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EVERBANK PROFIT SHARING & SAVINGS PLAN 401k Plan overview

Plan NameEVERBANK PROFIT SHARING & SAVINGS PLAN
Plan identification number 002

EVERBANK PROFIT SHARING & SAVINGS PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

EVERBANK & AFFILIATES has sponsored the creation of one or more 401k plans.

Company Name:EVERBANK & AFFILIATES
Employer identification number (EIN):593531592
NAIC Classification:522292
NAIC Description:Real Estate Credit

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EVERBANK PROFIT SHARING & SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022019-01-01
0022018-01-01
0022017-01-01MICHELLE OWENS MICHELLE OWENS2018-09-26
0022016-01-01MICHELLE OWENS MICHELLE OWENS2017-10-11
0022015-01-01MICHELLE OWENS
0022014-01-01MICHELLE OWENS MICHELLE OWENS2015-09-25
0022013-01-01MICHELLE OWENS MICHELLE OWENS2014-09-18
0022012-01-01MICHELLE OWENS
0022011-01-01MICHELLE OWENS
0022009-01-01MICHELLE OWENS

Plan Statistics for EVERBANK PROFIT SHARING & SAVINGS PLAN

401k plan membership statisitcs for EVERBANK PROFIT SHARING & SAVINGS PLAN

Measure Date Value
2019: EVERBANK PROFIT SHARING & SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-013,876
Total number of active participants reported on line 7a of the Form 55002019-01-010
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-010
Number of participants with account balances2019-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: EVERBANK PROFIT SHARING & SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-013,854
Total number of active participants reported on line 7a of the Form 55002018-01-013,052
Number of retired or separated participants receiving benefits2018-01-0115
Number of other retired or separated participants entitled to future benefits2018-01-01795
Total of all active and inactive participants2018-01-013,862
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-0114
Total participants2018-01-013,876
Number of participants with account balances2018-01-013,586
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0139
2017: EVERBANK PROFIT SHARING & SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-013,921
Total number of active participants reported on line 7a of the Form 55002017-01-012,992
Number of retired or separated participants receiving benefits2017-01-0112
Number of other retired or separated participants entitled to future benefits2017-01-01821
Total of all active and inactive participants2017-01-013,825
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-0116
Total participants2017-01-013,841
Number of participants with account balances2017-01-013,514
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0154
2016: EVERBANK PROFIT SHARING & SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-014,007
Total number of active participants reported on line 7a of the Form 55002016-01-012,998
Number of retired or separated participants receiving benefits2016-01-0114
Number of other retired or separated participants entitled to future benefits2016-01-01870
Total of all active and inactive participants2016-01-013,882
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-0116
Total participants2016-01-013,898
Number of participants with account balances2016-01-013,547
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0151
2015: EVERBANK PROFIT SHARING & SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-014,073
Total number of active participants reported on line 7a of the Form 55002015-01-013,112
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01875
Total of all active and inactive participants2015-01-013,987
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-013,988
Number of participants with account balances2015-01-013,759
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0195
2014: EVERBANK PROFIT SHARING & SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-014,784
Total number of active participants reported on line 7a of the Form 55002014-01-013,188
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01846
Total of all active and inactive participants2014-01-014,034
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-014,034
Number of participants with account balances2014-01-013,764
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-015
2013: EVERBANK PROFIT SHARING & SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-014,109
Total number of active participants reported on line 7a of the Form 55002013-01-014,183
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01552
Total of all active and inactive participants2013-01-014,735
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-013
Total participants2013-01-014,738
Number of participants with account balances2013-01-014,087
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01194
2012: EVERBANK PROFIT SHARING & SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-012,896
Total number of active participants reported on line 7a of the Form 55002012-01-013,741
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01367
Total of all active and inactive participants2012-01-014,108
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-014,109
Number of participants with account balances2012-01-013,290
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0181
2011: EVERBANK PROFIT SHARING & SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-012,716
Total number of active participants reported on line 7a of the Form 55002011-01-012,543
Number of retired or separated participants receiving benefits2011-01-0119
Number of other retired or separated participants entitled to future benefits2011-01-01333
Total of all active and inactive participants2011-01-012,895
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-012,896
Number of participants with account balances2011-01-012,578
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0151
2009: EVERBANK PROFIT SHARING & SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-011,872
Total number of active participants reported on line 7a of the Form 55002009-01-011,808
Number of retired or separated participants receiving benefits2009-01-0122
Number of other retired or separated participants entitled to future benefits2009-01-01202
Total of all active and inactive participants2009-01-012,032
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-0114
Total participants2009-01-012,046
Number of participants with account balances2009-01-011,675
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0151

Financial Data on EVERBANK PROFIT SHARING & SAVINGS PLAN

Measure Date Value
2019 : EVERBANK PROFIT SHARING & SAVINGS PLAN 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-03-31$0
Total unrealized appreciation/depreciation of assets2019-03-31$0
Total transfer of assets to this plan2019-03-31$0
Total transfer of assets from this plan2019-03-31$265,275,616
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-03-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-03-31$0
Expenses. Interest paid2019-03-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022019-03-31$0
Total income from all sources (including contributions)2019-03-31$23,058,012
Total loss/gain on sale of assets2019-03-31$0
Total of all expenses incurred2019-03-31$22,527,291
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-03-31$12,944,769
Expenses. Certain deemed distributions of participant loans2019-03-31$164,643
Value of total corrective distributions2019-03-31$1,683
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-03-31$103,699
Value of total assets at end of year2019-03-31$0
Value of total assets at beginning of year2019-03-31$264,744,895
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-03-31$9,416,196
Total interest from all sources2019-03-31$78,868
Total dividends received (eg from common stock, registered investment company shares)2019-03-31$309,722
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-03-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2019-03-31$0
Total dividends received from registered investment company shares (eg mutual funds)2019-03-31$309,722
Assets. Real estate other than employer real property at end of year2019-03-31$0
Assets. Real estate other than employer real property at beginning of year2019-03-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2019-03-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2019-03-31$0
Was this plan covered by a fidelity bond2019-03-31No
If this is an individual account plan, was there a blackout period2019-03-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-03-31$0
Were there any nonexempt tranactions with any party-in-interest2019-03-31No
Contributions received from participants2019-03-31$0
Participant contributions at end of year2019-03-31$0
Participant contributions at beginning of year2019-03-31$9,491,533
Assets. Other investments not covered elsewhere at end of year2019-03-31$0
Assets. Other investments not covered elsewhere at beginning of year2019-03-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-03-31$103,699
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-03-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-03-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-03-31$0
Assets. Loans (other than to participants) at end of year2019-03-31$0
Assets. Loans (other than to participants) at beginning of year2019-03-31$0
Other income not declared elsewhere2019-03-31$36,243
Administrative expenses (other) incurred2019-03-31$9,416,196
Total non interest bearing cash at end of year2019-03-31$0
Total non interest bearing cash at beginning of year2019-03-31$2,050
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-03-31No
Income. Non cash contributions2019-03-31$0
Value of net income/loss2019-03-31$530,721
Value of net assets at end of year (total assets less liabilities)2019-03-31$0
Value of net assets at beginning of year (total assets less liabilities)2019-03-31$264,744,895
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-03-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-03-31No
Were any leases to which the plan was party in default or uncollectible2019-03-31No
Assets. partnership/joint venture interests at end of year2019-03-31$0
Assets. partnership/joint venture interests at beginning of year2019-03-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-03-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-03-31$232,666,639
Interest on participant loans2019-03-31$79,120
Interest earned on other investments2019-03-31$0
Income. Interest from US Government securities2019-03-31$0
Income. Interest from corporate debt instruments2019-03-31$0
Value of interest in common/collective trusts at end of year2019-03-31$0
Value of interest in common/collective trusts at beginning of year2019-03-31$22,580,778
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-03-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-03-31$3,895
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-03-31$3,895
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-03-31$-252
Asset value of US Government securities at end of year2019-03-31$0
Asset value of US Government securities at beginning of year2019-03-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-03-31$22,453,091
Net investment gain/loss from pooled separate accounts2019-03-31$0
Net investment gain or loss from common/collective trusts2019-03-31$76,389
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-03-31No
Was there a failure to transmit to the plan any participant contributions2019-03-31No
Has the plan failed to provide any benefit when due under the plan2019-03-31No
Assets. Invements in employer securities at end of year2019-03-31$0
Assets. Invements in employer securities at beginning of year2019-03-31$0
Contributions received in cash from employer2019-03-31$0
Employer contributions (assets) at end of year2019-03-31$0
Employer contributions (assets) at beginning of year2019-03-31$0
Income. Dividends from preferred stock2019-03-31$0
Income. Dividends from common stock2019-03-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-03-31$12,944,769
Asset. Corporate debt instrument preferred debt at end of year2019-03-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2019-03-31$0
Asset. Corporate debt instrument debt (other) at end of year2019-03-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2019-03-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-03-31Yes
Assets. Corporate common stocks other than exployer securities at end of year2019-03-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2019-03-31$0
Did the plan have assets held for investment2019-03-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-03-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-03-31No
Aggregate proceeds on sale of assets2019-03-31$11,493
Aggregate carrying amount (costs) on sale of assets2019-03-31$11,493
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-03-31Yes
Opinion of an independent qualified public accountant for this plan2019-03-31Disclaimer
Accountancy firm name2019-03-31GRANT THORNTON, LLP
Accountancy firm EIN2019-03-31366055558
2018 : EVERBANK PROFIT SHARING & SAVINGS PLAN 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$0
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$0
Total transfer of assets from this plan2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Expenses. Interest paid2018-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022018-12-31$0
Total income from all sources (including contributions)2018-12-31$13,413,972
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$21,320,049
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$20,315,904
Expenses. Certain deemed distributions of participant loans2018-12-31$717,602
Value of total corrective distributions2018-12-31$16,567
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$29,513,591
Value of total assets at end of year2018-12-31$264,744,895
Value of total assets at beginning of year2018-12-31$272,650,972
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$269,976
Total interest from all sources2018-12-31$443,811
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$13,513,422
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$13,513,422
Assets. Real estate other than employer real property at end of year2018-12-31$0
Assets. Real estate other than employer real property at beginning of year2018-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2018-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2018-12-31$0
Was this plan covered by a fidelity bond2018-12-31No
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$17,652,992
Participant contributions at end of year2018-12-31$9,491,533
Participant contributions at beginning of year2018-12-31$8,805,178
Assets. Other investments not covered elsewhere at end of year2018-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$2,774,283
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Assets. Loans (other than to participants) at end of year2018-12-31$0
Assets. Loans (other than to participants) at beginning of year2018-12-31$0
Other income not declared elsewhere2018-12-31$136,489
Administrative expenses (other) incurred2018-12-31$269,976
Total non interest bearing cash at end of year2018-12-31$2,050
Total non interest bearing cash at beginning of year2018-12-31$3,136
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
Income. Non cash contributions2018-12-31$0
Value of net income/loss2018-12-31$-7,906,077
Value of net assets at end of year (total assets less liabilities)2018-12-31$264,744,895
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$272,650,972
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
Assets. partnership/joint venture interests at end of year2018-12-31$0
Assets. partnership/joint venture interests at beginning of year2018-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$232,666,639
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$240,478,752
Interest on participant loans2018-12-31$443,618
Interest earned on other investments2018-12-31$0
Income. Interest from US Government securities2018-12-31$0
Income. Interest from corporate debt instruments2018-12-31$0
Value of interest in common/collective trusts at end of year2018-12-31$22,580,778
Value of interest in common/collective trusts at beginning of year2018-12-31$19,687,548
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$3,895
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$427,738
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$427,738
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$193
Asset value of US Government securities at end of year2018-12-31$0
Asset value of US Government securities at beginning of year2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-30,610,266
Net investment gain/loss from pooled separate accounts2018-12-31$0
Net investment gain or loss from common/collective trusts2018-12-31$416,925
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 contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$0
Assets. Invements in employer securities at beginning of year2018-12-31$0
Contributions received in cash from employer2018-12-31$9,086,316
Employer contributions (assets) at beginning of year2018-12-31$3,248,620
Income. Dividends from preferred stock2018-12-31$0
Income. Dividends from common stock2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$20,315,904
Asset. Corporate debt instrument preferred debt at end of year2018-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2018-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2018-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2018-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2018-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2018-12-31$0
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
Aggregate proceeds on sale of assets2018-12-31$0
Aggregate carrying amount (costs) on sale of assets2018-12-31$0
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 name2018-12-31GRANT THORNTON, LLP
Accountancy firm EIN2018-12-31366055558
2017 : EVERBANK PROFIT SHARING & SAVINGS PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$0
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$0
Total transfer of assets from this plan2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Expenses. Interest paid2017-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022017-12-31$0
Total income from all sources (including contributions)2017-12-31$68,651,525
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$24,607,895
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$23,743,805
Expenses. Certain deemed distributions of participant loans2017-12-31$694,001
Value of total corrective distributions2017-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$32,914,730
Value of total assets at end of year2017-12-31$272,650,972
Value of total assets at beginning of year2017-12-31$228,607,342
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$170,089
Total interest from all sources2017-12-31$365,145
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$9,259,459
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$9,259,459
Assets. Real estate other than employer real property at end of year2017-12-31$0
Assets. Real estate other than employer real property at beginning of year2017-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2017-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2017-12-31$0
Was this plan covered by a fidelity bond2017-12-31No
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$17,617,794
Participant contributions at end of year2017-12-31$8,805,178
Participant contributions at beginning of year2017-12-31$7,792,959
Assets. Other investments not covered elsewhere at end of year2017-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$2,888,232
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$0
Assets. Loans (other than to participants) at end of year2017-12-31$0
Assets. Loans (other than to participants) at beginning of year2017-12-31$0
Other income not declared elsewhere2017-12-31$241,412
Administrative expenses (other) incurred2017-12-31$170,089
Total non interest bearing cash at end of year2017-12-31$3,136
Total non interest bearing cash at beginning of year2017-12-31$2,350
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
Income. Non cash contributions2017-12-31$0
Value of net income/loss2017-12-31$44,043,630
Value of net assets at end of year (total assets less liabilities)2017-12-31$272,650,972
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$228,607,342
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
Assets. partnership/joint venture interests at end of year2017-12-31$0
Assets. partnership/joint venture interests at beginning of year2017-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$240,478,752
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$199,691,898
Interest on participant loans2017-12-31$365,090
Interest earned on other investments2017-12-31$0
Income. Interest from US Government securities2017-12-31$0
Income. Interest from corporate debt instruments2017-12-31$0
Value of interest in common/collective trusts at end of year2017-12-31$19,687,548
Value of interest in common/collective trusts at beginning of year2017-12-31$18,663,388
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$427,738
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$-543,253
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$-543,253
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$55
Asset value of US Government securities at end of year2017-12-31$0
Asset value of US Government securities at beginning of year2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$25,564,025
Net investment gain/loss from pooled separate accounts2017-12-31$0
Net investment gain or loss from common/collective trusts2017-12-31$306,754
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 contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Assets. Invements in employer securities at end of year2017-12-31$0
Assets. Invements in employer securities at beginning of year2017-12-31$0
Contributions received in cash from employer2017-12-31$12,408,704
Employer contributions (assets) at end of year2017-12-31$3,248,620
Employer contributions (assets) at beginning of year2017-12-31$3,000,000
Income. Dividends from preferred stock2017-12-31$0
Income. Dividends from common stock2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$23,743,805
Asset. Corporate debt instrument preferred debt at end of year2017-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2017-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2017-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2017-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2017-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2017-12-31$0
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
Aggregate proceeds on sale of assets2017-12-31$0
Aggregate carrying amount (costs) on sale of assets2017-12-31$0
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 name2017-12-31GRANT THORNTON LLP
Accountancy firm EIN2017-12-31366055558
2016 : EVERBANK PROFIT SHARING & SAVINGS PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$0
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$0
Total transfer of assets from this plan2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Expenses. Interest paid2016-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022016-12-31$0
Total income from all sources (including contributions)2016-12-31$49,383,150
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$23,503,527
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$22,384,942
Expenses. Certain deemed distributions of participant loans2016-12-31$912,515
Value of total corrective distributions2016-12-31$15,549
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$32,703,971
Value of total assets at end of year2016-12-31$228,607,342
Value of total assets at beginning of year2016-12-31$202,727,719
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$190,521
Total interest from all sources2016-12-31$311,882
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$6,222,472
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$6,222,472
Assets. Real estate other than employer real property at end of year2016-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2016-12-31$0
Was this plan covered by a fidelity bond2016-12-31No
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$17,629,558
Participant contributions at end of year2016-12-31$7,792,959
Participant contributions at beginning of year2016-12-31$7,110,498
Assets. Other investments not covered elsewhere at end of year2016-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$2,992,660
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$0
Assets. Loans (other than to participants) at end of year2016-12-31$0
Other income not declared elsewhere2016-12-31$66,003
Administrative expenses (other) incurred2016-12-31$190,521
Total non interest bearing cash at end of year2016-12-31$2,350
Total non interest bearing cash at beginning of year2016-12-31$2,725
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
Income. Non cash contributions2016-12-31$0
Value of net income/loss2016-12-31$25,879,623
Value of net assets at end of year (total assets less liabilities)2016-12-31$228,607,342
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$202,727,719
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
Assets. partnership/joint venture interests at end of year2016-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$199,691,898
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$176,392,159
Interest on participant loans2016-12-31$315,064
Interest earned on other investments2016-12-31$0
Income. Interest from US Government securities2016-12-31$0
Income. Interest from corporate debt instruments2016-12-31$0
Value of interest in common/collective trusts at end of year2016-12-31$18,663,388
Value of interest in common/collective trusts at beginning of year2016-12-31$17,035,959
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$-543,253
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$-813,622
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$-813,622
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$-3,182
Asset value of US Government securities at end of year2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$9,852,582
Net investment gain/loss from pooled separate accounts2016-12-31$0
Net investment gain or loss from common/collective trusts2016-12-31$226,240
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$0
Contributions received in cash from employer2016-12-31$12,081,753
Employer contributions (assets) at end of year2016-12-31$3,000,000
Employer contributions (assets) at beginning of year2016-12-31$3,000,000
Income. Dividends from preferred stock2016-12-31$0
Income. Dividends from common stock2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$22,384,942
Asset. Corporate debt instrument preferred debt at end of year2016-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2016-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2016-12-31$0
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
Aggregate proceeds on sale of assets2016-12-31$0
Aggregate carrying amount (costs) on sale of assets2016-12-31$0
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 name2016-12-31GRANT THORNTON LLP
Accountancy firm EIN2016-12-31366055558
2015 : EVERBANK PROFIT SHARING & SAVINGS 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$30,522,679
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$22,508,008
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$21,227,747
Expenses. Certain deemed distributions of participant loans2015-12-31$1,074,586
Value of total corrective distributions2015-12-31$7,035
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$31,687,069
Value of total assets at end of year2015-12-31$202,727,719
Value of total assets at beginning of year2015-12-31$194,713,048
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$198,640
Total interest from all sources2015-12-31$294,592
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$9,182,676
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$9,182,676
Was this plan covered by a fidelity bond2015-12-31No
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$17,154,713
Participant contributions at end of year2015-12-31$7,110,498
Participant contributions at beginning of year2015-12-31$6,877,552
Participant contributions at beginning of year2015-12-31$3,185
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$2,509,169
Other income not declared elsewhere2015-12-31$-690,327
Administrative expenses (other) incurred2015-12-31$198,640
Total non interest bearing cash at end of year2015-12-31$2,725
Total non interest bearing cash at beginning of year2015-12-31$3,950
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$8,014,671
Value of net assets at end of year (total assets less liabilities)2015-12-31$202,727,719
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$194,713,048
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$176,392,159
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$166,609,237
Interest on participant loans2015-12-31$294,592
Value of interest in common/collective trusts at end of year2015-12-31$17,035,959
Value of interest in common/collective trusts at beginning of year2015-12-31$17,919,124
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$-813,622
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-10,123,750
Net investment gain or loss from common/collective trusts2015-12-31$172,419
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$12,023,187
Employer contributions (assets) at end of year2015-12-31$3,000,000
Employer contributions (assets) at beginning of year2015-12-31$3,300,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$21,227,747
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 name2015-12-31LBA CERTIFIED PUBLIC ACCOUNTANTS
Accountancy firm EIN2015-12-31591302284
2014 : EVERBANK PROFIT SHARING & SAVINGS 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$40,726,106
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$25,176,545
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$23,549,450
Expenses. Certain deemed distributions of participant loans2014-12-31$1,483,019
Value of total corrective distributions2014-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$31,351,173
Value of total assets at end of year2014-12-31$194,713,048
Value of total assets at beginning of year2014-12-31$179,163,487
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$144,076
Total interest from all sources2014-12-31$279,837
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$12,627,419
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$12,627,419
Was this plan covered by a fidelity bond2014-12-31No
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$16,485,396
Participant contributions at end of year2014-12-31$6,877,552
Participant contributions at beginning of year2014-12-31$6,958,426
Participant contributions at end of year2014-12-31$3,185
Participant contributions at beginning of year2014-12-31$3,185
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$2,927,771
Other income not declared elsewhere2014-12-31$-704,959
Administrative expenses (other) incurred2014-12-31$144,076
Total non interest bearing cash at end of year2014-12-31$3,950
Total non interest bearing cash at beginning of year2014-12-31$3,575
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$15,549,561
Value of net assets at end of year (total assets less liabilities)2014-12-31$194,713,048
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$179,163,487
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$166,609,237
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$149,765,170
Interest on participant loans2014-12-31$279,837
Value of interest in common/collective trusts at end of year2014-12-31$17,919,124
Value of interest in common/collective trusts at beginning of year2014-12-31$18,633,131
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-3,428,354
Net investment gain or loss from common/collective trusts2014-12-31$600,990
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$11,938,006
Employer contributions (assets) at end of year2014-12-31$3,300,000
Employer contributions (assets) at beginning of year2014-12-31$3,800,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$23,549,450
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 name2014-12-31LBA CERTIFIED PUBLIC ACCOUNTANTS
Accountancy firm EIN2014-12-31591302284
2013 : EVERBANK PROFIT SHARING & SAVINGS PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$60,146,251
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$15,498,231
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$14,857,317
Expenses. Certain deemed distributions of participant loans2013-12-31$503,158
Value of total corrective distributions2013-12-31$17,487
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$34,481,242
Value of total assets at end of year2013-12-31$179,163,487
Value of total assets at beginning of year2013-12-31$134,515,467
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$120,269
Total interest from all sources2013-12-31$242,833
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$7,072,227
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$7,072,227
Was this plan covered by a fidelity bond2013-12-31No
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$17,040,862
Participant contributions at end of year2013-12-31$6,958,426
Participant contributions at beginning of year2013-12-31$5,065,494
Participant contributions at end of year2013-12-31$3,185
Participant contributions at beginning of year2013-12-31$3,183
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$4,652,477
Other income not declared elsewhere2013-12-31$-15,274
Administrative expenses (other) incurred2013-12-31$120,269
Total non interest bearing cash at end of year2013-12-31$3,575
Total non interest bearing cash at beginning of year2013-12-31$1,850
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$44,648,020
Value of net assets at end of year (total assets less liabilities)2013-12-31$179,163,487
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$134,515,467
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$149,765,170
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$105,985,266
Interest on participant loans2013-12-31$242,831
Value of interest in common/collective trusts at end of year2013-12-31$18,633,131
Value of interest in common/collective trusts at beginning of year2013-12-31$15,959,674
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$2
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$18,166,969
Net investment gain or loss from common/collective trusts2013-12-31$198,254
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$12,787,903
Employer contributions (assets) at end of year2013-12-31$3,800,000
Employer contributions (assets) at beginning of year2013-12-31$7,500,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$14,857,317
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 name2013-12-31BKHM P.A.
Accountancy firm EIN2013-12-31593023516
2012 : EVERBANK PROFIT SHARING & SAVINGS PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$39,945,220
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$11,030,435
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$10,475,504
Expenses. Certain deemed distributions of participant loans2012-12-31$465,255
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$27,532,668
Value of total assets at end of year2012-12-31$134,515,467
Value of total assets at beginning of year2012-12-31$105,600,682
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$89,676
Total interest from all sources2012-12-31$201,728
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$3,322,401
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$3,322,401
Was this plan covered by a fidelity bond2012-12-31No
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$11,745,768
Participant contributions at end of year2012-12-31$5,065,494
Participant contributions at beginning of year2012-12-31$4,471,700
Participant contributions at end of year2012-12-31$3,183
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$1,901,312
Other income not declared elsewhere2012-12-31$31,437
Administrative expenses (other) incurred2012-12-31$89,676
Total non interest bearing cash at end of year2012-12-31$1,850
Total non interest bearing cash at beginning of year2012-12-31$2,322
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$28,914,785
Value of net assets at end of year (total assets less liabilities)2012-12-31$134,515,467
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$105,600,682
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$105,985,266
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$81,289,836
Interest on participant loans2012-12-31$201,727
Value of interest in common/collective trusts at end of year2012-12-31$15,959,674
Value of interest in common/collective trusts at beginning of year2012-12-31$14,331,171
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$5,653
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$5,653
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$1
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$8,609,597
Net investment gain or loss from common/collective trusts2012-12-31$247,389
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$13,885,588
Employer contributions (assets) at end of year2012-12-31$7,500,000
Employer contributions (assets) at beginning of year2012-12-31$5,500,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$10,475,504
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 name2012-12-31BKHM P.A.
Accountancy firm EIN2012-12-31593023516
2011 : EVERBANK PROFIT SHARING & SAVINGS PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$0
Total transfer of assets from this plan2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$18,868,393
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$7,981,665
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$7,490,962
Expenses. Certain deemed distributions of participant loans2011-12-31$374,038
Value of total corrective distributions2011-12-31$4,591
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$19,851,424
Value of total assets at end of year2011-12-31$105,600,682
Value of total assets at beginning of year2011-12-31$94,713,954
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$112,074
Total interest from all sources2011-12-31$188,640
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$2,206,294
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$2,206,294
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$5,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$8,456,935
Participant contributions at end of year2011-12-31$4,471,700
Participant contributions at beginning of year2011-12-31$3,723,701
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$1,203,321
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$122,223
Other income not declared elsewhere2011-12-31$149,617
Administrative expenses (other) incurred2011-12-31$112,074
Total non interest bearing cash at end of year2011-12-31$2,322
Total non interest bearing cash at beginning of year2011-12-31$1,685
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$10,886,728
Value of net assets at end of year (total assets less liabilities)2011-12-31$105,600,682
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$94,713,954
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$81,289,836
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$73,954,272
Interest on participant loans2011-12-31$188,638
Value of interest in common/collective trusts at end of year2011-12-31$14,331,171
Value of interest in common/collective trusts at beginning of year2011-12-31$12,412,073
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$5,653
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$2
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-4,065,664
Net investment gain or loss from common/collective trusts2011-12-31$538,082
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$10,191,168
Employer contributions (assets) at end of year2011-12-31$5,500,000
Employer contributions (assets) at beginning of year2011-12-31$4,500,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$7,490,962
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 name2011-12-31BKHM P.A.
Accountancy firm EIN2011-12-31593023516
2010 : EVERBANK PROFIT SHARING & SAVINGS PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$8,912,775
Total transfer of assets from this plan2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$23,549,474
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$6,783,743
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$6,554,881
Expenses. Certain deemed distributions of participant loans2010-12-31$141,480
Value of total corrective distributions2010-12-31$606
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$15,654,151
Value of total assets at end of year2010-12-31$94,713,954
Value of total assets at beginning of year2010-12-31$69,035,448
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$86,776
Total interest from all sources2010-12-31$172,693
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$1,708,662
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$1,708,662
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$5,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$6,288,500
Participant contributions at end of year2010-12-31$3,723,701
Participant contributions at beginning of year2010-12-31$2,610,556
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$1,416,717
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$122,223
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$3,173
Other income not declared elsewhere2010-12-31$1,675
Administrative expenses (other) incurred2010-12-31$86,776
Total non interest bearing cash at end of year2010-12-31$1,685
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$16,765,731
Value of net assets at end of year (total assets less liabilities)2010-12-31$94,713,954
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$69,035,448
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$73,954,272
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$52,480,140
Interest on participant loans2010-12-31$172,686
Value of interest in common/collective trusts at end of year2010-12-31$12,412,073
Value of interest in common/collective trusts at beginning of year2010-12-31$10,440,709
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$870
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$870
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$7
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$5,804,173
Net investment gain or loss from common/collective trusts2010-12-31$208,120
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$7,948,934
Employer contributions (assets) at end of year2010-12-31$4,500,000
Employer contributions (assets) at beginning of year2010-12-31$3,500,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$6,554,881
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 name2010-12-31BKHM P.A.
Accountancy firm EIN2010-12-31593023516
2009 : EVERBANK PROFIT SHARING & SAVINGS 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 EVERBANK PROFIT SHARING & SAVINGS PLAN

2019: EVERBANK PROFIT SHARING & SAVINGS 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 filingYes
2019-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: EVERBANK PROFIT SHARING & SAVINGS 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: EVERBANK PROFIT SHARING & SAVINGS PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle 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: EVERBANK PROFIT SHARING & SAVINGS PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle 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: EVERBANK PROFIT SHARING & SAVINGS PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle 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: EVERBANK PROFIT SHARING & SAVINGS 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: EVERBANK PROFIT SHARING & SAVINGS 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: EVERBANK PROFIT SHARING & SAVINGS 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: EVERBANK PROFIT SHARING & SAVINGS PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: EVERBANK PROFIT SHARING & SAVINGS 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

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