$326,563
Contributions received in cash from employer2019-12-31$326,563
Employer contributions (assets) at end of year2019-12-31$172,050
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,012,872
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,012,872
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31RITZ HOLMAN LLP
Accountancy firm name2019-12-31RITZ HOLMAN LLP
Accountancy firm EIN2019-12-31390910955
Accountancy firm EIN2019-12-31390910955
2018 : SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$705
Total income from all sources (including contributions)2018-12-31$536,655
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,520,285
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,503,691
Expenses. Certain deemed distributions of participant loans2018-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$905,875
Value of total assets at end of year2018-12-31$11,079,583
Value of total assets at beginning of year2018-12-31$12,063,918
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$16,594
Total interest from all sources2018-12-31$50,426
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$721,048
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$52,115
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$705
Other income not declared elsewhere2018-12-31$1,044
Administrative expenses (other) incurred2018-12-31$16,594
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-983,630
Value of net assets at end of year (total assets less liabilities)2018-12-31$11,079,583
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$12,063,213
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$6,286,118
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$6,912,392
Interest on participant loans2018-12-31$0
Interest earned on other investments2018-12-31$50,426
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$4,793,465
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$4,978,076
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Net investment gain or loss from common/collective trusts2018-12-31$-420,690
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$132,712
Employer contributions (assets) at end of year2018-12-31$0
Employer contributions (assets) at beginning of year2018-12-31$173,450
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,503,691
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31RITZ HOLMAN LLP
Accountancy firm EIN2018-12-31390919055
2017 : SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$705
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$2,040,209
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$962,491
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$945,258
Expenses. Certain deemed distributions of participant loans2017-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,052,007
Value of total assets at end of year2017-12-31$12,063,918
Value of total assets at beginning of year2017-12-31$10,985,495
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$17,233
Total interest from all sources2017-12-31$51,840
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$718,701
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$19,425
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$705
Administrative expenses (other) incurred2017-12-31$17,233
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,077,718
Value of net assets at end of year (total assets less liabilities)2017-12-31$12,063,213
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$10,985,495
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$6,912,392
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$5,846,659
Interest on participant loans2017-12-31$0
Interest earned on other investments2017-12-31$51,840
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$4,978,076
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$4,962,305
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$0
Net investment gain/loss from pooled separate accounts2017-12-31$936,362
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$313,881
Employer contributions (assets) at end of year2017-12-31$173,450
Employer contributions (assets) at beginning of year2017-12-31$176,531
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$945,258
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31WEGNER CPAS LLP
Accountancy firm EIN2017-12-31390974031
2016 : SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$1,820,185
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$711,540
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$693,772
Expenses. Certain deemed distributions of participant loans2016-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,332,093
Value of total assets at end of year2016-12-31$10,985,495
Value of total assets at beginning of year2016-12-31$9,876,850
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$17,768
Total interest from all sources2016-12-31$48,727
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$725,670
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$91,635
Other income not declared elsewhere2016-12-31$0
Administrative expenses (other) incurred2016-12-31$17,768
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,108,645
Value of net assets at end of year (total assets less liabilities)2016-12-31$10,985,495
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$9,876,850
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$5,846,659
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$5,210,387
Interest on participant loans2016-12-31$0
Interest earned on other investments2016-12-31$48,727
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$4,962,305
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$4,666,463
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$0
Net investment gain/loss from pooled separate accounts2016-12-31$439,365
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$514,788
Employer contributions (assets) at end of year2016-12-31$176,531
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$693,772
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31WEGNER CPA'S LLP
Accountancy firm EIN2016-12-31390974031
2015 : SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$1,314,138
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,268,469
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,257,537
Expenses. Certain deemed distributions of participant loans2015-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,282,423
Value of total assets at end of year2015-12-31$9,876,850
Value of total assets at beginning of year2015-12-31$9,831,181
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$10,932
Total interest from all sources2015-12-31$47,609
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$720,553
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$123,861
Other income not declared elsewhere2015-12-31$2,498
Administrative expenses (other) incurred2015-12-31$10,932
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$45,669
Value of net assets at end of year (total assets less liabilities)2015-12-31$9,876,850
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$9,831,181
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$5,210,387
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$5,129,794
Interest on participant loans2015-12-31$0
Interest earned on other investments2015-12-31$47,609
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$4,666,463
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$4,701,387
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$0
Net investment gain/loss from pooled separate accounts2015-12-31$-18,392
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$438,009
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,257,537
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31WEGNER CPA'S LLP
Accountancy firm EIN2015-12-31390974031
2014 : SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$1,471,223
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,132,813
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,117,754
Expenses. Certain deemed distributions of participant loans2014-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,092,274
Value of total assets at end of year2014-12-31$9,831,181
Value of total assets at beginning of year2014-12-31$9,492,771
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$15,059
Total interest from all sources2014-12-31$47,125
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$720,407
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$16,183
Other income not declared elsewhere2014-12-31$0
Administrative expenses (other) incurred2014-12-31$15,059
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$338,410
Value of net assets at end of year (total assets less liabilities)2014-12-31$9,831,181
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$9,492,771
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$5,129,794
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$4,856,067
Interest on participant loans2014-12-31$0
Interest earned on other investments2014-12-31$47,125
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$4,701,387
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$4,636,704
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$0
Net investment gain/loss from pooled separate accounts2014-12-31$331,824
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$355,684
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,117,754
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31RITZ HOLMANLLP
Accountancy firm EIN2014-12-31390919055
2013 : SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$2,029,869
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$603,217
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$570,944
Expenses. Certain deemed distributions of participant loans2013-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,152,784
Value of total assets at end of year2013-12-31$9,492,771
Value of total assets at beginning of year2013-12-31$8,066,119
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$32,273
Total interest from all sources2013-12-31$49,946
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$701,079
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$64,094
Other income not declared elsewhere2013-12-31$820
Administrative expenses (other) incurred2013-12-31$32,273
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$1,426,652
Value of net assets at end of year (total assets less liabilities)2013-12-31$9,492,771
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$8,066,119
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$4,856,067
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$3,734,620
Interest on participant loans2013-12-31$0
Interest earned on other investments2013-12-31$49,946
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$4,636,704
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$4,331,499
Expenses. Payments to insurance carriers foe the provision of benefits2013-12-31$0
Net investment gain/loss from pooled separate accounts2013-12-31$826,319
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$387,611
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$570,944
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31RITZ HOLMAN LLP
Accountancy firm EIN2013-12-31390919055
2012 : SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
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$0
Total income from all sources (including contributions)2012-12-31$1,688,975
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$747,687
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$703,420
Expenses. Certain deemed distributions of participant loans2012-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,215,805
Value of total assets at end of year2012-12-31$8,066,119
Value of total assets at beginning of year2012-12-31$7,124,831
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$44,267
Total interest from all sources2012-12-31$68,431
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$2,303
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$2,303
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
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$713,351
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$123,127
Other income not declared elsewhere2012-12-31$30,158
Administrative expenses (other) incurred2012-12-31$44,267
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$941,288
Value of net assets at end of year (total assets less liabilities)2012-12-31$8,066,119
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$7,124,831
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 registered invesment companies (eg mutual funds) at end of year2012-12-31$3,734,620
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$3,074,475
Interest on participant loans2012-12-31$0
Interest earned on other investments2012-12-31$68,431
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$4,331,499
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$4,050,356
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$0
Net investment gain/loss from pooled separate accounts2012-12-31$372,278
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 contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$379,327
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$703,420
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 name2012-12-31RITZ HOLMAN LLP
Accountancy firm EIN2012-12-31390919055
2011 : SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
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$1,325,581
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$612,577
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$558,977
Expenses. Certain deemed distributions of participant loans2011-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,289,248
Value of total assets at end of year2011-12-31$7,124,831
Value of total assets at beginning of year2011-12-31$6,411,828
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$53,600
Total interest from all sources2011-12-31$75,057
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$2,223
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$2,223
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
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$656,981
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$85,174
Other income not declared elsewhere2011-12-31$30,304
Administrative expenses (other) incurred2011-12-31$53,600
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$713,004
Value of net assets at end of year (total assets less liabilities)2011-12-31$7,124,831
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$6,411,828
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 registered invesment companies (eg mutual funds) at end of year2011-12-31$3,074,475
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$2,782,754
Interest on participant loans2011-12-31$0
Interest earned on other investments2011-12-31$75,057
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$4,050,356
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$3,629,074
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$0
Net investment gain/loss from pooled separate accounts2011-12-31$-71,251
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 contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$547,093
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$558,977
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 name2011-12-31RITZ HOLMAN LLP
Accountancy firm EIN2011-12-31390919055
2010 : SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$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$1,547,952
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$366,911
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$341,760
Expenses. Certain deemed distributions of participant loans2010-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,105,370
Value of total assets at end of year2010-12-31$6,411,828
Value of total assets at beginning of year2010-12-31$5,230,787
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$25,151
Total interest from all sources2010-12-31$94,336
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 year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
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$564,266
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$27,111
Other income not declared elsewhere2010-12-31$26,077
Administrative expenses (other) incurred2010-12-31$25,151
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$1,181,041
Value of net assets at end of year (total assets less liabilities)2010-12-31$6,411,828
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$5,230,787
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 registered invesment companies (eg mutual funds) at end of year2010-12-31$2,782,754
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$2,035,957
Interest on participant loans2010-12-31$0
Interest earned on other investments2010-12-31$94,336
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$3,629,074
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$3,194,830
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$0
Net investment gain/loss from pooled separate accounts2010-12-31$322,169
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 contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$513,993
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$341,760
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 name2010-12-31RITZ HOLMAN LLP
Accountancy firm EIN2010-12-31390919055
2009 : SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST

2022: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan benefit arrangement – InsuranceYes
2021: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan benefit arrangement – InsuranceYes
2020: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan benefit arrangement – InsuranceYes
2019: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 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 – InsuranceYes
2019-01-01Plan benefit arrangement – InsuranceYes
2018: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 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 – InsuranceYes
2018-01-01Plan benefit arrangement – InsuranceYes
2017: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 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 – InsuranceYes
2017-01-01Plan benefit arrangement – InsuranceYes
2016: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 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 – InsuranceYes
2016-01-01Plan benefit arrangement – InsuranceYes
2015: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 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 – InsuranceYes
2015-01-01Plan benefit arrangement – InsuranceYes
2014: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 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 – InsuranceYes
2014-01-01Plan benefit arrangement – InsuranceYes
2013: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 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 – InsuranceYes
2013-01-01Plan benefit arrangement – InsuranceYes
2012: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 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 benefit arrangement – InsuranceYes
2011: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 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 benefit arrangement – InsuranceYes
2010: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
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 benefit arrangement – InsuranceYes
2009: SAFE-HARBOR 403(B) THRIFT PLAN OF INDEPENDENCEFIRST 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 benefit arrangement – InsuranceYes

Insurance Providers Used on plan

MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number018227
Policy instance 1
Insurance contract or identification number018227
Number of Individuals Covered0
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $3,794
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees3794
Additional information about fees paid to insurance brokerINCENTIVE COMPENSATION
Insurance broker organization code?3
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number018227H
Policy instance 1
Insurance contract or identification number018227H
Number of Individuals Covered1406
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $3,827
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees3827
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number018227H
Policy instance 1
Insurance contract or identification number018227H
Number of Individuals Covered1972
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $3,827
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees3827
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number018227H
Policy instance 1
Insurance contract or identification number018227H
Number of Individuals Covered1977
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $3,586
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees3586
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number018227H
Policy instance 1
Insurance contract or identification number018227H
Number of Individuals Covered2047
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $3,003
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees3003
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number018227H
Policy instance 1
Insurance contract or identification number018227H
Number of Individuals Covered2036
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $4,704
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees4704
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP PROGRAM
Insurance broker organization code?3
Insurance broker nameMILWAUKEE REGIONAL OFFICE

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