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| Plan Name | WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN |
| Plan identification number | 509 |
| 401k Plan Type | Welfare Benefit |
| Plan Features/Benefits |
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| Company Name: | THE WESTERN AND SOUTHERN LIFE INSURANCE COMPANY |
| Employer identification number (EIN): | 310487145 |
Additional information about THE WESTERN AND SOUTHERN LIFE INSURANCE COMPANY
| Jurisdiction of Incorporation: | Ohio Secretary of State Business Services Division |
| Incorporation Date: | 1888-02-23 |
| Company Identification Number: | 8451 |
| Legal Registered Office Address: |
400 BROADWAY, MS32 - CINCINNATI United States of America (USA) 45202 |
More information about THE WESTERN AND SOUTHERN LIFE INSURANCE COMPANY
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 509 | 2024-01-01 | STEPHEN G. HUSSEY JR. | |||
| 509 | 2023-01-01 | ||||
| 509 | 2023-01-01 | STEPHEN G. HUSSEY JR. | |||
| 509 | 2022-01-01 | ||||
| 509 | 2022-01-01 | STEPHEN G. HUSSEY JR. | |||
| 509 | 2021-01-01 | ||||
| 509 | 2021-01-01 | STEPHEN G. HUSSEY JR. | |||
| 509 | 2020-01-01 | ||||
| 509 | 2019-01-01 | ||||
| 509 | 2018-01-01 | ||||
| 509 | 2017-01-01 | STEPHEN G. HUSSEY JR. | |||
| 509 | 2016-01-01 | STEPHEN HUSSEY | STEPHEN HUSSEY | 2017-10-08 | |
| 509 | 2016-01-01 | ||||
| 509 | 2015-01-01 | STEPHEN HUSSEY | STEPHEN HUSSEY | 2016-10-11 | |
| 509 | 2014-01-01 | STEPHEN G. HUSSEY JR. | |||
| 509 | 2014-01-01 | STEPHEN G. HUSSEY JR. | |||
| 509 | 2013-01-01 | STEPHEN G. HUSSEY JR. | |||
| 509 | 2012-01-01 | RICHARD HUGHES | RICHARD HUGHES | 2013-10-11 | |
| 509 | 2011-01-01 | STEPHEN HUSSEY | |||
| 509 | 2010-01-01 | PATRICIA DONOHOO | |||
| 509 | 2009-01-01 | DEAN VONDERHEIDE |
| Measure | Date | Value |
|---|---|---|
| 2023 : WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2023 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2023-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-12-31 | $8,499,984 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-12-31 | $8,178,576 |
| Total income from all sources (including contributions) | 2023-12-31 | $45,312,279 |
| Total loss/gain on sale of assets | 2023-12-31 | $0 |
| Total of all expenses incurred | 2023-12-31 | $45,245,082 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2023-12-31 | $45,241,011 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2023-12-31 | $43,188,084 |
| Value of total assets at end of year | 2023-12-31 | $8,875,539 |
| Value of total assets at beginning of year | 2023-12-31 | $8,486,934 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2023-12-31 | $4,071 |
| Total interest from all sources | 2023-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2023-12-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2023-12-31 | No |
| Was this plan covered by a fidelity bond | 2023-12-31 | Yes |
| Value of fidelity bond cover | 2023-12-31 | $10,000,000 |
| Were there any nonexempt tranactions with any party-in-interest | 2023-12-31 | No |
| Contributions received from participants | 2023-12-31 | $5,904,585 |
| Participant contributions at end of year | 2023-12-31 | $242,658 |
| Participant contributions at beginning of year | 2023-12-31 | $263,864 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2023-12-31 | $6,767 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2023-12-31 | $3,847 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2023-12-31 | $47,725 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2023-12-31 | $92,689 |
| Administrative expenses (other) incurred | 2023-12-31 | $4,071 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-12-31 | No |
| Value of net income/loss | 2023-12-31 | $67,197 |
| Value of net assets at end of year (total assets less liabilities) | 2023-12-31 | $375,555 |
| Value of net assets at beginning of year (total assets less liabilities) | 2023-12-31 | $308,358 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2023-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2023-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2023-12-31 | No |
| Value of interest in master investment trust accounts at end of year | 2023-12-31 | $8,626,114 |
| Value of interest in master investment trust accounts at beginning of year | 2023-12-31 | $8,219,223 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2023-12-31 | $1,135,444 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2023-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2023-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2023-12-31 | No |
| Contributions received in cash from employer | 2023-12-31 | $37,283,499 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2023-12-31 | $44,105,567 |
| Liabilities. Value of benefit claims payable at end of year | 2023-12-31 | $8,452,259 |
| Liabilities. Value of benefit claims payable at beginning of year | 2023-12-31 | $8,085,887 |
| Did the plan have assets held for investment | 2023-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2023-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2023-12-31 | Unqualified |
| Accountancy firm name | 2023-12-31 | CLARK SCHAEFER HACKETT |
| Accountancy firm EIN | 2023-12-31 | 310800053 |
| Total unrealized appreciation/depreciation of assets | 2023-01-01 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-01-01 | $8,499,984 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-01-01 | $8,178,576 |
| Total income from all sources (including contributions) | 2023-01-01 | $45,312,279 |
| Total loss/gain on sale of assets | 2023-01-01 | $0 |
| Total of all expenses incurred | 2023-01-01 | $45,245,082 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2023-01-01 | $45,241,011 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2023-01-01 | $43,188,084 |
| Value of total assets at end of year | 2023-01-01 | $8,875,539 |
| Value of total assets at beginning of year | 2023-01-01 | $8,486,934 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2023-01-01 | $4,071 |
| Total interest from all sources | 2023-01-01 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2023-01-01 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2023-01-01 | No |
| Was this plan covered by a fidelity bond | 2023-01-01 | Yes |
| Value of fidelity bond cover | 2023-01-01 | $10,000,000 |
| Were there any nonexempt tranactions with any party-in-interest | 2023-01-01 | No |
| Contributions received from participants | 2023-01-01 | $5,904,585 |
| Participant contributions at end of year | 2023-01-01 | $242,658 |
| Participant contributions at beginning of year | 2023-01-01 | $263,864 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2023-01-01 | $6,767 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2023-01-01 | $3,847 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2023-01-01 | $47,725 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2023-01-01 | $92,689 |
| Administrative expenses (other) incurred | 2023-01-01 | $4,071 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-01-01 | No |
| Value of net income/loss | 2023-01-01 | $67,197 |
| Value of net assets at end of year (total assets less liabilities) | 2023-01-01 | $375,555 |
| Value of net assets at beginning of year (total assets less liabilities) | 2023-01-01 | $308,358 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2023-01-01 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2023-01-01 | No |
| Were any leases to which the plan was party in default or uncollectible | 2023-01-01 | No |
| Value of interest in master investment trust accounts at end of year | 2023-01-01 | $8,626,114 |
| Value of interest in master investment trust accounts at beginning of year | 2023-01-01 | $8,219,223 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2023-01-01 | $1,135,444 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2023-01-01 | No |
| Was there a failure to transmit to the plan any participant contributions | 2023-01-01 | No |
| Has the plan failed to provide any benefit when due under the plan | 2023-01-01 | No |
| Contributions received in cash from employer | 2023-01-01 | $37,283,499 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2023-01-01 | $44,105,567 |
| Liabilities. Value of benefit claims payable at end of year | 2023-01-01 | $8,452,259 |
| Liabilities. Value of benefit claims payable at beginning of year | 2023-01-01 | $8,085,887 |
| Did the plan have assets held for investment | 2023-01-01 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-01-01 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2023-01-01 | No |
| Opinion of an independent qualified public accountant for this plan | 2023-01-01 | 1 |
| Accountancy firm name | 2023-01-01 | CLARK SCHAEFER HACKETT |
| Accountancy firm EIN | 2023-01-01 | 310800053 |
| 2022 : WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2022 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2022-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $8,178,576 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $8,013,454 |
| Total income from all sources (including contributions) | 2022-12-31 | $44,807,654 |
| Total loss/gain on sale of assets | 2022-12-31 | $0 |
| Total of all expenses incurred | 2022-12-31 | $44,484,363 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $44,481,288 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $46,148,370 |
| Value of total assets at end of year | 2022-12-31 | $8,486,934 |
| Value of total assets at beginning of year | 2022-12-31 | $7,998,521 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $3,075 |
| Total interest from all sources | 2022-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
| Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
| Value of fidelity bond cover | 2022-12-31 | $10,000,000 |
| Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
| Contributions received from participants | 2022-12-31 | $5,664,262 |
| Participant contributions at end of year | 2022-12-31 | $263,864 |
| Participant contributions at beginning of year | 2022-12-31 | $233,869 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2022-12-31 | $3,847 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2022-12-31 | $3,866 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2022-12-31 | $92,689 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2022-12-31 | $104,642 |
| Administrative expenses (other) incurred | 2022-12-31 | $3,075 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
| Value of net income/loss | 2022-12-31 | $323,291 |
| Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $308,358 |
| Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $-14,933 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
| Value of interest in master investment trust accounts at end of year | 2022-12-31 | $8,219,223 |
| Value of interest in master investment trust accounts at beginning of year | 2022-12-31 | $7,760,786 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2022-12-31 | $1,510,406 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
| Contributions received in cash from employer | 2022-12-31 | $40,484,108 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $42,970,882 |
| Liabilities. Value of benefit claims payable at end of year | 2022-12-31 | $8,085,887 |
| Liabilities. Value of benefit claims payable at beginning of year | 2022-12-31 | $7,908,812 |
| Did the plan have assets held for investment | 2022-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
| Accountancy firm name | 2022-12-31 | CLARK SCHAEFER HACKETT |
| Accountancy firm EIN | 2022-12-31 | 310800053 |
| Total unrealized appreciation/depreciation of assets | 2022-01-01 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-01-01 | $8,178,576 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-01-01 | $8,013,454 |
| Total income from all sources (including contributions) | 2022-01-01 | $44,807,654 |
| Total loss/gain on sale of assets | 2022-01-01 | $0 |
| Total of all expenses incurred | 2022-01-01 | $44,484,363 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-01-01 | $44,481,288 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-01-01 | $46,148,370 |
| Value of total assets at end of year | 2022-01-01 | $8,486,934 |
| Value of total assets at beginning of year | 2022-01-01 | $7,998,521 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-01-01 | $3,075 |
| Total interest from all sources | 2022-01-01 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2022-01-01 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-01-01 | No |
| Was this plan covered by a fidelity bond | 2022-01-01 | Yes |
| Value of fidelity bond cover | 2022-01-01 | $10,000,000 |
| Were there any nonexempt tranactions with any party-in-interest | 2022-01-01 | No |
| Contributions received from participants | 2022-01-01 | $5,664,262 |
| Participant contributions at end of year | 2022-01-01 | $263,864 |
| Participant contributions at beginning of year | 2022-01-01 | $233,869 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2022-01-01 | $3,847 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2022-01-01 | $3,866 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2022-01-01 | $92,689 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2022-01-01 | $104,642 |
| Administrative expenses (other) incurred | 2022-01-01 | $3,075 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-01-01 | No |
| Value of net income/loss | 2022-01-01 | $323,291 |
| Value of net assets at end of year (total assets less liabilities) | 2022-01-01 | $308,358 |
| Value of net assets at beginning of year (total assets less liabilities) | 2022-01-01 | $-14,933 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-01-01 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2022-01-01 | No |
| Were any leases to which the plan was party in default or uncollectible | 2022-01-01 | No |
| Value of interest in master investment trust accounts at end of year | 2022-01-01 | $8,219,223 |
| Value of interest in master investment trust accounts at beginning of year | 2022-01-01 | $7,760,786 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2022-01-01 | $1,510,406 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-01-01 | No |
| Was there a failure to transmit to the plan any participant contributions | 2022-01-01 | No |
| Has the plan failed to provide any benefit when due under the plan | 2022-01-01 | No |
| Contributions received in cash from employer | 2022-01-01 | $40,484,108 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-01-01 | $42,970,882 |
| Liabilities. Value of benefit claims payable at end of year | 2022-01-01 | $8,085,887 |
| Liabilities. Value of benefit claims payable at beginning of year | 2022-01-01 | $7,908,812 |
| Did the plan have assets held for investment | 2022-01-01 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-01-01 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-01-01 | No |
| Opinion of an independent qualified public accountant for this plan | 2022-01-01 | 1 |
| Accountancy firm name | 2022-01-01 | CLARK SCHAEFER HACKETT |
| Accountancy firm EIN | 2022-01-01 | 310800053 |
| 2021 : WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2021 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2021-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $8,013,454 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $7,560,226 |
| Total income from all sources (including contributions) | 2021-12-31 | $43,244,523 |
| Total loss/gain on sale of assets | 2021-12-31 | $0 |
| Total of all expenses incurred | 2021-12-31 | $43,486,819 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $43,482,904 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $41,116,156 |
| Value of total assets at end of year | 2021-12-31 | $7,998,521 |
| Value of total assets at beginning of year | 2021-12-31 | $7,787,589 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $3,915 |
| Total interest from all sources | 2021-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
| Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
| Value of fidelity bond cover | 2021-12-31 | $10,000,000 |
| Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
| Contributions received from participants | 2021-12-31 | $6,110,099 |
| Participant contributions at end of year | 2021-12-31 | $233,869 |
| Participant contributions at beginning of year | 2021-12-31 | $66,454 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2021-12-31 | $3,866 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2021-12-31 | $3,952 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2021-12-31 | $104,642 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2021-12-31 | $55,606 |
| Administrative expenses (other) incurred | 2021-12-31 | $3,915 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
| Value of net income/loss | 2021-12-31 | $-242,296 |
| Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $-14,933 |
| Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $227,363 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
| Value of interest in master investment trust accounts at end of year | 2021-12-31 | $7,760,786 |
| Value of interest in master investment trust accounts at beginning of year | 2021-12-31 | $7,717,183 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2021-12-31 | $526,047 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
| Contributions received in cash from employer | 2021-12-31 | $35,006,057 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $42,956,857 |
| Liabilities. Value of benefit claims payable at end of year | 2021-12-31 | $7,908,812 |
| Liabilities. Value of benefit claims payable at beginning of year | 2021-12-31 | $7,504,620 |
| Did the plan have assets held for investment | 2021-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Unqualified |
| Accountancy firm name | 2021-12-31 | CLARK SCHAEFER HACKETT |
| Accountancy firm EIN | 2021-12-31 | 310800053 |
| 2020 : WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2020 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2020-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $7,560,226 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $6,959,811 |
| Total income from all sources (including contributions) | 2020-12-31 | $44,372,425 |
| Total loss/gain on sale of assets | 2020-12-31 | $0 |
| Total of all expenses incurred | 2020-12-31 | $44,133,617 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $44,131,539 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $42,442,938 |
| Value of total assets at end of year | 2020-12-31 | $7,787,589 |
| Value of total assets at beginning of year | 2020-12-31 | $6,948,366 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $2,078 |
| Total interest from all sources | 2020-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2020-12-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
| Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
| Value of fidelity bond cover | 2020-12-31 | $10,000,000 |
| Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
| Contributions received from participants | 2020-12-31 | $6,479,397 |
| Participant contributions at end of year | 2020-12-31 | $66,454 |
| Participant contributions at beginning of year | 2020-12-31 | $111,743 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2020-12-31 | $3,952 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2020-12-31 | $2,390 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2020-12-31 | $55,606 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2020-12-31 | $0 |
| Administrative expenses (other) incurred | 2020-12-31 | $2,078 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
| Value of net income/loss | 2020-12-31 | $238,808 |
| Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $227,363 |
| Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $-11,445 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2020-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
| Value of interest in master investment trust accounts at end of year | 2020-12-31 | $7,717,183 |
| Value of interest in master investment trust accounts at beginning of year | 2020-12-31 | $6,834,233 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2020-12-31 | $867,077 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2020-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2020-12-31 | No |
| Contributions received in cash from employer | 2020-12-31 | $35,963,541 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-12-31 | $43,264,462 |
| Liabilities. Value of benefit claims payable at end of year | 2020-12-31 | $7,504,620 |
| Liabilities. Value of benefit claims payable at beginning of year | 2020-12-31 | $6,959,811 |
| Did the plan have assets held for investment | 2020-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Unqualified |
| Accountancy firm name | 2020-12-31 | CLARK SCHAEFER HACKETT |
| Accountancy firm EIN | 2020-12-31 | 310800053 |
| 2019 : WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2019 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2019-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $6,959,811 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $5,194,152 |
| Total income from all sources (including contributions) | 2019-12-31 | $41,579,081 |
| Total loss/gain on sale of assets | 2019-12-31 | $0 |
| Total of all expenses incurred | 2019-12-31 | $41,813,888 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $41,808,454 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $39,962,779 |
| Value of total assets at end of year | 2019-12-31 | $6,948,366 |
| Value of total assets at beginning of year | 2019-12-31 | $5,417,514 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $5,434 |
| Total interest from all sources | 2019-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
| Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
| Value of fidelity bond cover | 2019-12-31 | $10,000,000 |
| Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
| Contributions received from participants | 2019-12-31 | $5,936,887 |
| Participant contributions at end of year | 2019-12-31 | $111,743 |
| Participant contributions at beginning of year | 2019-12-31 | $15,562 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2019-12-31 | $2,390 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2019-12-31 | $2,130 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2019-12-31 | $0 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2019-12-31 | $23,981 |
| Administrative expenses (other) incurred | 2019-12-31 | $5,434 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
| Value of net income/loss | 2019-12-31 | $-234,807 |
| Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $-11,445 |
| Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $223,362 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
| Value of interest in master investment trust accounts at end of year | 2019-12-31 | $6,834,233 |
| Value of interest in master investment trust accounts at beginning of year | 2019-12-31 | $5,399,822 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2019-12-31 | $979,608 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
| Contributions received in cash from employer | 2019-12-31 | $34,025,892 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $40,828,846 |
| Liabilities. Value of benefit claims payable at end of year | 2019-12-31 | $6,959,811 |
| Liabilities. Value of benefit claims payable at beginning of year | 2019-12-31 | $5,170,171 |
| Did the plan have assets held for investment | 2019-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Unqualified |
| Accountancy firm name | 2019-12-31 | CLARK SCHAEFER HACKETT |
| Accountancy firm EIN | 2019-12-31 | 310800053 |
| 2018 : WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2018 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2018-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $5,194,152 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $6,084,604 |
| Total income from all sources (including contributions) | 2018-12-31 | $32,852,989 |
| Total loss/gain on sale of assets | 2018-12-31 | $0 |
| Total of all expenses incurred | 2018-12-31 | $32,043,691 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $32,039,810 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $33,255,958 |
| Value of total assets at end of year | 2018-12-31 | $5,417,514 |
| Value of total assets at beginning of year | 2018-12-31 | $5,498,668 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $3,881 |
| Total interest from all sources | 2018-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
| Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
| Value of fidelity bond cover | 2018-12-31 | $10,000,000 |
| Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
| Contributions received from participants | 2018-12-31 | $5,118,010 |
| Participant contributions at end of year | 2018-12-31 | $15,562 |
| Participant contributions at beginning of year | 2018-12-31 | $0 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2018-12-31 | $2,130 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2018-12-31 | $7,657 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2018-12-31 | $23,981 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2018-12-31 | $0 |
| Administrative expenses (other) incurred | 2018-12-31 | $3,881 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
| Value of net income/loss | 2018-12-31 | $809,298 |
| Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $223,362 |
| Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $-585,936 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
| Value of interest in master investment trust accounts at end of year | 2018-12-31 | $5,399,822 |
| Value of interest in master investment trust accounts at beginning of year | 2018-12-31 | $5,491,011 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2018-12-31 | $723,437 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
| Contributions received in cash from employer | 2018-12-31 | $28,137,948 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $31,316,373 |
| Liabilities. Value of benefit claims payable at end of year | 2018-12-31 | $5,170,171 |
| Liabilities. Value of benefit claims payable at beginning of year | 2018-12-31 | $6,084,604 |
| Did the plan have assets held for investment | 2018-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Unqualified |
| Accountancy firm name | 2018-12-31 | CLARK SCHAEFER HACKETT |
| Accountancy firm EIN | 2018-12-31 | 310800053 |
| 2017 : WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2017 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2017-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $6,084,604 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $5,034,623 |
| Total income from all sources (including contributions) | 2017-12-31 | $35,725,358 |
| Total loss/gain on sale of assets | 2017-12-31 | $0 |
| Total of all expenses incurred | 2017-12-31 | $34,070,225 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $34,066,695 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $35,197,051 |
| Value of total assets at end of year | 2017-12-31 | $5,498,668 |
| Value of total assets at beginning of year | 2017-12-31 | $2,793,554 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $3,530 |
| Total interest from all sources | 2017-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
| Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
| Value of fidelity bond cover | 2017-12-31 | $10,000,000 |
| Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
| Contributions received from participants | 2017-12-31 | $5,158,413 |
| Participant contributions at end of year | 2017-12-31 | $0 |
| Participant contributions at beginning of year | 2017-12-31 | $2,185 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2017-12-31 | $7,657 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2017-12-31 | $3,407 |
| Administrative expenses (other) incurred | 2017-12-31 | $3,530 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
| Value of net income/loss | 2017-12-31 | $1,655,133 |
| Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $-585,936 |
| Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $-2,241,069 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
| Value of interest in master investment trust accounts at end of year | 2017-12-31 | $5,491,011 |
| Value of interest in master investment trust accounts at beginning of year | 2017-12-31 | $2,787,962 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2017-12-31 | $1,093,344 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
| Contributions received in cash from employer | 2017-12-31 | $30,038,638 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $32,973,351 |
| Liabilities. Value of benefit claims payable at end of year | 2017-12-31 | $6,084,604 |
| Liabilities. Value of benefit claims payable at beginning of year | 2017-12-31 | $5,034,623 |
| Did the plan have assets held for investment | 2017-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Unqualified |
| Accountancy firm name | 2017-12-31 | CLARK SCHAEFER HACKETT |
| Accountancy firm EIN | 2017-12-31 | 310800053 |
| 2016 : WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2016 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2016-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $5,034,623 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $4,124,691 |
| Total income from all sources (including contributions) | 2016-12-31 | $29,403,757 |
| Total loss/gain on sale of assets | 2016-12-31 | $0 |
| Total of all expenses incurred | 2016-12-31 | $31,188,352 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $31,186,331 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $28,882,021 |
| Value of total assets at end of year | 2016-12-31 | $2,793,554 |
| Value of total assets at beginning of year | 2016-12-31 | $3,668,217 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $2,021 |
| Total interest from all sources | 2016-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
| Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
| Value of fidelity bond cover | 2016-12-31 | $10,000,000 |
| If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
| Contributions received from participants | 2016-12-31 | $5,354,498 |
| Participant contributions at end of year | 2016-12-31 | $3,407 |
| Participant contributions at beginning of year | 2016-12-31 | $5,309 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2016-12-31 | $3,407 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2016-12-31 | $5,309 |
| Administrative expenses (other) incurred | 2016-12-31 | $2,021 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
| Value of net income/loss | 2016-12-31 | $-1,784,595 |
| Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $-2,241,069 |
| Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $-456,474 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
| Value of interest in master investment trust accounts at end of year | 2016-12-31 | $2,787,962 |
| Value of interest in master investment trust accounts at beginning of year | 2016-12-31 | $3,660,722 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2016-12-31 | $870,649 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
| Contributions received in cash from employer | 2016-12-31 | $23,527,523 |
| Employer contributions (assets) at end of year | 2016-12-31 | $2,185 |
| Employer contributions (assets) at beginning of year | 2016-12-31 | $2,186 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $30,315,682 |
| Liabilities. Value of benefit claims payable at end of year | 2016-12-31 | $5,034,623 |
| Liabilities. Value of benefit claims payable at beginning of year | 2016-12-31 | $4,124,691 |
| Did the plan have assets held for investment | 2016-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Unqualified |
| Accountancy firm name | 2016-12-31 | CLARK SCHAEFER HACKETT |
| Accountancy firm EIN | 2016-12-31 | 310800053 |
| 2015 : WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2015 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2015-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $4,124,691 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $5,822,173 |
| Total income from all sources (including contributions) | 2015-12-31 | $29,809,028 |
| Total loss/gain on sale of assets | 2015-12-31 | $0 |
| Total of all expenses incurred | 2015-12-31 | $28,225,021 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $28,222,627 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $29,621,567 |
| Value of total assets at end of year | 2015-12-31 | $3,668,217 |
| Value of total assets at beginning of year | 2015-12-31 | $3,781,692 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $2,394 |
| Total interest from all sources | 2015-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
| Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
| Value of fidelity bond cover | 2015-12-31 | $10,000,000 |
| If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
| Contributions received from participants | 2015-12-31 | $5,180,023 |
| Participant contributions at end of year | 2015-12-31 | $2,186 |
| Participant contributions at beginning of year | 2015-12-31 | $1,922 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2015-12-31 | $5,309 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2015-12-31 | $54,273 |
| Administrative expenses (other) incurred | 2015-12-31 | $2,394 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
| Value of net income/loss | 2015-12-31 | $1,584,007 |
| Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $-456,474 |
| Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $-2,040,481 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
| Value of interest in master investment trust accounts at end of year | 2015-12-31 | $3,660,722 |
| Value of interest in master investment trust accounts at beginning of year | 2015-12-31 | $3,725,497 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2015-12-31 | $1,126,983 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
| Contributions received in cash from employer | 2015-12-31 | $24,441,544 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $27,095,644 |
| Liabilities. Value of benefit claims payable at end of year | 2015-12-31 | $4,124,691 |
| Liabilities. Value of benefit claims payable at beginning of year | 2015-12-31 | $5,822,173 |
| Did the plan have assets held for investment | 2015-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Unqualified |
| Accountancy firm name | 2015-12-31 | ERNST & YOUNG |
| Accountancy firm EIN | 2015-12-31 | 346565596 |
| 2014 : WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2014 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2014-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $5,822,173 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $5,840,726 |
| Total income from all sources (including contributions) | 2014-12-31 | $35,287,199 |
| Total loss/gain on sale of assets | 2014-12-31 | $0 |
| Total of all expenses incurred | 2014-12-31 | $35,321,320 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $35,317,801 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $35,051,605 |
| Value of total assets at end of year | 2014-12-31 | $3,781,692 |
| Value of total assets at beginning of year | 2014-12-31 | $3,834,366 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $3,519 |
| Total interest from all sources | 2014-12-31 | $0 |
| 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 year | 2014-12-31 | No |
| Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
| Value of fidelity bond cover | 2014-12-31 | $10,000,000 |
| If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
| Contributions received from participants | 2014-12-31 | $5,571,321 |
| Participant contributions at end of year | 2014-12-31 | $1,922 |
| Participant contributions at beginning of year | 2014-12-31 | $6,740 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2014-12-31 | $54,273 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2014-12-31 | $4,920 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2014-12-31 | $0 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2014-12-31 | $1,571 |
| Administrative expenses (other) incurred | 2014-12-31 | $3,519 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
| Value of net income/loss | 2014-12-31 | $-34,121 |
| Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $-2,040,481 |
| Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $-2,006,360 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
| Value of interest in master investment trust accounts at end of year | 2014-12-31 | $3,725,497 |
| Value of interest in master investment trust accounts at beginning of year | 2014-12-31 | $3,822,706 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2014-12-31 | $1,084,063 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
| Contributions received in cash from employer | 2014-12-31 | $29,480,284 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $34,233,738 |
| Liabilities. Value of benefit claims payable at end of year | 2014-12-31 | $5,822,173 |
| Liabilities. Value of benefit claims payable at beginning of year | 2014-12-31 | $5,839,155 |
| Did the plan have assets held for investment | 2014-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Unqualified |
| Accountancy firm name | 2014-12-31 | ERNST & YOUNG |
| Accountancy firm EIN | 2014-12-31 | 346565596 |
| 2013 : WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2013 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2013-12-31 | $0 |
| Total transfer of assets from this plan | 2013-12-31 | $4,108,605 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $5,840,726 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $7,062,643 |
| Total income from all sources (including contributions) | 2013-12-31 | $34,932,661 |
| Total loss/gain on sale of assets | 2013-12-31 | $0 |
| Total of all expenses incurred | 2013-12-31 | $34,837,781 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $34,834,781 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $33,058,672 |
| Value of total assets at end of year | 2013-12-31 | $3,834,366 |
| Value of total assets at beginning of year | 2013-12-31 | $9,070,008 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $3,000 |
| Total interest from all sources | 2013-12-31 | $0 |
| 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 year | 2013-12-31 | No |
| Was this plan covered by a fidelity bond | 2013-12-31 | No |
| If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
| Contributions received from participants | 2013-12-31 | $6,000,200 |
| Participant contributions at end of year | 2013-12-31 | $6,740 |
| Participant contributions at beginning of year | 2013-12-31 | $14,241 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2013-12-31 | $4,920 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2013-12-31 | $10,719 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2013-12-31 | $1,571 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2013-12-31 | $0 |
| Administrative expenses (other) incurred | 2013-12-31 | $3,000 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
| Value of net income/loss | 2013-12-31 | $94,880 |
| Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $-2,006,360 |
| Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $2,007,365 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
| Value of interest in master investment trust accounts at end of year | 2013-12-31 | $3,822,706 |
| Value of interest in master investment trust accounts at beginning of year | 2013-12-31 | $0 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2013-12-31 | $0 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2013-12-31 | $302,011 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2013-12-31 | $302,011 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2013-12-31 | $1,231,045 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
| Contributions received in cash from employer | 2013-12-31 | $27,058,472 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $33,603,736 |
| Assets. Corporate common stocks other than exployer securities at end of year | 2013-12-31 | $0 |
| Assets. Corporate common stocks other than exployer securities at beginning of year | 2013-12-31 | $8,743,037 |
| Liabilities. Value of benefit claims payable at end of year | 2013-12-31 | $5,839,155 |
| Liabilities. Value of benefit claims payable at beginning of year | 2013-12-31 | $7,062,643 |
| Did the plan have assets held for investment | 2013-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Unqualified |
| Accountancy firm name | 2013-12-31 | ERNST & YOUNG |
| Accountancy firm EIN | 2013-12-31 | 346565596 |
| 2012 : WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2012 401k financial data | ||
| Unrealized appreciation/depreciation of other (non real estate) assets | 2012-12-31 | $1,644,536 |
| Total unrealized appreciation/depreciation of assets | 2012-12-31 | $1,644,536 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $7,062,643 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $10,005,343 |
| Total income from all sources (including contributions) | 2012-12-31 | $58,764,915 |
| Total loss/gain on sale of assets | 2012-12-31 | $0 |
| Total of all expenses incurred | 2012-12-31 | $55,300,965 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $55,289,856 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $56,949,619 |
| Value of total assets at end of year | 2012-12-31 | $9,070,008 |
| Value of total assets at beginning of year | 2012-12-31 | $8,548,758 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $11,109 |
| Total interest from all sources | 2012-12-31 | $170,760 |
| 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 year | 2012-12-31 | No |
| Was this plan covered by a fidelity bond | 2012-12-31 | No |
| If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
| Contributions received from participants | 2012-12-31 | $10,107,943 |
| Participant contributions at end of year | 2012-12-31 | $14,241 |
| Participant contributions at beginning of year | 2012-12-31 | $213,528 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2012-12-31 | $10,719 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2012-12-31 | $9,394 |
| Administrative expenses (other) incurred | 2012-12-31 | $11,109 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
| Value of net income/loss | 2012-12-31 | $3,463,950 |
| Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $2,007,365 |
| Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $-1,456,585 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
| Interest earned on other investments | 2012-12-31 | $170,760 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2012-12-31 | $302,011 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2012-12-31 | $1,939,124 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2012-12-31 | $1,939,124 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2012-12-31 | $6,020,213 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
| Contributions received in cash from employer | 2012-12-31 | $46,841,676 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $49,269,643 |
| Assets. Corporate common stocks other than exployer securities at end of year | 2012-12-31 | $8,743,037 |
| Assets. Corporate common stocks other than exployer securities at beginning of year | 2012-12-31 | $6,386,712 |
| Liabilities. Value of benefit claims payable at end of year | 2012-12-31 | $7,062,643 |
| Liabilities. Value of benefit claims payable at beginning of year | 2012-12-31 | $10,005,343 |
| Did the plan have assets held for investment | 2012-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Unqualified |
| Accountancy firm name | 2012-12-31 | ERNST & YOUNG |
| Accountancy firm EIN | 2012-12-31 | 346565596 |
| 2011 : WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2011 401k financial data | ||
| Unrealized appreciation/depreciation of other (non real estate) assets | 2011-12-31 | $-1,053,844 |
| Total unrealized appreciation/depreciation of assets | 2011-12-31 | $-1,053,844 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $10,005,343 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $11,853,812 |
| Total income from all sources (including contributions) | 2011-12-31 | $54,789,703 |
| Total loss/gain on sale of assets | 2011-12-31 | $0 |
| Total of all expenses incurred | 2011-12-31 | $55,443,009 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $55,436,477 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $55,708,347 |
| Value of total assets at end of year | 2011-12-31 | $8,548,758 |
| Value of total assets at beginning of year | 2011-12-31 | $11,050,533 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $6,532 |
| Total interest from all sources | 2011-12-31 | $135,200 |
| 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 year | 2011-12-31 | No |
| Was this plan covered by a fidelity bond | 2011-12-31 | No |
| If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
| Contributions received from participants | 2011-12-31 | $9,666,778 |
| Participant contributions at end of year | 2011-12-31 | $213,528 |
| Participant contributions at beginning of year | 2011-12-31 | $218,789 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2011-12-31 | $9,394 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2011-12-31 | $6,336 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2011-12-31 | $151,700 |
| Administrative expenses (other) incurred | 2011-12-31 | $6,532 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
| Value of net income/loss | 2011-12-31 | $-653,306 |
| Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $-1,456,585 |
| Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $-803,279 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
| Interest earned on other investments | 2011-12-31 | $135,200 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-12-31 | $1,939,124 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-12-31 | $3,378,392 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-12-31 | $3,378,392 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2011-12-31 | $0 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2011-12-31 | $4,583,559 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
| Contributions received in cash from employer | 2011-12-31 | $46,041,569 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $50,852,918 |
| Assets. Corporate common stocks other than exployer securities at end of year | 2011-12-31 | $6,386,712 |
| Assets. Corporate common stocks other than exployer securities at beginning of year | 2011-12-31 | $7,447,016 |
| Liabilities. Value of benefit claims payable at end of year | 2011-12-31 | $10,005,343 |
| Liabilities. Value of benefit claims payable at beginning of year | 2011-12-31 | $11,702,112 |
| Did the plan have assets held for investment | 2011-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Unqualified |
| Accountancy firm name | 2011-12-31 | ERNST & YOUNG |
| Accountancy firm EIN | 2011-12-31 | 346565596 |
| 2010 : WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2010 401k financial data | ||
| Unrealized appreciation/depreciation of other (non real estate) assets | 2010-12-31 | $1,713,199 |
| Total unrealized appreciation/depreciation of assets | 2010-12-31 | $1,713,199 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $11,853,812 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $7,575,164 |
| Total income from all sources (including contributions) | 2010-12-31 | $60,317,914 |
| Total loss/gain on sale of assets | 2010-12-31 | $0 |
| Total of all expenses incurred | 2010-12-31 | $61,599,082 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $61,589,486 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $58,454,188 |
| Value of total assets at end of year | 2010-12-31 | $11,050,533 |
| Value of total assets at beginning of year | 2010-12-31 | $8,053,053 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $9,596 |
| Total interest from all sources | 2010-12-31 | $150,527 |
| 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 year | 2010-12-31 | No |
| Was this plan covered by a fidelity bond | 2010-12-31 | No |
| If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
| Contributions received from participants | 2010-12-31 | $9,297,963 |
| Participant contributions at end of year | 2010-12-31 | $218,789 |
| Participant contributions at beginning of year | 2010-12-31 | $13,019 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2010-12-31 | $6,336 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2010-12-31 | $128,581 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2010-12-31 | $151,700 |
| Administrative expenses (other) incurred | 2010-12-31 | $9,596 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
| Value of net income/loss | 2010-12-31 | $-1,281,168 |
| Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $-803,279 |
| Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $477,889 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
| Interest earned on other investments | 2010-12-31 | $150,527 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2010-12-31 | $3,378,392 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2010-12-31 | $86,964 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2010-12-31 | $86,964 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2010-12-31 | $0 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2010-12-31 | $0 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2010-12-31 | $5,438,577 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
| Contributions received in cash from employer | 2010-12-31 | $49,156,225 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $56,150,909 |
| Assets. Corporate common stocks other than exployer securities at end of year | 2010-12-31 | $7,447,016 |
| Assets. Corporate common stocks other than exployer securities at beginning of year | 2010-12-31 | $7,824,489 |
| Liabilities. Value of benefit claims payable at end of year | 2010-12-31 | $11,702,112 |
| Liabilities. Value of benefit claims payable at beginning of year | 2010-12-31 | $7,575,164 |
| Did the plan have assets held for investment | 2010-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
| Accountancy firm name | 2010-12-31 | ERNST & YOUNG |
| Accountancy firm EIN | 2010-12-31 | 346565596 |
| 2023: WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2023 form 5500 responses | ||
|---|---|---|
| 2023-01-01 | Type of plan entity | Single employer plan |
| 2023-01-01 | Submission has been amended | No |
| 2023-01-01 | This submission is the final filing | No |
| 2023-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2023-01-01 | Plan is a collectively bargained plan | No |
| 2023-01-01 | Plan funding arrangement – Insurance | Yes |
| 2023-01-01 | Plan funding arrangement – Trust | Yes |
| 2023-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2022: WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2022 form 5500 responses | ||
| 2022-01-01 | Type of plan entity | Single employer plan |
| 2022-01-01 | Submission has been amended | No |
| 2022-01-01 | This submission is the final filing | No |
| 2022-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2022-01-01 | Plan is a collectively bargained plan | No |
| 2022-01-01 | Plan funding arrangement – Insurance | Yes |
| 2022-01-01 | Plan funding arrangement – Trust | Yes |
| 2022-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2021: WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2021 form 5500 responses | ||
| 2021-01-01 | Type of plan entity | Single employer plan |
| 2021-01-01 | Submission has been amended | No |
| 2021-01-01 | This submission is the final filing | No |
| 2021-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2021-01-01 | Plan is a collectively bargained plan | No |
| 2021-01-01 | Plan funding arrangement – Insurance | Yes |
| 2021-01-01 | Plan funding arrangement – Trust | Yes |
| 2021-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2020: WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2020 form 5500 responses | ||
| 2020-01-01 | Type of plan entity | Single employer plan |
| 2020-01-01 | Submission has been amended | No |
| 2020-01-01 | This submission is the final filing | No |
| 2020-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2020-01-01 | Plan is a collectively bargained plan | No |
| 2020-01-01 | Plan funding arrangement – Insurance | Yes |
| 2020-01-01 | Plan funding arrangement – Trust | Yes |
| 2020-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2019: WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2019 form 5500 responses | ||
| 2019-01-01 | Type of plan entity | Single employer plan |
| 2019-01-01 | Submission has been amended | No |
| 2019-01-01 | This submission is the final filing | No |
| 2019-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2019-01-01 | Plan is a collectively bargained plan | No |
| 2019-01-01 | Plan funding arrangement – Insurance | Yes |
| 2019-01-01 | Plan funding arrangement – Trust | Yes |
| 2019-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2018: WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2018 form 5500 responses | ||
| 2018-01-01 | Type of plan entity | Single employer plan |
| 2018-01-01 | Submission has been amended | No |
| 2018-01-01 | This submission is the final filing | No |
| 2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2018-01-01 | Plan is a collectively bargained plan | No |
| 2018-01-01 | Plan funding arrangement – Insurance | Yes |
| 2018-01-01 | Plan funding arrangement – Trust | Yes |
| 2018-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2017: WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2017 form 5500 responses | ||
| 2017-01-01 | Type of plan entity | Single employer plan |
| 2017-01-01 | Submission has been amended | No |
| 2017-01-01 | This submission is the final filing | No |
| 2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2017-01-01 | Plan is a collectively bargained plan | No |
| 2017-01-01 | Plan funding arrangement – Insurance | Yes |
| 2017-01-01 | Plan funding arrangement – Trust | Yes |
| 2017-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2016: WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2016 form 5500 responses | ||
| 2016-01-01 | Type of plan entity | Single employer plan |
| 2016-01-01 | Submission has been amended | No |
| 2016-01-01 | This submission is the final filing | No |
| 2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2016-01-01 | Plan is a collectively bargained plan | No |
| 2016-01-01 | Plan funding arrangement – Insurance | Yes |
| 2016-01-01 | Plan funding arrangement – Trust | Yes |
| 2016-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2015: WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2015 form 5500 responses | ||
| 2015-01-01 | Type of plan entity | Single employer plan |
| 2015-01-01 | Submission has been amended | No |
| 2015-01-01 | This submission is the final filing | No |
| 2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2015-01-01 | Plan is a collectively bargained plan | No |
| 2015-01-01 | Plan funding arrangement – Insurance | Yes |
| 2015-01-01 | Plan funding arrangement – Trust | Yes |
| 2015-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2015-01-01 | Plan benefit arrangement - Trust | Yes |
| 2014: WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2014 form 5500 responses | ||
| 2014-01-01 | Type of plan entity | Single employer plan |
| 2014-01-01 | Submission has been amended | Yes |
| 2014-01-01 | This submission is the final filing | No |
| 2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2014-01-01 | Plan is a collectively bargained plan | No |
| 2014-01-01 | Plan funding arrangement – Insurance | Yes |
| 2014-01-01 | Plan funding arrangement – Trust | Yes |
| 2014-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2014-01-01 | Plan benefit arrangement - Trust | Yes |
| 2013: WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2013 form 5500 responses | ||
| 2013-01-01 | Type of plan entity | Single employer plan |
| 2013-01-01 | Submission has been amended | No |
| 2013-01-01 | This submission is the final filing | No |
| 2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2013-01-01 | Plan is a collectively bargained plan | No |
| 2013-01-01 | Plan funding arrangement – Insurance | Yes |
| 2013-01-01 | Plan funding arrangement – Trust | Yes |
| 2013-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2013-01-01 | Plan benefit arrangement - Trust | Yes |
| 2012: WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2012 form 5500 responses | ||
| 2012-01-01 | Type of plan entity | Single employer plan |
| 2012-01-01 | Submission has been amended | No |
| 2012-01-01 | This submission is the final filing | No |
| 2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2012-01-01 | Plan is a collectively bargained plan | No |
| 2012-01-01 | Plan funding arrangement – Insurance | Yes |
| 2012-01-01 | Plan funding arrangement – Trust | Yes |
| 2012-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2012-01-01 | Plan benefit arrangement - Trust | Yes |
| 2011: WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2011 form 5500 responses | ||
| 2011-01-01 | Type of plan entity | Single employer plan |
| 2011-01-01 | Submission has been amended | No |
| 2011-01-01 | This submission is the final filing | No |
| 2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2011-01-01 | Plan is a collectively bargained plan | No |
| 2011-01-01 | Plan funding arrangement – Insurance | Yes |
| 2011-01-01 | Plan funding arrangement – Trust | Yes |
| 2011-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2011-01-01 | Plan benefit arrangement - Trust | Yes |
| 2010: WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2010 form 5500 responses | ||
| 2010-01-01 | Type of plan entity | Single employer plan |
| 2010-01-01 | Submission has been amended | No |
| 2010-01-01 | This submission is the final filing | No |
| 2010-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2010-01-01 | Plan is a collectively bargained plan | No |
| 2010-01-01 | Plan funding arrangement – Insurance | Yes |
| 2010-01-01 | Plan funding arrangement – Trust | Yes |
| 2010-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2010-01-01 | Plan benefit arrangement - Trust | Yes |
| 2009: WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN 2009 form 5500 responses | ||
| 2009-01-01 | Type of plan entity | Single employer plan |
| 2009-01-01 | Submission has been amended | No |
| 2009-01-01 | This submission is the final filing | No |
| 2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2009-01-01 | Plan is a collectively bargained plan | No |
| 2009-01-01 | Plan funding arrangement – Insurance | Yes |
| 2009-01-01 | Plan funding arrangement – Trust | Yes |
| 2009-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2009-01-01 | Plan benefit arrangement - Trust | Yes |
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