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RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 401k Plan overview

Plan NameRESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN
Plan identification number 001

RESOURCE AMERICA, INC. INVESTMENT 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • 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.
  • Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

RESOURCE AMERICA, INC. has sponsored the creation of one or more 401k plans.

Company Name:RESOURCE AMERICA, INC.
Employer identification number (EIN):720654145
NAIC Classification:551112
NAIC Description:Offices of Other Holding Companies

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012017-01-01DEAN R. MCQUIRNS DEAN R. MCQUIRNS2018-10-15
0012016-01-01DEAN R. MCQUIRNS DEAN R. MCQUIRNS2017-10-12
0012015-01-01DEAN R. MCQUIRNS DEAN R. MCQUIRNS2016-07-29
0012015-01-01DEAN R. MCQUIRNS DEAN R. MCQUIRNS2016-07-28
0012014-01-01DEAN R. MCQUIRNS DEAN R. MCQUIRNS2015-07-31
0012013-01-01DEAN R MCQUIRNS DEAN R MCQUIRNS2014-10-15
0012012-01-01DEAN R MCQUIRNS
0012011-01-01DEAN R MCQUIRNS DEAN R MCQUIRNS2012-07-25
0012009-01-01DEAN R. MCQUIRNS DEAN R. MCQUIRNS2010-10-15

Plan Statistics for RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN

401k plan membership statisitcs for RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN

Measure Date Value
2017: RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011,145
Total number of active participants reported on line 7a of the Form 55002017-01-010
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-010
Number of participants with account balances2017-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,188
Total number of active participants reported on line 7a of the Form 55002016-01-01829
Number of retired or separated participants receiving benefits2016-01-016
Number of other retired or separated participants entitled to future benefits2016-01-01310
Total of all active and inactive participants2016-01-011,145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-011,145
Number of participants with account balances2016-01-01605
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,072
Total number of active participants reported on line 7a of the Form 55002015-01-01898
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01290
Total of all active and inactive participants2015-01-011,188
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-011,188
Number of participants with account balances2015-01-01610
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0149
2014: RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,004
Total number of active participants reported on line 7a of the Form 55002014-01-01935
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01137
Total of all active and inactive participants2014-01-011,072
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-011,072
Number of participants with account balances2014-01-01404
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0136
2013: RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01925
Total number of active participants reported on line 7a of the Form 55002013-01-01872
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01132
Total of all active and inactive participants2013-01-011,004
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-011,004
Number of participants with account balances2013-01-01364
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0120
2012: RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01875
Total number of active participants reported on line 7a of the Form 55002012-01-01822
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01103
Total of all active and inactive participants2012-01-01925
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01925
Number of participants with account balances2012-01-01287
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0122
2011: RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01830
Total number of active participants reported on line 7a of the Form 55002011-01-01773
Number of retired or separated participants receiving benefits2011-01-013
Number of other retired or separated participants entitled to future benefits2011-01-0199
Total of all active and inactive participants2011-01-01875
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01875
Number of participants with account balances2011-01-01286
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0122
2009: RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-011,146
Total number of active participants reported on line 7a of the Form 55002009-01-01980
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01113
Total of all active and inactive participants2009-01-011,093
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-011,093
Number of participants with account balances2009-01-01533
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0197

Financial Data on RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN

Measure Date Value
2017 : RESOURCE AMERICA, INC. INVESTMENT 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$29,619,867
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$8,027,571
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$9,293,345
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$9,201,808
Expenses. Certain deemed distributions of participant loans2017-12-31$81,702
Value of total corrective distributions2017-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$3,265,463
Value of total assets at end of year2017-12-31$0
Value of total assets at beginning of year2017-12-31$30,885,641
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$9,835
Total interest from all sources2017-12-31$9,377
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$1,189,405
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2017-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$1,189,405
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
Administrative expenses professional fees incurred2017-12-31$9,835
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 bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31Yes
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$2,227,521
Participant contributions at end of year2017-12-31$0
Participant contributions at beginning of year2017-12-31$244,732
Participant contributions at end of year2017-12-31$0
Participant contributions at beginning of year2017-12-31$0
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$2,572,950
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$31,821
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$639
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$0
Administrative expenses (other) incurred2017-12-31$0
Total non interest bearing cash at end of year2017-12-31$0
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
Income. Non cash contributions2017-12-31$0
Value of net income/loss2017-12-31$-1,265,774
Value of net assets at end of year (total assets less liabilities)2017-12-31$0
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$30,885,641
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$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$26,207,136
Interest on participant loans2017-12-31$9,377
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$0
Value of interest in common/collective trusts at beginning of year2017-12-31$1,766,326
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$93,858
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$93,858
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$0
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$3,563,326
Net investment gain/loss from pooled separate accounts2017-12-31$0
Net investment gain or loss from common/collective trusts2017-12-31$0
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$1,006,121
Employer contributions (assets) at end of year2017-12-31$0
Employer contributions (assets) at beginning of year2017-12-31$0
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$9,201,808
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
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31Yes
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 investment2017-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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 name2017-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2017-12-31560747981
2016 : RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$45,175
Total unrealized appreciation/depreciation of assets2016-12-31$45,175
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$8,092,202
Total loss/gain on sale of assets2016-12-31$2,144,803
Total of all expenses incurred2016-12-31$2,378,187
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,336,766
Expenses. Certain deemed distributions of participant loans2016-12-31$28,872
Value of total corrective distributions2016-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$4,103,087
Value of total assets at end of year2016-12-31$30,885,641
Value of total assets at beginning of year2016-12-31$25,171,626
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$12,549
Total interest from all sources2016-12-31$9,862
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$966,890
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$881,613
Assets. Real estate other than employer real property at end of year2016-12-31$0
Assets. Real estate other than employer real property at beginning of year2016-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2016-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2016-12-31$0
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$2,614,269
Participant contributions at end of year2016-12-31$244,732
Participant contributions at beginning of year2016-12-31$215,351
Participant contributions at end of year2016-12-31$0
Participant contributions at beginning of year2016-12-31$2,064
Assets. Other investments not covered elsewhere at end of year2016-12-31$2,572,950
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$1,976,062
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$372,049
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$639
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$437
Assets. Loans (other than to participants) at end of year2016-12-31$0
Assets. Loans (other than to participants) at beginning of year2016-12-31$0
Other income not declared elsewhere2016-12-31$0
Administrative expenses (other) incurred2016-12-31$6,108
Total non interest bearing cash at end of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Income. Non cash contributions2016-12-31$0
Value of net income/loss2016-12-31$5,714,015
Value of net assets at end of year (total assets less liabilities)2016-12-31$30,885,641
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$25,171,626
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
Assets. partnership/joint venture interests at beginning of year2016-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$26,207,136
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$19,136,419
Interest on participant loans2016-12-31$9,862
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$1,766,326
Value of interest in common/collective trusts at beginning of year2016-12-31$974,123
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$93,858
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$13,913
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$13,913
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$0
Asset value of US Government securities at end of year2016-12-31$0
Asset value of US Government securities at beginning of year2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$822,410
Net investment gain/loss from pooled separate accounts2016-12-31$0
Net investment gain or loss from common/collective trusts2016-12-31$-25
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
Assets. Invements in employer securities at beginning of year2016-12-31$2,850,473
Contributions received in cash from employer2016-12-31$1,116,769
Employer contributions (assets) at end of year2016-12-31$0
Employer contributions (assets) at beginning of year2016-12-31$1,815
Income. Dividends from preferred stock2016-12-31$0
Income. Dividends from common stock2016-12-31$85,277
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,336,766
Asset. Corporate debt instrument preferred debt at end of year2016-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2016-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2016-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2016-12-31$0
Contract administrator fees2016-12-31$6,441
Assets. Corporate common stocks other than exployer securities at end of year2016-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2016-12-31$969
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$17,248,216
Aggregate carrying amount (costs) on sale of assets2016-12-31$15,103,413
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31GRANT THORNTON, LLP
Accountancy firm EIN2016-12-31366055558
2015 : RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$-2,480,090
Total unrealized appreciation/depreciation of assets2015-12-31$-2,480,090
Total transfer of assets to this plan2015-12-31$0
Total transfer of assets from this plan2015-12-31$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$1,206
Expenses. Interest paid2015-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022015-12-31$0
Total income from all sources (including contributions)2015-12-31$2,359,063
Total loss/gain on sale of assets2015-12-31$30,008
Total of all expenses incurred2015-12-31$1,899,993
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,892,728
Expenses. Certain deemed distributions of participant loans2015-12-31$0
Value of total corrective distributions2015-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$3,589,177
Value of total assets at end of year2015-12-31$25,171,626
Value of total assets at beginning of year2015-12-31$24,713,762
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$7,265
Total interest from all sources2015-12-31$9,474
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,213,267
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$1,105,352
Assets. Real estate other than employer real property at end of year2015-12-31$0
Assets. Real estate other than employer real property at beginning of year2015-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2015-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2015-12-31$0
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$2,414,389
Participant contributions at end of year2015-12-31$215,351
Participant contributions at beginning of year2015-12-31$280,149
Participant contributions at end of year2015-12-31$2,064
Participant contributions at beginning of year2015-12-31$6,259
Assets. Other investments not covered elsewhere at end of year2015-12-31$1,976,062
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$2,022,242
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$169,501
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$437
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$567
Assets. Loans (other than to participants) at end of year2015-12-31$0
Assets. Loans (other than to participants) at beginning of year2015-12-31$0
Other income not declared elsewhere2015-12-31$0
Administrative expenses (other) incurred2015-12-31$0
Liabilities. Value of operating payables at beginning of year2015-12-31$1,206
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
Income. Non cash contributions2015-12-31$0
Value of net income/loss2015-12-31$459,070
Value of net assets at end of year (total assets less liabilities)2015-12-31$25,171,626
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$24,712,556
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
Assets. partnership/joint venture interests at end of year2015-12-31$0
Assets. partnership/joint venture interests at beginning of year2015-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$19,136,419
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$17,547,988
Interest on participant loans2015-12-31$9,474
Interest earned on other investments2015-12-31$0
Income. Interest from US Government securities2015-12-31$0
Income. Interest from corporate debt instruments2015-12-31$0
Value of interest in common/collective trusts at end of year2015-12-31$974,123
Value of interest in common/collective trusts at beginning of year2015-12-31$858,323
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$13,913
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$0
Asset value of US Government securities at end of year2015-12-31$0
Asset value of US Government securities at beginning of year2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$0
Net investment gain/loss from pooled separate accounts2015-12-31$0
Net investment gain or loss from common/collective trusts2015-12-31$-2,773
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
Assets. Invements in employer securities at end of year2015-12-31$2,850,473
Assets. Invements in employer securities at beginning of year2015-12-31$3,993,694
Contributions received in cash from employer2015-12-31$1,005,287
Employer contributions (assets) at end of year2015-12-31$1,815
Employer contributions (assets) at beginning of year2015-12-31$4,540
Income. Dividends from preferred stock2015-12-31$0
Income. Dividends from common stock2015-12-31$107,915
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,892,728
Asset. Corporate debt instrument preferred debt at end of year2015-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2015-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2015-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2015-12-31$0
Contract administrator fees2015-12-31$7,265
Assets. Corporate common stocks other than exployer securities at end of year2015-12-31$969
Assets. Corporate common stocks other than exployer securities at beginning of year2015-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$0
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
Aggregate proceeds on sale of assets2015-12-31$30,008
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31GRANT THORNTON, LLP
Accountancy firm EIN2015-12-31366055558
2014 : RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$-124,414
Total unrealized appreciation/depreciation of assets2014-12-31$-124,414
Total transfer of assets to this plan2014-12-31$0
Total transfer of assets from this plan2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$1,206
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$6,194
Expenses. Interest paid2014-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022014-12-31$0
Total income from all sources (including contributions)2014-12-31$3,739,146
Total loss/gain on sale of assets2014-12-31$-10,328
Total of all expenses incurred2014-12-31$1,557,612
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,550,344
Expenses. Certain deemed distributions of participant loans2014-12-31$0
Value of total corrective distributions2014-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,448,045
Value of total assets at end of year2014-12-31$24,713,762
Value of total assets at beginning of year2014-12-31$22,537,216
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$7,268
Total interest from all sources2014-12-31$13,264
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$1,454,234
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$1,363,977
Assets. Real estate other than employer real property at end of year2014-12-31$0
Assets. Real estate other than employer real property at beginning of year2014-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2014-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2014-12-31$0
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$1,874,969
Participant contributions at end of year2014-12-31$280,149
Participant contributions at beginning of year2014-12-31$362,761
Participant contributions at end of year2014-12-31$6,259
Participant contributions at beginning of year2014-12-31$0
Assets. Other investments not covered elsewhere at end of year2014-12-31$2,022,242
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$1,825,227
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$46,152
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$567
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$338
Assets. Loans (other than to participants) at end of year2014-12-31$0
Assets. Loans (other than to participants) at beginning of year2014-12-31$0
Other income not declared elsewhere2014-12-31$111,255
Administrative expenses (other) incurred2014-12-31$7,268
Liabilities. Value of operating payables at end of year2014-12-31$1,206
Liabilities. Value of operating payables at beginning of year2014-12-31$246
Total non interest bearing cash at beginning of year2014-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Income. Non cash contributions2014-12-31$0
Value of net income/loss2014-12-31$2,181,534
Value of net assets at end of year (total assets less liabilities)2014-12-31$24,712,556
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$22,531,022
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
Assets. partnership/joint venture interests at end of year2014-12-31$0
Assets. partnership/joint venture interests at beginning of year2014-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$17,547,988
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$15,452,036
Value of interest in pooled separate accounts at end of year2014-12-31$0
Value of interest in pooled separate accounts at beginning of year2014-12-31$0
Interest on participant loans2014-12-31$13,264
Interest earned on other investments2014-12-31$0
Income. Interest from US Government securities2014-12-31$0
Value of interest in common/collective trusts at end of year2014-12-31$858,323
Value of interest in common/collective trusts at beginning of year2014-12-31$1,025,396
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$5,958
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$5,958
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$0
Asset value of US Government securities at end of year2014-12-31$0
Asset value of US Government securities at beginning of year2014-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-158,787
Net investment gain/loss from pooled separate accounts2014-12-31$0
Net investment gain or loss from common/collective trusts2014-12-31$5,877
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 contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Assets. Invements in employer securities at end of year2014-12-31$3,993,694
Assets. Invements in employer securities at beginning of year2014-12-31$3,863,168
Contributions received in cash from employer2014-12-31$526,924
Employer contributions (assets) at end of year2014-12-31$4,540
Employer contributions (assets) at beginning of year2014-12-31$2,332
Income. Dividends from preferred stock2014-12-31$0
Income. Dividends from common stock2014-12-31$90,257
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,550,344
Asset. Corporate debt instrument preferred debt at end of year2014-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2014-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2014-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2014-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2014-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2014-12-31$0
Liabilities. Value of benefit claims payable at end of year2014-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$5,948
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
Aggregate proceeds on sale of assets2014-12-31$218,767
Aggregate carrying amount (costs) on sale of assets2014-12-31$229,095
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31GRANT THORNTON, LLP
Accountancy firm EIN2014-12-31366055558
2013 : RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$1,011,450
Total unrealized appreciation/depreciation of assets2013-12-31$1,011,450
Total transfer of assets to this plan2013-12-31$0
Total transfer of assets from this plan2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$6,194
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$98,855
Expenses. Interest paid2013-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022013-12-31$0
Total income from all sources (including contributions)2013-12-31$6,805,895
Total loss/gain on sale of assets2013-12-31$54,701
Total of all expenses incurred2013-12-31$1,838,002
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,808,823
Expenses. Certain deemed distributions of participant loans2013-12-31$22,812
Value of total corrective distributions2013-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$2,586,637
Value of total assets at end of year2013-12-31$22,537,216
Value of total assets at beginning of year2013-12-31$17,661,984
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$6,367
Total interest from all sources2013-12-31$14,072
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$851,776
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$798,883
Assets. Real estate other than employer real property at end of year2013-12-31$0
Assets. Real estate other than employer real property at beginning of year2013-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2013-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2013-12-31$0
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,615,114
Participant contributions at end of year2013-12-31$362,761
Participant contributions at beginning of year2013-12-31$310,612
Participant contributions at end of year2013-12-31$0
Participant contributions at beginning of year2013-12-31$4,799
Assets. Other investments not covered elsewhere at end of year2013-12-31$1,825,227
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$1,593,454
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$314,157
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$338
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$342
Assets. Loans (other than to participants) at end of year2013-12-31$0
Assets. Loans (other than to participants) at beginning of year2013-12-31$0
Other income not declared elsewhere2013-12-31$96,761
Administrative expenses (other) incurred2013-12-31$6,367
Liabilities. Value of operating payables at end of year2013-12-31$246
Liabilities. Value of operating payables at beginning of year2013-12-31$15,230
Total non interest bearing cash at beginning of year2013-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Income. Non cash contributions2013-12-31$0
Value of net income/loss2013-12-31$4,967,893
Value of net assets at end of year (total assets less liabilities)2013-12-31$22,531,022
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$17,563,129
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
Assets. partnership/joint venture interests at end of year2013-12-31$0
Assets. partnership/joint venture interests at beginning of year2013-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$15,452,036
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$12,258,924
Value of interest in pooled separate accounts at end of year2013-12-31$0
Value of interest in pooled separate accounts at beginning of year2013-12-31$0
Interest on participant loans2013-12-31$14,072
Interest earned on other investments2013-12-31$0
Income. Interest from US Government securities2013-12-31$0
Value of interest in common/collective trusts at end of year2013-12-31$1,025,396
Value of interest in common/collective trusts at beginning of year2013-12-31$716,383
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$5,958
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$89,146
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$89,146
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$0
Asset value of US Government securities at end of year2013-12-31$0
Asset value of US Government securities at beginning of year2013-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,191,722
Net investment gain/loss from pooled separate accounts2013-12-31$0
Net investment gain or loss from common/collective trusts2013-12-31$-1,224
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
Assets. Invements in employer securities at end of year2013-12-31$3,863,168
Assets. Invements in employer securities at beginning of year2013-12-31$2,686,078
Contributions received in cash from employer2013-12-31$657,366
Employer contributions (assets) at end of year2013-12-31$2,332
Employer contributions (assets) at beginning of year2013-12-31$2,246
Income. Dividends from preferred stock2013-12-31$0
Income. Dividends from common stock2013-12-31$52,893
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,808,823
Asset. Corporate debt instrument preferred debt at end of year2013-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2013-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2013-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2013-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2013-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2013-12-31$0
Liabilities. Value of benefit claims payable at end of year2013-12-31$5,948
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$83,625
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
Aggregate proceeds on sale of assets2013-12-31$525,397
Aggregate carrying amount (costs) on sale of assets2013-12-31$470,696
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31GRANT THORNTON, LLP
Accountancy firm EIN2013-12-31366055558
2012 : RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$761,715
Total unrealized appreciation/depreciation of assets2012-12-31$761,715
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$98,855
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$251,316
Total income from all sources (including contributions)2012-12-31$4,724,356
Total loss/gain on sale of assets2012-12-31$58,839
Total of all expenses incurred2012-12-31$1,836,222
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,731,467
Expenses. Certain deemed distributions of participant loans2012-12-31$47,625
Value of total corrective distributions2012-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$2,319,505
Value of total assets at end of year2012-12-31$17,661,984
Value of total assets at beginning of year2012-12-31$14,926,311
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$57,130
Total interest from all sources2012-12-31$10,620
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$432,916
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$385,807
Administrative expenses professional fees incurred2012-12-31$53,375
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$1,553,677
Participant contributions at end of year2012-12-31$310,612
Participant contributions at beginning of year2012-12-31$213,574
Participant contributions at end of year2012-12-31$4,799
Participant contributions at beginning of year2012-12-31$13,539
Assets. Other investments not covered elsewhere at end of year2012-12-31$1,593,454
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$1,198,337
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$166,721
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$342
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$293
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$232,623
Other income not declared elsewhere2012-12-31$54,930
Administrative expenses (other) incurred2012-12-31$3,755
Liabilities. Value of operating payables at end of year2012-12-31$15,230
Liabilities. Value of operating payables at beginning of year2012-12-31$18,693
Total non interest bearing cash at end of year2012-12-31$0
Total non interest bearing cash at beginning of year2012-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$2,888,134
Value of net assets at end of year (total assets less liabilities)2012-12-31$17,563,129
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$14,674,995
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$12,258,924
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$9,771,035
Interest on participant loans2012-12-31$10,620
Value of interest in common/collective trusts at end of year2012-12-31$716,383
Value of interest in common/collective trusts at beginning of year2012-12-31$1,969,735
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$89,146
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$931,802
Net investment gain or loss from common/collective trusts2012-12-31$154,029
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
Assets. Invements in employer securities at end of year2012-12-31$2,686,078
Assets. Invements in employer securities at beginning of year2012-12-31$1,756,409
Contributions received in cash from employer2012-12-31$599,107
Employer contributions (assets) at end of year2012-12-31$2,246
Employer contributions (assets) at beginning of year2012-12-31$3,389
Income. Dividends from common stock2012-12-31$47,109
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,731,467
Liabilities. Value of benefit claims payable at end of year2012-12-31$83,625
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$0
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
Aggregate proceeds on sale of assets2012-12-31$420,128
Aggregate carrying amount (costs) on sale of assets2012-12-31$361,289
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31GRANT THORNTON, LLP
Accountancy firm EIN2012-12-31366055558
2011 : RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$-760,875
Total unrealized appreciation/depreciation of assets2011-12-31$-760,875
Total transfer of assets from this plan2011-12-31$5,719,271
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$251,316
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$387,993
Total income from all sources (including contributions)2011-12-31$1,158,987
Total loss/gain on sale of assets2011-12-31$-141,987
Total of all expenses incurred2011-12-31$3,436,054
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$3,320,569
Expenses. Certain deemed distributions of participant loans2011-12-31$9,802
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$2,673,379
Value of total assets at end of year2011-12-31$14,926,311
Value of total assets at beginning of year2011-12-31$23,059,326
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$105,683
Total interest from all sources2011-12-31$14,177
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$382,179
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$329,058
Administrative expenses professional fees incurred2011-12-31$79,795
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
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$1,879,838
Participant contributions at end of year2011-12-31$213,574
Participant contributions at beginning of year2011-12-31$331,513
Participant contributions at end of year2011-12-31$13,539
Participant contributions at beginning of year2011-12-31$7,153
Assets. Other investments not covered elsewhere at end of year2011-12-31$1,198,337
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$62,881
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$293
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$895
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$232,623
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$384,840
Administrative expenses (other) incurred2011-12-31$25,888
Liabilities. Value of operating payables at end of year2011-12-31$18,693
Liabilities. Value of operating payables at beginning of year2011-12-31$3,153
Total non interest bearing cash at end of year2011-12-31$0
Total non interest bearing cash at beginning of year2011-12-31$115
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-2,277,067
Value of net assets at end of year (total assets less liabilities)2011-12-31$14,674,995
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$22,671,333
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$9,771,035
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$11,706,969
Interest on participant loans2011-12-31$14,021
Interest earned on other investments2011-12-31$156
Value of interest in common/collective trusts at end of year2011-12-31$1,969,735
Value of interest in common/collective trusts at beginning of year2011-12-31$2,728,145
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-1,052,124
Net investment gain or loss from common/collective trusts2011-12-31$44,238
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
Assets. Invements in employer securities at end of year2011-12-31$1,756,409
Assets. Invements in employer securities at beginning of year2011-12-31$8,245,725
Contributions received in cash from employer2011-12-31$730,660
Employer contributions (assets) at end of year2011-12-31$3,389
Employer contributions (assets) at beginning of year2011-12-31$38,811
Income. Dividends from common stock2011-12-31$53,121
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$3,320,569
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
Aggregate proceeds on sale of assets2011-12-31$4,687,160
Aggregate carrying amount (costs) on sale of assets2011-12-31$4,829,147
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31GRANT THORNTON, LLP
Accountancy firm EIN2011-12-31366055558
2010 : RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$3,010,276
Total unrealized appreciation/depreciation of assets2010-12-31$3,010,276
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$387,993
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$382
Total income from all sources (including contributions)2010-12-31$7,872,299
Total loss/gain on sale of assets2010-12-31$68,539
Total of all expenses incurred2010-12-31$3,010,941
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$2,920,172
Expenses. Certain deemed distributions of participant loans2010-12-31$72,722
Value of total corrective distributions2010-12-31$4,431
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$3,068,125
Value of total assets at end of year2010-12-31$23,059,326
Value of total assets at beginning of year2010-12-31$17,810,357
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$13,616
Total interest from all sources2010-12-31$17,549
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$203,415
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$165,073
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
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$1,841,485
Participant contributions at end of year2010-12-31$331,513
Participant contributions at beginning of year2010-12-31$199,321
Participant contributions at end of year2010-12-31$7,153
Participant contributions at beginning of year2010-12-31$32,838
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$251,931
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$895
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$12,312
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$384,840
Other income not declared elsewhere2010-12-31$0
Administrative expenses (other) incurred2010-12-31$13,616
Liabilities. Value of operating payables at end of year2010-12-31$3,153
Liabilities. Value of operating payables at beginning of year2010-12-31$0
Total non interest bearing cash at end of year2010-12-31$115
Total non interest bearing cash at beginning of year2010-12-31$393
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$4,861,358
Value of net assets at end of year (total assets less liabilities)2010-12-31$22,671,333
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$17,809,975
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$11,706,969
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$9,294,851
Interest on participant loans2010-12-31$12,687
Interest earned on other investments2010-12-31$4,862
Value of interest in common/collective trusts at end of year2010-12-31$2,728,145
Value of interest in common/collective trusts at beginning of year2010-12-31$2,136,542
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$135
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$135
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,241,297
Net investment gain or loss from common/collective trusts2010-12-31$263,098
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
Assets. Invements in employer securities at end of year2010-12-31$8,245,725
Assets. Invements in employer securities at beginning of year2010-12-31$6,027,680
Contributions received in cash from employer2010-12-31$974,709
Employer contributions (assets) at end of year2010-12-31$38,811
Employer contributions (assets) at beginning of year2010-12-31$106,285
Income. Dividends from common stock2010-12-31$38,342
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$2,920,172
Assets. Corporate common stocks other than exployer securities at end of year2010-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2010-12-31$0
Liabilities. Value of benefit claims payable at end of year2010-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$382
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
Aggregate proceeds on sale of assets2010-12-31$394,145
Aggregate carrying amount (costs) on sale of assets2010-12-31$325,606
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31GRANT THORNTON,LLP
Accountancy firm EIN2010-12-31366055558
2009 : RESOURCE AMERICA, INC. INVESTMENT 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 RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN

2017: RESOURCE AMERICA, INC. INVESTMENT 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 filingYes
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: RESOURCE AMERICA, INC. INVESTMENT 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: RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedYes
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: RESOURCE AMERICA, INC. INVESTMENT 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: RESOURCE AMERICA, INC. INVESTMENT SAVINGS PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedYes
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: RESOURCE AMERICA, INC. INVESTMENT 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: RESOURCE AMERICA, INC. INVESTMENT SAVINGS 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: RESOURCE AMERICA, INC. INVESTMENT 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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