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INVESTORS TITLE COMPANY, INC. 401(K) PLAN 401k Plan overview

Plan NameINVESTORS TITLE COMPANY, INC. 401(K) PLAN
Plan identification number 001

INVESTORS TITLE COMPANY, INC. 401(K) PLAN Benefits

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

401k Sponsoring company profile

INVESTORS TITLE COMPANY, INC. has sponsored the creation of one or more 401k plans.

Company Name:INVESTORS TITLE COMPANY, INC.
Employer identification number (EIN):431003418
NAIC Classification:531390
NAIC Description:Other Activities Related to Real Estate

Form 5500 Filing Information

Submission information for form 5500 for 401k plan INVESTORS TITLE COMPANY, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012017-01-01JOE CRUTCHFIELD
0012016-01-01AMY REILLY
0012015-01-01BRIAN LIGHTNER
0012014-01-01BRIAN LIGHTNER
0012014-01-01BRIAN LIGHTNER
0012013-01-01BRIAN LIGHTNER
0012012-01-01BRIAN LIGHTNER
0012011-01-01BRIAN LIGHTNER
0012010-01-01BRIAN LIGHTNER
0012009-01-01BRIAN LIGHTNER
0012009-01-01BRIAN LIGHTNER

Plan Statistics for INVESTORS TITLE COMPANY, INC. 401(K) PLAN

401k plan membership statisitcs for INVESTORS TITLE COMPANY, INC. 401(K) PLAN

Measure Date Value
2017: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01114
Total number of active participants reported on line 7a of the Form 55002017-01-010
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-010
Number of participants with account balances2017-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01122
Total number of active participants reported on line 7a of the Form 55002016-01-0184
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0130
Total of all active and inactive participants2016-01-01114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01114
Number of participants with account balances2016-01-0185
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01118
Total number of active participants reported on line 7a of the Form 55002015-01-0190
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0131
Total of all active and inactive participants2015-01-01121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01121
Number of participants with account balances2015-01-0189
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01138
Total number of active participants reported on line 7a of the Form 55002014-01-0186
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0129
Total of all active and inactive participants2014-01-01115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01115
Number of participants with account balances2014-01-0192
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-011
2013: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01120
Total number of active participants reported on line 7a of the Form 55002013-01-0199
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0134
Total of all active and inactive participants2013-01-01133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01133
Number of participants with account balances2013-01-0197
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01127
Total number of active participants reported on line 7a of the Form 55002012-01-0180
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0138
Total of all active and inactive participants2012-01-01118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01118
Number of participants with account balances2012-01-0194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-013
2011: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01134
Total number of active participants reported on line 7a of the Form 55002011-01-0184
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0142
Total of all active and inactive participants2011-01-01126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01126
Number of participants with account balances2011-01-0198
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-016
2010: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01139
Total number of active participants reported on line 7a of the Form 55002010-01-0190
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0142
Total of all active and inactive participants2010-01-01132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01132
Number of participants with account balances2010-01-01102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-015
2009: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01135
Total number of active participants reported on line 7a of the Form 55002009-01-01101
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0137
Total of all active and inactive participants2009-01-01138
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01138
Number of participants with account balances2009-01-01106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on INVESTORS TITLE COMPANY, INC. 401(K) PLAN

Measure Date Value
2017 : INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2017 401k financial data
Total transfer of assets from this plan2017-08-29$2,278,119
Total income from all sources (including contributions)2017-08-29$219,279
Total of all expenses incurred2017-08-29$110,468
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-08-29$102,026
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-08-29$59,049
Value of total assets at end of year2017-08-29$0
Value of total assets at beginning of year2017-08-29$2,169,308
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-08-29$8,442
Total interest from all sources2017-08-29$6,540
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-08-29No
Was this plan covered by a fidelity bond2017-08-29Yes
Value of fidelity bond cover2017-08-29$1,000,000
If this is an individual account plan, was there a blackout period2017-08-29Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-08-29$0
Were there any nonexempt tranactions with any party-in-interest2017-08-29No
Contributions received from participants2017-08-29$56,130
Participant contributions at end of year2017-08-29$0
Participant contributions at beginning of year2017-08-29$110,845
Administrative expenses (other) incurred2017-08-29$8,442
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-08-29No
Value of net income/loss2017-08-29$108,811
Value of net assets at end of year (total assets less liabilities)2017-08-29$0
Value of net assets at beginning of year (total assets less liabilities)2017-08-29$2,169,308
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-08-29No
Were any loans by the plan or fixed income obligations due to the plan in default2017-08-29No
Were any leases to which the plan was party in default or uncollectible2017-08-29No
Value of interest in pooled separate accounts at end of year2017-08-29$0
Value of interest in pooled separate accounts at beginning of year2017-08-29$1,749,035
Interest on participant loans2017-08-29$3,895
Interest earned on other investments2017-08-29$2,645
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-08-29$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-08-29$309,428
Net investment gain/loss from pooled separate accounts2017-08-29$153,690
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-08-29No
Was there a failure to transmit to the plan any participant contributions2017-08-29No
Has the plan failed to provide any benefit when due under the plan2017-08-29No
Contributions received in cash from employer2017-08-29$2,919
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-08-29$102,026
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-08-29Yes
Did the plan have assets held for investment2017-08-29No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-08-29No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-08-29Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-08-29Yes
Opinion of an independent qualified public accountant for this plan2017-08-29Disclaimer
Accountancy firm name2017-08-29SFW PARTNERS, LLC
Accountancy firm EIN2017-08-29431764273
2016 : INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$289,205
Total of all expenses incurred2016-12-31$238,186
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$224,834
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$127,955
Value of total assets at end of year2016-12-31$2,169,308
Value of total assets at beginning of year2016-12-31$2,118,289
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$13,352
Total interest from all sources2016-12-31$6,199
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$121,744
Participant contributions at end of year2016-12-31$110,845
Participant contributions at beginning of year2016-12-31$139,857
Other income not declared elsewhere2016-12-31$6,135
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$51,019
Value of net assets at end of year (total assets less liabilities)2016-12-31$2,169,308
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$2,118,289
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in pooled separate accounts at end of year2016-12-31$1,749,035
Value of interest in pooled separate accounts at beginning of year2016-12-31$1,546,408
Interest on participant loans2016-12-31$6,199
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$309,428
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$432,024
Net investment gain/loss from pooled separate accounts2016-12-31$148,916
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$6,211
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$224,834
Contract administrator fees2016-12-31$13,352
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31SFW PARTNERS LLC
Accountancy firm EIN2016-12-31431764273
2015 : INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$127,849
Total of all expenses incurred2015-12-31$188,840
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$176,021
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$129,385
Value of total assets at end of year2015-12-31$2,118,289
Value of total assets at beginning of year2015-12-31$2,179,280
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$12,819
Total interest from all sources2015-12-31$7,317
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$123,140
Participant contributions at end of year2015-12-31$139,857
Participant contributions at beginning of year2015-12-31$145,293
Other income not declared elsewhere2015-12-31$6,682
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-60,991
Value of net assets at end of year (total assets less liabilities)2015-12-31$2,118,289
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$2,179,280
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in pooled separate accounts at end of year2015-12-31$1,546,408
Value of interest in pooled separate accounts at beginning of year2015-12-31$1,607,670
Interest on participant loans2015-12-31$7,317
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$432,024
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$426,317
Net investment gain/loss from pooled separate accounts2015-12-31$-15,535
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$6,245
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$176,021
Contract administrator fees2015-12-31$12,819
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31SFW PARTNERS LLC
Accountancy firm EIN2015-12-31431764273
2014 : INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$230,465
Total of all expenses incurred2014-12-31$89,657
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$76,648
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$126,124
Value of total assets at end of year2014-12-31$2,179,280
Value of total assets at beginning of year2014-12-31$2,038,472
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$13,009
Total interest from all sources2014-12-31$8,274
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$120,023
Participant contributions at end of year2014-12-31$145,293
Participant contributions at beginning of year2014-12-31$170,480
Other income not declared elsewhere2014-12-31$6,895
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$140,808
Value of net assets at end of year (total assets less liabilities)2014-12-31$2,179,280
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$2,038,472
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in pooled separate accounts at end of year2014-12-31$1,607,670
Value of interest in pooled separate accounts at beginning of year2014-12-31$1,434,980
Interest on participant loans2014-12-31$8,274
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$426,317
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$433,012
Net investment gain/loss from pooled separate accounts2014-12-31$89,172
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$6,101
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$76,648
Contract administrator fees2014-12-31$13,009
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31SFW PARTNERS LLC
Accountancy firm EIN2014-12-31431764273
2013 : INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$379,441
Total of all expenses incurred2013-12-31$71,814
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$53,879
Expenses. Certain deemed distributions of participant loans2013-12-31$5,237
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$116,481
Value of total assets at end of year2013-12-31$2,038,472
Value of total assets at beginning of year2013-12-31$1,730,845
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$12,698
Total interest from all sources2013-12-31$8,333
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$110,622
Participant contributions at end of year2013-12-31$170,480
Participant contributions at beginning of year2013-12-31$156,179
Other income not declared elsewhere2013-12-31$7,425
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$307,627
Value of net assets at end of year (total assets less liabilities)2013-12-31$2,038,472
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$1,730,845
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in pooled separate accounts at end of year2013-12-31$1,434,980
Value of interest in pooled separate accounts at beginning of year2013-12-31$1,138,686
Interest on participant loans2013-12-31$8,333
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$433,012
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$435,980
Net investment gain/loss from pooled separate accounts2013-12-31$247,202
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$5,859
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$53,879
Contract administrator fees2013-12-31$12,698
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31SFW PARTNERS LLC
Accountancy firm EIN2013-12-31431764273
2012 : INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$257,693
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$74,033
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$59,082
Expenses. Certain deemed distributions of participant loans2012-12-31$4,467
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$103,513
Value of total assets at end of year2012-12-31$1,730,845
Value of total assets at beginning of year2012-12-31$1,547,185
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$10,484
Total interest from all sources2012-12-31$7,752
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$2,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$98,340
Participant contributions at end of year2012-12-31$156,179
Participant contributions at beginning of year2012-12-31$157,702
Other income not declared elsewhere2012-12-31$8,332
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$183,660
Value of net assets at end of year (total assets less liabilities)2012-12-31$1,730,845
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$1,547,185
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in pooled separate accounts at end of year2012-12-31$1,138,686
Value of interest in pooled separate accounts at beginning of year2012-12-31$979,785
Interest on participant loans2012-12-31$7,752
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$435,980
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$409,698
Net investment gain/loss from pooled separate accounts2012-12-31$138,096
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$5,173
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$59,082
Contract administrator fees2012-12-31$10,484
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31SFW PARTNERS LLC
Accountancy firm EIN2012-12-31431764273
2011 : INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$78,513
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$71,553
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$61,249
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$97,101
Value of total assets at end of year2011-12-31$1,547,185
Value of total assets at beginning of year2011-12-31$1,540,225
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$10,304
Total interest from all sources2011-12-31$8,761
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$2,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$92,236
Participant contributions at end of year2011-12-31$157,702
Participant contributions at beginning of year2011-12-31$151,084
Other income not declared elsewhere2011-12-31$10,503
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$6,960
Value of net assets at end of year (total assets less liabilities)2011-12-31$1,547,185
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$1,540,225
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in pooled separate accounts at end of year2011-12-31$979,785
Value of interest in pooled separate accounts at beginning of year2011-12-31$1,009,585
Interest on participant loans2011-12-31$8,761
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$409,698
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$379,556
Net investment gain/loss from pooled separate accounts2011-12-31$-37,852
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$4,865
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$61,249
Contract administrator fees2011-12-31$10,304
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31SFW PARTNERS, LLC
Accountancy firm EIN2011-12-31431764273
2010 : INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$281,196
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$68,044
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$50,402
Expenses. Certain deemed distributions of participant loans2010-12-31$7,827
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$136,053
Value of total assets at end of year2010-12-31$1,540,225
Value of total assets at beginning of year2010-12-31$1,327,073
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$9,815
Total interest from all sources2010-12-31$6,556
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$2,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$116,670
Participant contributions at end of year2010-12-31$151,084
Participant contributions at beginning of year2010-12-31$87,371
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$13,191
Other income not declared elsewhere2010-12-31$10,226
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$213,152
Value of net assets at end of year (total assets less liabilities)2010-12-31$1,540,225
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$1,327,073
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in pooled separate accounts at end of year2010-12-31$1,009,585
Value of interest in pooled separate accounts at beginning of year2010-12-31$918,317
Interest on participant loans2010-12-31$6,556
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$379,556
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$321,385
Net investment gain/loss from pooled separate accounts2010-12-31$128,361
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$6,192
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$50,402
Contract administrator fees2010-12-31$9,815
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31SFW PARTNERS, LLC
Accountancy firm EIN2010-12-31431764273
2009 : INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for INVESTORS TITLE COMPANY, INC. 401(K) PLAN

2017: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01This submission is the final filingYes
2017-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedYes
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: INVESTORS TITLE COMPANY, INC. 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number999797
Policy instance 1
Insurance contract or identification number999797
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-08-29
Total amount of commissions paid to insurance brokerUSD $3,909
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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