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Plan Name | THE CITIZENS, INC. PROFIT SHARING PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | CITIZENS, INC. |
Employer identification number (EIN): | 840755371 |
NAIC Classification: | 524140 |
Additional information about CITIZENS, INC.
Jurisdiction of Incorporation: | Florida Department of State Division of Corporations |
Incorporation Date: | 1980-05-19 |
Company Identification Number: | 670500 |
Legal Registered Office Address: |
105 SOUTH NARCISSIS AVE. WEST PALM BEACH 33401 |
More information about CITIZENS, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2022-01-01 | ||||
001 | 2021-01-01 | ||||
001 | 2020-01-01 | ||||
001 | 2019-01-01 | ||||
001 | 2018-01-01 | ||||
001 | 2017-01-01 | SCOTT BUCHHOLTZ | |||
001 | 2016-01-01 | DAVID JORGENSEN | SCOTT BUCHHOLTZ | 2017-10-13 | |
001 | 2016-01-01 | KAY OSBOURN | 2017-02-15 | ||
001 | 2015-01-01 | SARAH MORRIS | KAY OSBOURN | 2016-08-01 | |
001 | 2014-01-01 | SARAH MORRIS | KAY OSBOURN | 2015-07-30 | |
001 | 2013-01-01 | SARAH MORRIS | KAY OSBOURN | 2014-09-25 | |
001 | 2012-01-01 | SARAH MORRIS | KAY OSBOURN | 2013-10-14 | |
001 | 2011-01-01 | ROBERT E. RAINEY, JR. | KAY OSBOURN | 2012-10-09 | |
001 | 2009-01-01 | RAY RILEY | KAY OSBOURN | 2010-10-14 |
Measure | Date | Value |
---|---|---|
2022: THE CITIZENS, INC. PROFIT SHARING PLAN 2022 401k membership | ||
Total participants, beginning-of-year | 2022-01-01 | 323 |
Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 206 |
Number of retired or separated participants receiving benefits | 2022-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 86 |
Total of all active and inactive participants | 2022-01-01 | 292 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2022-01-01 | 3 |
Total participants | 2022-01-01 | 295 |
Number of participants with account balances | 2022-01-01 | 280 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2022-01-01 | 0 |
2021: THE CITIZENS, INC. PROFIT SHARING PLAN 2021 401k membership | ||
Total participants, beginning-of-year | 2021-01-01 | 330 |
Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 201 |
Number of retired or separated participants receiving benefits | 2021-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2021-01-01 | 104 |
Total of all active and inactive participants | 2021-01-01 | 305 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2021-01-01 | 3 |
Total participants | 2021-01-01 | 308 |
Number of participants with account balances | 2021-01-01 | 303 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2021-01-01 | 35 |
2020: THE CITIZENS, INC. PROFIT SHARING PLAN 2020 401k membership | ||
Total participants, beginning-of-year | 2020-01-01 | 592 |
Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 221 |
Number of retired or separated participants receiving benefits | 2020-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 93 |
Total of all active and inactive participants | 2020-01-01 | 314 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2020-01-01 | 3 |
Total participants | 2020-01-01 | 317 |
Number of participants with account balances | 2020-01-01 | 304 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2020-01-01 | 69 |
2019: THE CITIZENS, INC. PROFIT SHARING PLAN 2019 401k membership | ||
Total participants, beginning-of-year | 2019-01-01 | 449 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 478 |
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 | 90 |
Total of all active and inactive participants | 2019-01-01 | 568 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 0 |
Total participants | 2019-01-01 | 568 |
Number of participants with account balances | 2019-01-01 | 524 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 14 |
2018: THE CITIZENS, INC. PROFIT SHARING PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 458 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 389 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 2 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 58 |
Total of all active and inactive participants | 2018-01-01 | 449 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 449 |
Number of participants with account balances | 2018-01-01 | 436 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 54 |
2017: THE CITIZENS, INC. PROFIT SHARING PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 456 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 414 |
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 | 43 |
Total of all active and inactive participants | 2017-01-01 | 457 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
Total participants | 2017-01-01 | 457 |
Number of participants with account balances | 2017-01-01 | 441 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 70 |
2016: THE CITIZENS, INC. PROFIT SHARING PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 512 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 408 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 38 |
Total of all active and inactive participants | 2016-01-01 | 446 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 446 |
Number of participants with account balances | 2016-01-01 | 425 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 42 |
2015: THE CITIZENS, INC. PROFIT SHARING PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 449 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 382 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 52 |
Total of all active and inactive participants | 2015-01-01 | 434 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 434 |
Number of participants with account balances | 2015-01-01 | 421 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 46 |
2014: THE CITIZENS, INC. PROFIT SHARING PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 449 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 384 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 62 |
Total of all active and inactive participants | 2014-01-01 | 446 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 446 |
Number of participants with account balances | 2014-01-01 | 430 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 53 |
2013: THE CITIZENS, INC. PROFIT SHARING PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 507 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 397 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 51 |
Total of all active and inactive participants | 2013-01-01 | 448 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 1 |
Total participants | 2013-01-01 | 449 |
Number of participants with account balances | 2013-01-01 | 441 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 41 |
2012: THE CITIZENS, INC. PROFIT SHARING PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 571 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 390 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 116 |
Total of all active and inactive participants | 2012-01-01 | 506 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 1 |
Total participants | 2012-01-01 | 507 |
Number of participants with account balances | 2012-01-01 | 497 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 55 |
2011: THE CITIZENS, INC. PROFIT SHARING PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 551 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 404 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 165 |
Total of all active and inactive participants | 2011-01-01 | 569 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 2 |
Total participants | 2011-01-01 | 571 |
Number of participants with account balances | 2011-01-01 | 560 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 59 |
2009: THE CITIZENS, INC. PROFIT SHARING PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 511 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 412 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 116 |
Total of all active and inactive participants | 2009-01-01 | 528 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 2 |
Total participants | 2009-01-01 | 530 |
Number of participants with account balances | 2009-01-01 | 522 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 54 |
Measure | Date | Value |
---|---|---|
2022 : THE CITIZENS, INC. PROFIT SHARING PLAN 2022 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2022-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total income from all sources (including contributions) | 2022-12-31 | $-192,380 |
Total loss/gain on sale of assets | 2022-12-31 | $0 |
Total of all expenses incurred | 2022-12-31 | $1,861,666 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $1,823,427 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $1,704,083 |
Value of total assets at end of year | 2022-12-31 | $10,178,028 |
Value of total assets at beginning of year | 2022-12-31 | $12,232,074 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $38,239 |
Total interest from all sources | 2022-12-31 | $6,624 |
Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $202,537 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2022-12-31 | $202,537 |
Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
Value of fidelity bond cover | 2022-12-31 | $1,250,000 |
If this is an individual account plan, was there a blackout period | 2022-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
Contributions received from participants | 2022-12-31 | $1,101,763 |
Participant contributions at end of year | 2022-12-31 | $139,812 |
Participant contributions at beginning of year | 2022-12-31 | $178,534 |
Income. Received or receivable in cash from other sources (including rollovers) | 2022-12-31 | $42,572 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Value of net income/loss | 2022-12-31 | $-2,054,046 |
Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $10,178,028 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $12,232,074 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2022-12-31 | $9,462,238 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2022-12-31 | $11,542,493 |
Interest on participant loans | 2022-12-31 | $6,624 |
Value of interest in common/collective trusts at end of year | 2022-12-31 | $575,978 |
Value of interest in common/collective trusts at beginning of year | 2022-12-31 | $511,047 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2022-12-31 | $-2,111,989 |
Net investment gain or loss from common/collective trusts | 2022-12-31 | $6,365 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
Contributions received in cash from employer | 2022-12-31 | $559,748 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $1,823,427 |
Contract administrator fees | 2022-12-31 | $38,239 |
Did the plan have assets held for investment | 2022-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
Accountancy firm name | 2022-12-31 | BAUER AND COMPANY, LLC |
Accountancy firm EIN | 2022-12-31 | 471743368 |
2021 : THE CITIZENS, INC. PROFIT SHARING PLAN 2021 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2021-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total income from all sources (including contributions) | 2021-12-31 | $3,002,555 |
Total loss/gain on sale of assets | 2021-12-31 | $0 |
Total of all expenses incurred | 2021-12-31 | $1,229,985 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $1,192,829 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $1,725,004 |
Value of total assets at end of year | 2021-12-31 | $12,232,074 |
Value of total assets at beginning of year | 2021-12-31 | $10,459,504 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $37,156 |
Total interest from all sources | 2021-12-31 | $10,002 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $175,010 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2021-12-31 | $175,010 |
Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
Value of fidelity bond cover | 2021-12-31 | $1,250,000 |
If this is an individual account plan, was there a blackout period | 2021-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2021-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
Contributions received from participants | 2021-12-31 | $1,020,772 |
Participant contributions at end of year | 2021-12-31 | $178,534 |
Participant contributions at beginning of year | 2021-12-31 | $173,065 |
Income. Received or receivable in cash from other sources (including rollovers) | 2021-12-31 | $139,442 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Value of net income/loss | 2021-12-31 | $1,772,570 |
Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $12,232,074 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $10,459,504 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2021-12-31 | $11,542,493 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2021-12-31 | $9,648,278 |
Interest on participant loans | 2021-12-31 | $10,002 |
Value of interest in common/collective trusts at end of year | 2021-12-31 | $511,047 |
Value of interest in common/collective trusts at beginning of year | 2021-12-31 | $638,161 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2021-12-31 | $1,082,422 |
Net investment gain or loss from common/collective trusts | 2021-12-31 | $10,117 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
Contributions received in cash from employer | 2021-12-31 | $564,790 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $1,192,829 |
Contract administrator fees | 2021-12-31 | $37,156 |
Did the plan have assets held for investment | 2021-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Disclaimer |
Accountancy firm name | 2021-12-31 | CHERRY BEKAERT LLP |
Accountancy firm EIN | 2021-12-31 | 560574444 |
2020 : THE CITIZENS, INC. PROFIT SHARING PLAN 2020 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2020-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $0 |
Total income from all sources (including contributions) | 2020-12-31 | $3,422,641 |
Total loss/gain on sale of assets | 2020-12-31 | $0 |
Total of all expenses incurred | 2020-12-31 | $2,897,922 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $2,887,930 |
Value of total corrective distributions | 2020-12-31 | $1,087 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $2,105,691 |
Value of total assets at end of year | 2020-12-31 | $10,459,504 |
Value of total assets at beginning of year | 2020-12-31 | $9,934,785 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $8,905 |
Total interest from all sources | 2020-12-31 | $15,191 |
Total dividends received (eg from common stock, registered investment company shares) | 2020-12-31 | $150,412 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2020-12-31 | $150,412 |
Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
Value of fidelity bond cover | 2020-12-31 | $1,250,000 |
If this is an individual account plan, was there a blackout period | 2020-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
Contributions received from participants | 2020-12-31 | $1,069,374 |
Participant contributions at end of year | 2020-12-31 | $173,065 |
Participant contributions at beginning of year | 2020-12-31 | $339,283 |
Income. Received or receivable in cash from other sources (including rollovers) | 2020-12-31 | $359,227 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Value of net income/loss | 2020-12-31 | $524,719 |
Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $10,459,504 |
Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $9,934,785 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2020-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2020-12-31 | $9,648,278 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2020-12-31 | $9,009,090 |
Interest on participant loans | 2020-12-31 | $15,191 |
Value of interest in common/collective trusts at end of year | 2020-12-31 | $638,161 |
Value of interest in common/collective trusts at beginning of year | 2020-12-31 | $586,412 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2020-12-31 | $1,138,698 |
Net investment gain or loss from common/collective trusts | 2020-12-31 | $12,649 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2020-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2020-12-31 | No |
Contributions received in cash from employer | 2020-12-31 | $677,090 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-12-31 | $2,887,930 |
Contract administrator fees | 2020-12-31 | $8,905 |
Did the plan have assets held for investment | 2020-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Disclaimer |
Accountancy firm name | 2020-12-31 | CHERRY BEKAERT LLP |
Accountancy firm EIN | 2020-12-31 | 560574444 |
2019 : THE CITIZENS, INC. PROFIT SHARING PLAN 2019 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2019-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
Total income from all sources (including contributions) | 2019-12-31 | $3,991,846 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total of all expenses incurred | 2019-12-31 | $4,036,336 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $4,004,692 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $2,168,413 |
Value of total assets at end of year | 2019-12-31 | $9,934,785 |
Value of total assets at beginning of year | 2019-12-31 | $9,979,275 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $31,644 |
Total interest from all sources | 2019-12-31 | $19,436 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $229,546 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2019-12-31 | $229,546 |
Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
Value of fidelity bond cover | 2019-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2019-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
Contributions received from participants | 2019-12-31 | $1,260,354 |
Participant contributions at end of year | 2019-12-31 | $339,283 |
Participant contributions at beginning of year | 2019-12-31 | $324,641 |
Income. Received or receivable in cash from other sources (including rollovers) | 2019-12-31 | $123,179 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Value of net income/loss | 2019-12-31 | $-44,490 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $9,934,785 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $9,979,275 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2019-12-31 | $9,009,090 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2019-12-31 | $8,946,324 |
Interest on participant loans | 2019-12-31 | $19,436 |
Value of interest in common/collective trusts at end of year | 2019-12-31 | $586,412 |
Value of interest in common/collective trusts at beginning of year | 2019-12-31 | $708,310 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2019-12-31 | $1,592,296 |
Net investment gain or loss from common/collective trusts | 2019-12-31 | $-17,845 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
Contributions received in cash from employer | 2019-12-31 | $784,880 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $4,004,692 |
Contract administrator fees | 2019-12-31 | $31,644 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2019-12-31 | Yes |
Did the plan have assets held for investment | 2019-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Disclaimer |
Accountancy firm name | 2019-12-31 | CHERRY BEKAERT LLP |
Accountancy firm EIN | 2019-12-31 | 560574444 |
2018 : THE CITIZENS, INC. PROFIT SHARING PLAN 2018 401k financial data | ||
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 | $1,202,941 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $1,744,957 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $1,668,854 |
Value of total corrective distributions | 2018-12-31 | $18,335 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $1,721,585 |
Value of total assets at end of year | 2018-12-31 | $9,979,275 |
Value of total assets at beginning of year | 2018-12-31 | $10,521,291 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $57,768 |
Total interest from all sources | 2018-12-31 | $14,304 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $375,764 |
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 | $375,764 |
Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
Value of fidelity bond cover | 2018-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2018-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Contributions received from participants | 2018-12-31 | $1,030,040 |
Participant contributions at end of year | 2018-12-31 | $324,641 |
Participant contributions at beginning of year | 2018-12-31 | $256,782 |
Income. Received or receivable in cash from other sources (including rollovers) | 2018-12-31 | $18,660 |
Other income not declared elsewhere | 2018-12-31 | $1,203 |
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 | $-542,016 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $9,979,275 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $10,521,291 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2018-12-31 | $8,946,324 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-12-31 | $9,097,199 |
Interest on participant loans | 2018-12-31 | $14,304 |
Value of interest in common/collective trusts at end of year | 2018-12-31 | $708,310 |
Value of interest in common/collective trusts at beginning of year | 2018-12-31 | $1,167,310 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2018-12-31 | $-925,118 |
Net investment gain or loss from common/collective trusts | 2018-12-31 | $15,203 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
Contributions received in cash from employer | 2018-12-31 | $672,885 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $1,668,854 |
Contract administrator fees | 2018-12-31 | $57,768 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2018-12-31 | No |
Did the plan have assets held for investment | 2018-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Disclaimer |
Accountancy firm name | 2018-12-31 | PMB HELIN DONOVAN LLP |
Accountancy firm EIN | 2018-12-31 | 743001153 |
2017 : THE CITIZENS, INC. PROFIT SHARING PLAN 2017 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2017-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $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 | $3,032,845 |
Total loss/gain on sale of assets | 2017-12-31 | $0 |
Total of all expenses incurred | 2017-12-31 | $2,814,069 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $2,759,501 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $1,750,570 |
Value of total assets at end of year | 2017-12-31 | $10,521,291 |
Value of total assets at beginning of year | 2017-12-31 | $10,302,515 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $54,568 |
Total interest from all sources | 2017-12-31 | $11,701 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $236,856 |
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 | $236,856 |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2017-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2017-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
Contributions received from participants | 2017-12-31 | $1,021,322 |
Participant contributions at end of year | 2017-12-31 | $256,782 |
Participant contributions at beginning of year | 2017-12-31 | $248,441 |
Income. Received or receivable in cash from other sources (including rollovers) | 2017-12-31 | $12,644 |
Other income not declared elsewhere | 2017-12-31 | $1,340 |
Total non interest bearing cash at end of year | 2017-12-31 | $0 |
Total non interest bearing cash at beginning of year | 2017-12-31 | $6,161 |
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 | $218,776 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $10,521,291 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $10,302,515 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2017-12-31 | $9,097,199 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-12-31 | $8,034,640 |
Interest on participant loans | 2017-12-31 | $11,701 |
Value of interest in common/collective trusts at end of year | 2017-12-31 | $1,167,310 |
Value of interest in common/collective trusts at beginning of year | 2017-12-31 | $2,013,273 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2017-12-31 | $1,010,911 |
Net investment gain or loss from common/collective trusts | 2017-12-31 | $21,467 |
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 |
Contributions received in cash from employer | 2017-12-31 | $716,604 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $2,759,501 |
Contract administrator fees | 2017-12-31 | $54,568 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2017-12-31 | No |
Did the plan have assets held for investment | 2017-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Disclaimer |
Accountancy firm name | 2017-12-31 | PMB HELIN DONOVAN LLP |
Accountancy firm EIN | 2017-12-31 | 743001153 |
2016 : THE CITIZENS, INC. PROFIT SHARING PLAN 2016 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2016-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $0 |
Total income from all sources (including contributions) | 2016-12-31 | $1,880,148 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $770,991 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $762,018 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $1,262,160 |
Value of total assets at end of year | 2016-12-31 | $10,302,515 |
Value of total assets at beginning of year | 2016-12-31 | $9,193,358 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $8,973 |
Total interest from all sources | 2016-12-31 | $5,412 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $202,705 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2016-12-31 | $202,705 |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2016-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
Contributions received from participants | 2016-12-31 | $657,345 |
Participant contributions at end of year | 2016-12-31 | $248,441 |
Participant contributions at beginning of year | 2016-12-31 | $56,443 |
Assets. Other investments not covered elsewhere at end of year | 2016-12-31 | $0 |
Assets. Other investments not covered elsewhere at beginning of year | 2016-12-31 | $5,388,867 |
Income. Received or receivable in cash from other sources (including rollovers) | 2016-12-31 | $97,634 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2016-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2016-12-31 | $104,812 |
Other income not declared elsewhere | 2016-12-31 | $136 |
Total non interest bearing cash at end of year | 2016-12-31 | $6,161 |
Total non interest bearing cash at beginning of year | 2016-12-31 | $9,316 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Value of net income/loss | 2016-12-31 | $1,109,157 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $10,302,515 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $9,193,358 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-12-31 | $8,034,640 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-12-31 | $1,745,119 |
Interest on participant loans | 2016-12-31 | $5,412 |
Value of interest in common/collective trusts at end of year | 2016-12-31 | $2,013,273 |
Value of interest in common/collective trusts at beginning of year | 2016-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2016-12-31 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2016-12-31 | $794,673 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2016-12-31 | $794,673 |
Asset value of US Government securities at end of year | 2016-12-31 | $0 |
Asset value of US Government securities at beginning of year | 2016-12-31 | $152,298 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-12-31 | $387,095 |
Net investment gain or loss from common/collective trusts | 2016-12-31 | $22,640 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
Contributions received in cash from employer | 2016-12-31 | $507,181 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $762,018 |
Asset. Corporate debt instrument debt (other) at end of year | 2016-12-31 | $0 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2016-12-31 | $941,830 |
Contract administrator fees | 2016-12-31 | $8,973 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2016-12-31 | Yes |
Did the plan have assets held for investment | 2016-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Disclaimer |
Accountancy firm name | 2016-12-31 | PMB HELIN DONOVAN LLP |
Accountancy firm EIN | 2016-12-31 | 743001153 |
Unrealized appreciation/depreciation of real estate assets | 2016-04-29 | $0 |
Unrealized appreciation/depreciation of other (non real estate) assets | 2016-04-29 | $-226,056 |
Total unrealized appreciation/depreciation of assets | 2016-04-29 | $-226,056 |
Total transfer of assets to this plan | 2016-04-29 | $0 |
Total transfer of assets from this plan | 2016-04-29 | $9,327,427 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-04-29 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-04-29 | $0 |
Expenses. Interest paid | 2016-04-29 | $0 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2016-04-29 | $0 |
Total income from all sources (including contributions) | 2016-04-29 | $246,174 |
Total loss/gain on sale of assets | 2016-04-29 | $351,346 |
Total of all expenses incurred | 2016-04-29 | $112,105 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-04-29 | $73,496 |
Expenses. Certain deemed distributions of participant loans | 2016-04-29 | $0 |
Value of total corrective distributions | 2016-04-29 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-04-29 | $0 |
Value of total assets at end of year | 2016-04-29 | $0 |
Value of total assets at beginning of year | 2016-04-29 | $9,193,358 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-04-29 | $38,609 |
Total income from rents | 2016-04-29 | $0 |
Total interest from all sources | 2016-04-29 | $102,012 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-04-29 | $14,770 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-04-29 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2016-04-29 | $0 |
Administrative expenses professional fees incurred | 2016-04-29 | $34,358 |
Was this plan covered by a fidelity bond | 2016-04-29 | Yes |
Value of fidelity bond cover | 2016-04-29 | $1,250,000 |
If this is an individual account plan, was there a blackout period | 2016-04-29 | No |
Were there any nonexempt tranactions with any party-in-interest | 2016-04-29 | No |
Contributions received from participants | 2016-04-29 | $0 |
Participant contributions at end of year | 2016-04-29 | $0 |
Participant contributions at beginning of year | 2016-04-29 | $56,443 |
Assets. Other investments not covered elsewhere at end of year | 2016-04-29 | $0 |
Assets. Other investments not covered elsewhere at beginning of year | 2016-04-29 | $5,388,867 |
Income. Received or receivable in cash from other sources (including rollovers) | 2016-04-29 | $0 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2016-04-29 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2016-04-29 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2016-04-29 | $104,812 |
Other income not declared elsewhere | 2016-04-29 | $4,102 |
Administrative expenses (other) incurred | 2016-04-29 | $4,251 |
Total non interest bearing cash at end of year | 2016-04-29 | $0 |
Total non interest bearing cash at beginning of year | 2016-04-29 | $9,316 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-04-29 | No |
Income. Non cash contributions | 2016-04-29 | $0 |
Value of net income/loss | 2016-04-29 | $134,069 |
Value of net assets at end of year (total assets less liabilities) | 2016-04-29 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-04-29 | $9,193,358 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-04-29 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-04-29 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-04-29 | No |
Investment advisory and management fees | 2016-04-29 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-04-29 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-04-29 | $1,745,119 |
Interest on participant loans | 2016-04-29 | $0 |
Income. Interest from loans (other than to participants) | 2016-04-29 | $0 |
Interest earned on other investments | 2016-04-29 | $0 |
Income. Interest from US Government securities | 2016-04-29 | $100,840 |
Income. Interest from corporate debt instruments | 2016-04-29 | $965 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2016-04-29 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2016-04-29 | $794,673 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2016-04-29 | $794,673 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2016-04-29 | $207 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2016-04-29 | $0 |
Asset value of US Government securities at end of year | 2016-04-29 | $0 |
Asset value of US Government securities at beginning of year | 2016-04-29 | $152,298 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-04-29 | $0 |
Net investment gain/loss from pooled separate accounts | 2016-04-29 | $0 |
Net investment gain or loss from common/collective trusts | 2016-04-29 | $0 |
Net gain/loss from 103.12 investment entities | 2016-04-29 | $0 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-04-29 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-04-29 | No |
Has the plan failed to provide any benefit when due under the plan | 2016-04-29 | No |
Contributions received in cash from employer | 2016-04-29 | $0 |
Income. Dividends from preferred stock | 2016-04-29 | $0 |
Income. Dividends from common stock | 2016-04-29 | $14,770 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-04-29 | $73,496 |
Asset. Corporate debt instrument debt (other) at end of year | 2016-04-29 | $0 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2016-04-29 | $941,830 |
Contract administrator fees | 2016-04-29 | $0 |
Liabilities. Value of benefit claims payable at end of year | 2016-04-29 | $0 |
Liabilities. Value of benefit claims payable at beginning of year | 2016-04-29 | $0 |
Did the plan have assets held for investment | 2016-04-29 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-04-29 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-04-29 | Yes |
Aggregate proceeds on sale of assets | 2016-04-29 | $351,346 |
Aggregate carrying amount (costs) on sale of assets | 2016-04-29 | $0 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-04-29 | No |
Opinion of an independent qualified public accountant for this plan | 2016-04-29 | Unqualified |
Accountancy firm name | 2016-04-29 | PMB HELIN DONOVAN LLP |
Accountancy firm EIN | 2016-04-29 | 743001153 |
2015 : THE CITIZENS, INC. PROFIT SHARING PLAN 2015 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2015-12-31 | $-140,086 |
Total unrealized appreciation/depreciation of assets | 2015-12-31 | $-140,086 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $0 |
Total income from all sources (including contributions) | 2015-12-31 | $121,743 |
Total loss/gain on sale of assets | 2015-12-31 | $0 |
Total of all expenses incurred | 2015-12-31 | $684,310 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $651,940 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $0 |
Value of total assets at end of year | 2015-12-31 | $9,193,358 |
Value of total assets at beginning of year | 2015-12-31 | $9,755,925 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $32,370 |
Total interest from all sources | 2015-12-31 | $317,738 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $82,609 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
Administrative expenses professional fees incurred | 2015-12-31 | $32,370 |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $1,250,000 |
If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
Participant contributions at end of year | 2015-12-31 | $56,443 |
Participant contributions at beginning of year | 2015-12-31 | $60,244 |
Assets. Other investments not covered elsewhere at end of year | 2015-12-31 | $5,388,867 |
Assets. Other investments not covered elsewhere at beginning of year | 2015-12-31 | $5,743,918 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2015-12-31 | $104,812 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2015-12-31 | $108,599 |
Total non interest bearing cash at end of year | 2015-12-31 | $9,316 |
Total non interest bearing cash at beginning of year | 2015-12-31 | $20,841 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Value of net income/loss | 2015-12-31 | $-562,567 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $9,193,358 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $9,755,925 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2015-12-31 | $1,745,119 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-12-31 | $1,883,637 |
Interest on participant loans | 2015-12-31 | $2,622 |
Interest earned on other investments | 2015-12-31 | $-372 |
Income. Interest from US Government securities | 2015-12-31 | $315,389 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2015-12-31 | $794,673 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2015-12-31 | $113,696 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2015-12-31 | $113,696 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2015-12-31 | $99 |
Asset value of US Government securities at end of year | 2015-12-31 | $152,298 |
Asset value of US Government securities at beginning of year | 2015-12-31 | $784,943 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-12-31 | $-138,518 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
Contributions received in cash from employer | 2015-12-31 | $0 |
Income. Dividends from common stock | 2015-12-31 | $82,609 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $651,940 |
Asset. Corporate debt instrument debt (other) at end of year | 2015-12-31 | $941,830 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2015-12-31 | $1,040,047 |
Liabilities. Value of benefit claims payable at end of year | 2015-12-31 | $0 |
Liabilities. Value of benefit claims payable at beginning of year | 2015-12-31 | $0 |
Did the plan have assets held for investment | 2015-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Unqualified |
Accountancy firm name | 2015-12-31 | PMB HELIN DONOVAN LLP |
Accountancy firm EIN | 2015-12-31 | 743001153 |
2014 : THE CITIZENS, INC. PROFIT SHARING PLAN 2014 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2014-12-31 | $375,650 |
Total unrealized appreciation/depreciation of assets | 2014-12-31 | $375,650 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $5,882 |
Total income from all sources (including contributions) | 2014-12-31 | $1,772,058 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $427,342 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $394,169 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $1,000,000 |
Value of total assets at end of year | 2014-12-31 | $9,755,925 |
Value of total assets at beginning of year | 2014-12-31 | $8,417,091 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $33,173 |
Total interest from all sources | 2014-12-31 | $303,228 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $116,481 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
Administrative expenses professional fees incurred | 2014-12-31 | $33,173 |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $1,250,000 |
If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
Participant contributions at end of year | 2014-12-31 | $60,244 |
Participant contributions at beginning of year | 2014-12-31 | $27,254 |
Assets. Other investments not covered elsewhere at end of year | 2014-12-31 | $5,743,918 |
Assets. Other investments not covered elsewhere at beginning of year | 2014-12-31 | $4,680,238 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2014-12-31 | $108,599 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2014-12-31 | $86,073 |
Total non interest bearing cash at end of year | 2014-12-31 | $20,841 |
Total non interest bearing cash at beginning of year | 2014-12-31 | $56,091 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Value of net income/loss | 2014-12-31 | $1,344,716 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $9,755,925 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $8,411,209 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-12-31 | $1,883,637 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $1,906,937 |
Interest on participant loans | 2014-12-31 | $2,464 |
Interest earned on other investments | 2014-12-31 | $431 |
Income. Interest from US Government securities | 2014-12-31 | $300,275 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2014-12-31 | $113,696 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2014-12-31 | $210,135 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2014-12-31 | $210,135 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2014-12-31 | $58 |
Asset value of US Government securities at end of year | 2014-12-31 | $784,943 |
Asset value of US Government securities at beginning of year | 2014-12-31 | $798,579 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-12-31 | $-23,301 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
Contributions received in cash from employer | 2014-12-31 | $1,000,000 |
Income. Dividends from common stock | 2014-12-31 | $116,481 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $394,169 |
Asset. Corporate debt instrument debt (other) at end of year | 2014-12-31 | $1,040,047 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2014-12-31 | $651,784 |
Liabilities. Value of benefit claims payable at end of year | 2014-12-31 | $0 |
Liabilities. Value of benefit claims payable at beginning of year | 2014-12-31 | $5,882 |
Did the plan have assets held for investment | 2014-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Unqualified |
Accountancy firm name | 2014-12-31 | PMB HELIN DONOVAN LLP |
Accountancy firm EIN | 2014-12-31 | 743001153 |
2013 : THE CITIZENS, INC. PROFIT SHARING PLAN 2013 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2013-12-31 | $-352,460 |
Total unrealized appreciation/depreciation of assets | 2013-12-31 | $-352,460 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $5,882 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $195,963 |
Total income from all sources (including contributions) | 2013-12-31 | $869,156 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $473,917 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $444,040 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $640,000 |
Value of total assets at end of year | 2013-12-31 | $8,417,091 |
Value of total assets at beginning of year | 2013-12-31 | $8,211,933 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $29,877 |
Total interest from all sources | 2013-12-31 | $253,213 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Administrative expenses professional fees incurred | 2013-12-31 | $29,877 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $1,250,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Participant contributions at end of year | 2013-12-31 | $27,254 |
Participant contributions at beginning of year | 2013-12-31 | $6,113 |
Assets. Other investments not covered elsewhere at end of year | 2013-12-31 | $4,680,238 |
Assets. Other investments not covered elsewhere at beginning of year | 2013-12-31 | $3,587,860 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2013-12-31 | $86,073 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2013-12-31 | $61,264 |
Liabilities. Value of operating payables at beginning of year | 2013-12-31 | $188,559 |
Total non interest bearing cash at end of year | 2013-12-31 | $56,091 |
Total non interest bearing cash at beginning of year | 2013-12-31 | $91,585 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $395,239 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $8,411,209 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $8,015,970 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $1,906,937 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $1,648,497 |
Interest on participant loans | 2013-12-31 | $495 |
Interest earned on other investments | 2013-12-31 | $34 |
Income. Interest from US Government securities | 2013-12-31 | $252,619 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2013-12-31 | $210,135 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2013-12-31 | $399,744 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2013-12-31 | $399,744 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2013-12-31 | $65 |
Asset value of US Government securities at end of year | 2013-12-31 | $798,579 |
Asset value of US Government securities at beginning of year | 2013-12-31 | $1,462,400 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $328,403 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Contributions received in cash from employer | 2013-12-31 | $640,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $444,040 |
Asset. Corporate debt instrument debt (other) at end of year | 2013-12-31 | $651,784 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2013-12-31 | $954,470 |
Liabilities. Value of benefit claims payable at end of year | 2013-12-31 | $5,882 |
Liabilities. Value of benefit claims payable at beginning of year | 2013-12-31 | $7,404 |
Did the plan have assets held for investment | 2013-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Unqualified |
Accountancy firm name | 2013-12-31 | PMB HELIN DONOVAN LLP |
Accountancy firm EIN | 2013-12-31 | 743001153 |
2012 : THE CITIZENS, INC. PROFIT SHARING PLAN 2012 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2012-12-31 | $147,452 |
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $147,452 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $195,963 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $9,560 |
Total income from all sources (including contributions) | 2012-12-31 | $1,348,743 |
Total loss/gain on sale of assets | 2012-12-31 | $11,637 |
Total of all expenses incurred | 2012-12-31 | $589,908 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $555,963 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $800,000 |
Value of total assets at end of year | 2012-12-31 | $8,211,933 |
Value of total assets at beginning of year | 2012-12-31 | $7,266,695 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $33,945 |
Total interest from all sources | 2012-12-31 | $197,558 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Assets. Real estate other than employer real property at beginning of year | 2012-12-31 | $0 |
Administrative expenses professional fees incurred | 2012-12-31 | $33,945 |
Assets. Corporate prefeered stocks other than exployer securities at beginning of year | 2012-12-31 | $0 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $1,250,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Participant contributions at end of year | 2012-12-31 | $6,113 |
Participant contributions at beginning of year | 2012-12-31 | $556 |
Participant contributions at beginning of year | 2012-12-31 | $0 |
Assets. Other investments not covered elsewhere at end of year | 2012-12-31 | $3,587,860 |
Assets. Other investments not covered elsewhere at beginning of year | 2012-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2012-12-31 | $61,264 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2012-12-31 | $56,849 |
Assets. Loans (other than to participants) at beginning of year | 2012-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2012-12-31 | $0 |
Liabilities. Value of operating payables at end of year | 2012-12-31 | $188,559 |
Liabilities. Value of operating payables at beginning of year | 2012-12-31 | $0 |
Total non interest bearing cash at end of year | 2012-12-31 | $91,585 |
Total non interest bearing cash at beginning of year | 2012-12-31 | $1,887 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $758,835 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $8,015,970 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $7,257,135 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Assets. partnership/joint venture interests at beginning of year | 2012-12-31 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $1,648,497 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $1,530,424 |
Interest earned on other investments | 2012-12-31 | $159 |
Income. Interest from US Government securities | 2012-12-31 | $197,204 |
Value of interest in master investment trust accounts at beginning of year | 2012-12-31 | $0 |
Value of interest in common/collective trusts at beginning of year | 2012-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2012-12-31 | $399,744 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2012-12-31 | $27,940 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2012-12-31 | $27,940 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2012-12-31 | $195 |
Assets. Value of investments in 103.12 investment entities at beginning of year | 2012-12-31 | $0 |
Asset value of US Government securities at end of year | 2012-12-31 | $1,462,400 |
Asset value of US Government securities at beginning of year | 2012-12-31 | $3,506,585 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $192,096 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Assets. Invements in employer securities at beginning of year | 2012-12-31 | $0 |
Assets. Value of employer real property at beginning of year | 2012-12-31 | $0 |
Contributions received in cash from employer | 2012-12-31 | $800,000 |
Employer contributions (assets) at beginning of year | 2012-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $555,963 |
Asset. Corporate debt instrument preferred debt at beginning of year | 2012-12-31 | $0 |
Asset. Corporate debt instrument debt (other) at end of year | 2012-12-31 | $954,470 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2012-12-31 | $2,142,454 |
Assets. Corporate common stocks other than exployer securities at beginning of year | 2012-12-31 | $0 |
Liabilities. Value of benefit claims payable at end of year | 2012-12-31 | $7,404 |
Liabilities. Value of benefit claims payable at beginning of year | 2012-12-31 | $9,560 |
Assets. Value of buildings and other operty used in plan operation at beginning of year | 2012-12-31 | $0 |
Did the plan have assets held for investment | 2012-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Aggregate proceeds on sale of assets | 2012-12-31 | $3,896,852 |
Aggregate carrying amount (costs) on sale of assets | 2012-12-31 | $3,885,215 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2012-12-31 | $0 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Unqualified |
Accountancy firm name | 2012-12-31 | PMB HELIN DONOVAN LLP |
Accountancy firm EIN | 2012-12-31 | 743001153 |
2011 : THE CITIZENS, INC. PROFIT SHARING PLAN 2011 401k financial data | ||
Unrealized appreciation/depreciation of real estate assets | 2011-12-31 | $0 |
Unrealized appreciation/depreciation of other (non real estate) assets | 2011-12-31 | $191,344 |
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $191,344 |
Total transfer of assets to this plan | 2011-12-31 | $0 |
Total transfer of assets from this plan | 2011-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $9,560 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $26,594 |
Total income from all sources (including contributions) | 2011-12-31 | $1,414,389 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $264,869 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $225,157 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $1,000,000 |
Value of total assets at end of year | 2011-12-31 | $7,266,695 |
Value of total assets at beginning of year | 2011-12-31 | $6,134,209 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $39,712 |
Total income from rents | 2011-12-31 | $0 |
Total interest from all sources | 2011-12-31 | $173,630 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $0 |
Assets. Real estate other than employer real property at end of year | 2011-12-31 | $0 |
Assets. Real estate other than employer real property at beginning of year | 2011-12-31 | $0 |
Administrative expenses professional fees incurred | 2011-12-31 | $39,712 |
Assets. Corporate prefeered stocks other than exployer securities at end of year | 2011-12-31 | $0 |
Assets. Corporate prefeered stocks other than exployer securities at beginning of year | 2011-12-31 | $0 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $1,250,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $0 |
Participant contributions at end of year | 2011-12-31 | $556 |
Participant contributions at beginning of year | 2011-12-31 | $1,978 |
Participant contributions at end of year | 2011-12-31 | $0 |
Participant contributions at beginning of year | 2011-12-31 | $0 |
Assets. Other investments not covered elsewhere at end of year | 2011-12-31 | $0 |
Assets. Other investments not covered elsewhere at beginning of year | 2011-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $0 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2011-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2011-12-31 | $56,849 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2011-12-31 | $45,160 |
Assets. Loans (other than to participants) at end of year | 2011-12-31 | $0 |
Assets. Loans (other than to participants) at beginning of year | 2011-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2011-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2011-12-31 | $0 |
Other income not declared elsewhere | 2011-12-31 | $0 |
Administrative expenses (other) incurred | 2011-12-31 | $0 |
Liabilities. Value of operating payables at end of year | 2011-12-31 | $0 |
Liabilities. Value of operating payables at beginning of year | 2011-12-31 | $19,932 |
Total non interest bearing cash at end of year | 2011-12-31 | $1,887 |
Total non interest bearing cash at beginning of year | 2011-12-31 | $7,073 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Income. Non cash contributions | 2011-12-31 | $0 |
Value of net income/loss | 2011-12-31 | $1,149,520 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $7,257,135 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $6,107,615 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Assets. partnership/joint venture interests at end of year | 2011-12-31 | $0 |
Assets. partnership/joint venture interests at beginning of year | 2011-12-31 | $0 |
Investment advisory and management fees | 2011-12-31 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $1,530,424 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $867,699 |
Interest on participant loans | 2011-12-31 | $0 |
Income. Interest from loans (other than to participants) | 2011-12-31 | $0 |
Interest earned on other investments | 2011-12-31 | $0 |
Income. Interest from US Government securities | 2011-12-31 | $173,323 |
Income. Interest from corporate debt instruments | 2011-12-31 | $0 |
Value of interest in master investment trust accounts at end of year | 2011-12-31 | $0 |
Value of interest in master investment trust accounts at beginning of year | 2011-12-31 | $0 |
Value of interest in common/collective trusts at end of year | 2011-12-31 | $0 |
Value of interest in common/collective trusts at beginning of year | 2011-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-12-31 | $27,940 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-12-31 | $34,328 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-12-31 | $34,328 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2011-12-31 | $307 |
Assets. Value of investments in 103.12 investment entities at end of year | 2011-12-31 | $0 |
Assets. Value of investments in 103.12 investment entities at beginning of year | 2011-12-31 | $0 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2011-12-31 | $0 |
Asset value of US Government securities at end of year | 2011-12-31 | $3,506,585 |
Asset value of US Government securities at beginning of year | 2011-12-31 | $4,593,896 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $49,415 |
Net investment gain/loss from pooled separate accounts | 2011-12-31 | $0 |
Net investment gain or loss from common/collective trusts | 2011-12-31 | $0 |
Net gain/loss from 103.12 investment entities | 2011-12-31 | $0 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | Yes |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Assets. Invements in employer securities at end of year | 2011-12-31 | $0 |
Assets. Invements in employer securities at beginning of year | 2011-12-31 | $0 |
Assets. Value of employer real property at end of year | 2011-12-31 | $0 |
Assets. Value of employer real property at beginning of year | 2011-12-31 | $0 |
Contributions received in cash from employer | 2011-12-31 | $1,000,000 |
Employer contributions (assets) at end of year | 2011-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2011-12-31 | $0 |
Income. Dividends from preferred stock | 2011-12-31 | $0 |
Income. Dividends from common stock | 2011-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $225,157 |
Asset. Corporate debt instrument preferred debt at end of year | 2011-12-31 | $0 |
Asset. Corporate debt instrument preferred debt at beginning of year | 2011-12-31 | $0 |
Asset. Corporate debt instrument debt (other) at end of year | 2011-12-31 | $2,142,454 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2011-12-31 | $584,075 |
Contract administrator fees | 2011-12-31 | $0 |
Assets. Corporate common stocks other than exployer securities at end of year | 2011-12-31 | $0 |
Assets. Corporate common stocks other than exployer securities at beginning of year | 2011-12-31 | $0 |
Liabilities. Value of benefit claims payable at end of year | 2011-12-31 | $9,560 |
Liabilities. Value of benefit claims payable at beginning of year | 2011-12-31 | $6,662 |
Assets. Value of buildings and other operty used in plan operation at end of year | 2011-12-31 | $0 |
Assets. Value of buildings and other operty used in plan operation at beginning of year | 2011-12-31 | $0 |
Did the plan have assets held for investment | 2011-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Aggregate proceeds on sale of assets | 2011-12-31 | $2,781,250 |
Aggregate carrying amount (costs) on sale of assets | 2011-12-31 | $2,781,250 |
Liabilities. Value of acquisition indebtedness at end of year | 2011-12-31 | $0 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2011-12-31 | $0 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Unqualified |
Accountancy firm name | 2011-12-31 | PMB HELIN DONOVAN LLP |
Accountancy firm EIN | 2011-12-31 | 743001153 |
2010 : THE CITIZENS, INC. PROFIT SHARING PLAN 2010 401k financial data | ||
Unrealized appreciation/depreciation of real estate assets | 2010-12-31 | $0 |
Unrealized appreciation/depreciation of other (non real estate) assets | 2010-12-31 | $3,343 |
Total unrealized appreciation/depreciation of assets | 2010-12-31 | $3,343 |
Total transfer of assets to this plan | 2010-12-31 | $0 |
Total transfer of assets from this plan | 2010-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $26,594 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $177 |
Expenses. Interest paid | 2010-12-31 | $0 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2010-12-31 | $0 |
Total income from all sources (including contributions) | 2010-12-31 | $1,268,222 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $347,376 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $322,299 |
Expenses. Certain deemed distributions of participant loans | 2010-12-31 | $0 |
Value of total corrective distributions | 2010-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $1,000,000 |
Value of total assets at end of year | 2010-12-31 | $6,134,209 |
Value of total assets at beginning of year | 2010-12-31 | $5,186,946 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $25,077 |
Total income from rents | 2010-12-31 | $0 |
Total interest from all sources | 2010-12-31 | $187,617 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2010-12-31 | $0 |
Assets. Real estate other than employer real property at end of year | 2010-12-31 | $0 |
Assets. Real estate other than employer real property at beginning of year | 2010-12-31 | $0 |
Administrative expenses professional fees incurred | 2010-12-31 | $25,077 |
Assets. Corporate prefeered stocks other than exployer securities at end of year | 2010-12-31 | $0 |
Assets. Corporate prefeered stocks other than exployer securities at beginning of year | 2010-12-31 | $0 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $1,250,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $0 |
Participant contributions at end of year | 2010-12-31 | $1,978 |
Participant contributions at beginning of year | 2010-12-31 | $0 |
Participant contributions at end of year | 2010-12-31 | $0 |
Participant contributions at beginning of year | 2010-12-31 | $0 |
Assets. Other investments not covered elsewhere at end of year | 2010-12-31 | $0 |
Assets. Other investments not covered elsewhere at beginning of year | 2010-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $0 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2010-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2010-12-31 | $45,160 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2010-12-31 | $34,392 |
Assets. Loans (other than to participants) at end of year | 2010-12-31 | $0 |
Assets. Loans (other than to participants) at beginning of year | 2010-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2010-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2010-12-31 | $0 |
Administrative expenses (other) incurred | 2010-12-31 | $0 |
Liabilities. Value of operating payables at end of year | 2010-12-31 | $19,932 |
Liabilities. Value of operating payables at beginning of year | 2010-12-31 | $0 |
Total non interest bearing cash at end of year | 2010-12-31 | $7,073 |
Total non interest bearing cash at beginning of year | 2010-12-31 | $29,903 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Income. Non cash contributions | 2010-12-31 | $0 |
Value of net income/loss | 2010-12-31 | $920,846 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $6,107,615 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $5,186,769 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Assets. partnership/joint venture interests at end of year | 2010-12-31 | $0 |
Assets. partnership/joint venture interests at beginning of year | 2010-12-31 | $0 |
Investment advisory and management fees | 2010-12-31 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $867,699 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $540,438 |
Interest on participant loans | 2010-12-31 | $0 |
Income. Interest from loans (other than to participants) | 2010-12-31 | $0 |
Interest earned on other investments | 2010-12-31 | $0 |
Income. Interest from US Government securities | 2010-12-31 | $186,495 |
Income. Interest from corporate debt instruments | 2010-12-31 | $0 |
Value of interest in master investment trust accounts at end of year | 2010-12-31 | $0 |
Value of interest in master investment trust accounts at beginning of year | 2010-12-31 | $0 |
Value of interest in common/collective trusts at end of year | 2010-12-31 | $0 |
Value of interest in common/collective trusts at beginning of year | 2010-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2010-12-31 | $34,328 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2010-12-31 | $505,815 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2010-12-31 | $505,815 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2010-12-31 | $1,122 |
Assets. Value of investments in 103.12 investment entities at end of year | 2010-12-31 | $0 |
Assets. Value of investments in 103.12 investment entities at beginning of year | 2010-12-31 | $0 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2010-12-31 | $0 |
Asset value of US Government securities at end of year | 2010-12-31 | $4,593,896 |
Asset value of US Government securities at beginning of year | 2010-12-31 | $4,076,398 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $77,262 |
Net investment gain/loss from pooled separate accounts | 2010-12-31 | $0 |
Net investment gain or loss from common/collective trusts | 2010-12-31 | $0 |
Net gain/loss from 103.12 investment entities | 2010-12-31 | $0 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | Yes |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Assets. Invements in employer securities at end of year | 2010-12-31 | $0 |
Assets. Invements in employer securities at beginning of year | 2010-12-31 | $0 |
Assets. Value of employer real property at end of year | 2010-12-31 | $0 |
Assets. Value of employer real property at beginning of year | 2010-12-31 | $0 |
Contributions received in cash from employer | 2010-12-31 | $1,000,000 |
Employer contributions (assets) at end of year | 2010-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $0 |
Income. Dividends from preferred stock | 2010-12-31 | $0 |
Income. Dividends from common stock | 2010-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $322,299 |
Asset. Corporate debt instrument preferred debt at end of year | 2010-12-31 | $0 |
Asset. Corporate debt instrument preferred debt at beginning of year | 2010-12-31 | $0 |
Asset. Corporate debt instrument debt (other) at end of year | 2010-12-31 | $584,075 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2010-12-31 | $0 |
Contract administrator fees | 2010-12-31 | $0 |
Assets. Corporate common stocks other than exployer securities at end of year | 2010-12-31 | $0 |
Assets. Corporate common stocks other than exployer securities at beginning of year | 2010-12-31 | $0 |
Liabilities. Value of benefit claims payable at end of year | 2010-12-31 | $6,662 |
Liabilities. Value of benefit claims payable at beginning of year | 2010-12-31 | $177 |
Assets. Value of buildings and other operty used in plan operation at end of year | 2010-12-31 | $0 |
Assets. Value of buildings and other operty used in plan operation at beginning of year | 2010-12-31 | $0 |
Did the plan have assets held for investment | 2010-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Aggregate proceeds on sale of assets | 2010-12-31 | $4,111,666 |
Aggregate carrying amount (costs) on sale of assets | 2010-12-31 | $4,111,666 |
Liabilities. Value of acquisition indebtedness at end of year | 2010-12-31 | $0 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2010-12-31 | $0 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Unqualified |
Accountancy firm name | 2010-12-31 | PMB HELIN DONOVAN LLP |
Accountancy firm EIN | 2010-12-31 | 743001153 |
2009 : THE CITIZENS, INC. PROFIT SHARING PLAN 2009 401k financial data | ||
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
2022: THE CITIZENS, INC. PROFIT SHARING PLAN 2022 form 5500 responses | ||
---|---|---|
2022-01-01 | Type of plan entity | Single employer plan |
2022-01-01 | Submission has been amended | No |
2022-01-01 | This submission is the final filing | No |
2022-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2022-01-01 | Plan is a collectively bargained plan | No |
2022-01-01 | Plan funding arrangement – Trust | Yes |
2022-01-01 | Plan benefit arrangement - Trust | Yes |
2021: THE CITIZENS, INC. PROFIT SHARING PLAN 2021 form 5500 responses | ||
2021-01-01 | Type of plan entity | Single employer plan |
2021-01-01 | Submission has been amended | No |
2021-01-01 | This submission is the final filing | No |
2021-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2021-01-01 | Plan is a collectively bargained plan | No |
2021-01-01 | Plan funding arrangement – Trust | Yes |
2021-01-01 | Plan benefit arrangement - Trust | Yes |
2020: THE CITIZENS, INC. PROFIT SHARING PLAN 2020 form 5500 responses | ||
2020-01-01 | Type of plan entity | Single employer plan |
2020-01-01 | Submission has been amended | No |
2020-01-01 | This submission is the final filing | No |
2020-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2020-01-01 | Plan is a collectively bargained plan | No |
2020-01-01 | Plan funding arrangement – Trust | Yes |
2020-01-01 | Plan benefit arrangement - Trust | Yes |
2019: THE CITIZENS, INC. PROFIT SHARING PLAN 2019 form 5500 responses | ||
2019-01-01 | Type of plan entity | Single employer plan |
2019-01-01 | Submission has been amended | No |
2019-01-01 | This submission is the final filing | No |
2019-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
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: THE CITIZENS, INC. PROFIT SHARING PLAN 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: THE CITIZENS, INC. PROFIT SHARING PLAN 2017 form 5500 responses | ||
2017-01-01 | Type of plan entity | Single employer plan |
2017-01-01 | Submission has been amended | No |
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 |
2016: THE CITIZENS, INC. PROFIT SHARING PLAN 2016 form 5500 responses | ||
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | Yes |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: THE CITIZENS, INC. PROFIT SHARING PLAN 2015 form 5500 responses | ||
2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: THE CITIZENS, INC. PROFIT SHARING PLAN 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: THE CITIZENS, INC. PROFIT SHARING PLAN 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: THE CITIZENS, INC. PROFIT SHARING PLAN 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: THE CITIZENS, INC. PROFIT SHARING PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2009: THE CITIZENS, INC. PROFIT SHARING PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |