?>
Plan Name | BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES |
Plan identification number | 539 |
401k Plan Type | Welfare Benefit |
Plan Features/Benefits |
|
Company Name: | BATTELLE MEMORIAL INSTITUTE |
Employer identification number (EIN): | 314379427 |
NAIC Classification: | 541990 |
NAIC Description: | All Other Professional, Scientific, and Technical Services |
Additional information about BATTELLE MEMORIAL INSTITUTE
Jurisdiction of Incorporation: | Ohio Secretary of State Business Services Division |
Incorporation Date: | 1925-03-27 |
Company Identification Number: | 115782 |
Legal Registered Office Address: |
505 KING AVE - COLUMBUS United States of America (USA) 432012693 |
More information about BATTELLE MEMORIAL INSTITUTE
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
539 | 2021-10-01 | DAVE DAVENPORT | 2023-07-17 | ||
539 | 2021-10-01 | DAVE DAVENPORT | 2024-02-23 | ||
539 | 2020-10-01 | DAVE DAVENPORT | 2022-07-15 | ||
539 | 2019-10-01 | DAVE DAVENPORT | 2021-07-15 | ||
539 | 2018-10-01 | VIDA M. BOWEN | 2020-07-14 | ||
539 | 2017-10-01 | VIDA M. BOWEN | 2019-07-10 | ||
539 | 2016-10-01 | ||||
539 | 2015-10-01 | ||||
539 | 2015-10-01 | VIDA M. BOWEN | 2017-07-17 | ||
539 | 2014-10-01 | ||||
539 | 2013-10-01 | MALESA A. LITTERAL | |||
539 | 2012-10-01 | MALESA LITTERAL | MALESA LITTERAL | 2014-07-15 | |
539 | 2011-10-01 | MALESA LITTERAL | MALESA LITTERAL | 2013-07-15 | |
539 | 2009-10-01 | MALESA LITTERAL | |||
539 | 2009-10-01 | MALESA LITTERAL | |||
539 | 2008-10-01 |
Measure | Date | Value |
---|---|---|
2021: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2021 401k membership | ||
Total participants, beginning-of-year | 2021-10-01 | 178 |
Number of retired or separated participants receiving benefits | 2021-10-01 | 266 |
Total of all active and inactive participants | 2021-10-01 | 266 |
2020: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2020 401k membership | ||
Total participants, beginning-of-year | 2020-10-01 | 272 |
Total number of active participants reported on line 7a of the Form 5500 | 2020-10-01 | 0 |
Number of retired or separated participants receiving benefits | 2020-10-01 | 178 |
Number of other retired or separated participants entitled to future benefits | 2020-10-01 | 0 |
Total of all active and inactive participants | 2020-10-01 | 178 |
2019: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2019 401k membership | ||
Total participants, beginning-of-year | 2019-10-01 | 456 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-10-01 | 0 |
Number of retired or separated participants receiving benefits | 2019-10-01 | 272 |
Number of other retired or separated participants entitled to future benefits | 2019-10-01 | 0 |
Total of all active and inactive participants | 2019-10-01 | 272 |
2018: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2018 401k membership | ||
Total participants, beginning-of-year | 2018-10-01 | 469 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-10-01 | 0 |
Number of retired or separated participants receiving benefits | 2018-10-01 | 456 |
Number of other retired or separated participants entitled to future benefits | 2018-10-01 | 0 |
Total of all active and inactive participants | 2018-10-01 | 456 |
2017: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2017 401k membership | ||
Total participants, beginning-of-year | 2017-10-01 | 507 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-10-01 | 0 |
Number of retired or separated participants receiving benefits | 2017-10-01 | 469 |
Number of other retired or separated participants entitled to future benefits | 2017-10-01 | 0 |
Total of all active and inactive participants | 2017-10-01 | 469 |
2016: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2016 401k membership | ||
Total participants, beginning-of-year | 2016-10-01 | 581 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-10-01 | 0 |
Number of retired or separated participants receiving benefits | 2016-10-01 | 507 |
Number of other retired or separated participants entitled to future benefits | 2016-10-01 | 0 |
Total of all active and inactive participants | 2016-10-01 | 507 |
2015: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2015 401k membership | ||
Total participants, beginning-of-year | 2015-10-01 | 465 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-10-01 | 0 |
Number of retired or separated participants receiving benefits | 2015-10-01 | 581 |
Number of other retired or separated participants entitled to future benefits | 2015-10-01 | 0 |
Total of all active and inactive participants | 2015-10-01 | 581 |
2014: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2014 401k membership | ||
Total participants, beginning-of-year | 2014-10-01 | 524 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-10-01 | 0 |
Number of retired or separated participants receiving benefits | 2014-10-01 | 465 |
Number of other retired or separated participants entitled to future benefits | 2014-10-01 | 0 |
Total of all active and inactive participants | 2014-10-01 | 465 |
2013: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2013 401k membership | ||
Total participants, beginning-of-year | 2013-10-01 | 494 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-10-01 | 0 |
Number of retired or separated participants receiving benefits | 2013-10-01 | 524 |
Number of other retired or separated participants entitled to future benefits | 2013-10-01 | 0 |
Total of all active and inactive participants | 2013-10-01 | 524 |
2012: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2012 401k membership | ||
Total participants, beginning-of-year | 2012-10-01 | 2,295 |
Number of retired or separated participants receiving benefits | 2012-10-01 | 494 |
Total of all active and inactive participants | 2012-10-01 | 494 |
2011: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2011 401k membership | ||
Total participants, beginning-of-year | 2011-10-01 | 2,179 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-10-01 | 0 |
Number of retired or separated participants receiving benefits | 2011-10-01 | 2,295 |
Total of all active and inactive participants | 2011-10-01 | 2,295 |
2009: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2009 401k membership | ||
Total participants, beginning-of-year | 2009-10-01 | 2,114 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-10-01 | 0 |
Number of retired or separated participants receiving benefits | 2009-10-01 | 2,136 |
Number of other retired or separated participants entitled to future benefits | 2009-10-01 | 0 |
Total of all active and inactive participants | 2009-10-01 | 2,136 |
Measure | Date | Value |
---|---|---|
2022 : BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2022 401k financial data | ||
Total income from all sources (including contributions) | 2022-09-30 | $2,683,339 |
Total of all expenses incurred | 2022-09-30 | $7,220,653 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-09-30 | $6,864,404 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-09-30 | $2,255,745 |
Value of total assets at end of year | 2022-09-30 | $4,089,144 |
Value of total assets at beginning of year | 2022-09-30 | $8,626,458 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-09-30 | $356,249 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-09-30 | No |
Administrative expenses professional fees incurred | 2022-09-30 | $62,693 |
Was this plan covered by a fidelity bond | 2022-09-30 | Yes |
Value of fidelity bond cover | 2022-09-30 | $10,000,000 |
Were there any nonexempt tranactions with any party-in-interest | 2022-09-30 | No |
Contributions received from participants | 2022-09-30 | $2,255,745 |
Other income not declared elsewhere | 2022-09-30 | $683,210 |
Administrative expenses (other) incurred | 2022-09-30 | $22,573 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-09-30 | No |
Value of net income/loss | 2022-09-30 | $-4,537,314 |
Value of net assets at end of year (total assets less liabilities) | 2022-09-30 | $4,089,144 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-09-30 | $8,626,458 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2022-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2022-09-30 | No |
Value of interest in master investment trust accounts at end of year | 2022-09-30 | $4,089,144 |
Value of interest in master investment trust accounts at beginning of year | 2022-09-30 | $8,626,458 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2022-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2022-09-30 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-09-30 | $6,864,404 |
Contract administrator fees | 2022-09-30 | $270,983 |
Did the plan have assets held for investment | 2022-09-30 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-09-30 | No |
Opinion of an independent qualified public accountant for this plan | 2022-09-30 | Unqualified |
Accountancy firm name | 2022-09-30 | MEADEN & MOORE LTD. |
Accountancy firm EIN | 2022-09-30 | 341818258 |
2021 : BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2021 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2021-09-30 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-09-30 | $0 |
Total income from all sources (including contributions) | 2021-09-30 | $4,154,253 |
Total loss/gain on sale of assets | 2021-09-30 | $0 |
Total of all expenses incurred | 2021-09-30 | $7,917,473 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-09-30 | $7,548,546 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-09-30 | $2,424,276 |
Value of total assets at end of year | 2021-09-30 | $8,626,458 |
Value of total assets at beginning of year | 2021-09-30 | $12,389,678 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-09-30 | $368,927 |
Total interest from all sources | 2021-09-30 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-09-30 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-09-30 | No |
Administrative expenses professional fees incurred | 2021-09-30 | $46,622 |
Was this plan covered by a fidelity bond | 2021-09-30 | Yes |
Value of fidelity bond cover | 2021-09-30 | $10,000,000 |
Were there any nonexempt tranactions with any party-in-interest | 2021-09-30 | No |
Contributions received from participants | 2021-09-30 | $2,424,276 |
Other income not declared elsewhere | 2021-09-30 | $376,431 |
Administrative expenses (other) incurred | 2021-09-30 | $120,700 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-09-30 | No |
Value of net income/loss | 2021-09-30 | $-3,763,220 |
Value of net assets at end of year (total assets less liabilities) | 2021-09-30 | $8,626,458 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-09-30 | $12,389,678 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2021-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2021-09-30 | No |
Value of interest in master investment trust accounts at end of year | 2021-09-30 | $8,626,458 |
Value of interest in master investment trust accounts at beginning of year | 2021-09-30 | $12,389,678 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2021-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2021-09-30 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-09-30 | $7,548,546 |
Contract administrator fees | 2021-09-30 | $201,605 |
Did the plan have assets held for investment | 2021-09-30 | 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 | 2021-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-09-30 | No |
Opinion of an independent qualified public accountant for this plan | 2021-09-30 | Unqualified |
Accountancy firm name | 2021-09-30 | CROWE LLP |
Accountancy firm EIN | 2021-09-30 | 350921680 |
2020 : BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2020 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2020-09-30 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-09-30 | $0 |
Total income from all sources (including contributions) | 2020-09-30 | $5,964,299 |
Total loss/gain on sale of assets | 2020-09-30 | $0 |
Total of all expenses incurred | 2020-09-30 | $10,332,480 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-09-30 | $9,848,423 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-09-30 | $4,047,843 |
Value of total assets at end of year | 2020-09-30 | $12,389,678 |
Value of total assets at beginning of year | 2020-09-30 | $16,757,859 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-09-30 | $484,057 |
Total interest from all sources | 2020-09-30 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2020-09-30 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-09-30 | No |
Administrative expenses professional fees incurred | 2020-09-30 | $41,557 |
Was this plan covered by a fidelity bond | 2020-09-30 | Yes |
Value of fidelity bond cover | 2020-09-30 | $10,000,000 |
Were there any nonexempt tranactions with any party-in-interest | 2020-09-30 | No |
Contributions received from participants | 2020-09-30 | $3,247,843 |
Other income not declared elsewhere | 2020-09-30 | $561,038 |
Administrative expenses (other) incurred | 2020-09-30 | $170,852 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-09-30 | No |
Value of net income/loss | 2020-09-30 | $-4,368,181 |
Value of net assets at end of year (total assets less liabilities) | 2020-09-30 | $12,389,678 |
Value of net assets at beginning of year (total assets less liabilities) | 2020-09-30 | $16,757,859 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2020-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2020-09-30 | No |
Value of interest in master investment trust accounts at end of year | 2020-09-30 | $12,389,678 |
Value of interest in master investment trust accounts at beginning of year | 2020-09-30 | $16,757,859 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2020-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2020-09-30 | No |
Contributions received in cash from employer | 2020-09-30 | $800,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-09-30 | $9,848,423 |
Contract administrator fees | 2020-09-30 | $271,648 |
Did the plan have assets held for investment | 2020-09-30 | 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 | 2020-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-09-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2020-09-30 | No |
Opinion of an independent qualified public accountant for this plan | 2020-09-30 | Unqualified |
Accountancy firm name | 2020-09-30 | CROWE LLP |
Accountancy firm EIN | 2020-09-30 | 350921680 |
2019 : BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2019 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2019-09-30 | $0 |
Total transfer of assets to this plan | 2019-09-30 | $1,425,000 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-09-30 | $0 |
Total income from all sources (including contributions) | 2019-09-30 | $4,498,803 |
Total loss/gain on sale of assets | 2019-09-30 | $0 |
Total of all expenses incurred | 2019-09-30 | $11,142,323 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-09-30 | $10,622,832 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-09-30 | $3,718,493 |
Value of total assets at end of year | 2019-09-30 | $16,757,859 |
Value of total assets at beginning of year | 2019-09-30 | $21,976,379 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-09-30 | $519,491 |
Total interest from all sources | 2019-09-30 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-09-30 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-09-30 | No |
Administrative expenses professional fees incurred | 2019-09-30 | $37,786 |
Was this plan covered by a fidelity bond | 2019-09-30 | Yes |
Value of fidelity bond cover | 2019-09-30 | $10,000,000 |
Were there any nonexempt tranactions with any party-in-interest | 2019-09-30 | No |
Contributions received from participants | 2019-09-30 | $3,718,493 |
Other income not declared elsewhere | 2019-09-30 | $421,505 |
Administrative expenses (other) incurred | 2019-09-30 | $185,688 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-09-30 | No |
Value of net income/loss | 2019-09-30 | $-6,643,520 |
Value of net assets at end of year (total assets less liabilities) | 2019-09-30 | $16,757,859 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-09-30 | $21,976,379 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2019-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2019-09-30 | No |
Value of interest in master investment trust accounts at end of year | 2019-09-30 | $16,757,859 |
Value of interest in master investment trust accounts at beginning of year | 2019-09-30 | $21,976,379 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2019-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2019-09-30 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-09-30 | $10,622,832 |
Contract administrator fees | 2019-09-30 | $296,017 |
Did the plan have assets held for investment | 2019-09-30 | 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 | 2019-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-09-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-09-30 | No |
Opinion of an independent qualified public accountant for this plan | 2019-09-30 | Unqualified |
Accountancy firm name | 2019-09-30 | CROWE LLP |
Accountancy firm EIN | 2019-09-30 | 350921680 |
2018 : BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2018 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2018-09-30 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-09-30 | $0 |
Total income from all sources (including contributions) | 2018-09-30 | $6,697,655 |
Total loss/gain on sale of assets | 2018-09-30 | $0 |
Total of all expenses incurred | 2018-09-30 | $9,857,827 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-09-30 | $9,308,125 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-09-30 | $3,720,661 |
Value of total assets at end of year | 2018-09-30 | $21,976,379 |
Value of total assets at beginning of year | 2018-09-30 | $25,136,551 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-09-30 | $549,702 |
Total interest from all sources | 2018-09-30 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-09-30 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-09-30 | No |
Administrative expenses professional fees incurred | 2018-09-30 | $100,440 |
Was this plan covered by a fidelity bond | 2018-09-30 | Yes |
Value of fidelity bond cover | 2018-09-30 | $10,000,000 |
Were there any nonexempt tranactions with any party-in-interest | 2018-09-30 | No |
Contributions received from participants | 2018-09-30 | $3,720,661 |
Other income not declared elsewhere | 2018-09-30 | $500,692 |
Administrative expenses (other) incurred | 2018-09-30 | $146,560 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-09-30 | No |
Value of net income/loss | 2018-09-30 | $-3,160,172 |
Value of net assets at end of year (total assets less liabilities) | 2018-09-30 | $21,976,379 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-09-30 | $25,136,551 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-09-30 | No |
Value of interest in master investment trust accounts at end of year | 2018-09-30 | $21,976,379 |
Value of interest in master investment trust accounts at beginning of year | 2018-09-30 | $25,136,551 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2018-09-30 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-09-30 | $9,308,125 |
Contract administrator fees | 2018-09-30 | $302,702 |
Did the plan have assets held for investment | 2018-09-30 | 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 | 2018-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-09-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-09-30 | No |
Opinion of an independent qualified public accountant for this plan | 2018-09-30 | Unqualified |
Accountancy firm name | 2018-09-30 | CROWE LLP |
Accountancy firm EIN | 2018-09-30 | 350921680 |
2017 : BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2017 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2017-09-30 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-09-30 | $0 |
Total income from all sources (including contributions) | 2017-09-30 | $6,890,632 |
Total loss/gain on sale of assets | 2017-09-30 | $0 |
Total of all expenses incurred | 2017-09-30 | $9,790,419 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-09-30 | $9,160,289 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-09-30 | $3,787,979 |
Value of total assets at end of year | 2017-09-30 | $25,136,551 |
Value of total assets at beginning of year | 2017-09-30 | $28,036,338 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-09-30 | $630,130 |
Total interest from all sources | 2017-09-30 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-09-30 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-09-30 | No |
Administrative expenses professional fees incurred | 2017-09-30 | $102,219 |
Was this plan covered by a fidelity bond | 2017-09-30 | Yes |
Value of fidelity bond cover | 2017-09-30 | $10,000,000 |
Were there any nonexempt tranactions with any party-in-interest | 2017-09-30 | No |
Contributions received from participants | 2017-09-30 | $3,787,979 |
Other income not declared elsewhere | 2017-09-30 | $340,700 |
Administrative expenses (other) incurred | 2017-09-30 | $216,548 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-09-30 | No |
Value of net income/loss | 2017-09-30 | $-2,899,787 |
Value of net assets at end of year (total assets less liabilities) | 2017-09-30 | $25,136,551 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-09-30 | $28,036,338 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2017-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2017-09-30 | No |
Value of interest in master investment trust accounts at end of year | 2017-09-30 | $25,136,551 |
Value of interest in master investment trust accounts at beginning of year | 2017-09-30 | $28,036,338 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2017-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2017-09-30 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-09-30 | $9,160,289 |
Contract administrator fees | 2017-09-30 | $311,363 |
Did the plan have assets held for investment | 2017-09-30 | 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 | 2017-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-09-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-09-30 | No |
Opinion of an independent qualified public accountant for this plan | 2017-09-30 | Unqualified |
Accountancy firm name | 2017-09-30 | CROWE LLP |
Accountancy firm EIN | 2017-09-30 | 350921680 |
2016 : BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2016 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2016-09-30 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-09-30 | $0 |
Total income from all sources (including contributions) | 2016-09-30 | $7,060,679 |
Total loss/gain on sale of assets | 2016-09-30 | $0 |
Total of all expenses incurred | 2016-09-30 | $10,142,758 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-09-30 | $9,472,464 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-09-30 | $3,441,467 |
Value of total assets at end of year | 2016-09-30 | $28,036,338 |
Value of total assets at beginning of year | 2016-09-30 | $31,118,417 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-09-30 | $670,294 |
Total interest from all sources | 2016-09-30 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-09-30 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-09-30 | No |
Administrative expenses professional fees incurred | 2016-09-30 | $94,584 |
Was this plan covered by a fidelity bond | 2016-09-30 | Yes |
Value of fidelity bond cover | 2016-09-30 | $10,000,000 |
Were there any nonexempt tranactions with any party-in-interest | 2016-09-30 | No |
Contributions received from participants | 2016-09-30 | $3,441,467 |
Other income not declared elsewhere | 2016-09-30 | $402,310 |
Administrative expenses (other) incurred | 2016-09-30 | $297,649 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-09-30 | No |
Value of net income/loss | 2016-09-30 | $-3,082,079 |
Value of net assets at end of year (total assets less liabilities) | 2016-09-30 | $28,036,338 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-09-30 | $31,118,417 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-09-30 | No |
Investment advisory and management fees | 2016-09-30 | $3,775 |
Value of interest in master investment trust accounts at end of year | 2016-09-30 | $28,036,338 |
Value of interest in master investment trust accounts at beginning of year | 2016-09-30 | $31,118,417 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2016-09-30 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-09-30 | $9,472,464 |
Contract administrator fees | 2016-09-30 | $274,286 |
Did the plan have assets held for investment | 2016-09-30 | 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 | 2016-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-09-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-09-30 | No |
Opinion of an independent qualified public accountant for this plan | 2016-09-30 | Unqualified |
Accountancy firm name | 2016-09-30 | CROWE HORWATH LLP |
Accountancy firm EIN | 2016-09-30 | 350921680 |
2015 : BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2015 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2015-09-30 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-09-30 | $0 |
Total income from all sources (including contributions) | 2015-09-30 | $4,209,424 |
Total loss/gain on sale of assets | 2015-09-30 | $0 |
Total of all expenses incurred | 2015-09-30 | $11,137,862 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-09-30 | $10,327,781 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-09-30 | $3,444,662 |
Value of total assets at end of year | 2015-09-30 | $31,118,417 |
Value of total assets at beginning of year | 2015-09-30 | $38,046,855 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-09-30 | $810,081 |
Total interest from all sources | 2015-09-30 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-09-30 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-09-30 | No |
Administrative expenses professional fees incurred | 2015-09-30 | $170,816 |
Was this plan covered by a fidelity bond | 2015-09-30 | Yes |
Value of fidelity bond cover | 2015-09-30 | $10,000,000 |
Were there any nonexempt tranactions with any party-in-interest | 2015-09-30 | No |
Contributions received from participants | 2015-09-30 | $3,444,662 |
Other income not declared elsewhere | 2015-09-30 | $323,526 |
Administrative expenses (other) incurred | 2015-09-30 | $340,668 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-09-30 | No |
Value of net income/loss | 2015-09-30 | $-6,928,438 |
Value of net assets at end of year (total assets less liabilities) | 2015-09-30 | $31,118,417 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-09-30 | $38,046,855 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-09-30 | No |
Investment advisory and management fees | 2015-09-30 | $5,667 |
Value of interest in master investment trust accounts at end of year | 2015-09-30 | $31,118,417 |
Value of interest in master investment trust accounts at beginning of year | 2015-09-30 | $38,046,855 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2015-09-30 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-09-30 | $10,327,781 |
Contract administrator fees | 2015-09-30 | $292,930 |
Did the plan have assets held for investment | 2015-09-30 | 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 | 2015-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-09-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-09-30 | No |
Opinion of an independent qualified public accountant for this plan | 2015-09-30 | Unqualified |
Accountancy firm name | 2015-09-30 | CROWE HORWATH LLP |
Accountancy firm EIN | 2015-09-30 | 350921680 |
2014 : BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2014 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2014-09-30 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-09-30 | $0 |
Total income from all sources (including contributions) | 2014-09-30 | $9,144,959 |
Total loss/gain on sale of assets | 2014-09-30 | $0 |
Total of all expenses incurred | 2014-09-30 | $10,246,281 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-09-30 | $9,804,310 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-09-30 | $3,218,810 |
Value of total assets at end of year | 2014-09-30 | $38,046,855 |
Value of total assets at beginning of year | 2014-09-30 | $39,148,177 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-09-30 | $441,971 |
Total interest from all sources | 2014-09-30 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-09-30 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-09-30 | No |
Administrative expenses professional fees incurred | 2014-09-30 | $62,003 |
Was this plan covered by a fidelity bond | 2014-09-30 | Yes |
Value of fidelity bond cover | 2014-09-30 | $10,000,000 |
Were there any nonexempt tranactions with any party-in-interest | 2014-09-30 | No |
Contributions received from participants | 2014-09-30 | $3,218,810 |
Other income not declared elsewhere | 2014-09-30 | $752,352 |
Administrative expenses (other) incurred | 2014-09-30 | $105,739 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-09-30 | No |
Value of net income/loss | 2014-09-30 | $-1,101,322 |
Value of net assets at end of year (total assets less liabilities) | 2014-09-30 | $38,046,855 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-09-30 | $39,148,177 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-09-30 | No |
Investment advisory and management fees | 2014-09-30 | $3,888 |
Value of interest in master investment trust accounts at end of year | 2014-09-30 | $38,046,855 |
Value of interest in master investment trust accounts at beginning of year | 2014-09-30 | $39,148,177 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-09-30 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-09-30 | $9,804,310 |
Contract administrator fees | 2014-09-30 | $270,341 |
Did the plan have assets held for investment | 2014-09-30 | 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 | 2014-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-09-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-09-30 | No |
Opinion of an independent qualified public accountant for this plan | 2014-09-30 | Unqualified |
Accountancy firm name | 2014-09-30 | CROWE HORWATH LLP |
Accountancy firm EIN | 2014-09-30 | 350921680 |
2013 : BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2013 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2013-09-30 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-09-30 | $0 |
Total income from all sources (including contributions) | 2013-09-30 | $10,109,011 |
Total loss/gain on sale of assets | 2013-09-30 | $0 |
Total of all expenses incurred | 2013-09-30 | $13,738,029 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-09-30 | $12,703,807 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-09-30 | $4,037,390 |
Value of total assets at end of year | 2013-09-30 | $39,148,177 |
Value of total assets at beginning of year | 2013-09-30 | $42,777,195 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-09-30 | $1,034,222 |
Total interest from all sources | 2013-09-30 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-09-30 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-09-30 | No |
Administrative expenses professional fees incurred | 2013-09-30 | $53,117 |
Was this plan covered by a fidelity bond | 2013-09-30 | Yes |
Value of fidelity bond cover | 2013-09-30 | $10,000,000 |
Were there any nonexempt tranactions with any party-in-interest | 2013-09-30 | No |
Contributions received from participants | 2013-09-30 | $4,037,390 |
Other income not declared elsewhere | 2013-09-30 | $1,590,870 |
Administrative expenses (other) incurred | 2013-09-30 | $219,641 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-09-30 | No |
Value of net income/loss | 2013-09-30 | $-3,629,018 |
Value of net assets at end of year (total assets less liabilities) | 2013-09-30 | $39,148,177 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-09-30 | $42,777,195 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-09-30 | No |
Investment advisory and management fees | 2013-09-30 | $10,064 |
Value of interest in master investment trust accounts at end of year | 2013-09-30 | $39,148,177 |
Value of interest in master investment trust accounts at beginning of year | 2013-09-30 | $42,777,195 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-09-30 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-09-30 | $12,703,807 |
Contract administrator fees | 2013-09-30 | $751,400 |
Did the plan have assets held for investment | 2013-09-30 | 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 | 2013-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-09-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-09-30 | No |
Opinion of an independent qualified public accountant for this plan | 2013-09-30 | Unqualified |
Accountancy firm name | 2013-09-30 | DELOITTE & TOUCHE LLP |
Accountancy firm EIN | 2013-09-30 | 133891517 |
2012 : BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-09-30 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-09-30 | $0 |
Total income from all sources (including contributions) | 2012-09-30 | $19,995,957 |
Total loss/gain on sale of assets | 2012-09-30 | $0 |
Total of all expenses incurred | 2012-09-30 | $14,337,801 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-09-30 | $13,003,982 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-09-30 | $9,681,157 |
Value of total assets at end of year | 2012-09-30 | $42,777,197 |
Value of total assets at beginning of year | 2012-09-30 | $37,119,041 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-09-30 | $1,333,819 |
Total interest from all sources | 2012-09-30 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-09-30 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-09-30 | No |
Administrative expenses professional fees incurred | 2012-09-30 | $117,272 |
Was this plan covered by a fidelity bond | 2012-09-30 | Yes |
Value of fidelity bond cover | 2012-09-30 | $10,000,000 |
Were there any nonexempt tranactions with any party-in-interest | 2012-09-30 | No |
Contributions received from participants | 2012-09-30 | $5,096,056 |
Other income not declared elsewhere | 2012-09-30 | $2,585,138 |
Administrative expenses (other) incurred | 2012-09-30 | $90,824 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-09-30 | No |
Value of net income/loss | 2012-09-30 | $5,658,156 |
Value of net assets at end of year (total assets less liabilities) | 2012-09-30 | $42,777,197 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-09-30 | $37,119,041 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-09-30 | No |
Investment advisory and management fees | 2012-09-30 | $11,470 |
Value of interest in master investment trust accounts at end of year | 2012-09-30 | $42,777,197 |
Value of interest in master investment trust accounts at beginning of year | 2012-09-30 | $37,119,041 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-09-30 | No |
Contributions received in cash from employer | 2012-09-30 | $4,585,101 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-09-30 | $13,003,982 |
Contract administrator fees | 2012-09-30 | $1,114,253 |
Did the plan have assets held for investment | 2012-09-30 | 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 | 2012-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-09-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-09-30 | No |
Opinion of an independent qualified public accountant for this plan | 2012-09-30 | Unqualified |
Accountancy firm name | 2012-09-30 | DELOITTE & TOUCHE LLP |
Accountancy firm EIN | 2012-09-30 | 133891517 |
2011 : BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2011 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2011-09-30 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-09-30 | $0 |
Total income from all sources (including contributions) | 2011-09-30 | $14,469,391 |
Total loss/gain on sale of assets | 2011-09-30 | $0 |
Total of all expenses incurred | 2011-09-30 | $13,406,596 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-09-30 | $12,313,539 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-09-30 | $11,854,046 |
Value of total assets at end of year | 2011-09-30 | $37,119,041 |
Value of total assets at beginning of year | 2011-09-30 | $36,056,246 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-09-30 | $1,093,057 |
Total interest from all sources | 2011-09-30 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-09-30 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-09-30 | No |
Administrative expenses professional fees incurred | 2011-09-30 | $46,378 |
Was this plan covered by a fidelity bond | 2011-09-30 | Yes |
Value of fidelity bond cover | 2011-09-30 | $10,000,000 |
Were there any nonexempt tranactions with any party-in-interest | 2011-09-30 | No |
Contributions received from participants | 2011-09-30 | $4,473,761 |
Other income not declared elsewhere | 2011-09-30 | $1,685,682 |
Total non interest bearing cash at end of year | 2011-09-30 | $0 |
Total non interest bearing cash at beginning of year | 2011-09-30 | $213,498 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-09-30 | No |
Value of net income/loss | 2011-09-30 | $1,062,795 |
Value of net assets at end of year (total assets less liabilities) | 2011-09-30 | $37,119,041 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-09-30 | $36,056,246 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-09-30 | No |
Investment advisory and management fees | 2011-09-30 | $6,738 |
Value of interest in master investment trust accounts at end of year | 2011-09-30 | $37,119,041 |
Value of interest in master investment trust accounts at beginning of year | 2011-09-30 | $35,842,748 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-09-30 | No |
Contributions received in cash from employer | 2011-09-30 | $7,380,285 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-09-30 | $12,313,539 |
Contract administrator fees | 2011-09-30 | $1,039,941 |
Did the plan have assets held for investment | 2011-09-30 | 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 | 2011-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-09-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-09-30 | No |
Opinion of an independent qualified public accountant for this plan | 2011-09-30 | Unqualified |
Accountancy firm name | 2011-09-30 | DELOITTE & TOUCHE LLP |
Accountancy firm EIN | 2011-09-30 | 133891517 |
2021: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2021 form 5500 responses | ||
---|---|---|
2021-10-01 | Type of plan entity | Single employer plan |
2021-10-01 | Submission has been amended | Yes |
2021-10-01 | Plan funding arrangement – Trust | Yes |
2021-10-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2021-10-01 | Plan benefit arrangement - Trust | Yes |
2021-10-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
2020: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2020 form 5500 responses | ||
2020-10-01 | Type of plan entity | Single employer plan |
2020-10-01 | Submission has been amended | No |
2020-10-01 | This submission is the final filing | No |
2020-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2020-10-01 | Plan is a collectively bargained plan | No |
2020-10-01 | Plan funding arrangement – Trust | Yes |
2020-10-01 | Plan benefit arrangement - Trust | Yes |
2019: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2019 form 5500 responses | ||
2019-10-01 | Type of plan entity | Single employer plan |
2019-10-01 | Submission has been amended | No |
2019-10-01 | This submission is the final filing | No |
2019-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2019-10-01 | Plan is a collectively bargained plan | No |
2019-10-01 | Plan funding arrangement – Trust | Yes |
2019-10-01 | Plan benefit arrangement - Trust | Yes |
2018: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2018 form 5500 responses | ||
2018-10-01 | Type of plan entity | Single employer plan |
2018-10-01 | Submission has been amended | No |
2018-10-01 | This submission is the final filing | No |
2018-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-10-01 | Plan is a collectively bargained plan | No |
2018-10-01 | Plan funding arrangement – Trust | Yes |
2018-10-01 | Plan benefit arrangement - Trust | Yes |
2017: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2017 form 5500 responses | ||
2017-10-01 | Type of plan entity | Single employer plan |
2017-10-01 | Submission has been amended | No |
2017-10-01 | This submission is the final filing | No |
2017-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-10-01 | Plan is a collectively bargained plan | No |
2017-10-01 | Plan funding arrangement – Trust | Yes |
2017-10-01 | Plan benefit arrangement - Trust | Yes |
2016: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2016 form 5500 responses | ||
2016-10-01 | Type of plan entity | Single employer plan |
2016-10-01 | Submission has been amended | No |
2016-10-01 | This submission is the final filing | No |
2016-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-10-01 | Plan is a collectively bargained plan | No |
2016-10-01 | Plan funding arrangement – Trust | Yes |
2016-10-01 | Plan benefit arrangement - Trust | Yes |
2015: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2015 form 5500 responses | ||
2015-10-01 | Type of plan entity | Single employer plan |
2015-10-01 | Submission has been amended | Yes |
2015-10-01 | This submission is the final filing | No |
2015-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-10-01 | Plan is a collectively bargained plan | No |
2015-10-01 | Plan funding arrangement – Trust | Yes |
2015-10-01 | Plan benefit arrangement - Trust | Yes |
2014: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2014 form 5500 responses | ||
2014-10-01 | Type of plan entity | Single employer plan |
2014-10-01 | Submission has been amended | No |
2014-10-01 | This submission is the final filing | No |
2014-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-10-01 | Plan is a collectively bargained plan | No |
2014-10-01 | Plan funding arrangement – Trust | Yes |
2014-10-01 | Plan benefit arrangement - Trust | Yes |
2013: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2013 form 5500 responses | ||
2013-10-01 | Type of plan entity | Single employer plan |
2013-10-01 | Submission has been amended | No |
2013-10-01 | This submission is the final filing | No |
2013-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-10-01 | Plan is a collectively bargained plan | No |
2013-10-01 | Plan funding arrangement – Trust | Yes |
2013-10-01 | Plan benefit arrangement - Trust | Yes |
2012: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2012 form 5500 responses | ||
2012-10-01 | Type of plan entity | Single employer plan |
2012-10-01 | Submission has been amended | No |
2012-10-01 | This submission is the final filing | No |
2012-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-10-01 | Plan is a collectively bargained plan | No |
2012-10-01 | Plan funding arrangement – Trust | Yes |
2012-10-01 | Plan benefit arrangement - Trust | Yes |
2011: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2011 form 5500 responses | ||
2011-10-01 | Type of plan entity | Single employer plan |
2011-10-01 | Submission has been amended | No |
2011-10-01 | This submission is the final filing | No |
2011-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-10-01 | Plan is a collectively bargained plan | No |
2011-10-01 | Plan funding arrangement – Trust | Yes |
2011-10-01 | Plan benefit arrangement - Trust | Yes |
2009: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2009 form 5500 responses | ||
2009-10-01 | Type of plan entity | Single employer plan |
2009-10-01 | Submission has been amended | Yes |
2009-10-01 | This submission is the final filing | No |
2009-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-10-01 | Plan is a collectively bargained plan | No |
2009-10-01 | Plan funding arrangement – Trust | Yes |
2009-10-01 | Plan benefit arrangement - Trust | Yes |
2008: BATTELLE MEMORIAL INSTITUTE MEDICAL PLAN FOR BMI RETIREES 2008 form 5500 responses | ||
2008-10-01 | Type of plan entity | Single employer plan |
2008-10-01 | Submission has been amended | No |
2008-10-01 | This submission is the final filing | No |
2008-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2008-10-01 | Plan is a collectively bargained plan | No |