INDEPENDENCE HOLDING COMPANY has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN
Measure | Date | Value |
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2022 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2022 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2022-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total income from all sources (including contributions) | 2022-12-31 | $-5,915,739 |
Total loss/gain on sale of assets | 2022-12-31 | $0 |
Total of all expenses incurred | 2022-12-31 | $16,256,365 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $16,142,181 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $1,733,482 |
Value of total assets at end of year | 2022-12-31 | $30,566,150 |
Value of total assets at beginning of year | 2022-12-31 | $52,738,254 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $114,184 |
Total interest from all sources | 2022-12-31 | $5,688 |
Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $2,343,108 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2022-12-31 | $2,343,108 |
Administrative expenses professional fees incurred | 2022-12-31 | $114,184 |
Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
Value of fidelity bond cover | 2022-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2022-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
Contributions received from participants | 2022-12-31 | $1,279,931 |
Participant contributions at end of year | 2022-12-31 | $128,601 |
Participant contributions at beginning of year | 2022-12-31 | $251,335 |
Other income not declared elsewhere | 2022-12-31 | $35,905 |
Total non interest bearing cash at end of year | 2022-12-31 | $14,148 |
Total non interest bearing cash at beginning of year | 2022-12-31 | $130,605 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Value of net income/loss | 2022-12-31 | $-22,172,104 |
Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $30,566,150 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $52,738,254 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2022-12-31 | $27,847,248 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2022-12-31 | $47,559,092 |
Interest on participant loans | 2022-12-31 | $5,688 |
Value of interest in common/collective trusts at end of year | 2022-12-31 | $2,576,153 |
Value of interest in common/collective trusts at beginning of year | 2022-12-31 | $4,797,222 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2022-12-31 | $-10,050,201 |
Net investment gain or loss from common/collective trusts | 2022-12-31 | $16,279 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
Contributions received in cash from employer | 2022-12-31 | $453,551 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $16,142,181 |
Did the plan have assets held for investment | 2022-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
Accountancy firm name | 2022-12-31 | RSM US LLP |
Accountancy firm EIN | 2022-12-31 | 420714325 |
2021 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2021 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2021-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $38,013 |
Total income from all sources (including contributions) | 2021-12-31 | $11,570,317 |
Total loss/gain on sale of assets | 2021-12-31 | $0 |
Total of all expenses incurred | 2021-12-31 | $8,028,577 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $7,962,482 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $3,990,666 |
Value of total assets at end of year | 2021-12-31 | $52,738,254 |
Value of total assets at beginning of year | 2021-12-31 | $49,234,527 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $66,095 |
Total interest from all sources | 2021-12-31 | $9,544 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $2,468,295 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2021-12-31 | $2,468,295 |
Administrative expenses professional fees incurred | 2021-12-31 | $66,095 |
Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
Value of fidelity bond cover | 2021-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2021-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2021-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
Contributions received from participants | 2021-12-31 | $2,924,833 |
Participant contributions at end of year | 2021-12-31 | $251,335 |
Participant contributions at beginning of year | 2021-12-31 | $286,145 |
Participant contributions at end of year | 2021-12-31 | $0 |
Participant contributions at beginning of year | 2021-12-31 | $27,941 |
Income. Received or receivable in cash from other sources (including rollovers) | 2021-12-31 | $92,305 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2021-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2021-12-31 | $6,389 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2021-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2021-12-31 | $38,013 |
Other income not declared elsewhere | 2021-12-31 | $16,535 |
Total non interest bearing cash at end of year | 2021-12-31 | $130,605 |
Total non interest bearing cash at beginning of year | 2021-12-31 | $191 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Value of net income/loss | 2021-12-31 | $3,541,740 |
Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $52,738,254 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $49,196,514 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2021-12-31 | $47,559,092 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2021-12-31 | $44,571,179 |
Interest on participant loans | 2021-12-31 | $9,544 |
Value of interest in common/collective trusts at end of year | 2021-12-31 | $4,797,222 |
Value of interest in common/collective trusts at beginning of year | 2021-12-31 | $4,332,854 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2021-12-31 | $5,045,292 |
Net investment gain or loss from common/collective trusts | 2021-12-31 | $39,985 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
Contributions received in cash from employer | 2021-12-31 | $973,528 |
Employer contributions (assets) at end of year | 2021-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2021-12-31 | $9,828 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $7,962,482 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2021-12-31 | Yes |
Did the plan have assets held for investment | 2021-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Unqualified |
Accountancy firm name | 2021-12-31 | RSM US LLP |
Accountancy firm EIN | 2021-12-31 | 420714325 |
2020 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2020 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2020-12-31 | $0 |
Total transfer of assets from this plan | 2020-12-31 | $417,941 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $38,013 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $28,977 |
Total income from all sources (including contributions) | 2020-12-31 | $10,877,940 |
Total loss/gain on sale of assets | 2020-12-31 | $0 |
Total of all expenses incurred | 2020-12-31 | $3,698,461 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $3,650,005 |
Value of total corrective distributions | 2020-12-31 | $5,685 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $4,062,479 |
Value of total assets at end of year | 2020-12-31 | $49,234,527 |
Value of total assets at beginning of year | 2020-12-31 | $42,463,953 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $42,771 |
Total interest from all sources | 2020-12-31 | $10,538 |
Total dividends received (eg from common stock, registered investment company shares) | 2020-12-31 | $543,147 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2020-12-31 | $543,147 |
Administrative expenses professional fees incurred | 2020-12-31 | $42,771 |
Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
Value of fidelity bond cover | 2020-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2020-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
Contributions received from participants | 2020-12-31 | $2,753,215 |
Participant contributions at end of year | 2020-12-31 | $286,145 |
Participant contributions at beginning of year | 2020-12-31 | $255,886 |
Participant contributions at end of year | 2020-12-31 | $27,941 |
Participant contributions at beginning of year | 2020-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2020-12-31 | $422,593 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2020-12-31 | $6,389 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2020-12-31 | $8,963 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2020-12-31 | $38,013 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2020-12-31 | $0 |
Other income not declared elsewhere | 2020-12-31 | $3,585 |
Liabilities. Value of operating payables at end of year | 2020-12-31 | $0 |
Liabilities. Value of operating payables at beginning of year | 2020-12-31 | $28,977 |
Total non interest bearing cash at end of year | 2020-12-31 | $191 |
Total non interest bearing cash at beginning of year | 2020-12-31 | $100 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Value of net income/loss | 2020-12-31 | $7,179,479 |
Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $49,196,514 |
Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $42,434,976 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2020-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2020-12-31 | $44,571,179 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2020-12-31 | $38,801,744 |
Interest on participant loans | 2020-12-31 | $10,538 |
Value of interest in common/collective trusts at end of year | 2020-12-31 | $4,332,854 |
Value of interest in common/collective trusts at beginning of year | 2020-12-31 | $3,376,258 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2020-12-31 | $6,177,354 |
Net investment gain or loss from common/collective trusts | 2020-12-31 | $80,837 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2020-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2020-12-31 | No |
Contributions received in cash from employer | 2020-12-31 | $886,671 |
Employer contributions (assets) at end of year | 2020-12-31 | $9,828 |
Employer contributions (assets) at beginning of year | 2020-12-31 | $21,002 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-12-31 | $3,650,005 |
Did the plan have assets held for investment | 2020-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Disclaimer |
Accountancy firm name | 2020-12-31 | RSM US LLP |
Accountancy firm EIN | 2020-12-31 | 420714325 |
2019 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2019 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2019-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $28,977 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $23,210 |
Total income from all sources (including contributions) | 2019-12-31 | $11,257,222 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total of all expenses incurred | 2019-12-31 | $3,485,644 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $3,368,684 |
Expenses. Certain deemed distributions of participant loans | 2019-12-31 | $1,713 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $3,059,412 |
Value of total assets at end of year | 2019-12-31 | $42,463,953 |
Value of total assets at beginning of year | 2019-12-31 | $34,686,608 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $115,247 |
Total interest from all sources | 2019-12-31 | $12,290 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $656,394 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2019-12-31 | $656,394 |
Administrative expenses professional fees incurred | 2019-12-31 | $115,247 |
Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
Value of fidelity bond cover | 2019-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2019-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
Contributions received from participants | 2019-12-31 | $2,319,964 |
Participant contributions at end of year | 2019-12-31 | $255,886 |
Participant contributions at beginning of year | 2019-12-31 | $249,075 |
Income. Received or receivable in cash from other sources (including rollovers) | 2019-12-31 | $4,122 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2019-12-31 | $8,963 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2019-12-31 | $6,620 |
Other income not declared elsewhere | 2019-12-31 | $239 |
Liabilities. Value of operating payables at end of year | 2019-12-31 | $28,977 |
Liabilities. Value of operating payables at beginning of year | 2019-12-31 | $23,210 |
Total non interest bearing cash at end of year | 2019-12-31 | $100 |
Total non interest bearing cash at beginning of year | 2019-12-31 | $2,317 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Value of net income/loss | 2019-12-31 | $7,771,578 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $42,434,976 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $34,663,398 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2019-12-31 | $38,801,744 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2019-12-31 | $32,212,928 |
Interest on participant loans | 2019-12-31 | $12,290 |
Value of interest in common/collective trusts at end of year | 2019-12-31 | $3,376,258 |
Value of interest in common/collective trusts at beginning of year | 2019-12-31 | $2,200,086 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2019-12-31 | $7,466,874 |
Net investment gain or loss from common/collective trusts | 2019-12-31 | $62,013 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
Contributions received in cash from employer | 2019-12-31 | $735,326 |
Employer contributions (assets) at end of year | 2019-12-31 | $21,002 |
Employer contributions (assets) at beginning of year | 2019-12-31 | $15,582 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $3,368,684 |
Did the plan have assets held for investment | 2019-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Disclaimer |
Accountancy firm name | 2019-12-31 | RSM US LLP |
Accountancy firm EIN | 2019-12-31 | 420714325 |
2018 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2018 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2018-12-31 | $0 |
Total transfer of assets from this plan | 2018-12-31 | $7,504,810 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $23,210 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $25,374 |
Total income from all sources (including contributions) | 2018-12-31 | $1,114,159 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $3,695,956 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $3,589,557 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $2,927,298 |
Value of total assets at end of year | 2018-12-31 | $34,686,608 |
Value of total assets at beginning of year | 2018-12-31 | $44,775,379 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $106,399 |
Total interest from all sources | 2018-12-31 | $10,607 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $587,002 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2018-12-31 | $587,002 |
Administrative expenses professional fees incurred | 2018-12-31 | $106,399 |
Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
Value of fidelity bond cover | 2018-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2018-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Contributions received from participants | 2018-12-31 | $2,090,077 |
Participant contributions at end of year | 2018-12-31 | $249,075 |
Participant contributions at beginning of year | 2018-12-31 | $365,180 |
Participant contributions at end of year | 2018-12-31 | $0 |
Participant contributions at beginning of year | 2018-12-31 | $27,994 |
Income. Received or receivable in cash from other sources (including rollovers) | 2018-12-31 | $145,590 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2018-12-31 | $6,620 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2018-12-31 | $7,365,903 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2018-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2018-12-31 | $0 |
Other income not declared elsewhere | 2018-12-31 | $1,318 |
Liabilities. Value of operating payables at end of year | 2018-12-31 | $23,210 |
Liabilities. Value of operating payables at beginning of year | 2018-12-31 | $25,374 |
Total non interest bearing cash at end of year | 2018-12-31 | $2,317 |
Total non interest bearing cash at beginning of year | 2018-12-31 | $3,285 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Value of net income/loss | 2018-12-31 | $-2,581,797 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $34,663,398 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $44,750,005 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2018-12-31 | $32,212,928 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-12-31 | $34,073,228 |
Interest on participant loans | 2018-12-31 | $10,607 |
Value of interest in common/collective trusts at end of year | 2018-12-31 | $2,200,086 |
Value of interest in common/collective trusts at beginning of year | 2018-12-31 | $2,913,781 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2018-12-31 | $-2,461,476 |
Net investment gain or loss from common/collective trusts | 2018-12-31 | $49,410 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
Contributions received in cash from employer | 2018-12-31 | $691,631 |
Employer contributions (assets) at end of year | 2018-12-31 | $15,582 |
Employer contributions (assets) at beginning of year | 2018-12-31 | $26,008 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $3,589,557 |
Did the plan have assets held for investment | 2018-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Disclaimer |
Accountancy firm name | 2018-12-31 | RSM US LLP |
Accountancy firm EIN | 2018-12-31 | 420714325 |
2017 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2017 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2017-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $25,374 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $38,923 |
Total income from all sources (including contributions) | 2017-12-31 | $9,657,152 |
Total loss/gain on sale of assets | 2017-12-31 | $0 |
Total of all expenses incurred | 2017-12-31 | $5,217,348 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $5,094,104 |
Value of total corrective distributions | 2017-12-31 | $1,181 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $2,630,070 |
Value of total assets at end of year | 2017-12-31 | $44,775,379 |
Value of total assets at beginning of year | 2017-12-31 | $40,349,124 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $122,063 |
Total interest from all sources | 2017-12-31 | $8,744 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $606,744 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2017-12-31 | $606,744 |
Administrative expenses professional fees incurred | 2017-12-31 | $122,063 |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2017-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2017-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
Contributions received from participants | 2017-12-31 | $1,908,049 |
Participant contributions at end of year | 2017-12-31 | $365,180 |
Participant contributions at beginning of year | 2017-12-31 | $276,436 |
Participant contributions at end of year | 2017-12-31 | $27,994 |
Participant contributions at beginning of year | 2017-12-31 | $18,101 |
Income. Received or receivable in cash from other sources (including rollovers) | 2017-12-31 | $90,935 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2017-12-31 | $7,365,903 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2017-12-31 | $7,156 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2017-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2017-12-31 | $11,330 |
Other income not declared elsewhere | 2017-12-31 | $326 |
Liabilities. Value of operating payables at end of year | 2017-12-31 | $25,374 |
Liabilities. Value of operating payables at beginning of year | 2017-12-31 | $27,593 |
Total non interest bearing cash at end of year | 2017-12-31 | $3,285 |
Total non interest bearing cash at beginning of year | 2017-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Value of net income/loss | 2017-12-31 | $4,439,804 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $44,750,005 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $40,310,201 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2017-12-31 | $34,073,228 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-12-31 | $36,665,955 |
Interest on participant loans | 2017-12-31 | $8,744 |
Value of interest in common/collective trusts at end of year | 2017-12-31 | $2,913,781 |
Value of interest in common/collective trusts at beginning of year | 2017-12-31 | $3,352,850 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2017-12-31 | $6,339,358 |
Net investment gain or loss from common/collective trusts | 2017-12-31 | $71,910 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
Contributions received in cash from employer | 2017-12-31 | $631,086 |
Employer contributions (assets) at end of year | 2017-12-31 | $26,008 |
Employer contributions (assets) at beginning of year | 2017-12-31 | $28,626 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $5,094,104 |
Did the plan have assets held for investment | 2017-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Disclaimer |
Accountancy firm name | 2017-12-31 | RSM US LLP |
Accountancy firm EIN | 2017-12-31 | 420714325 |
2016 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2016 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2016-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $38,923 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $51,460 |
Total income from all sources (including contributions) | 2016-12-31 | $6,252,855 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $7,424,148 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $7,300,853 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $3,019,176 |
Value of total assets at end of year | 2016-12-31 | $40,349,124 |
Value of total assets at beginning of year | 2016-12-31 | $41,532,954 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $123,295 |
Total interest from all sources | 2016-12-31 | $12,183 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $609,596 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2016-12-31 | $609,596 |
Administrative expenses professional fees incurred | 2016-12-31 | $123,295 |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
Contributions received from participants | 2016-12-31 | $2,195,345 |
Participant contributions at end of year | 2016-12-31 | $276,436 |
Participant contributions at beginning of year | 2016-12-31 | $450,770 |
Participant contributions at end of year | 2016-12-31 | $18,101 |
Participant contributions at beginning of year | 2016-12-31 | $15,297 |
Income. Received or receivable in cash from other sources (including rollovers) | 2016-12-31 | $46,775 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2016-12-31 | $7,156 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2016-12-31 | $8,192 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2016-12-31 | $11,330 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2016-12-31 | $23,281 |
Other income not declared elsewhere | 2016-12-31 | $965 |
Liabilities. Value of operating payables at end of year | 2016-12-31 | $27,593 |
Liabilities. Value of operating payables at beginning of year | 2016-12-31 | $28,179 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Value of net income/loss | 2016-12-31 | $-1,171,293 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $40,310,201 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $41,481,494 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-12-31 | $36,665,955 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-12-31 | $37,415,368 |
Interest earned on other investments | 2016-12-31 | $12,183 |
Value of interest in common/collective trusts at end of year | 2016-12-31 | $3,352,850 |
Value of interest in common/collective trusts at beginning of year | 2016-12-31 | $3,612,233 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-12-31 | $2,545,154 |
Net investment gain or loss from common/collective trusts | 2016-12-31 | $65,781 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
Contributions received in cash from employer | 2016-12-31 | $777,056 |
Employer contributions (assets) at end of year | 2016-12-31 | $28,626 |
Employer contributions (assets) at beginning of year | 2016-12-31 | $31,094 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $7,300,853 |
Did the plan have assets held for investment | 2016-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Disclaimer |
Accountancy firm name | 2016-12-31 | RSM US LLP |
Accountancy firm EIN | 2016-12-31 | 420714325 |
2015 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2015 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2015-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $51,460 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $157,856 |
Total income from all sources (including contributions) | 2015-12-31 | $3,593,183 |
Total loss/gain on sale of assets | 2015-12-31 | $0 |
Total of all expenses incurred | 2015-12-31 | $3,833,322 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $3,665,197 |
Value of total corrective distributions | 2015-12-31 | $42,240 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $3,728,019 |
Value of total assets at end of year | 2015-12-31 | $41,532,954 |
Value of total assets at beginning of year | 2015-12-31 | $41,879,489 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $125,885 |
Total interest from all sources | 2015-12-31 | $16,080 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $613,446 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2015-12-31 | $613,446 |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $2,500,000 |
If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | Yes |
Amount of non-exempt transactions with any party-in-interest | 2015-12-31 | $845 |
Contributions received from participants | 2015-12-31 | $2,717,297 |
Participant contributions at end of year | 2015-12-31 | $450,770 |
Participant contributions at beginning of year | 2015-12-31 | $533,763 |
Participant contributions at end of year | 2015-12-31 | $15,297 |
Participant contributions at beginning of year | 2015-12-31 | $32,936 |
Income. Received or receivable in cash from other sources (including rollovers) | 2015-12-31 | $39,051 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2015-12-31 | $8,192 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2015-12-31 | $8,767 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2015-12-31 | $23,281 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2015-12-31 | $34,238 |
Other income not declared elsewhere | 2015-12-31 | $849 |
Administrative expenses (other) incurred | 2015-12-31 | $125,885 |
Liabilities. Value of operating payables at end of year | 2015-12-31 | $28,179 |
Liabilities. Value of operating payables at beginning of year | 2015-12-31 | $28,569 |
Total non interest bearing cash at beginning of year | 2015-12-31 | $2,002 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Value of net income/loss | 2015-12-31 | $-240,139 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $41,481,494 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $41,721,633 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2015-12-31 | $37,415,368 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-12-31 | $37,374,622 |
Interest on participant loans | 2015-12-31 | $16,080 |
Value of interest in common/collective trusts at end of year | 2015-12-31 | $3,612,233 |
Value of interest in common/collective trusts at beginning of year | 2015-12-31 | $3,920,866 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-12-31 | $-834,219 |
Net investment gain or loss from common/collective trusts | 2015-12-31 | $69,008 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
Contributions received in cash from employer | 2015-12-31 | $971,671 |
Employer contributions (assets) at end of year | 2015-12-31 | $31,094 |
Employer contributions (assets) at beginning of year | 2015-12-31 | $6,533 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $3,665,197 |
Liabilities. Value of benefit claims payable at beginning of year | 2015-12-31 | $95,049 |
Did the plan have assets held for investment | 2015-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Disclaimer |
Accountancy firm name | 2015-12-31 | RSM US LLP |
Accountancy firm EIN | 2015-12-31 | 420714325 |
2014 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2014 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2014-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $157,856 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $38,694 |
Total income from all sources (including contributions) | 2014-12-31 | $5,654,749 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $3,410,551 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $3,103,880 |
Value of total corrective distributions | 2014-12-31 | $182,618 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $2,773,973 |
Value of total assets at end of year | 2014-12-31 | $41,879,489 |
Value of total assets at beginning of year | 2014-12-31 | $39,516,129 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $124,053 |
Total interest from all sources | 2014-12-31 | $19,255 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $541,495 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2014-12-31 | $541,495 |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $2,500,000 |
If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | Yes |
Amount of non-exempt transactions with any party-in-interest | 2014-12-31 | $845 |
Contributions received from participants | 2014-12-31 | $2,269,728 |
Participant contributions at end of year | 2014-12-31 | $533,763 |
Participant contributions at beginning of year | 2014-12-31 | $638,846 |
Participant contributions at end of year | 2014-12-31 | $32,936 |
Participant contributions at beginning of year | 2014-12-31 | $6,510 |
Income. Received or receivable in cash from other sources (including rollovers) | 2014-12-31 | $151,389 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2014-12-31 | $8,767 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2014-12-31 | $8,825 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2014-12-31 | $34,238 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2014-12-31 | $9,073 |
Other income not declared elsewhere | 2014-12-31 | $194 |
Administrative expenses (other) incurred | 2014-12-31 | $124,053 |
Liabilities. Value of operating payables at end of year | 2014-12-31 | $28,569 |
Liabilities. Value of operating payables at beginning of year | 2014-12-31 | $29,621 |
Total non interest bearing cash at end of year | 2014-12-31 | $2,002 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Value of net income/loss | 2014-12-31 | $2,244,198 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $41,721,633 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $39,477,435 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-12-31 | $37,374,622 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $32,940,598 |
Interest on participant loans | 2014-12-31 | $19,255 |
Value of interest in common/collective trusts at end of year | 2014-12-31 | $3,920,866 |
Value of interest in common/collective trusts at beginning of year | 2014-12-31 | $5,907,903 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-12-31 | $2,246,914 |
Net investment gain or loss from common/collective trusts | 2014-12-31 | $72,918 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
Contributions received in cash from employer | 2014-12-31 | $352,856 |
Employer contributions (assets) at end of year | 2014-12-31 | $6,533 |
Employer contributions (assets) at beginning of year | 2014-12-31 | $13,447 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $3,103,880 |
Liabilities. Value of benefit claims payable at end of year | 2014-12-31 | $95,049 |
Did the plan have assets held for investment | 2014-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Disclaimer |
Accountancy firm name | 2014-12-31 | MCGLADREY LLP |
Accountancy firm EIN | 2014-12-31 | 420714325 |
2013 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2013 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2013-12-31 | $0 |
Total transfer of assets to this plan | 2013-12-31 | $251,597 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $38,694 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $74,588 |
Total income from all sources (including contributions) | 2013-12-31 | $10,263,593 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $5,267,559 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $5,017,094 |
Value of total corrective distributions | 2013-12-31 | $113,242 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $2,939,294 |
Value of total assets at end of year | 2013-12-31 | $39,516,129 |
Value of total assets at beginning of year | 2013-12-31 | $34,304,392 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $137,223 |
Total interest from all sources | 2013-12-31 | $20,113 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $396,961 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-12-31 | $396,961 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $2,500,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Contributions received from participants | 2013-12-31 | $2,286,586 |
Participant contributions at end of year | 2013-12-31 | $638,846 |
Participant contributions at beginning of year | 2013-12-31 | $599,327 |
Participant contributions at end of year | 2013-12-31 | $6,510 |
Participant contributions at beginning of year | 2013-12-31 | $55,336 |
Income. Received or receivable in cash from other sources (including rollovers) | 2013-12-31 | $295,654 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2013-12-31 | $8,825 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2013-12-31 | $12,126 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2013-12-31 | $9,073 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2013-12-31 | $32,573 |
Other income not declared elsewhere | 2013-12-31 | $766 |
Administrative expenses (other) incurred | 2013-12-31 | $137,223 |
Liabilities. Value of operating payables at end of year | 2013-12-31 | $29,621 |
Liabilities. Value of operating payables at beginning of year | 2013-12-31 | $42,015 |
Total non interest bearing cash at beginning of year | 2013-12-31 | $26,666 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $4,996,034 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $39,477,435 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $34,229,804 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $32,940,598 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $27,582,006 |
Interest on participant loans | 2013-12-31 | $20,113 |
Value of interest in common/collective trusts at end of year | 2013-12-31 | $5,907,903 |
Value of interest in common/collective trusts at beginning of year | 2013-12-31 | $6,003,809 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $6,493,201 |
Net investment gain or loss from common/collective trusts | 2013-12-31 | $413,258 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Contributions received in cash from employer | 2013-12-31 | $357,054 |
Employer contributions (assets) at end of year | 2013-12-31 | $13,447 |
Employer contributions (assets) at beginning of year | 2013-12-31 | $25,122 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $5,017,094 |
Did the plan have assets held for investment | 2013-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Disclaimer |
Accountancy firm name | 2013-12-31 | MCGLADREY LLP |
Accountancy firm EIN | 2013-12-31 | 420714325 |
2012 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2012 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $0 |
Total transfer of assets to this plan | 2012-12-31 | $3,943,003 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $74,588 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $101,656 |
Total income from all sources (including contributions) | 2012-12-31 | $6,218,357 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $1,989,583 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $1,709,210 |
Value of total corrective distributions | 2012-12-31 | $110,505 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $2,676,489 |
Value of total assets at end of year | 2012-12-31 | $34,304,392 |
Value of total assets at beginning of year | 2012-12-31 | $26,159,683 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $169,868 |
Total interest from all sources | 2012-12-31 | $22,205 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $450,836 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-12-31 | $450,836 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $2,500,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $2,257,583 |
Participant contributions at end of year | 2012-12-31 | $599,327 |
Participant contributions at beginning of year | 2012-12-31 | $594,060 |
Participant contributions at end of year | 2012-12-31 | $55,336 |
Participant contributions at beginning of year | 2012-12-31 | $55,737 |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $46,155 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2012-12-31 | $12,126 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2012-12-31 | $11,709 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2012-12-31 | $32,573 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2012-12-31 | $69,130 |
Other income not declared elsewhere | 2012-12-31 | $19 |
Administrative expenses (other) incurred | 2012-12-31 | $169,868 |
Liabilities. Value of operating payables at end of year | 2012-12-31 | $42,015 |
Liabilities. Value of operating payables at beginning of year | 2012-12-31 | $32,526 |
Total non interest bearing cash at end of year | 2012-12-31 | $26,666 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $4,228,774 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $34,229,804 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $26,058,027 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $27,582,006 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $20,564,102 |
Interest on participant loans | 2012-12-31 | $22,205 |
Value of interest in common/collective trusts at end of year | 2012-12-31 | $6,003,809 |
Value of interest in common/collective trusts at beginning of year | 2012-12-31 | $4,913,298 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $2,733,486 |
Net investment gain or loss from common/collective trusts | 2012-12-31 | $335,322 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Contributions received in cash from employer | 2012-12-31 | $372,751 |
Employer contributions (assets) at end of year | 2012-12-31 | $25,122 |
Employer contributions (assets) at beginning of year | 2012-12-31 | $20,777 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $1,709,210 |
Did the plan have assets held for investment | 2012-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
Accountancy firm name | 2012-12-31 | MCGLADREY LLP |
Accountancy firm EIN | 2012-12-31 | 420714325 |
2011 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2011 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $101,656 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $75,694 |
Total income from all sources (including contributions) | 2011-12-31 | $2,308,882 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $2,541,608 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $2,297,041 |
Value of total corrective distributions | 2011-12-31 | $109,783 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $2,784,539 |
Value of total assets at end of year | 2011-12-31 | $26,159,683 |
Value of total assets at beginning of year | 2011-12-31 | $26,366,447 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $134,784 |
Total interest from all sources | 2011-12-31 | $21,943 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $325,560 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $325,560 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $2,500,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $1,995,252 |
Participant contributions at end of year | 2011-12-31 | $594,060 |
Participant contributions at beginning of year | 2011-12-31 | $587,914 |
Participant contributions at end of year | 2011-12-31 | $55,737 |
Participant contributions at beginning of year | 2011-12-31 | $35,383 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $478,329 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2011-12-31 | $11,709 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2011-12-31 | $11,774 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2011-12-31 | $69,130 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2011-12-31 | $42,773 |
Other income not declared elsewhere | 2011-12-31 | $18 |
Administrative expenses (other) incurred | 2011-12-31 | $134,784 |
Liabilities. Value of operating payables at end of year | 2011-12-31 | $32,526 |
Liabilities. Value of operating payables at beginning of year | 2011-12-31 | $32,921 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Value of net income/loss | 2011-12-31 | $-232,726 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $26,058,027 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $26,290,753 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $20,564,102 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $21,087,373 |
Interest on participant loans | 2011-12-31 | $21,943 |
Value of interest in common/collective trusts at end of year | 2011-12-31 | $4,913,298 |
Value of interest in common/collective trusts at beginning of year | 2011-12-31 | $4,623,022 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-911,683 |
Net investment gain or loss from common/collective trusts | 2011-12-31 | $88,505 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Contributions received in cash from employer | 2011-12-31 | $310,958 |
Employer contributions (assets) at end of year | 2011-12-31 | $20,777 |
Employer contributions (assets) at beginning of year | 2011-12-31 | $20,981 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $2,297,041 |
Did the plan have assets held for investment | 2011-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Disclaimer |
Accountancy firm name | 2011-12-31 | MCGLADREY LLP |
Accountancy firm EIN | 2011-12-31 | 420714325 |
2010 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2010 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $75,694 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $92,918 |
Total income from all sources (including contributions) | 2010-12-31 | $5,464,835 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $2,252,885 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $2,117,099 |
Value of total corrective distributions | 2010-12-31 | $8,447 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $2,726,767 |
Value of total assets at end of year | 2010-12-31 | $26,366,447 |
Value of total assets at beginning of year | 2010-12-31 | $23,171,721 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $127,339 |
Total interest from all sources | 2010-12-31 | $23,864 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $302,487 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2010-12-31 | $302,487 |
Administrative expenses professional fees incurred | 2010-12-31 | $700 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $2,500,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $2,101,883 |
Participant contributions at end of year | 2010-12-31 | $587,914 |
Participant contributions at beginning of year | 2010-12-31 | $419,071 |
Participant contributions at end of year | 2010-12-31 | $35,383 |
Participant contributions at beginning of year | 2010-12-31 | $48,867 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $270,802 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2010-12-31 | $11,774 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2010-12-31 | $18,483 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2010-12-31 | $42,773 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2010-12-31 | $63,367 |
Other income not declared elsewhere | 2010-12-31 | $318 |
Administrative expenses (other) incurred | 2010-12-31 | $126,639 |
Liabilities. Value of operating payables at end of year | 2010-12-31 | $32,921 |
Liabilities. Value of operating payables at beginning of year | 2010-12-31 | $29,551 |
Total non interest bearing cash at beginning of year | 2010-12-31 | $1,418 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $3,211,950 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $26,290,753 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $23,078,803 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $21,087,373 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $18,337,282 |
Interest on participant loans | 2010-12-31 | $23,864 |
Value of interest in common/collective trusts at end of year | 2010-12-31 | $4,623,022 |
Value of interest in common/collective trusts at beginning of year | 2010-12-31 | $4,338,794 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $2,110,000 |
Net investment gain or loss from common/collective trusts | 2010-12-31 | $301,399 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Contributions received in cash from employer | 2010-12-31 | $354,082 |
Employer contributions (assets) at end of year | 2010-12-31 | $20,981 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $7,806 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $2,117,099 |
Did the plan have assets held for investment | 2010-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | MCGLADREY & PULLEN, LLP |
Accountancy firm EIN | 2010-12-31 | 420714325 |
2009 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2009 401k financial data |
---|
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |