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CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN 401k Plan overview

Plan NameCENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN
Plan identification number 003

CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN Benefits

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

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032022-01-01KEVIN J MORAN2023-08-01
0032021-01-01KEVIN J MORAN2022-07-28
0032020-01-01
0032019-01-01
0032018-01-01
0032017-01-01TINA GOLDSMITH KEVIN J MORAN2018-08-17
0032016-01-01KEVIN J MORAN KEVIN J MORAN2017-10-03
0032015-01-01KEVIN J MORAN KEVIN J MORAN2016-09-22
0032014-01-01KEVIN J MORAN KEVIN J MORAN2015-07-27
0032013-01-01KEVIN J MORAN
0032012-01-01JEFF HARRINGTON JEFF HARRINGTON2013-09-10
0032011-01-01JEFF HARRINGTON JEFF HARRINGTON2012-08-17
0032009-01-01JEFF HARRINGTON JEFF HARRINGTON2010-09-28

Plan Statistics for CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN

401k plan membership statisitcs for CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN

Measure Date Value
2020: CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-0191
Total number of active participants reported on line 7a of the Form 55002020-01-0143
Number of retired or separated participants receiving benefits2020-01-013
Number of other retired or separated participants entitled to future benefits2020-01-0142
Total of all active and inactive participants2020-01-0188
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-0188
Number of participants with account balances2020-01-0188
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01105
Total number of active participants reported on line 7a of the Form 55002019-01-0147
Number of retired or separated participants receiving benefits2019-01-013
Number of other retired or separated participants entitled to future benefits2019-01-0141
Total of all active and inactive participants2019-01-0191
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-0191
Number of participants with account balances2019-01-0191
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01107
Total number of active participants reported on line 7a of the Form 55002018-01-0153
Number of retired or separated participants receiving benefits2018-01-013
Number of other retired or separated participants entitled to future benefits2018-01-0148
Total of all active and inactive participants2018-01-01104
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01105
Number of participants with account balances2018-01-0198
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01106
Total number of active participants reported on line 7a of the Form 55002017-01-0152
Number of retired or separated participants receiving benefits2017-01-012
Number of other retired or separated participants entitled to future benefits2017-01-0153
Total of all active and inactive participants2017-01-01107
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01107
Number of participants with account balances2017-01-01107
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 PROFIT SHARING AND SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01132
Total number of active participants reported on line 7a of the Form 55002016-01-0159
Number of retired or separated participants receiving benefits2016-01-011
Number of other retired or separated participants entitled to future benefits2016-01-0146
Total of all active and inactive participants2016-01-01106
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01106
Number of participants with account balances2016-01-0198
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 PROFIT SHARING AND SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01127
Total number of active participants reported on line 7a of the Form 55002015-01-0174
Number of retired or separated participants receiving benefits2015-01-011
Number of other retired or separated participants entitled to future benefits2015-01-0157
Total of all active and inactive participants2015-01-01132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01132
Number of participants with account balances2015-01-01112
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 PROFIT SHARING AND SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01150
Total number of active participants reported on line 7a of the Form 55002014-01-0176
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0151
Total of all active and inactive participants2014-01-01127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01127
Number of participants with account balances2014-01-01118
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 PROFIT SHARING AND SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01229
Total number of active participants reported on line 7a of the Form 55002013-01-0185
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0165
Total of all active and inactive participants2013-01-01150
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01150
Number of participants with account balances2013-01-01140
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 PROFIT SHARING AND SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01300
Total number of active participants reported on line 7a of the Form 55002012-01-01165
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0164
Total of all active and inactive participants2012-01-01229
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01229
Number of participants with account balances2012-01-01193
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 PROFIT SHARING AND SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01323
Total number of active participants reported on line 7a of the Form 55002011-01-01270
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0130
Total of all active and inactive participants2011-01-01300
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01300
Number of participants with account balances2011-01-01244
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 PROFIT SHARING AND SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01426
Total number of active participants reported on line 7a of the Form 55002009-01-01286
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0129
Total of all active and inactive participants2009-01-01315
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01315
Number of participants with account balances2009-01-01310
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 PROFIT SHARING AND SAVINGS PLAN

Measure Date Value
2020 : CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN 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$4,554,481
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$957,963
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$957,712
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$464,344
Value of total assets at end of year2020-12-31$25,980,578
Value of total assets at beginning of year2020-12-31$22,384,060
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$251
Total interest from all sources2020-12-31$11,993
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$804,129
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$804,129
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$5,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$267,313
Participant contributions at end of year2020-12-31$213,248
Participant contributions at beginning of year2020-12-31$203,224
Other income not declared elsewhere2020-12-31$0
Administrative expenses (other) incurred2020-12-31$251
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$3,596,518
Value of net assets at end of year (total assets less liabilities)2020-12-31$25,980,578
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$22,384,060
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$21,485,253
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$18,966,521
Interest on participant loans2020-12-31$11,993
Value of interest in common/collective trusts at end of year2020-12-31$4,282,077
Value of interest in common/collective trusts at beginning of year2020-12-31$3,214,315
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$3,196,085
Net investment gain or loss from common/collective trusts2020-12-31$77,930
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$197,031
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$957,712
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 name2020-12-31LUTZ & COMPANY, PC
Accountancy firm EIN2020-12-31470625816
2019 : CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN 2019 401k financial data
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 income from all sources (including contributions)2019-12-31$4,591,297
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$2,147,164
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,146,907
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$477,002
Value of total assets at end of year2019-12-31$22,384,060
Value of total assets at beginning of year2019-12-31$19,939,927
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$257
Total interest from all sources2019-12-31$9,753
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,026,027
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$1,026,027
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$5,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$279,510
Participant contributions at end of year2019-12-31$203,224
Participant contributions at beginning of year2019-12-31$179,607
Other income not declared elsewhere2019-12-31$0
Administrative expenses (other) incurred2019-12-31$257
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$2,444,133
Value of net assets at end of year (total assets less liabilities)2019-12-31$22,384,060
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$19,939,927
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 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$18,966,521
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$17,192,336
Interest on participant loans2019-12-31$9,753
Value of interest in common/collective trusts at end of year2019-12-31$3,214,315
Value of interest in common/collective trusts at beginning of year2019-12-31$2,567,984
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$3,012,650
Net investment gain or loss from common/collective trusts2019-12-31$65,865
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$197,492
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,146,907
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
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31LUTZ & COMPANY, PC
Accountancy firm EIN2019-12-31470625816
2018 : CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN 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$0
Total income from all sources (including contributions)2018-12-31$-500,036
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$692,957
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$669,939
Value of total corrective distributions2018-12-31$22,778
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$517,239
Value of total assets at end of year2018-12-31$19,939,927
Value of total assets at beginning of year2018-12-31$21,132,920
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$240
Total interest from all sources2018-12-31$8,983
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$999,317
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$999,317
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$5,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$309,700
Participant contributions at end of year2018-12-31$179,607
Participant contributions at beginning of year2018-12-31$161,060
Administrative expenses (other) incurred2018-12-31$240
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-1,192,993
Value of net assets at end of year (total assets less liabilities)2018-12-31$19,939,927
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$21,132,920
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$17,192,336
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$18,441,153
Interest on participant loans2018-12-31$8,983
Value of interest in common/collective trusts at end of year2018-12-31$2,567,984
Value of interest in common/collective trusts at beginning of year2018-12-31$2,530,707
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,076,457
Net investment gain or loss from common/collective trusts2018-12-31$50,882
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$207,539
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$669,939
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 name2018-12-31LUTZ & COMPANY, PC
Accountancy firm EIN2018-12-31470625816
2017 : CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$6,616,518
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
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$3,640,448
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,415,531
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,415,271
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$575,346
Value of total assets at end of year2017-12-31$21,132,920
Value of total assets at beginning of year2017-12-31$12,291,485
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$260
Total interest from all sources2017-12-31$6,178
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$659,745
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$659,745
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$5,000,000
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$345,223
Participant contributions at end of year2017-12-31$161,060
Participant contributions at beginning of year2017-12-31$74,987
Administrative expenses (other) incurred2017-12-31$260
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$2,224,917
Value of net assets at end of year (total assets less liabilities)2017-12-31$21,132,920
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$12,291,485
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$18,441,153
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$10,433,569
Interest on participant loans2017-12-31$6,178
Value of interest in common/collective trusts at end of year2017-12-31$2,530,707
Value of interest in common/collective trusts at beginning of year2017-12-31$1,782,929
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$2,357,559
Net investment gain or loss from common/collective trusts2017-12-31$41,620
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$230,123
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,415,271
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 name2017-12-31LUTZ & COMPANY, PC
Accountancy firm EIN2017-12-31470625816
2016 : CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS 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$1,434,521
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,572,318
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,572,098
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$619,752
Value of total assets at end of year2016-12-31$12,291,485
Value of total assets at beginning of year2016-12-31$12,429,282
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$220
Total interest from all sources2016-12-31$3,619
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$382,991
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$382,991
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
Contributions received from participants2016-12-31$323,806
Participant contributions at end of year2016-12-31$74,987
Participant contributions at beginning of year2016-12-31$88,893
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$231,916
Administrative expenses (other) incurred2016-12-31$220
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-137,797
Value of net assets at end of year (total assets less liabilities)2016-12-31$12,291,485
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$12,429,282
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$10,433,569
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$10,474,971
Interest on participant loans2016-12-31$3,619
Value of interest in common/collective trusts at end of year2016-12-31$1,782,929
Value of interest in common/collective trusts at beginning of year2016-12-31$1,865,418
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$394,745
Net investment gain or loss from common/collective trusts2016-12-31$33,414
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$64,030
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,572,098
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 & COMPANY, PC
Accountancy firm EIN2016-12-31470625816
2015 : CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS 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$492,965
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$684,660
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$684,380
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$459,489
Value of total assets at end of year2015-12-31$12,429,282
Value of total assets at beginning of year2015-12-31$12,620,977
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$280
Total interest from all sources2015-12-31$4,109
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$541,842
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$541,842
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
Contributions received from participants2015-12-31$388,685
Participant contributions at end of year2015-12-31$88,893
Participant contributions at beginning of year2015-12-31$103,118
Administrative expenses (other) incurred2015-12-31$280
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-191,695
Value of net assets at end of year (total assets less liabilities)2015-12-31$12,429,282
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$12,620,977
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$10,474,971
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$10,577,633
Interest on participant loans2015-12-31$4,109
Value of interest in common/collective trusts at end of year2015-12-31$1,865,418
Value of interest in common/collective trusts at beginning of year2015-12-31$1,940,226
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-492,587
Net investment gain or loss from common/collective trusts2015-12-31$-19,888
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$70,804
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$684,380
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 & COMPANY, PC
Accountancy firm EIN2015-12-31470625816
2014 : CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS 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$1,551,106
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$2,725,095
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$2,723,436
Value of total corrective distributions2014-12-31$1,185
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$529,240
Value of total assets at end of year2014-12-31$12,620,977
Value of total assets at beginning of year2014-12-31$13,794,966
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$474
Total interest from all sources2014-12-31$4,584
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$505,320
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$505,320
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
Contributions received from participants2014-12-31$446,030
Participant contributions at end of year2014-12-31$103,118
Participant contributions at beginning of year2014-12-31$131,071
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-12-31$116
Administrative expenses (other) incurred2014-12-31$474
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-1,173,989
Value of net assets at end of year (total assets less liabilities)2014-12-31$12,620,977
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$13,794,966
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$10,577,633
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$11,817,517
Interest on participant loans2014-12-31$4,584
Value of interest in common/collective trusts at end of year2014-12-31$1,940,226
Value of interest in common/collective trusts at beginning of year2014-12-31$1,846,378
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$470,059
Net investment gain or loss from common/collective trusts2014-12-31$41,903
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$83,210
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$2,723,320
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, P.C.
Accountancy firm EIN2014-12-31470625816
2013 : CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS 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$3,049,337
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,552,092
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,550,308
Value of total corrective distributions2013-12-31$1,233
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$668,436
Value of total assets at end of year2013-12-31$13,794,966
Value of total assets at beginning of year2013-12-31$12,297,721
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$551
Total interest from all sources2013-12-31$6,932
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$287,975
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$287,975
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
Contributions received from participants2013-12-31$561,932
Participant contributions at end of year2013-12-31$131,071
Participant contributions at beginning of year2013-12-31$174,519
Administrative expenses (other) incurred2013-12-31$551
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$1,497,245
Value of net assets at end of year (total assets less liabilities)2013-12-31$13,794,966
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$12,297,721
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$11,817,517
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$10,272,187
Interest on participant loans2013-12-31$6,932
Value of interest in common/collective trusts at end of year2013-12-31$1,846,378
Value of interest in common/collective trusts at beginning of year2013-12-31$1,851,015
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,094,320
Net investment gain or loss from common/collective trusts2013-12-31$-8,326
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$106,504
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,550,308
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, P.C.
Accountancy firm EIN2013-12-31470625816
2012 : CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS 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$2,354,733
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,838,530
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,837,870
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$885,161
Value of total assets at end of year2012-12-31$12,297,721
Value of total assets at beginning of year2012-12-31$11,781,518
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$660
Total interest from all sources2012-12-31$8,222
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$218,260
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$218,260
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
Contributions received from participants2012-12-31$715,125
Participant contributions at end of year2012-12-31$174,519
Participant contributions at beginning of year2012-12-31$207,843
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$25,489
Other income not declared elsewhere2012-12-31$40
Administrative expenses (other) incurred2012-12-31$660
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$516,203
Value of net assets at end of year (total assets less liabilities)2012-12-31$12,297,721
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$11,781,518
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$10,272,187
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$9,752,117
Interest on participant loans2012-12-31$8,222
Value of interest in common/collective trusts at end of year2012-12-31$1,851,015
Value of interest in common/collective trusts at beginning of year2012-12-31$1,821,558
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,193,854
Net investment gain or loss from common/collective trusts2012-12-31$49,196
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$144,547
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,837,870
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, P.C.
Accountancy firm EIN2012-12-31470625816
2011 : CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS 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$894,780
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$546,255
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$545,575
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$932,133
Value of total assets at end of year2011-12-31$11,781,518
Value of total assets at beginning of year2011-12-31$11,432,993
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$680
Total interest from all sources2011-12-31$9,606
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$188,853
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$188,853
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
Contributions received from participants2011-12-31$772,720
Participant contributions at end of year2011-12-31$207,843
Participant contributions at beginning of year2011-12-31$218,702
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-31$465
Other income not declared elsewhere2011-12-31$489
Administrative expenses (other) incurred2011-12-31$680
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$348,525
Value of net assets at end of year (total assets less liabilities)2011-12-31$11,781,518
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$11,432,993
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$9,752,117
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$9,366,782
Interest on participant loans2011-12-31$9,606
Value of interest in common/collective trusts at end of year2011-12-31$1,821,558
Value of interest in common/collective trusts at beginning of year2011-12-31$1,847,509
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-295,039
Net investment gain or loss from common/collective trusts2011-12-31$58,738
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$159,413
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$545,110
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, P.C
Accountancy firm EIN2011-12-31470625816
2010 : CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS 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$2,156,103
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,265,272
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,264,144
Value of total corrective distributions2010-12-31$548
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$913,902
Value of total assets at end of year2010-12-31$11,432,993
Value of total assets at beginning of year2010-12-31$10,542,162
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$580
Total interest from all sources2010-12-31$11,268
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$158,860
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$158,860
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
Contributions received from participants2010-12-31$742,480
Participant contributions at end of year2010-12-31$218,702
Participant contributions at beginning of year2010-12-31$190,221
Other income not declared elsewhere2010-12-31$367
Administrative expenses (other) incurred2010-12-31$580
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$890,831
Value of net assets at end of year (total assets less liabilities)2010-12-31$11,432,993
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$10,542,162
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$9,366,782
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$8,376,816
Interest on participant loans2010-12-31$11,268
Value of interest in common/collective trusts at end of year2010-12-31$1,847,509
Value of interest in common/collective trusts at beginning of year2010-12-31$1,975,125
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$991,208
Net investment gain or loss from common/collective trusts2010-12-31$80,498
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$171,422
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,264,144
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, PC
Accountancy firm EIN2010-12-31470625816

Form 5500 Responses for CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN

2020: CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN 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 – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN 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 – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS PLAN 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 – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS 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 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 – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CENTRAL STATES INDEMNITY CO. OF OMAHA PROFIT SHARING AND SAVINGS 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 PROFIT SHARING AND SAVINGS 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 PROFIT SHARING AND SAVINGS 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 PROFIT SHARING AND SAVINGS 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 PROFIT SHARING AND SAVINGS 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 PROFIT SHARING AND SAVINGS 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 PROFIT SHARING AND SAVINGS 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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