401k Plan data: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN plan

INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	001

INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Stock bonus Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP. The employer maintaining this ESOP is an S Corporation Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

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

Company Name: INDEPENDENCE HOLDINGS, INC.

Employer identification number (EIN): 461560334

NAIC Classification: 522220
NAIC Description: Sales Financing

Additional information about INDEPENDENCE HOLDINGS, INC.

Jurisdiction of Incorporation: Nevada Department of State

Incorporation Date: 2002-08-16

Company Identification Number: 20021398482

Legal Registered Office Address: 4601 W. SAHARA AVE. SUITE I

LAS VEGAS
United States of America (USA)
89102

More information about INDEPENDENCE HOLDINGS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 MARY VALDEZ 2023-10-10
001 2021-01-01 ROBERT W SCHABES 2022-03-23
001 2020-01-01 ROBERT W SCHABES 2021-03-17
001 2019-01-01 ROBERT W SCHABES 2020-08-06
001 2018-01-01 MARY VALDEZ 2019-09-16
001 2017-01-01
001 2016-01-01 MARY VALDEZ
001 2015-01-01 MARY VALDEZ
001 2014-01-01 MARY VALDEZ MARY VALDEZ 2015-06-22
001 2013-01-01 MARY VALDEZ MARY VALDEZ 2014-07-10
001 2012-01-01 MARY VALDEZ MARY VALDEZ 2013-06-11

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01	MARY VALDEZ	2023-10-10
001	2021-01-01	ROBERT W SCHABES	2022-03-23
001	2020-01-01	ROBERT W SCHABES	2021-03-17
001	2019-01-01	ROBERT W SCHABES	2020-08-06
001	2018-01-01	MARY VALDEZ	2019-09-16
001	2017-01-01
001	2016-01-01	MARY VALDEZ
001	2015-01-01	MARY VALDEZ
001	2014-01-01	MARY VALDEZ		MARY VALDEZ	2015-06-22
001	2013-01-01	MARY VALDEZ		MARY VALDEZ	2014-07-10
001	2012-01-01	MARY VALDEZ		MARY VALDEZ	2013-06-11

Plan Statistics for INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2022: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 77
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 64
Number of retired or separated participants receiving benefits 2022-01-01 7
Number of other retired or separated participants entitled to future benefits 2022-01-01 3
Total of all active and inactive participants 2022-01-01 74
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 74
Number of participants with account balances 2022-01-01 74
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 1
2021: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 86
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 64
Number of retired or separated participants receiving benefits 2021-01-01 2
Number of other retired or separated participants entitled to future benefits 2021-01-01 7
Total of all active and inactive participants 2021-01-01 73
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 73
Number of participants with account balances 2021-01-01 73
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 2
2020: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 88
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 64
Number of retired or separated participants receiving benefits 2020-01-01 4
Number of other retired or separated participants entitled to future benefits 2020-01-01 12
Total of all active and inactive participants 2020-01-01 80
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 80
Number of participants with account balances 2020-01-01 80
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 5
2019: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 84
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 72
Number of retired or separated participants receiving benefits 2019-01-01 2
Number of other retired or separated participants entitled to future benefits 2019-01-01 10
Total of all active and inactive participants 2019-01-01 84
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 84
Number of participants with account balances 2019-01-01 84
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 2
2018: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 86
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 73
Number of retired or separated participants receiving benefits 2018-01-01 1
Number of other retired or separated participants entitled to future benefits 2018-01-01 3
Total of all active and inactive participants 2018-01-01 77
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 77
Number of participants with account balances 2018-01-01 77
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 79
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 62
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 8
Total of all active and inactive participants 2017-01-01 70
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 70
Number of participants with account balances 2017-01-01 70
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 3
2016: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 82
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 68
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 9
Total of all active and inactive participants 2016-01-01 77
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 77
Number of participants with account balances 2016-01-01 77
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 1
2015: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 74
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 63
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 10
Total of all active and inactive participants 2015-01-01 73
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 73
Number of participants with account balances 2015-01-01 73
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 72
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 57
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 9
Total of all active and inactive participants 2014-01-01 66
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 66
Number of participants with account balances 2014-01-01 66
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 69
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 57
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 13
Total of all active and inactive participants 2013-01-01 70
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 2
Total participants 2013-01-01 72
Number of participants with account balances 2013-01-01 72
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 5
2012: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 67
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 2
Total of all active and inactive participants 2012-01-01 69
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 69
Number of participants with account balances 2012-01-01 69
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0

Measure	Date	Value
2022: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	77
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	64
Number of retired or separated participants receiving benefits	2022-01-01	7
Number of other retired or separated participants entitled to future benefits	2022-01-01	3
Total of all active and inactive participants	2022-01-01	74
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	74
Number of participants with account balances	2022-01-01	74
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	1
2021: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	86
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	64
Number of retired or separated participants receiving benefits	2021-01-01	2
Number of other retired or separated participants entitled to future benefits	2021-01-01	7
Total of all active and inactive participants	2021-01-01	73
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	73
Number of participants with account balances	2021-01-01	73
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	2
2020: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	88
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	64
Number of retired or separated participants receiving benefits	2020-01-01	4
Number of other retired or separated participants entitled to future benefits	2020-01-01	12
Total of all active and inactive participants	2020-01-01	80
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	80
Number of participants with account balances	2020-01-01	80
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	5
2019: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	84
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	72
Number of retired or separated participants receiving benefits	2019-01-01	2
Number of other retired or separated participants entitled to future benefits	2019-01-01	10
Total of all active and inactive participants	2019-01-01	84
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	84
Number of participants with account balances	2019-01-01	84
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	2
2018: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	86
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	73
Number of retired or separated participants receiving benefits	2018-01-01	1
Number of other retired or separated participants entitled to future benefits	2018-01-01	3
Total of all active and inactive participants	2018-01-01	77
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	77
Number of participants with account balances	2018-01-01	77
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	79
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	62
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	8
Total of all active and inactive participants	2017-01-01	70
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	70
Number of participants with account balances	2017-01-01	70
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	3
2016: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	82
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	68
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	9
Total of all active and inactive participants	2016-01-01	77
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	77
Number of participants with account balances	2016-01-01	77
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	1
2015: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	74
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	63
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	10
Total of all active and inactive participants	2015-01-01	73
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	73
Number of participants with account balances	2015-01-01	73
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	72
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	57
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	9
Total of all active and inactive participants	2014-01-01	66
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	66
Number of participants with account balances	2014-01-01	66
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	69
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	57
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	13
Total of all active and inactive participants	2013-01-01	70
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	2
Total participants	2013-01-01	72
Number of participants with account balances	2013-01-01	72
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	5
2012: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	67
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	2
Total of all active and inactive participants	2012-01-01	69
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	69
Number of participants with account balances	2012-01-01	69
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0

Financial Data on INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2022 : INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k financial data
Total plan liabilities at end of year	2022-12-31	$949,019
Total plan liabilities at beginning of year	2022-12-31	$1,280,748
Total income from all sources	2022-12-31	$3,993,265
Expenses. Total of all expenses incurred	2022-12-31	$2,146,012
Benefits paid (including direct rollovers)	2022-12-31	$2,122,195
Total plan assets at end of year	2022-12-31	$56,405,202
Total plan assets at beginning of year	2022-12-31	$54,889,678
Value of fidelity bond covering the plan	2022-12-31	$1,000,000
Expenses. Other expenses not covered elsewhere	2022-12-31	$23,817
Other income received	2022-12-31	$3,928,134
Net income (gross income less expenses)	2022-12-31	$1,847,253
Net plan assets at end of year (total assets less liabilities)	2022-12-31	$55,456,183
Net plan assets at beginning of year (total assets less liabilities)	2022-12-31	$53,608,930
Assets. Value of employer securities	2022-12-31	$56,400,969
Total contributions received or receivable from employer(s)	2022-12-31	$65,131
2021 : INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k financial data
Total plan liabilities at end of year	2021-12-31	$1,280,748
Total plan liabilities at beginning of year	2021-12-31	$1,030,520
Total income from all sources	2021-12-31	$25,114,580
Expenses. Total of all expenses incurred	2021-12-31	$703,866
Benefits paid (including direct rollovers)	2021-12-31	$679,006
Total plan assets at end of year	2021-12-31	$54,889,678
Total plan assets at beginning of year	2021-12-31	$30,228,736
Expenses. Other expenses not covered elsewhere	2021-12-31	$24,860
Other income received	2021-12-31	$24,367,000
Net income (gross income less expenses)	2021-12-31	$24,410,714
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$53,608,930
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$29,198,216
Assets. Value of employer securities	2021-12-31	$54,595,000
Total contributions received or receivable from employer(s)	2021-12-31	$747,580
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
2020 : INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k financial data
Total plan liabilities at end of year	2020-12-31	$1,030,520
Total plan liabilities at beginning of year	2020-12-31	$1,069,844
Total income from all sources	2020-12-31	$2,941,883
Expenses. Total of all expenses incurred	2020-12-31	$689,791
Benefits paid (including direct rollovers)	2020-12-31	$664,115
Total plan assets at end of year	2020-12-31	$30,228,736
Total plan assets at beginning of year	2020-12-31	$28,015,968
Expenses. Other expenses not covered elsewhere	2020-12-31	$25,676
Other income received	2020-12-31	$2,299,173
Net income (gross income less expenses)	2020-12-31	$2,252,092
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$29,198,216
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$26,946,124
Assets. Value of employer securities	2020-12-31	$30,228,000
Total contributions received or receivable from employer(s)	2020-12-31	$642,710
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
2019 : INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k financial data
Total plan liabilities at end of year	2019-12-31	$1,069,844
Total plan liabilities at beginning of year	2019-12-31	$1,108,246
Total income from all sources	2019-12-31	$3,686,085
Expenses. Total of all expenses incurred	2019-12-31	$165,932
Benefits paid (including direct rollovers)	2019-12-31	$139,335
Total plan assets at end of year	2019-12-31	$28,015,968
Total plan assets at beginning of year	2019-12-31	$24,534,217
Expenses. Other expenses not covered elsewhere	2019-12-31	$26,597
Other income received	2019-12-31	$3,401,095
Net income (gross income less expenses)	2019-12-31	$3,520,153
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$26,946,124
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$23,425,971
Assets. Value of employer securities	2019-12-31	$27,929,000
Total contributions received or receivable from employer(s)	2019-12-31	$284,990
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
2018 : INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k financial data
Total plan liabilities at end of year	2018-12-31	$1,108,246
Total plan liabilities at beginning of year	2018-12-31	$1,145,748
Total income from all sources	2018-12-31	$-2,360,596
Expenses. Total of all expenses incurred	2018-12-31	$452,826
Benefits paid (including direct rollovers)	2018-12-31	$425,328
Total plan assets at end of year	2018-12-31	$24,534,217
Total plan assets at beginning of year	2018-12-31	$27,385,141
Expenses. Other expenses not covered elsewhere	2018-12-31	$27,498
Other income received	2018-12-31	$-2,850,924
Net income (gross income less expenses)	2018-12-31	$-2,813,422
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$23,425,971
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$26,239,393
Assets. Value of employer securities	2018-12-31	$24,528,000
Total contributions received or receivable from employer(s)	2018-12-31	$490,328
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
2017 : INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k financial data
Total plan liabilities at end of year	2017-12-31	$1,145,748
Total plan liabilities at beginning of year	2017-12-31	$1,187,642
Total income from all sources	2017-12-31	$6,534,193
Expenses. Total of all expenses incurred	2017-12-31	$192,516
Benefits paid (including direct rollovers)	2017-12-31	$164,116
Total plan assets at end of year	2017-12-31	$27,385,141
Total plan assets at beginning of year	2017-12-31	$21,085,358
Expenses. Other expenses not covered elsewhere	2017-12-31	$28,400
Other income received	2017-12-31	$6,321,073
Net income (gross income less expenses)	2017-12-31	$6,341,677
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$26,239,393
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$19,897,716
Assets. Value of employer securities	2017-12-31	$27,379,000
Total contributions received or receivable from employer(s)	2017-12-31	$213,120
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
2016 : INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Total plan liabilities at end of year	2016-12-31	$1,187,642
Total plan liabilities at beginning of year	2016-12-31	$1,233,891
Total income from all sources	2016-12-31	$200,111
Expenses. Total of all expenses incurred	2016-12-31	$3,921,176
Benefits paid (including direct rollovers)	2016-12-31	$172,176
Total plan assets at end of year	2016-12-31	$21,085,358
Total plan assets at beginning of year	2016-12-31	$24,852,672
Expenses. Other expenses not covered elsewhere	2016-12-31	$3,749,000
Other income received	2016-12-31	$-28,739
Net income (gross income less expenses)	2016-12-31	$-3,721,065
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$19,897,716
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$23,618,781
Assets. Value of employer securities	2016-12-31	$21,058,000
Total contributions received or receivable from employer(s)	2016-12-31	$228,850
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Total plan liabilities at end of year	2015-12-31	$1,233,891
Total plan liabilities at beginning of year	2015-12-31	$1,260,654
Total income from all sources	2015-12-31	$8,183,229
Expenses. Total of all expenses incurred	2015-12-31	$40,439
Benefits paid (including direct rollovers)	2015-12-31	$9,721
Total plan assets at end of year	2015-12-31	$24,852,672
Total plan assets at beginning of year	2015-12-31	$16,736,645
Expenses. Other expenses not covered elsewhere	2015-12-31	$30,718
Other income received	2015-12-31	$8,091,005
Net income (gross income less expenses)	2015-12-31	$8,142,790
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$23,618,781
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$15,475,991
Assets. Value of employer securities	2015-12-31	$24,807,000
Total contributions received or receivable from employer(s)	2015-12-31	$92,224
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Transfers to/from the plan	2014-12-31	$0
Total plan liabilities at end of year	2014-12-31	$1,260,654
Total plan liabilities at beginning of year	2014-12-31	$1,377,340
Total income from all sources	2014-12-31	$6,703,247
Expenses. Total of all expenses incurred	2014-12-31	$47,227
Benefits paid (including direct rollovers)	2014-12-31	$17,490
Total plan assets at end of year	2014-12-31	$16,736,645
Total plan assets at beginning of year	2014-12-31	$10,197,311
Value of fidelity bond covering the plan	2014-12-31	$0
Total contributions received or receivable from participants	2014-12-31	$0
Expenses. Other expenses not covered elsewhere	2014-12-31	$29,737
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$6,599,999
Noncash contributions received	2014-12-31	$0
Net income (gross income less expenses)	2014-12-31	$6,656,020
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$15,475,991
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$8,819,971
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year	2014-12-31	$0
Value of leases to which the plan was a party in default or classified as uncollectible during the plan year	2014-12-31	$0
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2014-12-31	$0
Assets. Value of employer securities	2014-12-31	$16,716,000
Total contributions received or receivable from employer(s)	2014-12-31	$103,248
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Transfers to/from the plan	2013-12-31	$0
Total plan liabilities at end of year	2013-12-31	$1,377,340
Total plan liabilities at beginning of year	2013-12-31	$1,343,196
Total income from all sources	2013-12-31	$8,782,311
Expenses. Total of all expenses incurred	2013-12-31	$34,144
Benefits paid (including direct rollovers)	2013-12-31	$0
Total plan assets at end of year	2013-12-31	$10,197,311
Total plan assets at beginning of year	2013-12-31	$1,415,000
Value of fidelity bond covering the plan	2013-12-31	$0
Total contributions received or receivable from participants	2013-12-31	$0
Expenses. Other expenses not covered elsewhere	2013-12-31	$34,144
Contributions received from other sources (not participants or employers)	2013-12-31	$0
Other income received	2013-12-31	$8,701,000
Noncash contributions received	2013-12-31	$0
Net income (gross income less expenses)	2013-12-31	$8,748,167
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$8,819,971
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$71,804
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year	2013-12-31	$0
Value of leases to which the plan was a party in default or classified as uncollectible during the plan year	2013-12-31	$0
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2013-12-31	$0
Assets. Value of employer securities	2013-12-31	$10,116,000
Total contributions received or receivable from employer(s)	2013-12-31	$81,311
Value of certain deemed distributions of participant loans	2013-12-31	$0
Value of corrective distributions	2013-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Transfers to/from the plan	2012-12-31	$0
Total plan liabilities at end of year	2012-12-31	$1,343,196
Total plan liabilities at beginning of year	2012-12-31	$0
Total income from all sources	2012-12-31	$71,897
Expenses. Total of all expenses incurred	2012-12-31	$93
Benefits paid (including direct rollovers)	2012-12-31	$0
Total plan assets at end of year	2012-12-31	$1,415,000
Total plan assets at beginning of year	2012-12-31	$0
Value of fidelity bond covering the plan	2012-12-31	$0
Total contributions received or receivable from participants	2012-12-31	$0
Expenses. Other expenses not covered elsewhere	2012-12-31	$93
Contributions received from other sources (not participants or employers)	2012-12-31	$0
Other income received	2012-12-31	$0
Noncash contributions received	2012-12-31	$0
Net income (gross income less expenses)	2012-12-31	$71,804
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$71,804
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$0
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year	2012-12-31	$0
Value of leases to which the plan was a party in default or classified as uncollectible during the plan year	2012-12-31	$0
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2012-12-31	$0
Assets. Value of employer securities	2012-12-31	$1,415,000
Total contributions received or receivable from employer(s)	2012-12-31	$71,897
Value of certain deemed distributions of participant loans	2012-12-31	$0
Value of corrective distributions	2012-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0

Form 5500 Responses for INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN

2022: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: INDEPENDENCE HOLDINGS, INC. IHI EMPLOYEE STOCK OWNERSHIP PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	First time form 5500 has been submitted	Yes
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	INDEPENDENCE HOLDINGS, INC.
Employer identification number (EIN):	461560334
NAIC Classification:	522220
NAIC Description:	Sales Financing

Jurisdiction of Incorporation:	Nevada Department of State
Incorporation Date:	2002-08-16
Company Identification Number:	20021398482
Legal Registered Office Address:	4601 W. SAHARA AVE. SUITE I LAS VEGAS United States of America (USA) 89102