?>
Logo

USIC 401(K) SAVINGS PLAN 401k Plan overview

Plan NameUSIC 401(K) SAVINGS PLAN
Plan identification number 002

USIC 401(K) SAVINGS PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

USIC LLC. has sponsored the creation of one or more 401k plans.

Company Name:USIC LLC.
Employer identification number (EIN):262212803
NAIC Classification:221500

Form 5500 Filing Information

Submission information for form 5500 for 401k plan USIC 401(K) SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01RYAN HOLT RYAN HOLT2018-10-12
0022016-01-01PHILLIP V. KRYDER
0022015-01-01PHIL KRYDER PHIL KRYDER2016-10-07
0022014-01-01PHILLIP KRYDER PHILLIP KRYDER2015-10-09

Plan Statistics for USIC 401(K) SAVINGS PLAN

401k plan membership statisitcs for USIC 401(K) SAVINGS PLAN

Measure Date Value
2022: USIC 401(K) SAVINGS PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-0110,871
Total number of active participants reported on line 7a of the Form 55002022-01-0111,378
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01735
Total of all active and inactive participants2022-01-0112,113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-0118
Total participants2022-01-0112,131
Number of participants with account balances2022-01-015,396
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-01895
2021: USIC 401(K) SAVINGS PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-0110,264
Total number of active participants reported on line 7a of the Form 55002021-01-019,943
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01811
Total of all active and inactive participants2021-01-0110,754
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-0116
Total participants2021-01-0110,770
Number of participants with account balances2021-01-015,093
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-01845
2020: USIC 401(K) SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-019,235
Total number of active participants reported on line 7a of the Form 55002020-01-019,380
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01773
Total of all active and inactive participants2020-01-0110,153
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-0123
Total participants2020-01-0110,176
Number of participants with account balances2020-01-015,017
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-01228
2019: USIC 401(K) SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-018,430
Total number of active participants reported on line 7a of the Form 55002019-01-018,561
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01662
Total of all active and inactive participants2019-01-019,223
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-0111
Total participants2019-01-019,234
Number of participants with account balances2019-01-014,019
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-01148
2018: USIC 401(K) SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-017,598
Total number of active participants reported on line 7a of the Form 55002018-01-017,846
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01573
Total of all active and inactive participants2018-01-018,419
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-019
Total participants2018-01-018,428
Number of participants with account balances2018-01-013,603
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-01158
2017: USIC 401(K) SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-017,722
Total number of active participants reported on line 7a of the Form 55002017-01-017,162
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01428
Total of all active and inactive participants2017-01-017,590
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-018
Total participants2017-01-017,598
Number of participants with account balances2017-01-013,105
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01129
2016: USIC 401(K) SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-017,452
Total number of active participants reported on line 7a of the Form 55002016-01-017,249
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01396
Total of all active and inactive participants2016-01-017,645
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-015
Total participants2016-01-017,650
Number of participants with account balances2016-01-012,982
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01125
2015: USIC 401(K) SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-016,073
Total number of active participants reported on line 7a of the Form 55002015-01-017,078
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01374
Total of all active and inactive participants2015-01-017,452
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-017,452
Number of participants with account balances2015-01-011,870
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0138
2014: USIC 401(K) SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-015,306
Total number of active participants reported on line 7a of the Form 55002014-01-015,672
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01312
Total of all active and inactive participants2014-01-015,984
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-015,984
Number of participants with account balances2014-01-011,639
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0181

Financial Data on USIC 401(K) SAVINGS PLAN

Measure Date Value
2022 : USIC 401(K) SAVINGS PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$1,731,767
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$19,793,257
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$19,235,625
Expenses. Certain deemed distributions of participant loans2022-12-31$24,223
Value of total corrective distributions2022-12-31$187,346
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$27,717,625
Value of total assets at end of year2022-12-31$142,694,116
Value of total assets at beginning of year2022-12-31$160,755,606
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$346,063
Total interest from all sources2022-12-31$238,109
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$412,014
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$412,014
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$5,000,000
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$19,571,841
Participant contributions at end of year2022-12-31$5,359,272
Participant contributions at beginning of year2022-12-31$4,774,920
Participant contributions at end of year2022-12-31$664,633
Participant contributions at beginning of year2022-12-31$566,742
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$1,869,156
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$1,617
Other income not declared elsewhere2022-12-31$60,918
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-18,061,490
Value of net assets at end of year (total assets less liabilities)2022-12-31$142,694,116
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$160,755,606
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$20,375,408
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$142,622,840
Value of interest in pooled separate accounts at end of year2022-12-31$1,008,756
Interest on participant loans2022-12-31$238,109
Value of interest in common/collective trusts at end of year2022-12-31$113,549,221
Value of interest in common/collective trusts at beginning of year2022-12-31$11,254,534
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-11,079,630
Net investment gain/loss from pooled separate accounts2022-12-31$-114,261
Net investment gain or loss from common/collective trusts2022-12-31$-15,503,008
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$6,276,628
Employer contributions (assets) at end of year2022-12-31$1,736,826
Employer contributions (assets) at beginning of year2022-12-31$1,536,570
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$19,234,008
Contract administrator fees2022-12-31$346,063
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 name2022-12-31FORVIS LLP
Accountancy firm EIN2022-12-31440160260
2021 : USIC 401(K) SAVINGS PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$42,963,238
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$17,523,271
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$17,066,150
Expenses. Certain deemed distributions of participant loans2021-12-31$13,346
Value of total corrective distributions2021-12-31$60,633
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$24,817,552
Value of total assets at end of year2021-12-31$160,755,606
Value of total assets at beginning of year2021-12-31$135,315,639
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$383,142
Total interest from all sources2021-12-31$219,895
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$2,273,605
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$2,273,605
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$5,000,000
If this is an individual account plan, was there a blackout period2021-12-31Yes
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$17,569,667
Participant contributions at end of year2021-12-31$4,774,920
Participant contributions at beginning of year2021-12-31$4,064,202
Participant contributions at end of year2021-12-31$566,742
Participant contributions at beginning of year2021-12-31$463,585
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$1,582,000
Other income not declared elsewhere2021-12-31$49,584
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$25,439,967
Value of net assets at end of year (total assets less liabilities)2021-12-31$160,755,606
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$135,315,639
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
Investment advisory and management fees2021-12-31$111,693
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$142,622,840
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$119,843,202
Interest on participant loans2021-12-31$219,895
Value of interest in common/collective trusts at end of year2021-12-31$11,254,534
Value of interest in common/collective trusts at beginning of year2021-12-31$9,566,585
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$14,020,859
Net investment gain or loss from common/collective trusts2021-12-31$1,581,743
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$5,665,885
Employer contributions (assets) at end of year2021-12-31$1,536,570
Employer contributions (assets) at beginning of year2021-12-31$1,378,065
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$17,066,150
Contract administrator fees2021-12-31$271,449
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31Yes
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 name2021-12-31FORVIS, LLP
Accountancy firm EIN2021-12-31440160260
2020 : USIC 401(K) SAVINGS PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$37,564,919
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$15,224,612
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$14,829,372
Expenses. Certain deemed distributions of participant loans2020-12-31$4,193
Value of total corrective distributions2020-12-31$101,154
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$19,813,266
Value of total assets at end of year2020-12-31$135,315,639
Value of total assets at beginning of year2020-12-31$112,975,332
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$289,893
Total interest from all sources2020-12-31$207,896
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$1,769,798
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$1,769,798
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$5,000,000
If this is an individual account plan, was there a blackout period2020-12-31Yes
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$14,288,912
Participant contributions at end of year2020-12-31$4,064,202
Participant contributions at beginning of year2020-12-31$3,901,518
Participant contributions at end of year2020-12-31$463,585
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$513,170
Other income not declared elsewhere2020-12-31$7,937
Administrative expenses (other) incurred2020-12-31$289,893
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$22,340,307
Value of net assets at end of year (total assets less liabilities)2020-12-31$135,315,639
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$112,975,332
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$119,843,202
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$100,118,875
Income. Interest from loans (other than to participants)2020-12-31$207,896
Value of interest in common/collective trusts at end of year2020-12-31$9,566,585
Value of interest in common/collective trusts at beginning of year2020-12-31$8,016,113
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$14,877,895
Net investment gain or loss from common/collective trusts2020-12-31$888,127
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$5,011,184
Employer contributions (assets) at end of year2020-12-31$1,378,065
Employer contributions (assets) at beginning of year2020-12-31$938,826
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$14,829,372
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31Yes
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 name2020-12-31BKD
Accountancy firm EIN2020-12-31440160260
2019 : USIC 401(K) SAVINGS PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$35,718,659
Total income from all sources (including contributions)2019-12-31$35,718,659
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$13,045,995
Total of all expenses incurred2019-12-31$13,045,995
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$12,734,565
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$12,734,565
Expenses. Certain deemed distributions of participant loans2019-12-31$-5,374
Expenses. Certain deemed distributions of participant loans2019-12-31$-5,374
Value of total corrective distributions2019-12-31$67,998
Value of total corrective distributions2019-12-31$67,998
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$16,323,521
Value of total assets at end of year2019-12-31$112,975,332
Value of total assets at beginning of year2019-12-31$90,302,668
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$248,806
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$248,806
Total interest from all sources2019-12-31$199,468
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$2,132,097
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$2,132,097
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$2,132,097
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$5,000,000
Value of fidelity bond cover2019-12-31$5,000,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
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$11,219,519
Participant contributions at end of year2019-12-31$3,901,518
Participant contributions at end of year2019-12-31$3,901,518
Participant contributions at beginning of year2019-12-31$3,516,567
Participant contributions at beginning of year2019-12-31$3,516,567
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$1,248,464
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$1,248,464
Other income not declared elsewhere2019-12-31$79
Other income not declared elsewhere2019-12-31$79
Administrative expenses (other) incurred2019-12-31$248,806
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$22,672,664
Value of net income/loss2019-12-31$22,672,664
Value of net assets at end of year (total assets less liabilities)2019-12-31$112,975,332
Value of net assets at end of year (total assets less liabilities)2019-12-31$112,975,332
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$90,302,668
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$90,302,668
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$100,118,875
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$100,118,875
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$81,022,502
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$81,022,502
Interest on participant loans2019-12-31$199,468
Value of interest in common/collective trusts at end of year2019-12-31$8,016,113
Value of interest in common/collective trusts at end of year2019-12-31$8,016,113
Value of interest in common/collective trusts at beginning of year2019-12-31$4,977,182
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$16,031,302
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$16,031,302
Net investment gain or loss from common/collective trusts2019-12-31$1,032,192
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 contributions2019-12-31Yes
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
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$3,855,538
Employer contributions (assets) at end of year2019-12-31$938,826
Employer contributions (assets) at end of year2019-12-31$938,826
Employer contributions (assets) at beginning of year2019-12-31$786,417
Employer contributions (assets) at beginning of year2019-12-31$786,417
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$12,734,565
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
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
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)2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Qualified
Opinion of an independent qualified public accountant for this plan2019-12-31Qualified
Accountancy firm name2019-12-31BKD
Accountancy firm name2019-12-31BKD
Accountancy firm EIN2019-12-31440160260
Accountancy firm EIN2019-12-31440160260
2018 : USIC 401(K) SAVINGS PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$12,392,300
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$7,126,211
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$8,492,433
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$8,150,088
Expenses. Certain deemed distributions of participant loans2018-12-31$10,521
Value of total corrective distributions2018-12-31$98,454
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$12,926,222
Value of total assets at end of year2018-12-31$90,302,668
Value of total assets at beginning of year2018-12-31$79,276,590
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$233,370
Total interest from all sources2018-12-31$157,990
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,852,979
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$1,852,979
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$3,000,000
If this is an individual account plan, was there a blackout period2018-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$9,399,425
Participant contributions at end of year2018-12-31$3,516,567
Participant contributions at beginning of year2018-12-31$3,138,725
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$309,211
Other income not declared elsewhere2018-12-31$-2,016
Administrative expenses (other) incurred2018-12-31$233,370
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-1,366,222
Value of net assets at end of year (total assets less liabilities)2018-12-31$90,302,668
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$79,276,590
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$81,022,502
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$73,696,123
Interest on participant loans2018-12-31$157,691
Value of interest in common/collective trusts at end of year2018-12-31$4,977,182
Value of interest in common/collective trusts at beginning of year2018-12-31$1,833,126
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$299
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-7,612,550
Net investment gain or loss from common/collective trusts2018-12-31$-196,414
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 contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$3,217,586
Employer contributions (assets) at end of year2018-12-31$786,417
Employer contributions (assets) at beginning of year2018-12-31$608,616
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$8,150,088
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31Yes
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
Aggregate proceeds on sale of assets2018-12-31$12,124,019
Aggregate carrying amount (costs) on sale of assets2018-12-31$12,124,019
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 name2018-12-31BKD LLP
Accountancy firm EIN2018-12-31440160260
2017 : USIC 401(K) SAVINGS PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$22,835,895
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$6,576,793
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$6,351,639
Expenses. Certain deemed distributions of participant loans2017-12-31$-3,457
Value of total corrective distributions2017-12-31$28,355
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$11,482,637
Value of total assets at end of year2017-12-31$79,276,590
Value of total assets at beginning of year2017-12-31$63,017,488
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$200,256
Total interest from all sources2017-12-31$122,606
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$1,352,196
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$1,352,196
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$3,000,000
If this is an individual account plan, was there a blackout period2017-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$7,903,684
Participant contributions at end of year2017-12-31$3,138,725
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$778,916
Assets. Loans (other than to participants) at beginning of year2017-12-31$2,353,277
Other income not declared elsewhere2017-12-31$11,518
Administrative expenses (other) incurred2017-12-31$200,256
Total non interest bearing cash at beginning of year2017-12-31$34
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$16,259,102
Value of net assets at end of year (total assets less liabilities)2017-12-31$79,276,590
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$63,017,488
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$73,696,123
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$58,600,194
Interest on participant loans2017-12-31$122,606
Value of interest in common/collective trusts at end of year2017-12-31$1,833,126
Value of interest in common/collective trusts at beginning of year2017-12-31$1,481,116
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$9,830,351
Net investment gain or loss from common/collective trusts2017-12-31$36,587
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 contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$2,800,037
Employer contributions (assets) at end of year2017-12-31$608,616
Employer contributions (assets) at beginning of year2017-12-31$582,867
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$6,351,639
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31Yes
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 name2017-12-31BKD LLP
Accountancy firm EIN2017-12-31440160260
2016 : USIC 401(K) SAVINGS PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$13,496,692
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$5,644,545
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$5,466,512
Expenses. Certain deemed distributions of participant loans2016-12-31$14,004
Value of total corrective distributions2016-12-31$12,904
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$9,127,829
Value of total assets at end of year2016-12-31$63,017,488
Value of total assets at beginning of year2016-12-31$55,165,341
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$151,125
Total interest from all sources2016-12-31$100,712
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$1,106,292
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$1,106,292
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$3,000,000
If this is an individual account plan, was there a blackout period2016-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$6,333,258
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$326,651
Assets. Loans (other than to participants) at end of year2016-12-31$2,353,277
Assets. Loans (other than to participants) at beginning of year2016-12-31$2,304,257
Other income not declared elsewhere2016-12-31$1,068
Administrative expenses (other) incurred2016-12-31$151,125
Total non interest bearing cash at end of year2016-12-31$34
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$7,852,147
Value of net assets at end of year (total assets less liabilities)2016-12-31$63,017,488
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$55,165,341
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$58,600,194
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$50,420,831
Interest on participant loans2016-12-31$100,712
Value of interest in common/collective trusts at end of year2016-12-31$1,481,116
Value of interest in common/collective trusts at beginning of year2016-12-31$859,611
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$3,128,742
Net investment gain or loss from common/collective trusts2016-12-31$32,049
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 contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$2,467,920
Employer contributions (assets) at end of year2016-12-31$582,867
Employer contributions (assets) at beginning of year2016-12-31$1,580,642
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$5,466,512
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
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 name2016-12-31BKD, LLP
Accountancy firm EIN2016-12-31440160260
2015 : USIC 401(K) SAVINGS PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$8,217,106
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$4,776,755
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$4,708,864
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$7,363,859
Value of total assets at end of year2015-12-31$55,165,341
Value of total assets at beginning of year2015-12-31$51,724,990
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$67,891
Total interest from all sources2015-12-31$467,376
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,001,209
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$1,001,209
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$3,000,000
If this is an individual account plan, was there a blackout period2015-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$3,959,318
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$1,823,899
Assets. Loans (other than to participants) at end of year2015-12-31$2,304,257
Assets. Loans (other than to participants) at beginning of year2015-12-31$2,121,226
Other income not declared elsewhere2015-12-31$51,564
Administrative expenses (other) incurred2015-12-31$67,891
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$3,440,351
Value of net assets at end of year (total assets less liabilities)2015-12-31$55,165,341
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$51,724,990
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$50,420,831
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$38,402,547
Interest on participant loans2015-12-31$97,120
Interest earned on other investments2015-12-31$370,256
Value of interest in common/collective trusts at end of year2015-12-31$859,611
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$9,996,909
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-667,885
Net investment gain or loss from common/collective trusts2015-12-31$983
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 contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$1,580,642
Employer contributions (assets) at end of year2015-12-31$1,580,642
Employer contributions (assets) at beginning of year2015-12-31$1,204,308
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$4,708,864
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31Yes
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 name2015-12-31BKD, LLP
Accountancy firm EIN2015-12-31440160260
2014 : USIC 401(K) SAVINGS PLAN 2014 401k financial data
Unrealized appreciation/depreciation of real estate assets2014-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$0
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$0
Total transfer of assets from this plan2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Expenses. Interest paid2014-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022014-12-31$0
Total income from all sources (including contributions)2014-12-31$8,337,049
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$3,572,222
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$3,509,205
Expenses. Certain deemed distributions of participant loans2014-12-31$0
Value of total corrective distributions2014-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$4,715,654
Value of total assets at end of year2014-12-31$51,724,990
Value of total assets at beginning of year2014-12-31$46,960,163
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$63,017
Total income from rents2014-12-31$0
Total interest from all sources2014-12-31$465,696
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$0
Assets. Real estate other than employer real property at end of year2014-12-31$0
Assets. Real estate other than employer real property at beginning of year2014-12-31$0
Administrative expenses professional fees incurred2014-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2014-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2014-12-31$0
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$3,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$3,260,453
Participant contributions at end of year2014-12-31$2,121,226
Participant contributions at beginning of year2014-12-31$1,965,308
Participant contributions at end of year2014-12-31$0
Participant contributions at beginning of year2014-12-31$98,319
Assets. Other investments not covered elsewhere at end of year2014-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$250,893
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$0
Assets. Loans (other than to participants) at end of year2014-12-31$0
Assets. Loans (other than to participants) at beginning of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$0
Other income not declared elsewhere2014-12-31$0
Administrative expenses (other) incurred2014-12-31$0
Liabilities. Value of operating payables at end of year2014-12-31$0
Liabilities. Value of operating payables at beginning of year2014-12-31$0
Total non interest bearing cash at end of year2014-12-31$0
Total non interest bearing cash at beginning of year2014-12-31$0
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
Income. Non cash contributions2014-12-31$0
Value of net income/loss2014-12-31$4,764,827
Value of net assets at end of year (total assets less liabilities)2014-12-31$51,724,990
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$46,960,163
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
Assets. partnership/joint venture interests at end of year2014-12-31$0
Assets. partnership/joint venture interests at beginning of year2014-12-31$0
Investment advisory and management fees2014-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$38,402,547
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$34,057,956
Value of interest in pooled separate accounts at end of year2014-12-31$0
Value of interest in pooled separate accounts at beginning of year2014-12-31$0
Interest on participant loans2014-12-31$79,760
Income. Interest from loans (other than to participants)2014-12-31$0
Interest earned on other investments2014-12-31$385,936
Income. Interest from US Government securities2014-12-31$0
Income. Interest from corporate debt instruments2014-12-31$0
Value of interest in master investment trust accounts at end of year2014-12-31$0
Value of interest in master investment trust accounts at beginning of year2014-12-31$0
Value of interest in common/collective trusts at end of year2014-12-31$0
Value of interest in common/collective trusts at beginning of year2014-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$9,996,909
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$9,710,554
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$0
Asset value of US Government securities at end of year2014-12-31$0
Asset value of US Government securities at beginning of year2014-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$3,155,699
Net investment gain/loss from pooled separate accounts2014-12-31$0
Net investment gain or loss from common/collective trusts2014-12-31$0
Net gain/loss from 103.12 investment entities2014-12-31$0
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
Assets. Invements in employer securities at end of year2014-12-31$0
Assets. Invements in employer securities at beginning of year2014-12-31$0
Assets. Value of employer real property at end of year2014-12-31$0
Assets. Value of employer real property at beginning of year2014-12-31$0
Contributions received in cash from employer2014-12-31$1,204,308
Employer contributions (assets) at end of year2014-12-31$1,204,308
Employer contributions (assets) at beginning of year2014-12-31$1,128,026
Income. Dividends from preferred stock2014-12-31$0
Income. Dividends from common stock2014-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$3,509,205
Asset. Corporate debt instrument preferred debt at end of year2014-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2014-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2014-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2014-12-31$0
Contract administrator fees2014-12-31$63,017
Assets. Corporate common stocks other than exployer securities at end of year2014-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2014-12-31$0
Liabilities. Value of benefit claims payable at end of year2014-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2014-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2014-12-31$0
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
Aggregate proceeds on sale of assets2014-12-31$0
Aggregate carrying amount (costs) on sale of assets2014-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2014-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2014-12-31$0
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 name2014-12-31BKD, LLP
Accountancy firm EIN2014-12-31440160260

Form 5500 Responses for USIC 401(K) SAVINGS PLAN

2022: USIC 401(K) SAVINGS PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
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: USIC 401(K) SAVINGS PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: USIC 401(K) SAVINGS PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: USIC 401(K) SAVINGS PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: USIC 401(K) SAVINGS PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: USIC 401(K) SAVINGS PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: USIC 401(K) SAVINGS PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: USIC 401(K) SAVINGS PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: USIC 401(K) SAVINGS PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number337638
Policy instance 1
Insurance contract or identification number337638
Number of Individuals Covered12131
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
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberG91706
Policy instance 1
Insurance contract or identification numberG91706
Number of Individuals Covered0
Insurance policy start date2015-01-01
Insurance policy end date2015-12-07
Total amount of commissions paid to insurance brokerUSD $16,472
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?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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 $16,472
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameMARSH INS AND INVESTMENTS
AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberG91706
Policy instance 1
Insurance contract or identification numberG91706
Number of Individuals Covered1639
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $46,576
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?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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 $46,576
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameMARSH INSURANCE AND INVESTMENT

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3