?>
Logo

INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 401k Plan overview

Plan NameINDEPENDENCE HOLDING COMPANY RETIREMENT PLAN
Plan identification number 001

INDEPENDENCE HOLDING COMPANY RETIREMENT 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

INDEPENDENCE HOLDING COMPANY has sponsored the creation of one or more 401k plans.

Company Name:INDEPENDENCE HOLDING COMPANY
Employer identification number (EIN):581407235
NAIC Classification:524210
NAIC Description:Insurance Agencies and Brokerages

Additional information about INDEPENDENCE HOLDING COMPANY

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 891109

More information about INDEPENDENCE HOLDING COMPANY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01TERESA HERBERT
0012017-01-01TERESA HERBERT
0012016-01-01TERESA HERBERT
0012015-01-01TERESA HERBERT
0012014-01-01TERESA HERBERT
0012013-01-01TERESA HERBERT
0012012-01-01TERESA HERBERT
0012011-01-01TERESA HERBERT
0012009-01-01TERESA HERBERT

Plan Statistics for INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN

401k plan membership statisitcs for INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN

Measure Date Value
2022: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01598
Total number of active participants reported on line 7a of the Form 55002022-01-01158
Number of retired or separated participants receiving benefits2022-01-011
Number of other retired or separated participants entitled to future benefits2022-01-01244
Total of all active and inactive participants2022-01-01403
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01403
Number of participants with account balances2022-01-01398
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0122
2021: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01711
Total number of active participants reported on line 7a of the Form 55002021-01-01195
Number of retired or separated participants receiving benefits2021-01-012
Number of other retired or separated participants entitled to future benefits2021-01-01396
Total of all active and inactive participants2021-01-01593
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-015
Total participants2021-01-01598
Number of participants with account balances2021-01-01592
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-01136
2020: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01586
Total number of active participants reported on line 7a of the Form 55002020-01-01484
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01210
Total of all active and inactive participants2020-01-01694
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-013
Total participants2020-01-01697
Number of participants with account balances2020-01-01684
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0199
2019: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01499
Total number of active participants reported on line 7a of the Form 55002019-01-01395
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01168
Total of all active and inactive participants2019-01-01563
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01563
Number of participants with account balances2019-01-01549
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0166
2018: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01582
Total number of active participants reported on line 7a of the Form 55002018-01-01355
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01144
Total of all active and inactive participants2018-01-01499
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01499
Number of participants with account balances2018-01-01481
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0140
2017: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01583
Total number of active participants reported on line 7a of the Form 55002017-01-01317
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01265
Total of all active and inactive participants2017-01-01582
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01582
Number of participants with account balances2017-01-01540
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0135
2016: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01646
Total number of active participants reported on line 7a of the Form 55002016-01-01318
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01265
Total of all active and inactive participants2016-01-01583
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01583
Number of participants with account balances2016-01-01569
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0147
2015: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01578
Total number of active participants reported on line 7a of the Form 55002015-01-01462
Number of retired or separated participants receiving benefits2015-01-011
Number of other retired or separated participants entitled to future benefits2015-01-01182
Total of all active and inactive participants2015-01-01645
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-01646
Number of participants with account balances2015-01-01629
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0186
2014: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01657
Total number of active participants reported on line 7a of the Form 55002014-01-01440
Number of retired or separated participants receiving benefits2014-01-012
Number of other retired or separated participants entitled to future benefits2014-01-01136
Total of all active and inactive participants2014-01-01578
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01578
Number of participants with account balances2014-01-01511
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-019
2013: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01686
Total number of active participants reported on line 7a of the Form 55002013-01-01503
Number of retired or separated participants receiving benefits2013-01-011
Number of other retired or separated participants entitled to future benefits2013-01-01153
Total of all active and inactive participants2013-01-01657
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01657
Number of participants with account balances2013-01-01531
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0117
2012: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01614
Total number of active participants reported on line 7a of the Form 55002012-01-01519
Number of retired or separated participants receiving benefits2012-01-011
Number of other retired or separated participants entitled to future benefits2012-01-01166
Total of all active and inactive participants2012-01-01686
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01686
Number of participants with account balances2012-01-01565
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0118
2011: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01641
Total number of active participants reported on line 7a of the Form 55002011-01-01493
Number of retired or separated participants receiving benefits2011-01-011
Number of other retired or separated participants entitled to future benefits2011-01-01120
Total of all active and inactive participants2011-01-01614
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01614
Number of participants with account balances2011-01-01513
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0112
2009: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01612
Total number of active participants reported on line 7a of the Form 55002009-01-01533
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01116
Total of all active and inactive participants2009-01-01649
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01649
Number of participants with account balances2009-01-01570
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0127

Financial Data on INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN

Measure Date Value
2022 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-5,915,739
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$16,256,365
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$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 year2022-12-31$30,566,150
Value of total assets at beginning of year2022-12-31$52,738,254
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$114,184
Total interest from all sources2022-12-31$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 year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$2,343,108
Administrative expenses professional fees incurred2022-12-31$114,184
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$10,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$1,279,931
Participant contributions at end of year2022-12-31$128,601
Participant contributions at beginning of year2022-12-31$251,335
Other income not declared elsewhere2022-12-31$35,905
Total non interest bearing cash at end of year2022-12-31$14,148
Total non interest bearing cash at beginning of year2022-12-31$130,605
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-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)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$27,847,248
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$47,559,092
Interest on participant loans2022-12-31$5,688
Value of interest in common/collective trusts at end of year2022-12-31$2,576,153
Value of interest in common/collective trusts at beginning of year2022-12-31$4,797,222
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-10,050,201
Net investment gain or loss from common/collective trusts2022-12-31$16,279
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$453,551
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$16,142,181
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31RSM US LLP
Accountancy firm EIN2022-12-31420714325
2021 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$38,013
Total income from all sources (including contributions)2021-12-31$11,570,317
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$8,028,577
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$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 year2021-12-31$52,738,254
Value of total assets at beginning of year2021-12-31$49,234,527
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$66,095
Total interest from all sources2021-12-31$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 year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$2,468,295
Administrative expenses professional fees incurred2021-12-31$66,095
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$10,000,000
If this is an individual account plan, was there a blackout period2021-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$2,924,833
Participant contributions at end of year2021-12-31$251,335
Participant contributions at beginning of year2021-12-31$286,145
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$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 year2021-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$6,389
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$38,013
Other income not declared elsewhere2021-12-31$16,535
Total non interest bearing cash at end of year2021-12-31$130,605
Total non interest bearing cash at beginning of year2021-12-31$191
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$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)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$47,559,092
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$44,571,179
Interest on participant loans2021-12-31$9,544
Value of interest in common/collective trusts at end of year2021-12-31$4,797,222
Value of interest in common/collective trusts at beginning of year2021-12-31$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 trusts2021-12-31$39,985
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$973,528
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$9,828
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$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 2520.101-32021-12-31Yes
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31RSM US LLP
Accountancy firm EIN2021-12-31420714325
2020 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets from this plan2020-12-31$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 assets2020-12-31$0
Total of all expenses incurred2020-12-31$3,698,461
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$3,650,005
Value of total corrective distributions2020-12-31$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 year2020-12-31$49,234,527
Value of total assets at beginning of year2020-12-31$42,463,953
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$42,771
Total interest from all sources2020-12-31$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 year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$543,147
Administrative expenses professional fees incurred2020-12-31$42,771
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$10,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$2,753,215
Participant contributions at end of year2020-12-31$286,145
Participant contributions at beginning of year2020-12-31$255,886
Participant contributions at end of year2020-12-31$27,941
Participant contributions at beginning of year2020-12-31$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 year2020-12-31$6,389
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$8,963
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$38,013
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$0
Other income not declared elsewhere2020-12-31$3,585
Liabilities. Value of operating payables at end of year2020-12-31$0
Liabilities. Value of operating payables at beginning of year2020-12-31$28,977
Total non interest bearing cash at end of year2020-12-31$191
Total non interest bearing cash at beginning of year2020-12-31$100
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$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)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$44,571,179
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$38,801,744
Interest on participant loans2020-12-31$10,538
Value of interest in common/collective trusts at end of year2020-12-31$4,332,854
Value of interest in common/collective trusts at beginning of year2020-12-31$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 trusts2020-12-31$80,837
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$886,671
Employer contributions (assets) at end of year2020-12-31$9,828
Employer contributions (assets) at beginning of year2020-12-31$21,002
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$3,650,005
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31RSM US LLP
Accountancy firm EIN2020-12-31420714325
2019 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$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 assets2019-12-31$0
Total of all expenses incurred2019-12-31$3,485,644
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$3,368,684
Expenses. Certain deemed distributions of participant loans2019-12-31$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 year2019-12-31$42,463,953
Value of total assets at beginning of year2019-12-31$34,686,608
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$115,247
Total interest from all sources2019-12-31$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 year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$656,394
Administrative expenses professional fees incurred2019-12-31$115,247
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$10,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$2,319,964
Participant contributions at end of year2019-12-31$255,886
Participant contributions at beginning of year2019-12-31$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 year2019-12-31$8,963
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$6,620
Other income not declared elsewhere2019-12-31$239
Liabilities. Value of operating payables at end of year2019-12-31$28,977
Liabilities. Value of operating payables at beginning of year2019-12-31$23,210
Total non interest bearing cash at end of year2019-12-31$100
Total non interest bearing cash at beginning of year2019-12-31$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 appraiser2019-12-31No
Value of net income/loss2019-12-31$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)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$38,801,744
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$32,212,928
Interest on participant loans2019-12-31$12,290
Value of interest in common/collective trusts at end of year2019-12-31$3,376,258
Value of interest in common/collective trusts at beginning of year2019-12-31$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 trusts2019-12-31$62,013
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$735,326
Employer contributions (assets) at end of year2019-12-31$21,002
Employer contributions (assets) at beginning of year2019-12-31$15,582
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$3,368,684
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31RSM US LLP
Accountancy firm EIN2019-12-31420714325
2018 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets from this plan2018-12-31$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 assets2018-12-31$0
Total of all expenses incurred2018-12-31$3,695,956
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$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 year2018-12-31$34,686,608
Value of total assets at beginning of year2018-12-31$44,775,379
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$106,399
Total interest from all sources2018-12-31$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 year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$587,002
Administrative expenses professional fees incurred2018-12-31$106,399
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$10,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$2,090,077
Participant contributions at end of year2018-12-31$249,075
Participant contributions at beginning of year2018-12-31$365,180
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$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 year2018-12-31$6,620
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$7,365,903
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$0
Other income not declared elsewhere2018-12-31$1,318
Liabilities. Value of operating payables at end of year2018-12-31$23,210
Liabilities. Value of operating payables at beginning of year2018-12-31$25,374
Total non interest bearing cash at end of year2018-12-31$2,317
Total non interest bearing cash at beginning of year2018-12-31$3,285
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-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)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$32,212,928
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$34,073,228
Interest on participant loans2018-12-31$10,607
Value of interest in common/collective trusts at end of year2018-12-31$2,200,086
Value of interest in common/collective trusts at beginning of year2018-12-31$2,913,781
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,461,476
Net investment gain or loss from common/collective trusts2018-12-31$49,410
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$691,631
Employer contributions (assets) at end of year2018-12-31$15,582
Employer contributions (assets) at beginning of year2018-12-31$26,008
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$3,589,557
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31RSM US LLP
Accountancy firm EIN2018-12-31420714325
2017 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$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 assets2017-12-31$0
Total of all expenses incurred2017-12-31$5,217,348
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$5,094,104
Value of total corrective distributions2017-12-31$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 year2017-12-31$44,775,379
Value of total assets at beginning of year2017-12-31$40,349,124
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$122,063
Total interest from all sources2017-12-31$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 year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$606,744
Administrative expenses professional fees incurred2017-12-31$122,063
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$10,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,908,049
Participant contributions at end of year2017-12-31$365,180
Participant contributions at beginning of year2017-12-31$276,436
Participant contributions at end of year2017-12-31$27,994
Participant contributions at beginning of year2017-12-31$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 year2017-12-31$7,365,903
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$7,156
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$11,330
Other income not declared elsewhere2017-12-31$326
Liabilities. Value of operating payables at end of year2017-12-31$25,374
Liabilities. Value of operating payables at beginning of year2017-12-31$27,593
Total non interest bearing cash at end of year2017-12-31$3,285
Total non interest bearing cash at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$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)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$34,073,228
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$36,665,955
Interest on participant loans2017-12-31$8,744
Value of interest in common/collective trusts at end of year2017-12-31$2,913,781
Value of interest in common/collective trusts at beginning of year2017-12-31$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 trusts2017-12-31$71,910
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$631,086
Employer contributions (assets) at end of year2017-12-31$26,008
Employer contributions (assets) at beginning of year2017-12-31$28,626
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$5,094,104
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31RSM US LLP
Accountancy firm EIN2017-12-31420714325
2016 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$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 assets2016-12-31$0
Total of all expenses incurred2016-12-31$7,424,148
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$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 year2016-12-31$40,349,124
Value of total assets at beginning of year2016-12-31$41,532,954
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$123,295
Total interest from all sources2016-12-31$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 year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$609,596
Administrative expenses professional fees incurred2016-12-31$123,295
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$10,000,000
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$2,195,345
Participant contributions at end of year2016-12-31$276,436
Participant contributions at beginning of year2016-12-31$450,770
Participant contributions at end of year2016-12-31$18,101
Participant contributions at beginning of year2016-12-31$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 year2016-12-31$7,156
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$8,192
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$11,330
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$23,281
Other income not declared elsewhere2016-12-31$965
Liabilities. Value of operating payables at end of year2016-12-31$27,593
Liabilities. Value of operating payables at beginning of year2016-12-31$28,179
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-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)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$36,665,955
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$37,415,368
Interest earned on other investments2016-12-31$12,183
Value of interest in common/collective trusts at end of year2016-12-31$3,352,850
Value of interest in common/collective trusts at beginning of year2016-12-31$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 trusts2016-12-31$65,781
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$777,056
Employer contributions (assets) at end of year2016-12-31$28,626
Employer contributions (assets) at beginning of year2016-12-31$31,094
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$7,300,853
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 name2016-12-31RSM US LLP
Accountancy firm EIN2016-12-31420714325
2015 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$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 assets2015-12-31$0
Total of all expenses incurred2015-12-31$3,833,322
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$3,665,197
Value of total corrective distributions2015-12-31$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 year2015-12-31$41,532,954
Value of total assets at beginning of year2015-12-31$41,879,489
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$125,885
Total interest from all sources2015-12-31$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 year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$613,446
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$2,500,000
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-interest2015-12-31Yes
Amount of non-exempt transactions with any party-in-interest2015-12-31$845
Contributions received from participants2015-12-31$2,717,297
Participant contributions at end of year2015-12-31$450,770
Participant contributions at beginning of year2015-12-31$533,763
Participant contributions at end of year2015-12-31$15,297
Participant contributions at beginning of year2015-12-31$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 year2015-12-31$8,192
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$8,767
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$23,281
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$34,238
Other income not declared elsewhere2015-12-31$849
Administrative expenses (other) incurred2015-12-31$125,885
Liabilities. Value of operating payables at end of year2015-12-31$28,179
Liabilities. Value of operating payables at beginning of year2015-12-31$28,569
Total non interest bearing cash at beginning of year2015-12-31$2,002
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-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)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$37,415,368
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$37,374,622
Interest on participant loans2015-12-31$16,080
Value of interest in common/collective trusts at end of year2015-12-31$3,612,233
Value of interest in common/collective trusts at beginning of year2015-12-31$3,920,866
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-834,219
Net investment gain or loss from common/collective trusts2015-12-31$69,008
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$971,671
Employer contributions (assets) at end of year2015-12-31$31,094
Employer contributions (assets) at beginning of year2015-12-31$6,533
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$3,665,197
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$95,049
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 name2015-12-31RSM US LLP
Accountancy firm EIN2015-12-31420714325
2014 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$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 assets2014-12-31$0
Total of all expenses incurred2014-12-31$3,410,551
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$3,103,880
Value of total corrective distributions2014-12-31$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 year2014-12-31$41,879,489
Value of total assets at beginning of year2014-12-31$39,516,129
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$124,053
Total interest from all sources2014-12-31$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 year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$541,495
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$2,500,000
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-interest2014-12-31Yes
Amount of non-exempt transactions with any party-in-interest2014-12-31$845
Contributions received from participants2014-12-31$2,269,728
Participant contributions at end of year2014-12-31$533,763
Participant contributions at beginning of year2014-12-31$638,846
Participant contributions at end of year2014-12-31$32,936
Participant contributions at beginning of year2014-12-31$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 year2014-12-31$8,767
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$8,825
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$34,238
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$9,073
Other income not declared elsewhere2014-12-31$194
Administrative expenses (other) incurred2014-12-31$124,053
Liabilities. Value of operating payables at end of year2014-12-31$28,569
Liabilities. Value of operating payables at beginning of year2014-12-31$29,621
Total non interest bearing cash at end of year2014-12-31$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 appraiser2014-12-31No
Value of net income/loss2014-12-31$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)2014-12-31No
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 registered invesment companies (eg mutual funds) at end of year2014-12-31$37,374,622
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$32,940,598
Interest on participant loans2014-12-31$19,255
Value of interest in common/collective trusts at end of year2014-12-31$3,920,866
Value of interest in common/collective trusts at beginning of year2014-12-31$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 trusts2014-12-31$72,918
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$352,856
Employer contributions (assets) at end of year2014-12-31$6,533
Employer contributions (assets) at beginning of year2014-12-31$13,447
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$3,103,880
Liabilities. Value of benefit claims payable at end of year2014-12-31$95,049
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 name2014-12-31MCGLADREY LLP
Accountancy firm EIN2014-12-31420714325
2013 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets to this plan2013-12-31$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 assets2013-12-31$0
Total of all expenses incurred2013-12-31$5,267,559
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$5,017,094
Value of total corrective distributions2013-12-31$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 year2013-12-31$39,516,129
Value of total assets at beginning of year2013-12-31$34,304,392
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$137,223
Total interest from all sources2013-12-31$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 year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$396,961
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$2,500,000
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$2,286,586
Participant contributions at end of year2013-12-31$638,846
Participant contributions at beginning of year2013-12-31$599,327
Participant contributions at end of year2013-12-31$6,510
Participant contributions at beginning of year2013-12-31$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 year2013-12-31$8,825
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$12,126
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$9,073
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$32,573
Other income not declared elsewhere2013-12-31$766
Administrative expenses (other) incurred2013-12-31$137,223
Liabilities. Value of operating payables at end of year2013-12-31$29,621
Liabilities. Value of operating payables at beginning of year2013-12-31$42,015
Total non interest bearing cash at beginning of year2013-12-31$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 appraiser2013-12-31No
Value of net income/loss2013-12-31$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)2013-12-31No
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 registered invesment companies (eg mutual funds) at end of year2013-12-31$32,940,598
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$27,582,006
Interest on participant loans2013-12-31$20,113
Value of interest in common/collective trusts at end of year2013-12-31$5,907,903
Value of interest in common/collective trusts at beginning of year2013-12-31$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 trusts2013-12-31$413,258
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 contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$357,054
Employer contributions (assets) at end of year2013-12-31$13,447
Employer contributions (assets) at beginning of year2013-12-31$25,122
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$5,017,094
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 name2013-12-31MCGLADREY LLP
Accountancy firm EIN2013-12-31420714325
2012 : INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$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 assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,989,583
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,709,210
Value of total corrective distributions2012-12-31$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 year2012-12-31$34,304,392
Value of total assets at beginning of year2012-12-31$26,159,683
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$169,868
Total interest from all sources2012-12-31$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 year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$450,836
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$2,500,000
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$2,257,583
Participant contributions at end of year2012-12-31$599,327
Participant contributions at beginning of year2012-12-31$594,060
Participant contributions at end of year2012-12-31$55,336
Participant contributions at beginning of year2012-12-31$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 year2012-12-31$12,126
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$11,709
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$32,573
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$69,130
Other income not declared elsewhere2012-12-31$19
Administrative expenses (other) incurred2012-12-31$169,868
Liabilities. Value of operating payables at end of year2012-12-31$42,015
Liabilities. Value of operating payables at beginning of year2012-12-31$32,526
Total non interest bearing cash at end of year2012-12-31$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 appraiser2012-12-31No
Value of net income/loss2012-12-31$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)2012-12-31No
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 registered invesment companies (eg mutual funds) at end of year2012-12-31$27,582,006
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$20,564,102
Interest on participant loans2012-12-31$22,205
Value of interest in common/collective trusts at end of year2012-12-31$6,003,809
Value of interest in common/collective trusts at beginning of year2012-12-31$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 trusts2012-12-31$335,322
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 contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$372,751
Employer contributions (assets) at end of year2012-12-31$25,122
Employer contributions (assets) at beginning of year2012-12-31$20,777
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,709,210
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 name2012-12-31MCGLADREY LLP
Accountancy firm EIN2012-12-31420714325
2011 : INDEPENDENCE HOLDING COMPANY RETIREMENT 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$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 assets2011-12-31$0
Total of all expenses incurred2011-12-31$2,541,608
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$2,297,041
Value of total corrective distributions2011-12-31$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 year2011-12-31$26,159,683
Value of total assets at beginning of year2011-12-31$26,366,447
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$134,784
Total interest from all sources2011-12-31$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 year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$325,560
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$2,500,000
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$1,995,252
Participant contributions at end of year2011-12-31$594,060
Participant contributions at beginning of year2011-12-31$587,914
Participant contributions at end of year2011-12-31$55,737
Participant contributions at beginning of year2011-12-31$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 year2011-12-31$11,709
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$11,774
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$69,130
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$42,773
Other income not declared elsewhere2011-12-31$18
Administrative expenses (other) incurred2011-12-31$134,784
Liabilities. Value of operating payables at end of year2011-12-31$32,526
Liabilities. Value of operating payables at beginning of year2011-12-31$32,921
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-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)2011-12-31No
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 registered invesment companies (eg mutual funds) at end of year2011-12-31$20,564,102
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$21,087,373
Interest on participant loans2011-12-31$21,943
Value of interest in common/collective trusts at end of year2011-12-31$4,913,298
Value of interest in common/collective trusts at beginning of year2011-12-31$4,623,022
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-911,683
Net investment gain or loss from common/collective trusts2011-12-31$88,505
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 contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$310,958
Employer contributions (assets) at end of year2011-12-31$20,777
Employer contributions (assets) at beginning of year2011-12-31$20,981
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$2,297,041
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 name2011-12-31MCGLADREY LLP
Accountancy firm EIN2011-12-31420714325
2010 : INDEPENDENCE HOLDING COMPANY RETIREMENT 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$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 assets2010-12-31$0
Total of all expenses incurred2010-12-31$2,252,885
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$2,117,099
Value of total corrective distributions2010-12-31$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 year2010-12-31$26,366,447
Value of total assets at beginning of year2010-12-31$23,171,721
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$127,339
Total interest from all sources2010-12-31$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 year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$302,487
Administrative expenses professional fees incurred2010-12-31$700
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$2,500,000
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$2,101,883
Participant contributions at end of year2010-12-31$587,914
Participant contributions at beginning of year2010-12-31$419,071
Participant contributions at end of year2010-12-31$35,383
Participant contributions at beginning of year2010-12-31$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 year2010-12-31$11,774
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$18,483
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$42,773
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$63,367
Other income not declared elsewhere2010-12-31$318
Administrative expenses (other) incurred2010-12-31$126,639
Liabilities. Value of operating payables at end of year2010-12-31$32,921
Liabilities. Value of operating payables at beginning of year2010-12-31$29,551
Total non interest bearing cash at beginning of year2010-12-31$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 appraiser2010-12-31No
Value of net income/loss2010-12-31$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)2010-12-31No
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 registered invesment companies (eg mutual funds) at end of year2010-12-31$21,087,373
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$18,337,282
Interest on participant loans2010-12-31$23,864
Value of interest in common/collective trusts at end of year2010-12-31$4,623,022
Value of interest in common/collective trusts at beginning of year2010-12-31$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 trusts2010-12-31$301,399
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 contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$354,082
Employer contributions (assets) at end of year2010-12-31$20,981
Employer contributions (assets) at beginning of year2010-12-31$7,806
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$2,117,099
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 name2010-12-31MCGLADREY & PULLEN, LLP
Accountancy firm EIN2010-12-31420714325
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 securities2009-12-31$0

Form 5500 Responses for INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN

2022: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: INDEPENDENCE HOLDING COMPANY RETIREMENT 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 – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: INDEPENDENCE HOLDING COMPANY RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedYes
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 – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: INDEPENDENCE HOLDING COMPANY RETIREMENT 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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Potentially related plans

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

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

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

See full terms and conditions

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