401k Plan data: ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST plan

ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST 401k Plan overview

Plan Name	ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST
Plan identification number	001

ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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

401k Sponsoring company profile

ALLEGIANCE TITLE COMPANY has sponsored the creation of one or more 401k plans.

Company Name: ALLEGIANCE TITLE COMPANY

Employer identification number (EIN): 800338688

NAIC Classification: 524290

Additional information about ALLEGIANCE TITLE COMPANY

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2009-01-23

Company Identification Number: 0801078256

Legal Registered Office Address: 6030 SHERRY LN

DALLAS
United States of America (USA)
75225

More information about ALLEGIANCE TITLE COMPANY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 MARTHA REED
001 2017-01-01 MARTHA REED
001 2017-01-01 MARTHA REED
001 2016-01-01 MARTHA REED 2017-07-14
001 2015-01-01 MARTHA REED 2016-07-13
001 2014-01-01 MARTHA REED 2015-07-28
001 2013-01-01 MARTHA REED 2014-07-10
001 2012-01-01 ALLEGIANCE TITLE COMPANY 2013-07-22
001 2011-01-01 ALLEGIANCE TITLE COMPANY 2012-07-27
001 2010-01-01 ALLEGIANCE TITLE COMPANY 2011-07-21

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2019-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01	MARTHA REED
001	2017-01-01	MARTHA REED
001	2017-01-01	MARTHA REED
001	2016-01-01	MARTHA REED	2017-07-14
001	2015-01-01	MARTHA REED	2016-07-13
001	2014-01-01	MARTHA REED	2015-07-28
001	2013-01-01	MARTHA REED	2014-07-10
001	2012-01-01	ALLEGIANCE TITLE COMPANY	2013-07-22
001	2011-01-01	ALLEGIANCE TITLE COMPANY	2012-07-27
001	2010-01-01	ALLEGIANCE TITLE COMPANY	2011-07-21

Plan Statistics for ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST

401k plan membership statisitcs for ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST

Measure Date Value
2019: ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST 2019 401k membership
Total participants, beginning-of-year 2019-01-01 127
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 0
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 0
Total of all active and inactive participants 2019-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 0
Number of participants with account balances 2019-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST 2018 401k membership
Total participants, beginning-of-year 2018-01-01 129
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 111
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 16
Total of all active and inactive participants 2018-01-01 127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 127
Number of participants with account balances 2018-01-01 65
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST 2017 401k membership
Total participants, beginning-of-year 2017-01-01 124
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 119
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 7
Total of all active and inactive participants 2017-01-01 126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 126
Number of participants with account balances 2017-01-01 48
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0

Measure	Date	Value
2019: ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST 2019 401k membership
Total participants, beginning-of-year	2019-01-01	127
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	0
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	0
Total of all active and inactive participants	2019-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	0
Number of participants with account balances	2019-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST 2018 401k membership
Total participants, beginning-of-year	2018-01-01	129
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	111
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	16
Total of all active and inactive participants	2018-01-01	127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	127
Number of participants with account balances	2018-01-01	65
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST 2017 401k membership
Total participants, beginning-of-year	2017-01-01	124
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	119
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	7
Total of all active and inactive participants	2017-01-01	126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	126
Number of participants with account balances	2017-01-01	48
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0

Financial Data on ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST

Measure	Date	Value
2019 : ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-09-30	$0
Total transfer of assets from this plan	2019-09-30	$2,283,952
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-09-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-09-30	$0
Total income from all sources (including contributions)	2019-09-30	$650,240
Total loss/gain on sale of assets	2019-09-30	$0
Total of all expenses incurred	2019-09-30	$135,431
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-09-30	$134,361
Expenses. Certain deemed distributions of participant loans	2019-09-30	$0
Value of total corrective distributions	2019-09-30	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-09-30	$98,727
Value of total assets at end of year	2019-09-30	$0
Value of total assets at beginning of year	2019-09-30	$1,769,143
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-09-30	$1,070
Total interest from all sources	2019-09-30	$728
Total dividends received (eg from common stock, registered investment company shares)	2019-09-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-09-30	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2019-09-30	$0
Was this plan covered by a fidelity bond	2019-09-30	Yes
Value of fidelity bond cover	2019-09-30	$500,000
If this is an individual account plan, was there a blackout period	2019-09-30	No
Were there any nonexempt tranactions with any party-in-interest	2019-09-30	No
Contributions received from participants	2019-09-30	$98,727
Participant contributions at end of year	2019-09-30	$0
Participant contributions at beginning of year	2019-09-30	$62,086
Participant contributions at end of year	2019-09-30	$0
Participant contributions at beginning of year	2019-09-30	$15,336
Assets. Other investments not covered elsewhere at end of year	2019-09-30	$0
Assets. Other investments not covered elsewhere at beginning of year	2019-09-30	$0
Income. Received or receivable in cash from other sources (including rollovers)	2019-09-30	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2019-09-30	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2019-09-30	$62,086
Other income not declared elsewhere	2019-09-30	$15,089
Administrative expenses (other) incurred	2019-09-30	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-09-30	No
Value of net income/loss	2019-09-30	$514,809
Value of net assets at end of year (total assets less liabilities)	2019-09-30	$0
Value of net assets at beginning of year (total assets less liabilities)	2019-09-30	$1,769,143
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-09-30	No
Were any leases to which the plan was party in default or uncollectible	2019-09-30	No
Investment advisory and management fees	2019-09-30	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-09-30	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-09-30	$1,473,745
Value of interest in pooled separate accounts at end of year	2019-09-30	$0
Value of interest in pooled separate accounts at beginning of year	2019-09-30	$0
Interest on participant loans	2019-09-30	$726
Value of interest in master investment trust accounts at end of year	2019-09-30	$0
Value of interest in master investment trust accounts at beginning of year	2019-09-30	$0
Value of interest in common/collective trusts at end of year	2019-09-30	$0
Value of interest in common/collective trusts at beginning of year	2019-09-30	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-09-30	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2019-09-30	$49,029
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2019-09-30	$49,029
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-09-30	$2
Assets. Value of investments in 103.12 investment entities at end of year	2019-09-30	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2019-09-30	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-09-30	$535,696
Net investment gain/loss from pooled separate accounts	2019-09-30	$0
Net investment gain or loss from common/collective trusts	2019-09-30	$0
Net gain/loss from 103.12 investment entities	2019-09-30	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-09-30	No
Was there a failure to transmit to the plan any participant contributions	2019-09-30	No
Has the plan failed to provide any benefit when due under the plan	2019-09-30	No
Contributions received in cash from employer	2019-09-30	$0
Employer contributions (assets) at end of year	2019-09-30	$0
Employer contributions (assets) at beginning of year	2019-09-30	$106,861
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-09-30	$134,361
Contract administrator fees	2019-09-30	$1,070
Did the plan have assets held for investment	2019-09-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-09-30	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-09-30	No
Opinion of an independent qualified public accountant for this plan	2019-09-30	Unqualified
Accountancy firm name	2019-09-30	TURNER STONE & COMPANY
Accountancy firm EIN	2019-09-30	752608885
2018 : ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2018-12-31	$0
Total unrealized appreciation/depreciation of assets	2018-12-31	$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
Total income from all sources (including contributions)	2018-12-31	$272,696
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$88,013
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$86,518
Expenses. Certain deemed distributions of participant loans	2018-12-31	$0
Value of total corrective distributions	2018-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$374,089
Value of total assets at end of year	2018-12-31	$1,769,143
Value of total assets at beginning of year	2018-12-31	$1,584,460
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$1,495
Total interest from all sources	2018-12-31	$3,961
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$21,811
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-12-31	$21,811
Assets. Real estate other than employer real property at beginning of year	2018-12-31	$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2018-12-31	$0
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$500,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$262,098
Participant contributions at end of year	2018-12-31	$62,086
Participant contributions at beginning of year	2018-12-31	$91,670
Participant contributions at end of year	2018-12-31	$15,336
Participant contributions at beginning of year	2018-12-31	$11,383
Assets. Other investments not covered elsewhere at end of year	2018-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2018-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$5,130
Value of other receiveables (less allowance for doubtful accounts) at end of year	2018-12-31	$62,086
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2018-12-31	$95,736
Assets. Loans (other than to participants) at beginning of year	2018-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2018-12-31	$0
Administrative expenses (other) incurred	2018-12-31	$0
Liabilities. Value of operating payables at beginning of year	2018-12-31	$0
Total non interest bearing cash at beginning of year	2018-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$184,683
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$1,769,143
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$1,584,460
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Assets. partnership/joint venture interests at beginning of year	2018-12-31	$0
Investment advisory and management fees	2018-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$1,473,745
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$1,302,022
Value of interest in pooled separate accounts at end of year	2018-12-31	$0
Value of interest in pooled separate accounts at beginning of year	2018-12-31	$0
Interest on participant loans	2018-12-31	$3,342
Value of interest in master investment trust accounts at end of year	2018-12-31	$0
Value of interest in master investment trust accounts at beginning of year	2018-12-31	$0
Value of interest in common/collective trusts at end of year	2018-12-31	$0
Value of interest in common/collective trusts at beginning of year	2018-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2018-12-31	$49,029
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-12-31	$51,801
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-12-31	$51,801
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-12-31	$619
Assets. Value of investments in 103.12 investment entities at end of year	2018-12-31	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2018-12-31	$0
Asset value of US Government securities at beginning of year	2018-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-127,165
Net investment gain/loss from pooled separate accounts	2018-12-31	$0
Net investment gain or loss from common/collective trusts	2018-12-31	$0
Net gain/loss from 103.12 investment entities	2018-12-31	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Assets. Invements in employer securities at beginning of year	2018-12-31	$0
Assets. Value of employer real property at beginning of year	2018-12-31	$0
Contributions received in cash from employer	2018-12-31	$106,861
Employer contributions (assets) at end of year	2018-12-31	$106,861
Employer contributions (assets) at beginning of year	2018-12-31	$31,848
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$86,518
Asset. Corporate debt instrument preferred debt at beginning of year	2018-12-31	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2018-12-31	$0
Contract administrator fees	2018-12-31	$1,495
Assets. Corporate common stocks other than exployer securities at beginning of year	2018-12-31	$0
Liabilities. Value of benefit claims payable at beginning of year	2018-12-31	$0
Assets. Value of buildings and other operty used in plan operation at beginning of year	2018-12-31	$0
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Liabilities. Value of acquisition indebtedness at beginning of year	2018-12-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	No
Opinion of an independent qualified public accountant for this plan	2018-12-31	Unqualified
Accountancy firm name	2018-12-31	TURNER, STONE & COMPANY L.L.P.
Accountancy firm EIN	2018-12-31	752608885
2017 : ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$524,950
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$240,058
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$238,753
Expenses. Certain deemed distributions of participant loans	2017-12-31	$0
Value of total corrective distributions	2017-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$286,847
Value of total assets at end of year	2017-12-31	$1,552,612
Value of total assets at beginning of year	2017-12-31	$1,267,720
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$1,305
Total interest from all sources	2017-12-31	$4,263
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$61,857
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$61,857
Assets. Real estate other than employer real property at beginning of year	2017-12-31	$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2017-12-31	$0
Was this plan covered by a fidelity bond	2017-12-31	No
If this is an individual account plan, was there a blackout period	2017-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$231,991
Participant contributions at end of year	2017-12-31	$91,670
Participant contributions at beginning of year	2017-12-31	$85,869
Participant contributions at end of year	2017-12-31	$0
Participant contributions at beginning of year	2017-12-31	$0
Assets. Other investments not covered elsewhere at end of year	2017-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2017-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$4,655
Value of other receiveables (less allowance for doubtful accounts) at end of year	2017-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2017-12-31	$0
Assets. Loans (other than to participants) at beginning of year	2017-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2017-12-31	$0
Administrative expenses (other) incurred	2017-12-31	$0
Liabilities. Value of operating payables at beginning of year	2017-12-31	$0
Total non interest bearing cash at beginning of year	2017-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$284,892
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$1,552,612
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$1,267,720
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Assets. partnership/joint venture interests at beginning of year	2017-12-31	$0
Investment advisory and management fees	2017-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$1,409,141
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$1,135,410
Interest on participant loans	2017-12-31	$4,161
Value of interest in master investment trust accounts at end of year	2017-12-31	$0
Value of interest in master investment trust accounts at beginning of year	2017-12-31	$0
Value of interest in common/collective trusts at end of year	2017-12-31	$0
Value of interest in common/collective trusts at beginning of year	2017-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$51,801
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$46,441
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$46,441
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$102
Assets. Value of investments in 103.12 investment entities at end of year	2017-12-31	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2017-12-31	$0
Asset value of US Government securities at beginning of year	2017-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$171,983
Net investment gain/loss from pooled separate accounts	2017-12-31	$0
Net investment gain or loss from common/collective trusts	2017-12-31	$0
Net gain/loss from 103.12 investment entities	2017-12-31	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Assets. Invements in employer securities at beginning of year	2017-12-31	$0
Assets. Value of employer real property at beginning of year	2017-12-31	$0
Contributions received in cash from employer	2017-12-31	$50,201
Employer contributions (assets) at end of year	2017-12-31	$0
Employer contributions (assets) at beginning of year	2017-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$238,753
Asset. Corporate debt instrument preferred debt at beginning of year	2017-12-31	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2017-12-31	$0
Contract administrator fees	2017-12-31	$1,305
Assets. Corporate common stocks other than exployer securities at beginning of year	2017-12-31	$0
Liabilities. Value of benefit claims payable at beginning of year	2017-12-31	$0
Assets. Value of buildings and other operty used in plan operation at beginning of year	2017-12-31	$0
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Liabilities. Value of acquisition indebtedness at beginning of year	2017-12-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Qualified
Accountancy firm name	2017-12-31	TURNER, STONE & COMPANY, L.L.P.
Accountancy firm EIN	2017-12-31	752608885

Form 5500 Responses for ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST

2019: ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	Yes
2019-01-01	This submission is the final filing	Yes
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: ALLEGIANCE TITLE COMPANY 401 K PROFIT SHARING PLAN TRUST 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	Yes
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

ALLEGIANCE TITLE & LAND SERVICES 401K & PSP [EIN = 463353007]

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Company Name:	ALLEGIANCE TITLE COMPANY
Employer identification number (EIN):	800338688
NAIC Classification:	524290

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2009-01-23
Company Identification Number:	0801078256
Legal Registered Office Address:	6030 SHERRY LN DALLAS United States of America (USA) 75225