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CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 401k Plan overview

Plan NameCENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN
Plan identification number 002

CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CENTRAL STATES INDEMNITY CO. OF OMAHA has sponsored the creation of one or more 401k plans.

Company Name:CENTRAL STATES INDEMNITY CO. OF OMAHA
Employer identification number (EIN):470591908
NAIC Classification:524290

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022017-01-01KEVIN J. MORAN KEVIN J. MORAN2017-12-07
0022016-01-01KEVIN J. MORAN KEVIN J.MORAN2017-10-03
0022015-01-01KEVIN J. MORAN KEVIN J. MORAN2016-09-22
0022014-01-01KEVIN J. MORAN KEVIN J. MORAN2015-07-27
0022013-01-01KEVIN J. MORAN
0022012-01-01JEFF HARRINGTON JEFF HARRINGTON2013-09-10
0022011-01-01JEFF HARRINGTON JEFF HARRINGTON2012-08-17
0022009-01-01JEFF HARRINGTON JEFF HARRINGTON2010-09-28

Plan Statistics for CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN

401k plan membership statisitcs for CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN

Measure Date Value
2017: CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01109
Total number of active participants reported on line 7a of the Form 55002017-01-010
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-010
Number of participants with account balances2017-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01125
Total number of active participants reported on line 7a of the Form 55002016-01-0155
Number of retired or separated participants receiving benefits2016-01-011
Number of other retired or separated participants entitled to future benefits2016-01-0153
Total of all active and inactive participants2016-01-01109
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01109
Number of participants with account balances2016-01-01109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01137
Total number of active participants reported on line 7a of the Form 55002015-01-0157
Number of retired or separated participants receiving benefits2015-01-011
Number of other retired or separated participants entitled to future benefits2015-01-0167
Total of all active and inactive participants2015-01-01125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01125
Number of participants with account balances2015-01-01123
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01168
Total number of active participants reported on line 7a of the Form 55002014-01-0177
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0160
Total of all active and inactive participants2014-01-01137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01137
Number of participants with account balances2014-01-01135
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01232
Total number of active participants reported on line 7a of the Form 55002013-01-0193
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0175
Total of all active and inactive participants2013-01-01168
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01168
Number of participants with account balances2013-01-01161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01268
Total number of active participants reported on line 7a of the Form 55002012-01-01164
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0168
Total of all active and inactive participants2012-01-01232
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01232
Number of participants with account balances2012-01-01211
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01300
Total number of active participants reported on line 7a of the Form 55002011-01-01240
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0128
Total of all active and inactive participants2011-01-01268
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01268
Number of participants with account balances2011-01-01256
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01354
Total number of active participants reported on line 7a of the Form 55002009-01-01321
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0125
Total of all active and inactive participants2009-01-01346
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01346
Number of participants with account balances2009-01-01306
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN

Measure Date Value
2017 : CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-02-28$0
Total transfer of assets from this plan2017-02-28$6,616,518
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-02-28$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-02-28$0
Total income from all sources (including contributions)2017-02-28$58,502
Total loss/gain on sale of assets2017-02-28$0
Total of all expenses incurred2017-02-28$33,390
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-02-28$33,390
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-02-28$0
Value of total assets at end of year2017-02-28$0
Value of total assets at beginning of year2017-02-28$6,591,406
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-02-28$0
Total interest from all sources2017-02-28$0
Total dividends received (eg from common stock, registered investment company shares)2017-02-28$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-02-28Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2017-02-28$0
Was this plan covered by a fidelity bond2017-02-28Yes
Value of fidelity bond cover2017-02-28$5,000,000
If this is an individual account plan, was there a blackout period2017-02-28No
Were there any nonexempt tranactions with any party-in-interest2017-02-28No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-02-28No
Value of net income/loss2017-02-28$25,112
Value of net assets at end of year (total assets less liabilities)2017-02-28$0
Value of net assets at beginning of year (total assets less liabilities)2017-02-28$6,591,406
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-02-28No
Were any loans by the plan or fixed income obligations due to the plan in default2017-02-28No
Were any leases to which the plan was party in default or uncollectible2017-02-28No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-02-28$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-02-28$3,993,093
Value of interest in common/collective trusts at end of year2017-02-28$0
Value of interest in common/collective trusts at beginning of year2017-02-28$2,598,313
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-02-28$54,024
Net investment gain or loss from common/collective trusts2017-02-28$4,478
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-02-28Yes
Was there a failure to transmit to the plan any participant contributions2017-02-28No
Has the plan failed to provide any benefit when due under the plan2017-02-28No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-02-28$33,390
Did the plan have assets held for investment2017-02-28No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-02-28No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-02-28Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-02-28Yes
Opinion of an independent qualified public accountant for this plan2017-02-28Disclaimer
Accountancy firm name2017-02-28LUTZ AND COMPANY
Accountancy firm EIN2017-02-28470625816
2016 : CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 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$648,556
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$690,061
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$690,061
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$199,825
Value of total assets at end of year2016-12-31$6,591,406
Value of total assets at beginning of year2016-12-31$6,632,911
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$0
Total interest from all sources2016-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$170,394
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$170,394
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$5,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-41,505
Value of net assets at end of year (total assets less liabilities)2016-12-31$6,591,406
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$6,632,911
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$3,993,093
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$3,791,461
Value of interest in common/collective trusts at end of year2016-12-31$2,598,313
Value of interest in common/collective trusts at beginning of year2016-12-31$2,627,515
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$231,120
Net investment gain or loss from common/collective trusts2016-12-31$47,217
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$199,825
Employer contributions (assets) at beginning of year2016-12-31$213,935
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$690,061
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 name2016-12-31LUTZ AND COMPANY
Accountancy firm EIN2016-12-31470625816
2015 : CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 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$189,557
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$203,573
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$203,573
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$213,935
Value of total assets at end of year2015-12-31$6,632,911
Value of total assets at beginning of year2015-12-31$6,646,927
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$0
Total interest from all sources2015-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$235,598
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$235,598
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$5,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-14,016
Value of net assets at end of year (total assets less liabilities)2015-12-31$6,632,911
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$6,646,927
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$3,791,461
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$3,794,654
Value of interest in common/collective trusts at end of year2015-12-31$2,627,515
Value of interest in common/collective trusts at beginning of year2015-12-31$2,619,753
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-234,815
Net investment gain or loss from common/collective trusts2015-12-31$-25,161
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$213,935
Employer contributions (assets) at end of year2015-12-31$213,935
Employer contributions (assets) at beginning of year2015-12-31$232,520
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$203,573
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 name2015-12-31LUTZ & COMAPNY, PC
Accountancy firm EIN2015-12-31470625816
2014 : CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 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$663,912
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,433,160
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,431,942
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$232,520
Value of total assets at end of year2014-12-31$6,646,927
Value of total assets at beginning of year2014-12-31$7,416,175
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$1,218
Total interest from all sources2014-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$238,730
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$238,730
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$5,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Administrative expenses (other) incurred2014-12-31$1,218
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-769,248
Value of net assets at end of year (total assets less liabilities)2014-12-31$6,646,927
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$7,416,175
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$3,794,654
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$4,105,845
Value of interest in common/collective trusts at end of year2014-12-31$2,619,753
Value of interest in common/collective trusts at beginning of year2014-12-31$3,004,482
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$144,081
Net investment gain or loss from common/collective trusts2014-12-31$48,581
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$232,520
Employer contributions (assets) at end of year2014-12-31$232,520
Employer contributions (assets) at beginning of year2014-12-31$305,848
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,431,942
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 name2014-12-31LUTZ & COMPANY, PC
Accountancy firm EIN2014-12-31470625816
2013 : CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 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$991,453
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$698,829
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$697,010
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$305,848
Value of total assets at end of year2013-12-31$7,416,175
Value of total assets at beginning of year2013-12-31$7,123,551
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$1,819
Total interest from all sources2013-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$260,166
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$260,166
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$4,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Administrative expenses (other) incurred2013-12-31$1,819
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$292,624
Value of net assets at end of year (total assets less liabilities)2013-12-31$7,416,175
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$7,123,551
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$4,105,845
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$3,570,550
Value of interest in common/collective trusts at end of year2013-12-31$3,004,482
Value of interest in common/collective trusts at beginning of year2013-12-31$3,111,107
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$442,368
Net investment gain or loss from common/collective trusts2013-12-31$-16,929
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
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$305,848
Employer contributions (assets) at end of year2013-12-31$305,848
Employer contributions (assets) at beginning of year2013-12-31$441,894
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$697,010
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 name2013-12-31LUTZ & COMPANY, PC
Accountancy firm EIN2013-12-31470625816
2012 : CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 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$944,178
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$845,519
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$845,519
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$441,894
Value of total assets at end of year2012-12-31$7,123,551
Value of total assets at beginning of year2012-12-31$7,024,892
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$0
Total interest from all sources2012-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$149,217
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$149,217
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$4,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Other income not declared elsewhere2012-12-31$1,261
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$98,659
Value of net assets at end of year (total assets less liabilities)2012-12-31$7,123,551
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$7,024,892
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$3,570,550
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$3,320,128
Value of interest in common/collective trusts at end of year2012-12-31$3,111,107
Value of interest in common/collective trusts at beginning of year2012-12-31$3,137,286
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$269,255
Net investment gain or loss from common/collective trusts2012-12-31$82,551
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$441,894
Employer contributions (assets) at end of year2012-12-31$441,894
Employer contributions (assets) at beginning of year2012-12-31$567,478
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$845,519
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 name2012-12-31LUTZ & COMPANY, PC
Accountancy firm EIN2012-12-31470625816
2011 : CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 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$800,768
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$574,100
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$573,506
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$567,478
Value of total assets at end of year2011-12-31$7,024,892
Value of total assets at beginning of year2011-12-31$6,798,224
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$594
Total interest from all sources2011-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$99,749
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$99,749
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$2,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Other income not declared elsewhere2011-12-31$1,122
Administrative expenses (other) incurred2011-12-31$594
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$226,668
Value of net assets at end of year (total assets less liabilities)2011-12-31$7,024,892
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$6,798,224
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$3,320,128
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$3,209,346
Value of interest in common/collective trusts at end of year2011-12-31$3,137,286
Value of interest in common/collective trusts at beginning of year2011-12-31$3,007,878
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$21,751
Net investment gain or loss from common/collective trusts2011-12-31$110,668
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$567,478
Employer contributions (assets) at end of year2011-12-31$567,478
Employer contributions (assets) at beginning of year2011-12-31$581,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$573,506
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 name2011-12-31LUTZ & COMPANY, PC
Accountancy firm EIN2011-12-31470625816
2010 : CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 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$1,036,375
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$536,485
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$536,485
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$581,000
Value of total assets at end of year2010-12-31$6,798,224
Value of total assets at beginning of year2010-12-31$6,298,334
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$0
Total interest from all sources2010-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$88,354
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$88,354
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$2,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Other income not declared elsewhere2010-12-31$-2,093
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$499,890
Value of net assets at end of year (total assets less liabilities)2010-12-31$6,798,224
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$6,298,334
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$3,209,346
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$3,116,707
Value of interest in common/collective trusts at end of year2010-12-31$3,007,878
Value of interest in common/collective trusts at beginning of year2010-12-31$3,181,627
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$236,852
Net investment gain or loss from common/collective trusts2010-12-31$132,262
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$581,000
Employer contributions (assets) at end of year2010-12-31$581,000
Employer contributions (assets) at beginning of year2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$536,485
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
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 name2010-12-31LUTZ & COMPANY, P.C.
Accountancy firm EIN2010-12-31470625816

Form 5500 Responses for CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN

2017: CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 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 filingYes
2017-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: CENTRAL STATES INDEMNITY CO. OF OMAHA EMPLOYEES' PROGRESS SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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