TITLE FINANCIAL CORPORATION has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan TITLE FINANCIAL CORPORATION 401(K) PLAN
Measure | Date | Value |
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2022 : TITLE FINANCIAL CORPORATION 401(K) PLAN 2022 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2022-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total income from all sources (including contributions) | 2022-12-31 | $-2,412,140 |
Total loss/gain on sale of assets | 2022-12-31 | $0 |
Total of all expenses incurred | 2022-12-31 | $3,199,146 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $3,144,746 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $2,946,865 |
Value of total assets at end of year | 2022-12-31 | $28,112,097 |
Value of total assets at beginning of year | 2022-12-31 | $33,723,383 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $54,400 |
Total interest from all sources | 2022-12-31 | $86,623 |
Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $321,001 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2022-12-31 | $321,001 |
Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
Value of fidelity bond cover | 2022-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2022-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
Contributions received from participants | 2022-12-31 | $1,959,546 |
Participant contributions at end of year | 2022-12-31 | $344,750 |
Participant contributions at beginning of year | 2022-12-31 | $259,827 |
Income. Received or receivable in cash from other sources (including rollovers) | 2022-12-31 | $791,471 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Value of net income/loss | 2022-12-31 | $-5,611,286 |
Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $28,112,097 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $33,723,383 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2022-12-31 | $26,211,337 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2022-12-31 | $32,063,825 |
Interest on participant loans | 2022-12-31 | $21,799 |
Income. Interest from loans (other than to participants) | 2022-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2022-12-31 | $1,356,324 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2022-12-31 | $1,001,993 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2022-12-31 | $1,001,993 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2022-12-31 | $64,824 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2022-12-31 | $-5,766,629 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
Contributions received in cash from employer | 2022-12-31 | $195,848 |
Employer contributions (assets) at end of year | 2022-12-31 | $199,686 |
Employer contributions (assets) at beginning of year | 2022-12-31 | $397,738 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $3,144,746 |
Contract administrator fees | 2022-12-31 | $54,400 |
Did the plan have assets held for investment | 2022-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
Accountancy firm name | 2022-12-31 | DEATON & COMPANY |
Accountancy firm EIN | 2022-12-31 | 820338741 |
2021 : TITLE FINANCIAL CORPORATION 401(K) PLAN 2021 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2021-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $7,106 |
Total income from all sources (including contributions) | 2021-12-31 | $6,858,715 |
Total loss/gain on sale of assets | 2021-12-31 | $0 |
Total of all expenses incurred | 2021-12-31 | $1,583,699 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $1,538,264 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $2,375,001 |
Value of total assets at end of year | 2021-12-31 | $33,723,383 |
Value of total assets at beginning of year | 2021-12-31 | $28,455,473 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $45,435 |
Total interest from all sources | 2021-12-31 | $88,008 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $310,598 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2021-12-31 | $310,598 |
Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
Value of fidelity bond cover | 2021-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2021-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2021-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
Contributions received from participants | 2021-12-31 | $1,876,135 |
Participant contributions at end of year | 2021-12-31 | $259,827 |
Participant contributions at beginning of year | 2021-12-31 | $215,620 |
Income. Received or receivable in cash from other sources (including rollovers) | 2021-12-31 | $104,587 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Value of net income/loss | 2021-12-31 | $5,275,016 |
Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $33,723,383 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $28,448,367 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2021-12-31 | $32,063,825 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2021-12-31 | $26,739,925 |
Interest on participant loans | 2021-12-31 | $17,582 |
Income. Interest from loans (other than to participants) | 2021-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2021-12-31 | $1,001,993 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2021-12-31 | $1,146,241 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2021-12-31 | $1,146,241 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2021-12-31 | $70,426 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2021-12-31 | $4,085,108 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
Contributions received in cash from employer | 2021-12-31 | $394,279 |
Employer contributions (assets) at end of year | 2021-12-31 | $397,738 |
Employer contributions (assets) at beginning of year | 2021-12-31 | $353,687 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $1,538,264 |
Contract administrator fees | 2021-12-31 | $45,435 |
Liabilities. Value of benefit claims payable at beginning of year | 2021-12-31 | $7,106 |
Did the plan have assets held for investment | 2021-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Unqualified |
Accountancy firm name | 2021-12-31 | DEATON & COMPANY |
Accountancy firm EIN | 2021-12-31 | 820338741 |
2020 : TITLE FINANCIAL CORPORATION 401(K) PLAN 2020 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2020-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $7,106 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $6,784 |
Total income from all sources (including contributions) | 2020-12-31 | $5,771,127 |
Total loss/gain on sale of assets | 2020-12-31 | $0 |
Total of all expenses incurred | 2020-12-31 | $2,692,906 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $2,646,822 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $2,004,805 |
Value of total assets at end of year | 2020-12-31 | $28,455,473 |
Value of total assets at beginning of year | 2020-12-31 | $25,376,930 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $46,084 |
Total interest from all sources | 2020-12-31 | $64,107 |
Total dividends received (eg from common stock, registered investment company shares) | 2020-12-31 | $240,059 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2020-12-31 | $240,059 |
Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
Value of fidelity bond cover | 2020-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2020-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
Contributions received from participants | 2020-12-31 | $1,650,570 |
Participant contributions at end of year | 2020-12-31 | $215,620 |
Participant contributions at beginning of year | 2020-12-31 | $268,479 |
Income. Received or receivable in cash from other sources (including rollovers) | 2020-12-31 | $548 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Value of net income/loss | 2020-12-31 | $3,078,221 |
Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $28,448,367 |
Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $25,370,146 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2020-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2020-12-31 | $26,739,925 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2020-12-31 | $24,908,451 |
Interest on participant loans | 2020-12-31 | $19,337 |
Income. Interest from loans (other than to participants) | 2020-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2020-12-31 | $1,146,241 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2020-12-31 | $44,770 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2020-12-31 | $3,462,156 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2020-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2020-12-31 | No |
Contributions received in cash from employer | 2020-12-31 | $353,687 |
Employer contributions (assets) at end of year | 2020-12-31 | $353,687 |
Employer contributions (assets) at beginning of year | 2020-12-31 | $200,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-12-31 | $2,646,822 |
Contract administrator fees | 2020-12-31 | $46,084 |
Liabilities. Value of benefit claims payable at end of year | 2020-12-31 | $7,106 |
Liabilities. Value of benefit claims payable at beginning of year | 2020-12-31 | $6,784 |
Did the plan have assets held for investment | 2020-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Unqualified |
Accountancy firm name | 2020-12-31 | DEATON & COMPANY |
Accountancy firm EIN | 2020-12-31 | 820338741 |
2019 : TITLE FINANCIAL CORPORATION 401(K) PLAN 2019 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2019-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $6,784 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $9,077 |
Total income from all sources (including contributions) | 2019-12-31 | $6,509,541 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total of all expenses incurred | 2019-12-31 | $1,814,820 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $1,773,354 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $1,963,103 |
Value of total assets at end of year | 2019-12-31 | $25,376,930 |
Value of total assets at beginning of year | 2019-12-31 | $20,684,502 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $41,466 |
Total interest from all sources | 2019-12-31 | $31,508 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $331,785 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2019-12-31 | $331,785 |
Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
Value of fidelity bond cover | 2019-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2019-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
Contributions received from participants | 2019-12-31 | $1,388,146 |
Participant contributions at end of year | 2019-12-31 | $268,479 |
Participant contributions at beginning of year | 2019-12-31 | $313,302 |
Income. Received or receivable in cash from other sources (including rollovers) | 2019-12-31 | $374,957 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Value of net income/loss | 2019-12-31 | $4,694,721 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $25,370,146 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $20,675,425 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2019-12-31 | $24,908,451 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2019-12-31 | $19,155,115 |
Interest on participant loans | 2019-12-31 | $22,432 |
Income. Interest from loans (other than to participants) | 2019-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2019-12-31 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2019-12-31 | $1,016,085 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2019-12-31 | $1,016,085 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2019-12-31 | $9,076 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2019-12-31 | $4,183,145 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
Contributions received in cash from employer | 2019-12-31 | $200,000 |
Employer contributions (assets) at end of year | 2019-12-31 | $200,000 |
Employer contributions (assets) at beginning of year | 2019-12-31 | $200,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $1,773,354 |
Contract administrator fees | 2019-12-31 | $41,466 |
Liabilities. Value of benefit claims payable at end of year | 2019-12-31 | $6,784 |
Liabilities. Value of benefit claims payable at beginning of year | 2019-12-31 | $9,077 |
Did the plan have assets held for investment | 2019-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Unqualified |
Accountancy firm name | 2019-12-31 | DEATON & COMPANY |
Accountancy firm EIN | 2019-12-31 | 820338741 |
2018 : TITLE FINANCIAL CORPORATION 401(K) PLAN 2018 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2018-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $9,077 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $24,038 |
Total income from all sources (including contributions) | 2018-12-31 | $424,358 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $2,365,481 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $2,324,461 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $1,462,741 |
Value of total assets at end of year | 2018-12-31 | $20,684,502 |
Value of total assets at beginning of year | 2018-12-31 | $22,640,586 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $41,020 |
Total interest from all sources | 2018-12-31 | $27,150 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $239,893 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2018-12-31 | $239,893 |
Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
Value of fidelity bond cover | 2018-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2018-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Contributions received from participants | 2018-12-31 | $1,200,510 |
Participant contributions at end of year | 2018-12-31 | $313,302 |
Participant contributions at beginning of year | 2018-12-31 | $362,212 |
Income. Received or receivable in cash from other sources (including rollovers) | 2018-12-31 | $62,231 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Value of net income/loss | 2018-12-31 | $-1,941,123 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $20,675,425 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $22,616,548 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2018-12-31 | $19,155,115 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-12-31 | $21,356,970 |
Interest on participant loans | 2018-12-31 | $17,842 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2018-12-31 | $1,016,085 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2018-12-31 | $721,404 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2018-12-31 | $721,404 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2018-12-31 | $9,308 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2018-12-31 | $-1,305,426 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
Contributions received in cash from employer | 2018-12-31 | $200,000 |
Employer contributions (assets) at end of year | 2018-12-31 | $200,000 |
Employer contributions (assets) at beginning of year | 2018-12-31 | $200,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $2,324,461 |
Contract administrator fees | 2018-12-31 | $41,020 |
Liabilities. Value of benefit claims payable at end of year | 2018-12-31 | $9,077 |
Liabilities. Value of benefit claims payable at beginning of year | 2018-12-31 | $24,038 |
Did the plan have assets held for investment | 2018-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Unqualified |
Accountancy firm name | 2018-12-31 | DEATON & COMPANY |
Accountancy firm EIN | 2018-12-31 | 820338741 |
2017 : TITLE FINANCIAL CORPORATION 401(K) PLAN 2017 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2017-12-31 | $0 |
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 | $11,050 |
Total income from all sources (including contributions) | 2017-12-31 | $4,718,082 |
Total loss/gain on sale of assets | 2017-12-31 | $0 |
Total of all expenses incurred | 2017-12-31 | $1,055,528 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $1,018,008 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $1,577,764 |
Value of total assets at end of year | 2017-12-31 | $22,640,586 |
Value of total assets at beginning of year | 2017-12-31 | $18,989,082 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $37,520 |
Total interest from all sources | 2017-12-31 | $38,467 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $211,574 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2017-12-31 | $211,574 |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2017-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2017-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
Contributions received from participants | 2017-12-31 | $1,047,755 |
Participant contributions at end of year | 2017-12-31 | $362,212 |
Participant contributions at beginning of year | 2017-12-31 | $373,566 |
Income. Received or receivable in cash from other sources (including rollovers) | 2017-12-31 | $330,009 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Value of net income/loss | 2017-12-31 | $3,662,554 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $22,640,586 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $18,978,032 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2017-12-31 | $21,356,970 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-12-31 | $17,693,661 |
Interest on participant loans | 2017-12-31 | $35,963 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2017-12-31 | $721,404 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2017-12-31 | $771,855 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2017-12-31 | $771,855 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2017-12-31 | $2,504 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2017-12-31 | $2,890,277 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
Contributions received in cash from employer | 2017-12-31 | $200,000 |
Employer contributions (assets) at end of year | 2017-12-31 | $200,000 |
Employer contributions (assets) at beginning of year | 2017-12-31 | $150,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $1,018,008 |
Contract administrator fees | 2017-12-31 | $37,520 |
Liabilities. Value of benefit claims payable at beginning of year | 2017-12-31 | $11,050 |
Did the plan have assets held for investment | 2017-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Unqualified |
Accountancy firm name | 2017-12-31 | DEATON & COMPANY |
Accountancy firm EIN | 2017-12-31 | 820338741 |
2016 : TITLE FINANCIAL CORPORATION 401(K) PLAN 2016 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2016-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $11,050 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $21,409 |
Total income from all sources (including contributions) | 2016-12-31 | $2,684,420 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $1,102,243 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $1,078,180 |
Value of total corrective distributions | 2016-12-31 | $5,407 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $1,205,952 |
Value of total assets at end of year | 2016-12-31 | $18,989,082 |
Value of total assets at beginning of year | 2016-12-31 | $17,417,264 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $18,656 |
Total interest from all sources | 2016-12-31 | $25,193 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $200,902 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2016-12-31 | $200,902 |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
Contributions received from participants | 2016-12-31 | $977,809 |
Participant contributions at end of year | 2016-12-31 | $373,566 |
Participant contributions at beginning of year | 2016-12-31 | $403,438 |
Income. Received or receivable in cash from other sources (including rollovers) | 2016-12-31 | $78,143 |
Administrative expenses (other) incurred | 2016-12-31 | $1 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Value of net income/loss | 2016-12-31 | $1,582,177 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $18,978,032 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $17,395,855 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-12-31 | $17,693,661 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-12-31 | $15,692,078 |
Interest on participant loans | 2016-12-31 | $25,178 |
Income. Interest from loans (other than to participants) | 2016-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2016-12-31 | $771,855 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2016-12-31 | $1,171,748 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2016-12-31 | $1,171,748 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2016-12-31 | $15 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-12-31 | $1,252,373 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
Contributions received in cash from employer | 2016-12-31 | $150,000 |
Employer contributions (assets) at end of year | 2016-12-31 | $150,000 |
Employer contributions (assets) at beginning of year | 2016-12-31 | $150,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $1,078,180 |
Contract administrator fees | 2016-12-31 | $18,655 |
Liabilities. Value of benefit claims payable at end of year | 2016-12-31 | $11,050 |
Liabilities. Value of benefit claims payable at beginning of year | 2016-12-31 | $21,409 |
Did the plan have assets held for investment | 2016-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Unqualified |
Accountancy firm name | 2016-12-31 | DEATON & COMPANY |
Accountancy firm EIN | 2016-12-31 | 820338741 |
2015 : TITLE FINANCIAL CORPORATION 401(K) PLAN 2015 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2015-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $21,409 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $24,648 |
Total income from all sources (including contributions) | 2015-12-31 | $878,688 |
Total loss/gain on sale of assets | 2015-12-31 | $0 |
Total of all expenses incurred | 2015-12-31 | $2,608,544 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $2,600,959 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $1,130,447 |
Value of total assets at end of year | 2015-12-31 | $17,417,264 |
Value of total assets at beginning of year | 2015-12-31 | $19,150,359 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $7,585 |
Total interest from all sources | 2015-12-31 | $31,827 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $175,684 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2015-12-31 | $175,684 |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
Contributions received from participants | 2015-12-31 | $915,625 |
Participant contributions at end of year | 2015-12-31 | $403,438 |
Participant contributions at beginning of year | 2015-12-31 | $337,183 |
Income. Received or receivable in cash from other sources (including rollovers) | 2015-12-31 | $64,822 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Value of net income/loss | 2015-12-31 | $-1,729,856 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $17,395,855 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $19,125,711 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2015-12-31 | $15,692,078 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-12-31 | $17,556,721 |
Interest on participant loans | 2015-12-31 | $31,771 |
Income. Interest from loans (other than to participants) | 2015-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2015-12-31 | $1,171,748 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2015-12-31 | $1,110,862 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2015-12-31 | $1,110,862 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2015-12-31 | $56 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-12-31 | $-459,270 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
Contributions received in cash from employer | 2015-12-31 | $150,000 |
Employer contributions (assets) at end of year | 2015-12-31 | $150,000 |
Employer contributions (assets) at beginning of year | 2015-12-31 | $145,593 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $2,600,959 |
Contract administrator fees | 2015-12-31 | $7,585 |
Liabilities. Value of benefit claims payable at end of year | 2015-12-31 | $21,409 |
Liabilities. Value of benefit claims payable at beginning of year | 2015-12-31 | $24,648 |
Did the plan have assets held for investment | 2015-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Unqualified |
Accountancy firm name | 2015-12-31 | DEATON & COMPANY |
Accountancy firm EIN | 2015-12-31 | 820338741 |
2014 : TITLE FINANCIAL CORPORATION 401(K) PLAN 2014 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2014-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $24,648 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $3,558 |
Total income from all sources (including contributions) | 2014-12-31 | $2,353,193 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $1,454,938 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $1,430,207 |
Expenses. Certain deemed distributions of participant loans | 2014-12-31 | $17,341 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $1,229,974 |
Value of total assets at end of year | 2014-12-31 | $19,150,359 |
Value of total assets at beginning of year | 2014-12-31 | $18,231,014 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $7,390 |
Total interest from all sources | 2014-12-31 | $24,601 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $213,876 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2014-12-31 | $213,876 |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
Contributions received from participants | 2014-12-31 | $824,839 |
Participant contributions at end of year | 2014-12-31 | $337,183 |
Participant contributions at beginning of year | 2014-12-31 | $334,453 |
Participant contributions at end of year | 2014-12-31 | $0 |
Participant contributions at beginning of year | 2014-12-31 | $510 |
Income. Received or receivable in cash from other sources (including rollovers) | 2014-12-31 | $111,635 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2014-12-31 | $24,648 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2014-12-31 | $3,558 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Value of net income/loss | 2014-12-31 | $898,255 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $19,125,711 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $18,227,456 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-12-31 | $17,556,721 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $16,759,388 |
Interest on participant loans | 2014-12-31 | $24,510 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2014-12-31 | $1,110,862 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2014-12-31 | $1,136,663 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2014-12-31 | $1,136,663 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2014-12-31 | $91 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-12-31 | $884,742 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
Contributions received in cash from employer | 2014-12-31 | $293,500 |
Employer contributions (assets) at end of year | 2014-12-31 | $145,593 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $1,430,207 |
Contract administrator fees | 2014-12-31 | $7,390 |
Did the plan have assets held for investment | 2014-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Unqualified |
Accountancy firm name | 2014-12-31 | DEATON & COMPANY |
Accountancy firm EIN | 2014-12-31 | 820338741 |
2013 : TITLE FINANCIAL CORPORATION 401(K) PLAN 2013 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2013-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $3,558 |
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 | $3,897,012 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $1,194,007 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $1,179,908 |
Value of total corrective distributions | 2013-12-31 | $8,434 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $865,114 |
Value of total assets at end of year | 2013-12-31 | $18,231,014 |
Value of total assets at beginning of year | 2013-12-31 | $15,524,451 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $5,665 |
Total interest from all sources | 2013-12-31 | $24,696 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $174,031 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-12-31 | $174,031 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Contributions received from participants | 2013-12-31 | $816,860 |
Participant contributions at end of year | 2013-12-31 | $334,453 |
Participant contributions at beginning of year | 2013-12-31 | $343,225 |
Participant contributions at end of year | 2013-12-31 | $510 |
Participant contributions at beginning of year | 2013-12-31 | $12,322 |
Income. Received or receivable in cash from other sources (including rollovers) | 2013-12-31 | $48,215 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2013-12-31 | $3,558 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $2,703,005 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $18,227,456 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $15,524,451 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $16,759,388 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $13,222,405 |
Interest on participant loans | 2013-12-31 | $24,655 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2013-12-31 | $1,136,663 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2013-12-31 | $1,798,278 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2013-12-31 | $1,798,278 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2013-12-31 | $41 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $2,833,171 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Contributions received in cash from employer | 2013-12-31 | $39 |
Employer contributions (assets) at beginning of year | 2013-12-31 | $148,221 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $1,179,908 |
Contract administrator fees | 2013-12-31 | $5,665 |
Did the plan have assets held for investment | 2013-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Unqualified |
Accountancy firm name | 2013-12-31 | DEATON & COMPANY |
Accountancy firm EIN | 2013-12-31 | 820338741 |
2012 : TITLE FINANCIAL CORPORATION 401(K) PLAN 2012 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $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 | $2,503,956 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $763,689 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $735,439 |
Value of total corrective distributions | 2012-12-31 | $20,195 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $883,792 |
Value of total assets at end of year | 2012-12-31 | $15,524,451 |
Value of total assets at beginning of year | 2012-12-31 | $13,784,184 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $8,055 |
Total interest from all sources | 2012-12-31 | $23,950 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $186,068 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-12-31 | $186,068 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $735,571 |
Participant contributions at end of year | 2012-12-31 | $343,225 |
Participant contributions at beginning of year | 2012-12-31 | $326,646 |
Participant contributions at end of year | 2012-12-31 | $12,322 |
Participant contributions at beginning of year | 2012-12-31 | $1 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $1,740,267 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $15,524,451 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $13,784,184 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $13,222,405 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $11,137,823 |
Interest on participant loans | 2012-12-31 | $23,867 |
Value of interest in common/collective trusts at end of year | 2012-12-31 | $0 |
Value of interest in common/collective trusts at beginning of year | 2012-12-31 | $900,463 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2012-12-31 | $1,798,278 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2012-12-31 | $1,318,422 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2012-12-31 | $1,318,422 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2012-12-31 | $83 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $1,329,897 |
Net investment gain or loss from common/collective trusts | 2012-12-31 | $80,249 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Contributions received in cash from employer | 2012-12-31 | $148,221 |
Employer contributions (assets) at end of year | 2012-12-31 | $148,221 |
Employer contributions (assets) at beginning of year | 2012-12-31 | $100,829 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $735,439 |
Contract administrator fees | 2012-12-31 | $8,055 |
Did the plan have assets held for investment | 2012-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Unqualified |
Accountancy firm name | 2012-12-31 | DEATON AND COMPANY |
Accountancy firm EIN | 2012-12-31 | 820338741 |