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THIEL COLLEGE RETIREMENT PLAN 401k Plan overview

Plan NameTHIEL COLLEGE RETIREMENT PLAN
Plan identification number 001

THIEL COLLEGE RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • 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 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
  • Code section 403(b)(7) accounts - See Limited Pension Plan Reporting instructions for Code section 403(b)(7) custodial accounts for regulated investment company stock for certain exempt organizations.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.

401k Sponsoring company profile

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

Company Name:THIEL COLLEGE
Employer identification number (EIN):250965576
NAIC Classification:611000

Additional information about THIEL COLLEGE

Jurisdiction of Incorporation: COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF STATE
Incorporation Date:
Company Identification Number: 355179

More information about THIEL COLLEGE

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THIEL COLLEGE RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01JENNIFER L. CLARK2023-10-16
0012021-01-01JENNIFER L. CLARK2022-10-14
0012020-01-01JENNIFER L. CLARK2021-10-08
0012019-01-01JENNIFER L. CLARK2020-10-14 JENNIFER L. CLARK2020-10-14
0012019-01-01JENNIFER L. CLARK2020-10-14 JENNIFER L. CLARK2020-10-14
0012018-01-01
0012017-01-01JENNIFER L. CLARK JENNIFER L. CLARK2018-10-15
0012016-01-01JENNIFER L. CLARK JENNIFER L. CLARK2017-10-05
0012015-01-01JENNIFER L. CLARK JENNIFER L. CLARK2016-10-11
0012014-01-01JENNIFER L. CLARK JENNIFER L. CLARK2015-10-15
0012013-01-01JENNIFER L. CLARK JENNIFER L. CLARK2014-10-15
0012012-01-01JENNIFER L. CLARK JENNIFER L. CLARK2013-10-15
0012011-01-01SUSAN SWARTZBECK SUSAN SWARTZBECK2012-10-14
0012010-01-01SUSAN SWARTZBECK SUSAN SWARTZBECK2011-10-13
0012009-01-01SUSAN SWARTZBECK SUSAN SWARTZBECK2010-10-15

Plan Statistics for THIEL COLLEGE RETIREMENT PLAN

401k plan membership statisitcs for THIEL COLLEGE RETIREMENT PLAN

Measure Date Value
2022: THIEL COLLEGE RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01575
Total number of active participants reported on line 7a of the Form 55002022-01-01235
Number of other retired or separated participants entitled to future benefits2022-01-01337
Total of all active and inactive participants2022-01-01572
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-0118
Total participants2022-01-01590
Number of participants with account balances2022-01-01572
2021: THIEL COLLEGE RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01550
Total number of active participants reported on line 7a of the Form 55002021-01-01219
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01351
Total of all active and inactive participants2021-01-01570
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-0115
Total participants2021-01-01585
Number of participants with account balances2021-01-01567
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: THIEL COLLEGE RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01543
Total number of active participants reported on line 7a of the Form 55002020-01-01206
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01345
Total of all active and inactive participants2020-01-01551
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-014
Total participants2020-01-01555
Number of participants with account balances2020-01-01548
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: THIEL COLLEGE RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01547
Total number of active participants reported on line 7a of the Form 55002019-01-01181
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01361
Total of all active and inactive participants2019-01-01542
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-01543
Number of participants with account balances2019-01-01543
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: THIEL COLLEGE RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01551
Total number of active participants reported on line 7a of the Form 55002018-01-01194
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01359
Total of all active and inactive participants2018-01-01553
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-012
Total participants2018-01-01555
Number of participants with account balances2018-01-01552
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: THIEL COLLEGE RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01518
Total number of active participants reported on line 7a of the Form 55002017-01-01218
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01332
Total of all active and inactive participants2017-01-01550
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01551
Number of participants with account balances2017-01-01540
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: THIEL COLLEGE RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01512
Total number of active participants reported on line 7a of the Form 55002016-01-01168
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01351
Total of all active and inactive participants2016-01-01519
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01520
Number of participants with account balances2016-01-01514
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: THIEL COLLEGE RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01514
Total number of active participants reported on line 7a of the Form 55002015-01-01161
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01351
Total of all active and inactive participants2015-01-01512
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01512
Number of participants with account balances2015-01-01512
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: THIEL COLLEGE RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01544
Total number of active participants reported on line 7a of the Form 55002014-01-01161
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01353
Total of all active and inactive participants2014-01-01514
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01514
Number of participants with account balances2014-01-01509
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: THIEL COLLEGE RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01539
Total number of active participants reported on line 7a of the Form 55002013-01-01204
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01340
Total of all active and inactive participants2013-01-01544
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01544
Number of participants with account balances2013-01-01497
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: THIEL COLLEGE RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01530
Total number of active participants reported on line 7a of the Form 55002012-01-01200
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01339
Total of all active and inactive participants2012-01-01539
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-01540
Number of participants with account balances2012-01-01497
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: THIEL COLLEGE RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01548
Total number of active participants reported on line 7a of the Form 55002011-01-01366
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01190
Total of all active and inactive participants2011-01-01556
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01556
Number of participants with account balances2011-01-01516
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: THIEL COLLEGE RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01559
Total number of active participants reported on line 7a of the Form 55002010-01-01366
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-01175
Total of all active and inactive participants2010-01-01541
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01541
Number of participants with account balances2010-01-01498
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: THIEL COLLEGE RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01684
Total number of active participants reported on line 7a of the Form 55002009-01-01562
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01114
Total of all active and inactive participants2009-01-01676
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-012
Total participants2009-01-01678
Number of participants with account balances2009-01-01624
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on THIEL COLLEGE RETIREMENT PLAN

Measure Date Value
2022 : THIEL COLLEGE RETIREMENT PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-12-31$-2,910,090
Total of all expenses incurred2022-12-31$2,193,128
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,187,886
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,250,303
Value of total assets at end of year2022-12-31$34,792,384
Value of total assets at beginning of year2022-12-31$39,895,602
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$5,242
Total interest from all sources2022-12-31$3,675
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$358,705
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$358,705
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$2,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$572,762
Participant contributions at end of year2022-12-31$121,415
Participant contributions at beginning of year2022-12-31$102,340
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$226,073
Administrative expenses (other) incurred2022-12-31$5,242
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-5,103,218
Value of net assets at end of year (total assets less liabilities)2022-12-31$34,792,384
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$39,895,602
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$21,869,528
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$26,644,731
Value of interest in pooled separate accounts at end of year2022-12-31$999,936
Value of interest in pooled separate accounts at beginning of year2022-12-31$955,229
Interest on participant loans2022-12-31$3,675
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$11,801,505
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$12,193,302
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-4,522,773
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$451,468
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$2,187,886
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31No
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31BAKER TILLY US, LLP
Accountancy firm EIN2022-12-31390859910
2021 : THIEL COLLEGE RETIREMENT PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$4,886,995
Total of all expenses incurred2021-12-31$3,590,612
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$3,586,339
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$844,659
Value of total assets at end of year2021-12-31$39,895,602
Value of total assets at beginning of year2021-12-31$38,599,219
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$4,273
Total interest from all sources2021-12-31$56,953
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$336,221
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$336,221
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$2,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$561,496
Participant contributions at end of year2021-12-31$102,340
Participant contributions at beginning of year2021-12-31$40,566
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$130,079
Administrative expenses (other) incurred2021-12-31$4,273
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$1,296,383
Value of net assets at end of year (total assets less liabilities)2021-12-31$39,895,602
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$38,599,219
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$26,644,731
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$24,982,379
Value of interest in pooled separate accounts at end of year2021-12-31$955,229
Value of interest in pooled separate accounts at beginning of year2021-12-31$917,072
Interest on participant loans2021-12-31$3,223
Interest earned on other investments2021-12-31$53,730
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$12,193,302
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$12,659,202
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$3,502,649
Net investment gain/loss from pooled separate accounts2021-12-31$146,513
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$153,084
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$3,586,339
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31No
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31BAKER TILLY US, LLP
Accountancy firm EIN2021-12-31390859910
2020 : THIEL COLLEGE RETIREMENT PLAN 2020 401k financial data
Total income from all sources (including contributions)2020-12-31$4,613,209
Total of all expenses incurred2020-12-31$4,761,782
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$4,755,167
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$699,895
Value of total assets at end of year2020-12-31$38,599,219
Value of total assets at beginning of year2020-12-31$38,747,792
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$6,615
Total interest from all sources2020-12-31$512,905
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$201,304
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$201,304
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$2,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$458,196
Participant contributions at end of year2020-12-31$40,566
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$14,097
Administrative expenses (other) incurred2020-12-31$6,615
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$-148,573
Value of net assets at end of year (total assets less liabilities)2020-12-31$38,599,219
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$38,747,792
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$24,982,379
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$23,622,883
Value of interest in pooled separate accounts at end of year2020-12-31$917,072
Value of interest in pooled separate accounts at beginning of year2020-12-31$1,175,040
Interest on participant loans2020-12-31$195
Interest earned on other investments2020-12-31$512,710
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$12,659,202
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$13,949,869
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$1,089,133
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$3,208,089
Net investment gain/loss from pooled separate accounts2020-12-31$-8,984
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$227,602
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$3,666,034
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
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 plan2020-12-31Unqualified
Accountancy firm name2020-12-31BAKER TILLY US, LLP
Accountancy firm EIN2020-12-31390859910
2019 : THIEL COLLEGE RETIREMENT PLAN 2019 401k financial data
Total transfer of assets to this plan2019-12-31$1,058
Total transfer of assets from this plan2019-12-31$1,058
Total income from all sources (including contributions)2019-12-31$5,928,281
Total income from all sources (including contributions)2019-12-31$5,928,281
Total of all expenses incurred2019-12-31$2,425,857
Total of all expenses incurred2019-12-31$2,425,857
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,417,371
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,417,371
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$810,314
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$810,314
Value of total assets at end of year2019-12-31$38,747,792
Value of total assets at end of year2019-12-31$38,747,792
Value of total assets at beginning of year2019-12-31$35,245,368
Value of total assets at beginning of year2019-12-31$35,245,368
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$8,486
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$8,486
Total interest from all sources2019-12-31$547,603
Total interest from all sources2019-12-31$547,603
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$205,642
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$205,642
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$205,642
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$205,642
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$2,000,000
Value of fidelity bond cover2019-12-31$2,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$428,072
Contributions received from participants2019-12-31$428,072
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$55,093
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$55,093
Administrative expenses (other) incurred2019-12-31$8,486
Administrative expenses (other) incurred2019-12-31$8,486
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$3,502,424
Value of net income/loss2019-12-31$3,502,424
Value of net assets at end of year (total assets less liabilities)2019-12-31$38,747,792
Value of net assets at end of year (total assets less liabilities)2019-12-31$38,747,792
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$35,245,368
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$35,245,368
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$23,622,883
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$23,622,883
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$19,880,867
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$19,880,867
Value of interest in pooled separate accounts at end of year2019-12-31$1,175,040
Value of interest in pooled separate accounts at end of year2019-12-31$1,175,040
Value of interest in pooled separate accounts at beginning of year2019-12-31$1,040,943
Value of interest in pooled separate accounts at beginning of year2019-12-31$1,040,943
Interest earned on other investments2019-12-31$547,603
Interest earned on other investments2019-12-31$547,603
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$13,949,869
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$13,949,869
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$14,323,558
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$14,323,558
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$2,214
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$4,308,107
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$4,308,107
Net investment gain/loss from pooled separate accounts2019-12-31$56,615
Net investment gain/loss from pooled separate accounts2019-12-31$56,615
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$327,149
Contributions received in cash from employer2019-12-31$327,149
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,415,157
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,415,157
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31BAKER TILLY US, LLP
Accountancy firm name2019-12-31BAKER TILLY US, LLP
Accountancy firm EIN2019-12-31390859910
Accountancy firm EIN2019-12-31390859910
2018 : THIEL COLLEGE RETIREMENT PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$4,355
Total of all expenses incurred2018-12-31$3,656,628
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$3,652,051
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$815,587
Value of total assets at end of year2018-12-31$35,245,368
Value of total assets at beginning of year2018-12-31$38,897,641
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$4,577
Total interest from all sources2018-12-31$590,126
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$173,886
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$173,886
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$413,845
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$68,785
Other income not declared elsewhere2018-12-31$21,015
Administrative expenses (other) incurred2018-12-31$4,577
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-3,652,273
Value of net assets at end of year (total assets less liabilities)2018-12-31$35,245,368
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$38,897,641
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$19,880,867
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$22,834,784
Value of interest in pooled separate accounts at end of year2018-12-31$1,040,943
Value of interest in pooled separate accounts at beginning of year2018-12-31$1,450,611
Interest earned on other investments2018-12-31$590,126
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$14,323,558
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$14,612,246
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,656,155
Net investment gain/loss from pooled separate accounts2018-12-31$59,896
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$332,957
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$3,652,051
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 name2018-12-31SCHNEIDER DOWNS & CO., INC.
Accountancy firm EIN2018-12-31251408703
2017 : THIEL COLLEGE RETIREMENT PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$5,417,163
Total of all expenses incurred2017-12-31$2,988,912
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,988,912
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$996,005
Value of total assets at end of year2017-12-31$38,897,641
Value of total assets at beginning of year2017-12-31$36,469,390
Total interest from all sources2017-12-31$594,208
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$56,907
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$56,907
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$426,559
Participant contributions at end of year2017-12-31$0
Participant contributions at beginning of year2017-12-31$11,094
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$20,918
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$2,428,251
Value of net assets at end of year (total assets less liabilities)2017-12-31$38,897,641
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$36,469,390
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$22,834,784
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$20,006,235
Value of interest in pooled separate accounts at end of year2017-12-31$1,450,611
Value of interest in pooled separate accounts at beginning of year2017-12-31$1,453,501
Interest on participant loans2017-12-31$99
Interest earned on other investments2017-12-31$594,109
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$14,612,246
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$14,998,560
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$3,706,990
Net investment gain/loss from pooled separate accounts2017-12-31$63,053
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$548,528
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,988,912
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 name2017-12-31SCHNEIDER DOWNS & CO., INC.
Accountancy firm EIN2017-12-31251408703
2016 : THIEL COLLEGE RETIREMENT PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$3,751,690
Total of all expenses incurred2016-12-31$3,218,724
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$3,218,390
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,587,818
Value of total assets at end of year2016-12-31$36,469,390
Value of total assets at beginning of year2016-12-31$35,936,424
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$334
Total interest from all sources2016-12-31$656,029
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$14,247
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$14,247
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$415,150
Participant contributions at end of year2016-12-31$11,094
Participant contributions at beginning of year2016-12-31$14,763
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$577,013
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$532,966
Value of net assets at end of year (total assets less liabilities)2016-12-31$36,469,390
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$35,936,424
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$20,006,235
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$19,515,707
Value of interest in pooled separate accounts at end of year2016-12-31$1,453,501
Value of interest in pooled separate accounts at beginning of year2016-12-31$1,235,497
Interest on participant loans2016-12-31$802
Interest earned on other investments2016-12-31$655,227
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$14,998,560
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$15,170,457
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,426,896
Net investment gain/loss from pooled separate accounts2016-12-31$66,700
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$595,655
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$3,218,390
Contract administrator fees2016-12-31$334
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 name2016-12-31SCHNEIDER DOWNS & CO., INC.
Accountancy firm EIN2016-12-31251408703
2015 : THIEL COLLEGE RETIREMENT PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$1,757,603
Total of all expenses incurred2015-12-31$3,916,653
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$3,916,230
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,135,353
Value of total assets at end of year2015-12-31$35,936,424
Value of total assets at beginning of year2015-12-31$38,095,474
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$423
Total interest from all sources2015-12-31$620,792
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$458,683
Participant contributions at end of year2015-12-31$14,763
Participant contributions at beginning of year2015-12-31$18,178
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$77,788
Other income not declared elsewhere2015-12-31$1,554
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-2,159,050
Value of net assets at end of year (total assets less liabilities)2015-12-31$35,936,424
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$38,095,474
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$19,515,707
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$21,381,529
Value of interest in pooled separate accounts at end of year2015-12-31$1,235,497
Value of interest in pooled separate accounts at beginning of year2015-12-31$1,191,735
Interest on participant loans2015-12-31$1,011
Interest earned on other investments2015-12-31$619,781
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$15,170,457
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$15,504,032
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-100,038
Net investment gain/loss from pooled separate accounts2015-12-31$99,942
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$598,882
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$3,916,230
Contract administrator fees2015-12-31$423
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 name2015-12-31SCHNEIDER DOWNS & CO., INC.
Accountancy firm EIN2015-12-31251408703
2014 : THIEL COLLEGE RETIREMENT PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$4,462,744
Total of all expenses incurred2014-12-31$4,240,935
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$4,240,935
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,305,923
Value of total assets at end of year2014-12-31$38,095,474
Value of total assets at beginning of year2014-12-31$37,873,665
Total interest from all sources2014-12-31$645,542
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$441,689
Participant contributions at end of year2014-12-31$18,178
Participant contributions at beginning of year2014-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$1,362,649
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$221,809
Value of net assets at end of year (total assets less liabilities)2014-12-31$38,095,474
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$37,873,665
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$21,381,529
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$22,008,073
Value of interest in pooled separate accounts at end of year2014-12-31$1,191,735
Value of interest in pooled separate accounts at beginning of year2014-12-31$1,102,328
Interest on participant loans2014-12-31$285
Interest earned on other investments2014-12-31$645,257
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$15,504,032
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$14,763,264
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$1,511,279
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$501,585
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$4,240,935
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 name2014-12-31SCHNEIDER DOWNS & CO., INC.
Accountancy firm EIN2014-12-31251408703
2013 : THIEL COLLEGE RETIREMENT 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$5,654,252
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$2,085,473
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$2,085,473
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$968,732
Value of total assets at end of year2013-12-31$37,873,665
Value of total assets at beginning of year2013-12-31$34,304,886
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$0
Total interest from all sources2013-12-31$611,641
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$459,966
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$58,777
Other income not declared elsewhere2013-12-31$9,568
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$3,568,779
Value of net assets at end of year (total assets less liabilities)2013-12-31$37,873,665
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$34,304,886
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$22,008,073
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$18,713,521
Value of interest in pooled separate accounts at end of year2013-12-31$1,102,328
Value of interest in pooled separate accounts at beginning of year2013-12-31$940,981
Interest earned on other investments2013-12-31$611,641
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$14,763,264
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$14,650,384
Expenses. Payments to insurance carriers foe the provision of benefits2013-12-31$217,208
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$3,971,284
Net investment gain/loss from pooled separate accounts2013-12-31$93,027
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$449,989
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,868,265
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 name2013-12-31BKD, LLP
Accountancy firm EIN2013-12-31440160260
2012 : THIEL COLLEGE RETIREMENT 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$3,720,669
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,493,099
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,493,099
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$807,758
Value of total assets at end of year2012-12-31$34,304,886
Value of total assets at beginning of year2012-12-31$32,077,316
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$0
Total interest from all sources2012-12-31$586,813
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31No
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$431,520
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$27,509
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$2,227,570
Value of net assets at end of year (total assets less liabilities)2012-12-31$34,304,886
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$32,077,316
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$18,713,521
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$16,677,947
Value of interest in pooled separate accounts at end of year2012-12-31$940,981
Value of interest in pooled separate accounts at beginning of year2012-12-31$820,007
Interest earned on other investments2012-12-31$586,813
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$14,650,384
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$14,579,362
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$45,949
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$2,242,142
Net investment gain/loss from pooled separate accounts2012-12-31$83,956
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$348,729
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,447,150
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 name2012-12-31MALIN, BERGQUIST & CO., LLP
Accountancy firm EIN2012-12-31251249913
2011 : THIEL COLLEGE RETIREMENT 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$966,775
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,835,043
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,835,043
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$689,331
Value of total assets at end of year2011-12-31$32,077,316
Value of total assets at beginning of year2011-12-31$32,945,584
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$0
Total interest from all sources2011-12-31$585,203
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31No
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$456,047
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$33,860
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-868,268
Value of net assets at end of year (total assets less liabilities)2011-12-31$32,077,316
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$32,945,584
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$16,677,947
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$17,513,620
Value of interest in pooled separate accounts at end of year2011-12-31$820,007
Value of interest in pooled separate accounts at beginning of year2011-12-31$737,344
Interest earned on other investments2011-12-31$585,203
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$14,579,362
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$14,694,620
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$719,316
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-401,801
Net investment gain/loss from pooled separate accounts2011-12-31$94,042
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$199,424
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,115,727
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 name2011-12-31MALIN, BERGQUIST & CO., LLP
Accountancy firm EIN2011-12-31251249913
2010 : THIEL COLLEGE RETIREMENT 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$3,052,463
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$3,413,586
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$3,413,586
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$413,365
Value of total assets at end of year2010-12-31$32,945,584
Value of total assets at beginning of year2010-12-31$33,306,707
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$0
Total interest from all sources2010-12-31$562,106
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31No
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$409,345
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-361,123
Value of net assets at end of year (total assets less liabilities)2010-12-31$32,945,584
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$33,306,707
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$17,513,620
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$17,376,801
Value of interest in pooled separate accounts at end of year2010-12-31$737,344
Value of interest in pooled separate accounts at beginning of year2010-12-31$716,141
Interest earned on other investments2010-12-31$562,106
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$14,694,620
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$15,213,765
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$805,555
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,991,804
Net investment gain/loss from pooled separate accounts2010-12-31$85,188
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$4,020
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$2,608,031
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 name2010-12-31DELOITTE & TOUCHE LLP
Accountancy firm EIN2010-12-31133891517
2009 : THIEL COLLEGE RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for THIEL COLLEGE RETIREMENT PLAN

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

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFR 077 083
Policy instance 2
Insurance contract or identification numberVFR 077 083
Number of Individuals Covered5
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $35
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $35
Insurance broker organization code?3
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number103777
Policy instance 1
Insurance contract or identification number103777
Number of Individuals Covered354
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFR 077 083
Policy instance 2
Insurance contract or identification numberVFR 077 083
Number of Individuals Covered6
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $63
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $63
Insurance broker organization code?3
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number103777
Policy instance 1
Insurance contract or identification number103777
Number of Individuals Covered374
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFR 077 083
Policy instance 2
Insurance contract or identification numberVFR 077 083
Number of Individuals Covered7
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $172
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $172
Insurance broker organization code?3
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number103777
Policy instance 1
Insurance contract or identification number103777
Number of Individuals Covered392
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number103777
Policy instance 1
Insurance contract or identification number103777
Number of Individuals Covered409
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFR 077 083
Policy instance 2
Insurance contract or identification numberVFR 077 083
Number of Individuals Covered8
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $187
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $187
Amount paid for insurance broker fees0
Insurance broker organization code?3
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFR 077 083
Policy instance 1
Insurance contract or identification numberVFR 077 083
Number of Individuals Covered8
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $440
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $440
Insurance broker organization code?3
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number103777
Policy instance 2
Insurance contract or identification number103777
Number of Individuals Covered428
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number103777
Policy instance 2
Insurance contract or identification number103777
Number of Individuals Covered471
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFR 077 083
Policy instance 1
Insurance contract or identification numberVFR 077 083
Number of Individuals Covered11
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $342
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $342
Insurance broker organization code?3
Insurance broker nameGREGORY JACOBS
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number103777
Policy instance 2
Insurance contract or identification number103777
Number of Individuals Covered504
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFR 077 083
Policy instance 1
Insurance contract or identification numberVFR 077 083
Number of Individuals Covered18
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $708
Total amount of fees paid to insurance companyUSD $7
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $403
Amount paid for insurance broker fees7
Additional information about fees paid to insurance brokerSUPPLEMENTAL CASH PAID
Insurance broker organization code?3
Insurance broker nameGEORGE LOUGHRY
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number103777
Policy instance 2
Insurance contract or identification number103777
Number of Individuals Covered494
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFR 077 083
Policy instance 1
Insurance contract or identification numberVFR 077 083
Number of Individuals Covered23
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $1,090
Total amount of fees paid to insurance companyUSD $9
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $632
Insurance broker organization code?3
Amount paid for insurance broker fees9
Additional information about fees paid to insurance brokerSUPPLEMENTAL CASH/NON-CASH COMP.
Insurance broker nameGREGORY JACOBS
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFR 077 083
Policy instance 1
Insurance contract or identification numberVFR 077 083
Number of Individuals Covered29
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $2,644
Total amount of fees paid to insurance companyUSD $51
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,852
Insurance broker organization code?3
Amount paid for insurance broker fees51
Additional information about fees paid to insurance brokerSUPPLEMENTAL CASH PAID AND ALLOCATED NON CASH COMPENSATION
Insurance broker nameJACOBS GREGORY
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number103777
Policy instance 2
Insurance contract or identification number103777
Number of Individuals Covered503
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number103777
Policy instance 2
Insurance contract or identification number103777
Number of Individuals Covered497
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFR 077 083
Policy instance 1
Insurance contract or identification numberVFR 077 083
Number of Individuals Covered23
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $1,831
Total amount of fees paid to insurance companyUSD $99
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,000
Insurance broker organization code?3
Amount paid for insurance broker fees99
Additional information about fees paid to insurance brokerSUPPLEMENTAL CASH PAID AND ALLOCATED NON CASH COMPENSATION
Insurance broker nameJACOBS GREGORY
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFR 077 083
Policy instance 1
Insurance contract or identification numberVFR 077 083
Number of Individuals Covered19
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $2,296
Total amount of fees paid to insurance companyUSD $20
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number103777
Policy instance 2
Insurance contract or identification number103777
Number of Individuals Covered490
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFR 077 083
Policy instance 1
Insurance contract or identification numberVFR 077 083
Number of Individuals Covered21
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $804
Total amount of fees paid to insurance companyUSD $24
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number103777
Policy instance 2
Insurance contract or identification number103777
Number of Individuals Covered477
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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