401k Plan data: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND plan

CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 401k Plan overview

Plan Name	CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND
Plan identification number	001

CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

CITYWIDE HOME LOANS, LLC has sponsored the creation of one or more 401k plans.

Company Name: CITYWIDE HOME LOANS, LLC

Employer identification number (EIN): 870623581

NAIC Classification: 522300
NAIC Description: Activities Related to Credit Intermediation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 KENNETH KANE 2023-10-12
001 2021-01-01 TERESA WHITEHEAD 2022-07-18
001 2020-01-01 PAMELA COOPER 2021-09-28
001 2019-01-01 PAMELA COOPER 2020-10-07
001 2018-01-01 PAMELA COOPER 2019-10-10
001 2017-01-01 JIM NELSON
001 2016-01-01 JIM NELSON
001 2015-01-01 JIM NELSON
001 2014-01-01 PAULA BULLOCK PAULA BULLOCK 2015-09-10
001 2013-01-01 PAULA BULLOCK PAULA BULLOCK 2014-10-15
001 2010-01-01 CITYWIDE HOME LOANS 2011-07-20

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01	KENNETH KANE	2023-10-12
001	2021-01-01	TERESA WHITEHEAD	2022-07-18
001	2020-01-01	PAMELA COOPER	2021-09-28
001	2019-01-01	PAMELA COOPER	2020-10-07
001	2018-01-01	PAMELA COOPER	2019-10-10
001	2017-01-01	JIM NELSON
001	2016-01-01	JIM NELSON
001	2015-01-01	JIM NELSON
001	2014-01-01	PAULA BULLOCK		PAULA BULLOCK	2015-09-10
001	2013-01-01	PAULA BULLOCK		PAULA BULLOCK	2014-10-15
001	2010-01-01	CITYWIDE HOME LOANS	2011-07-20

Plan Statistics for CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND

401k plan membership statisitcs for CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND

Measure Date Value
2022: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2022 401k membership
Total participants, beginning-of-year 2022-01-01 486
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 0
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 0
Total of all active and inactive participants 2022-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 0
Number of participants with account balances 2022-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2021 401k membership
Total participants, beginning-of-year 2021-01-01 555
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 298
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 184
Total of all active and inactive participants 2021-01-01 482
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 482
Number of participants with account balances 2021-01-01 431
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2020 401k membership
Total participants, beginning-of-year 2020-01-01 822
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 348
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 196
Total of all active and inactive participants 2020-01-01 544
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 544
Number of participants with account balances 2020-01-01 481
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2019 401k membership
Total participants, beginning-of-year 2019-01-01 877
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 473
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 343
Total of all active and inactive participants 2019-01-01 816
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 816
Number of participants with account balances 2019-01-01 730
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2018 401k membership
Total participants, beginning-of-year 2018-01-01 1,062
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 573
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 291
Total of all active and inactive participants 2018-01-01 864
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 864
Number of participants with account balances 2018-01-01 751
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2017 401k membership
Total participants, beginning-of-year 2017-01-01 867
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 834
Number of retired or separated participants receiving benefits 2017-01-01 4
Number of other retired or separated participants entitled to future benefits 2017-01-01 219
Total of all active and inactive participants 2017-01-01 1,057
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 1,057
Number of participants with account balances 2017-01-01 838
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 3
2016: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2016 401k membership
Total participants, beginning-of-year 2016-01-01 666
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 944
Number of retired or separated participants receiving benefits 2016-01-01 7
Number of other retired or separated participants entitled to future benefits 2016-01-01 56
Total of all active and inactive participants 2016-01-01 1,007
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 1,007
Number of participants with account balances 2016-01-01 559
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2015 401k membership
Total participants, beginning-of-year 2015-01-01 504
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 622
Number of retired or separated participants receiving benefits 2015-01-01 3
Number of other retired or separated participants entitled to future benefits 2015-01-01 43
Total of all active and inactive participants 2015-01-01 668
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 668
Number of participants with account balances 2015-01-01 347
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2014 401k membership
Total participants, beginning-of-year 2014-01-01 444
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 441
Number of retired or separated participants receiving benefits 2014-01-01 2
Number of other retired or separated participants entitled to future benefits 2014-01-01 56
Total of all active and inactive participants 2014-01-01 499
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 499
Number of participants with account balances 2014-01-01 239
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 1
2013: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2013 401k membership
Total participants, beginning-of-year 2013-01-01 314
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 405
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 37
Total of all active and inactive participants 2013-01-01 442
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 442
Number of participants with account balances 2013-01-01 251
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0

Measure	Date	Value
2022: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2022 401k membership
Total participants, beginning-of-year	2022-01-01	486
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	0
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	0
Total of all active and inactive participants	2022-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	0
Number of participants with account balances	2022-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2021 401k membership
Total participants, beginning-of-year	2021-01-01	555
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	298
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	184
Total of all active and inactive participants	2021-01-01	482
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	482
Number of participants with account balances	2021-01-01	431
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2020 401k membership
Total participants, beginning-of-year	2020-01-01	822
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	348
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	196
Total of all active and inactive participants	2020-01-01	544
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	544
Number of participants with account balances	2020-01-01	481
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2019 401k membership
Total participants, beginning-of-year	2019-01-01	877
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	473
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	343
Total of all active and inactive participants	2019-01-01	816
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	816
Number of participants with account balances	2019-01-01	730
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2018 401k membership
Total participants, beginning-of-year	2018-01-01	1,062
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	573
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	291
Total of all active and inactive participants	2018-01-01	864
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	864
Number of participants with account balances	2018-01-01	751
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2017 401k membership
Total participants, beginning-of-year	2017-01-01	867
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	834
Number of retired or separated participants receiving benefits	2017-01-01	4
Number of other retired or separated participants entitled to future benefits	2017-01-01	219
Total of all active and inactive participants	2017-01-01	1,057
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	1,057
Number of participants with account balances	2017-01-01	838
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	3
2016: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2016 401k membership
Total participants, beginning-of-year	2016-01-01	666
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	944
Number of retired or separated participants receiving benefits	2016-01-01	7
Number of other retired or separated participants entitled to future benefits	2016-01-01	56
Total of all active and inactive participants	2016-01-01	1,007
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	1,007
Number of participants with account balances	2016-01-01	559
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2015 401k membership
Total participants, beginning-of-year	2015-01-01	504
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	622
Number of retired or separated participants receiving benefits	2015-01-01	3
Number of other retired or separated participants entitled to future benefits	2015-01-01	43
Total of all active and inactive participants	2015-01-01	668
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	668
Number of participants with account balances	2015-01-01	347
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2014 401k membership
Total participants, beginning-of-year	2014-01-01	444
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	441
Number of retired or separated participants receiving benefits	2014-01-01	2
Number of other retired or separated participants entitled to future benefits	2014-01-01	56
Total of all active and inactive participants	2014-01-01	499
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	499
Number of participants with account balances	2014-01-01	239
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	1
2013: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2013 401k membership
Total participants, beginning-of-year	2013-01-01	314
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	405
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	37
Total of all active and inactive participants	2013-01-01	442
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	442
Number of participants with account balances	2013-01-01	251
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0

Financial Data on CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND

Measure	Date	Value
2022 : CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-12-31	$0
Total transfer of assets from this plan	2022-12-31	$10,587,226
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	$-970,062
Total loss/gain on sale of assets	2022-12-31	$0
Total of all expenses incurred	2022-12-31	$2,204,398
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$2,104,240
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$1,341,368
Value of total assets at end of year	2022-12-31	$0
Value of total assets at beginning of year	2022-12-31	$13,761,686
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$100,158
Total interest from all sources	2022-12-31	$15,787
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$315,164
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2022-12-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2022-12-31	$315,164
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$500,000
If this is an individual account plan, was there a blackout period	2022-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$1,341,368
Participant contributions at end of year	2022-12-31	$0
Participant contributions at beginning of year	2022-12-31	$231,476
Other income not declared elsewhere	2022-12-31	$21,395
Total non interest bearing cash at end of year	2022-12-31	$0
Total non interest bearing cash at beginning of year	2022-12-31	$37,968
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	$-3,174,460
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$13,761,686
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	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$13,321,760
Interest on participant loans	2022-12-31	$12,668
Interest earned on other investments	2022-12-31	$30
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2022-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2022-12-31	$3,089
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2022-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2022-12-31	$170,482
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-2,663,776
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$2,104,240
Contract administrator fees	2022-12-31	$100,158
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	2022-12-31	Yes
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	Yes
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	RICHEY MAY & CO
Accountancy firm EIN	2022-12-31	710911208
2021 : CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 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	$3,916,476
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$1,284,730
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$1,203,499
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$2,024,447
Value of total assets at end of year	2021-12-31	$13,761,686
Value of total assets at beginning of year	2021-12-31	$11,129,940
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$81,231
Total interest from all sources	2021-12-31	$13,928
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$502,282
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	$502,282
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$500,000
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	$1,993,172
Participant contributions at end of year	2021-12-31	$231,476
Participant contributions at beginning of year	2021-12-31	$166,484
Participant contributions at beginning of year	2021-12-31	$49,436
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$31,275
Total non interest bearing cash at end of year	2021-12-31	$37,968
Total non interest bearing cash at beginning of year	2021-12-31	$1,971
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	$2,631,746
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$13,761,686
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$11,129,940
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	$13,321,760
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$10,845,568
Interest on participant loans	2021-12-31	$11,019
Interest earned on other investments	2021-12-31	$2,909
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2021-12-31	$170,482
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2021-12-31	$66,481
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$1,375,819
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	No
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$1,203,499
Contract administrator fees	2021-12-31	$81,231
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	Unqualified
Accountancy firm name	2021-12-31	EIDE BAILLY, LLP
Accountancy firm EIN	2021-12-31	450250958
2020 : CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 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	$3,499,304
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$3,811,779
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$3,722,310
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$2,190,600
Value of total assets at end of year	2020-12-31	$11,129,940
Value of total assets at beginning of year	2020-12-31	$11,442,415
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$89,469
Total interest from all sources	2020-12-31	$22,504
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$500,000
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	$2,118,644
Participant contributions at end of year	2020-12-31	$166,484
Participant contributions at beginning of year	2020-12-31	$413,512
Participant contributions at end of year	2020-12-31	$49,436
Participant contributions at beginning of year	2020-12-31	$72,320
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$71,956
Total non interest bearing cash at end of year	2020-12-31	$1,971
Total non interest bearing cash at beginning of year	2020-12-31	$4
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	$-312,475
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$11,129,940
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$11,442,415
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	$10,845,568
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$10,733,849
Interest on participant loans	2020-12-31	$20,455
Interest earned on other investments	2020-12-31	$2,049
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2020-12-31	$66,481
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-12-31	$222,730
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$1,286,200
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	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$3,722,310
Contract administrator fees	2020-12-31	$89,469
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	EIDE BAILLY, LLP
Accountancy firm EIN	2020-12-31	450250958
2019 : CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 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	$4,994,619
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$3,348,607
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$3,246,291
Expenses. Certain deemed distributions of participant loans	2019-12-31	$12,783
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$2,817,956
Value of total assets at end of year	2019-12-31	$11,442,415
Value of total assets at beginning of year	2019-12-31	$9,796,403
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$89,533
Total interest from all sources	2019-12-31	$30,831
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$500,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
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	$2,657,073
Participant contributions at end of year	2019-12-31	$413,512
Participant contributions at beginning of year	2019-12-31	$559,478
Participant contributions at end of year	2019-12-31	$72,320
Participant contributions at beginning of year	2019-12-31	$17,934
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$160,883
Total non interest bearing cash at end of year	2019-12-31	$4
Total non interest bearing cash at beginning of year	2019-12-31	$13,602
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	$1,646,012
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$11,442,415
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$9,796,403
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	$10,733,849
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$9,125,613
Interest on participant loans	2019-12-31	$29,164
Interest earned on other investments	2019-12-31	$1,667
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$222,730
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$79,776
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$2,145,832
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$3,246,291
Contract administrator fees	2019-12-31	$89,533
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	EIDE BAILLY, LLP
Accountancy firm EIN	2019-12-31	450250958
2018 : CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 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	$3,002,173
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$1,735,436
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$1,685,254
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$3,515,587
Value of total assets at end of year	2018-12-31	$9,796,403
Value of total assets at beginning of year	2018-12-31	$8,529,666
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$50,182
Total interest from all sources	2018-12-31	$27,554
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$500,000
If this is an individual account plan, was there a blackout period	2018-12-31	Yes
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	$3,145,481
Participant contributions at end of year	2018-12-31	$559,478
Participant contributions at beginning of year	2018-12-31	$407,583
Participant contributions at end of year	2018-12-31	$17,934
Participant contributions at beginning of year	2018-12-31	$127
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$370,106
Total non interest bearing cash at end of year	2018-12-31	$13,602
Total non interest bearing cash at beginning of year	2018-12-31	$3,864
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	$1,266,737
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$9,796,403
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$8,529,666
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
Investment advisory and management fees	2018-12-31	$7,932
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$9,125,613
Value of interest in pooled separate accounts at beginning of year	2018-12-31	$8,118,092
Interest on participant loans	2018-12-31	$26,685
Interest earned on other investments	2018-12-31	$869
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$79,776
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-613,844
Net investment gain/loss from pooled separate accounts	2018-12-31	$72,876
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$1,685,254
Contract administrator fees	2018-12-31	$42,250
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	Yes
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	EIDE BAILLY, LLP
Accountancy firm EIN	2018-12-31	450250958
2017 : CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 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	$930
Total income from all sources (including contributions)	2017-12-31	$4,050,550
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$1,031,431
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$1,018,294
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$3,047,664
Value of total assets at end of year	2017-12-31	$8,529,666
Value of total assets at beginning of year	2017-12-31	$5,511,477
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$13,137
Total interest from all sources	2017-12-31	$13,629
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Administrative expenses professional fees incurred	2017-12-31	$9,936
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$500,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$2,658,589
Participant contributions at end of year	2017-12-31	$407,583
Participant contributions at beginning of year	2017-12-31	$157,099
Participant contributions at end of year	2017-12-31	$127
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$342,301
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2017-12-31	$930
Total non interest bearing cash at end of year	2017-12-31	$3,864
Total non interest bearing cash at beginning of year	2017-12-31	$2,641
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	$3,019,119
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$8,529,666
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$5,510,547
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 pooled separate accounts at end of year	2017-12-31	$8,118,092
Value of interest in pooled separate accounts at beginning of year	2017-12-31	$5,351,657
Interest on participant loans	2017-12-31	$13,629
Net investment gain/loss from pooled separate accounts	2017-12-31	$989,257
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	Yes
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	$46,774
Employer contributions (assets) at beginning of year	2017-12-31	$80
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$1,018,294
Contract administrator fees	2017-12-31	$3,201
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	EIDE BAILLY, LLP
Accountancy firm EIN	2017-12-31	450250958
2016 : CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 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	$930
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$1,246
Total income from all sources (including contributions)	2016-12-31	$2,841,310
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$490,801
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$475,926
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$2,514,664
Value of total assets at end of year	2016-12-31	$5,511,477
Value of total assets at beginning of year	2016-12-31	$3,161,284
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$14,875
Total interest from all sources	2016-12-31	$4,784
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Administrative expenses professional fees incurred	2016-12-31	$14,461
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$500,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$2,092,138
Participant contributions at end of year	2016-12-31	$157,099
Participant contributions at beginning of year	2016-12-31	$100,868
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$415,360
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2016-12-31	$930
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2016-12-31	$1,246
Other income not declared elsewhere	2016-12-31	$2,641
Total non interest bearing cash at end of year	2016-12-31	$2,641
Total non interest bearing cash at beginning of year	2016-12-31	$2,584
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	$2,350,509
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$5,510,547
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$3,160,038
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 pooled separate accounts at end of year	2016-12-31	$5,351,657
Value of interest in pooled separate accounts at beginning of year	2016-12-31	$3,056,650
Interest on participant loans	2016-12-31	$4,784
Net investment gain/loss from pooled separate accounts	2016-12-31	$319,221
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	Yes
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	$7,166
Employer contributions (assets) at end of year	2016-12-31	$80
Employer contributions (assets) at beginning of year	2016-12-31	$1,182
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$475,926
Contract administrator fees	2016-12-31	$414
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	EIDE BAILLY, LLP
Accountancy firm EIN	2016-12-31	450250958
2015 : CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$1,246
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$7,000
Total income from all sources (including contributions)	2015-12-31	$1,521,528
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$245,013
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$235,632
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$1,613,315
Value of total assets at end of year	2015-12-31	$3,161,284
Value of total assets at beginning of year	2015-12-31	$1,890,523
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$9,381
Total interest from all sources	2015-12-31	$4,550
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$0
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	$9,085
Was this plan covered by a fidelity bond	2015-12-31	No
If this is an individual account plan, was there a blackout period	2015-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$1,253,229
Participant contributions at end of year	2015-12-31	$100,868
Participant contributions at beginning of year	2015-12-31	$122,864
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$360,086
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2015-12-31	$1,246
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2015-12-31	$7,000
Other income not declared elsewhere	2015-12-31	$2,584
Total non interest bearing cash at end of year	2015-12-31	$2,584
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	$1,276,515
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$3,160,038
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$1,883,523
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 pooled separate accounts at end of year	2015-12-31	$3,056,650
Value of interest in pooled separate accounts at beginning of year	2015-12-31	$1,766,477
Interest on participant loans	2015-12-31	$4,550
Net investment gain/loss from pooled separate accounts	2015-12-31	$-98,921
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	Yes
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Employer contributions (assets) at end of year	2015-12-31	$1,182
Employer contributions (assets) at beginning of year	2015-12-31	$1,182
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$235,632
Contract administrator fees	2015-12-31	$296
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	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	EIDE BAILLY, LLP
Accountancy firm EIN	2015-12-31	450250958
2014 : CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$7,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$2,121
Total income from all sources (including contributions)	2014-12-31	$971,950
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$161,122
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$151,972
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$908,519
Value of total assets at end of year	2014-12-31	$1,890,523
Value of total assets at beginning of year	2014-12-31	$1,074,816
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$9,150
Total interest from all sources	2014-12-31	$2,852
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$0
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	$8,920
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$110,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$792,735
Participant contributions at end of year	2014-12-31	$122,864
Participant contributions at beginning of year	2014-12-31	$66,571
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$115,784
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2014-12-31	$7,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2014-12-31	$2,121
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	$810,828
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$1,883,523
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$1,072,695
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 pooled separate accounts at end of year	2014-12-31	$1,766,477
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$1,007,063
Interest on participant loans	2014-12-31	$2,852
Net investment gain/loss from pooled separate accounts	2014-12-31	$60,579
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
Employer contributions (assets) at end of year	2014-12-31	$1,182
Employer contributions (assets) at beginning of year	2014-12-31	$1,182
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$151,972
Contract administrator fees	2014-12-31	$230
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	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	RICHEY MAY & CO
Accountancy firm EIN	2014-12-31	710911208
2013 : CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$2,121
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$25,701
Total income from all sources (including contributions)	2013-12-31	$771,141
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$11,697
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$10,391
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$692,523
Value of total assets at end of year	2013-12-31	$1,074,816
Value of total assets at beginning of year	2013-12-31	$338,952
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$1,306
Total interest from all sources	2013-12-31	$1,318
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	$250
Was this plan covered by a fidelity bond	2013-12-31	No
If this is an individual account plan, was there a blackout period	2013-12-31	Yes
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
Contributions received from participants	2013-12-31	$557,003
Participant contributions at end of year	2013-12-31	$66,571
Participant contributions at beginning of year	2013-12-31	$1,583
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$134,338
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2013-12-31	$2,121
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2013-12-31	$25,701
Other income not declared elsewhere	2013-12-31	$33
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	$759,444
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$1,072,695
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$313,251
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	$1,007,063
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$265,553
Interest on participant loans	2013-12-31	$1,318
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$71,816
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$71,816
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$77,267
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	Yes
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	$1,182
Employer contributions (assets) at end of year	2013-12-31	$1,182
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$10,391
Contract administrator fees	2013-12-31	$1,056
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	2013-12-31	Yes
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	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	WSRP, LLC
Accountancy firm EIN	2013-12-31	870517754

Form 5500 Responses for CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND

2022: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 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	Yes
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 – Insurance	Yes
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement – Insurance	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 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 – Insurance	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement – Insurance	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 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 – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 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 – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 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 – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 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 – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
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 – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 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 – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 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 – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: CITYWIDE HOME LOANS 401(K) PROFIT SHARING PLAN AND 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 – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

812276

Policy instance

Insurance contract or identification number	812276
Number of Individuals Covered	0
Insurance policy start date	2022-01-01
Insurance policy end date	2022-12-30
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

812276

Policy instance

Insurance contract or identification number	812276
Number of Individuals Covered	482
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

812276

Policy instance

Insurance contract or identification number	812276
Number of Individuals Covered	544
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

812276

Policy instance

Insurance contract or identification number	812276
Number of Individuals Covered	816
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )

Policy contract number

812276

Policy instance

Insurance contract or identification number	812276
Number of Individuals Covered	864
Insurance policy start date	2018-03-27
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

111254

Policy instance

Insurance contract or identification number	111254
Number of Individuals Covered	0
Insurance policy start date	2018-01-01
Insurance policy end date	2018-07-02
Total amount of commissions paid to insurance broker	USD $39,911
Total amount of fees paid to insurance company	USD $6,575
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $37,572
Insurance broker organization code?	3
Amount paid for insurance broker fees	6575
Additional information about fees paid to insurance broker	TPA FEES

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

111254

Policy instance

Insurance contract or identification number	111254
Number of Individuals Covered	934
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $60,009
Total amount of fees paid to insurance company	USD $9,936
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $55,722
Insurance broker organization code?	3
Amount paid for insurance broker fees	9936
Additional information about fees paid to insurance broker	TPA FEES
Insurance broker name	NATIONAL BENEFIT SERVICES, LLC

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

111254

Policy instance

Insurance contract or identification number	111254
Number of Individuals Covered	428
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $21,158
Total amount of fees paid to insurance company	USD $9,085
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $19,906
Insurance broker organization code?	3
Amount paid for insurance broker fees	9085
Additional information about fees paid to insurance broker	TPA FEES
Insurance broker name	NATIONAL BENEFIT SERVICES, LLC

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

111254

Policy instance

Insurance contract or identification number	111254
Number of Individuals Covered	302
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $23,386
Total amount of fees paid to insurance company	USD $8,920
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $17,921
Insurance broker organization code?	3
Amount paid for insurance broker fees	8920
Additional information about fees paid to insurance broker	TPA FEES
Insurance broker name	NATIONAL BENEFIT SERVICES, LLC

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

111254

Policy instance

Insurance contract or identification number	111254
Number of Individuals Covered	378
Insurance policy start date	2013-08-20
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $14,970
Total amount of fees paid to insurance company	USD $250
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $11,512
Insurance broker organization code?	3
Amount paid for insurance broker fees	250
Additional information about fees paid to insurance broker	TPA FEES
Insurance broker name	NATIONAL BENEFIT SERVICES, LLC

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Company Name:	CITYWIDE HOME LOANS, LLC
Employer identification number (EIN):	870623581
NAIC Classification:	522300
NAIC Description:	Activities Related to Credit Intermediation