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WHITE & CASE LLP RETIREMENT INCOME PLAN 401k Plan overview

Plan NameWHITE & CASE LLP RETIREMENT INCOME PLAN
Plan identification number 006

WHITE & CASE LLP RETIREMENT INCOME PLAN Benefits

401k Plan TypeDefined Benefit Pension
Plan Features/Benefits
  • Benefits are primarily pay related
  • Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
  • Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.

401k Sponsoring company profile

WHITE & CASE LLP has sponsored the creation of one or more 401k plans.

Company Name:WHITE & CASE LLP
Employer identification number (EIN):135605970
NAIC Classification:541110
NAIC Description:Offices of Lawyers

Additional information about WHITE & CASE LLP

Jurisdiction of Incorporation: New York Department of State
Incorporation Date: 1997-12-29
Company Identification Number: 2212307
Legal Registered Office Address: 1221 AVENUE OF THE AMERICAS

NEW YORK
United States of America (USA)
10020

More information about WHITE & CASE LLP

Form 5500 Filing Information

Submission information for form 5500 for 401k plan WHITE & CASE LLP RETIREMENT INCOME PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0062023-01-01
0062022-01-01
0062021-01-01
0062020-01-01
0062019-01-01
0062018-01-01
0062017-01-01STEVEN WREDE
0062016-01-01RICHARD MCKENNA
0062015-01-01RICHARD MCKENNA
0062014-01-01RICHARD MCKENNA
0062013-01-01RICHARD MCKENNA
0062012-01-01RICHARD MCKENNA
0062011-01-01RICHARD MCKENNA
0062009-01-01RICHARD MCKENNA RICHARD MCKENNA2010-10-08

Plan Statistics for WHITE & CASE LLP RETIREMENT INCOME PLAN

401k plan membership statisitcs for WHITE & CASE LLP RETIREMENT INCOME PLAN

Measure Date Value
2023: WHITE & CASE LLP RETIREMENT INCOME PLAN 2023 401k membership
Total participants, beginning-of-year2023-01-011,051
Total number of active participants reported on line 7a of the Form 55002023-01-01133
Number of retired or separated participants receiving benefits2023-01-01524
Number of other retired or separated participants entitled to future benefits2023-01-01339
Total of all active and inactive participants2023-01-01996
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2023-01-0137
Total participants2023-01-011,033
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2023-01-010
2022: WHITE & CASE LLP RETIREMENT INCOME PLAN 2022 401k membership
Market value of plan assets2022-12-31245,408,781
Acturial value of plan assets2022-12-31233,708,006
Funding target for retired participants and beneficiaries receiving payment2022-12-31133,636,855
Number of terminated vested participants2022-12-31371
Fundng target for terminated vested participants2022-12-3131,541,732
Active participant vested funding target2022-12-3154,682,631
Number of active participants2022-12-31197
Total funding liabilities for active participants2022-12-3157,349,238
Total participant count2022-12-311,061
Total funding target for all participants2022-12-31222,527,825
Balance at beginning of prior year after applicable adjustments2022-12-310
Prefunding balance at beginning of prior year after applicable adjustments2022-12-319,492,131
Prefunding balanced used to offset prior years funding requirement2022-12-310
Amount remaining of carryover balance2022-12-310
Amount remaining of prefunding balance2022-12-319,492,131
Present value of excess contributions2022-12-31918
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2022-12-31969
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2022-12-310
Reductions in caryover balances due to elections or deemed elections2022-12-310
Reductions in prefunding balances due to elections or deemed elections2022-12-310
Balance of carryovers at beginning of current year2022-12-310
Balance of prefunding at beginning of current year2022-12-3110,258,146
Total employer contributions2022-12-3111,537,195
Total employee contributions2022-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2022-12-310
Contributions made to avoid restrictions adjusted to valuation date2022-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2022-12-3111,164,912
Liquidity shortfalls end of Q12022-12-310
Liquidity shortfalls end of Q22022-12-310
Liquidity shortfalls end of Q32022-12-310
Liquidity shortfalls end of Q42022-12-310
Unpaid minimum required contributions for all prior years2022-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2022-12-310
Remaining amount of unpaid minimum required contributions2022-12-310
Minimum required contributions for current year target normal cost2022-12-312,877,375
Net shortfall amortization installment of oustanding balance2022-12-310
Total funding amount beforereflecting carryover/prefunding balances2022-12-311,955,340
Prefunding balance elected to use to offset funding requirement2022-12-311,045,138
Additional cash requirement2022-12-31910,202
Contributions allocatedtoward minimum required contributions for current year2022-12-3111,164,912
Unpaid minimum required contributions for current year2022-12-310
Unpaid minimum required contributions for all years2022-12-310
Total participants, beginning-of-year2022-01-011,061
Total number of active participants reported on line 7a of the Form 55002022-01-01193
Number of retired or separated participants receiving benefits2022-01-01463
Number of other retired or separated participants entitled to future benefits2022-01-01355
Total of all active and inactive participants2022-01-011,011
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-0140
Total participants2022-01-011,051
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: WHITE & CASE LLP RETIREMENT INCOME PLAN 2021 401k membership
Market value of plan assets2021-12-31236,466,944
Acturial value of plan assets2021-12-31212,820,250
Funding target for retired participants and beneficiaries receiving payment2021-12-31127,333,646
Number of terminated vested participants2021-12-31394
Fundng target for terminated vested participants2021-12-3131,701,675
Active participant vested funding target2021-12-3152,567,334
Number of active participants2021-12-31210
Total funding liabilities for active participants2021-12-3155,497,557
Total participant count2021-12-311,063
Total funding target for all participants2021-12-31214,532,878
Balance at beginning of prior year after applicable adjustments2021-12-310
Prefunding balance at beginning of prior year after applicable adjustments2021-12-315,290,445
Prefunding balanced used to offset prior years funding requirement2021-12-310
Amount remaining of carryover balance2021-12-310
Amount remaining of prefunding balance2021-12-315,290,445
Present value of excess contributions2021-12-312,983,174
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2021-12-313,154,707
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2021-12-313,154,707
Reductions in caryover balances due to elections or deemed elections2021-12-310
Reductions in prefunding balances due to elections or deemed elections2021-12-310
Balance of carryovers at beginning of current year2021-12-310
Balance of prefunding at beginning of current year2021-12-319,492,131
Total employer contributions2021-12-314,257,839
Total employee contributions2021-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2021-12-310
Contributions made to avoid restrictions adjusted to valuation date2021-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2021-12-314,181,470
Liquidity shortfalls end of Q12021-12-310
Liquidity shortfalls end of Q22021-12-310
Liquidity shortfalls end of Q32021-12-310
Liquidity shortfalls end of Q42021-12-310
Unpaid minimum required contributions for all prior years2021-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2021-12-310
Remaining amount of unpaid minimum required contributions2021-12-310
Minimum required contributions for current year target normal cost2021-12-312,887,402
Net shortfall amortization installment of oustanding balance2021-12-3111,204,759
Total funding amount beforereflecting carryover/prefunding balances2021-12-314,180,552
Additional cash requirement2021-12-314,180,552
Contributions allocatedtoward minimum required contributions for current year2021-12-314,181,470
Unpaid minimum required contributions for current year2021-12-310
Unpaid minimum required contributions for all years2021-12-310
Total participants, beginning-of-year2021-01-011,059
Total number of active participants reported on line 7a of the Form 55002021-01-01197
Number of retired or separated participants receiving benefits2021-01-01448
Number of other retired or separated participants entitled to future benefits2021-01-01371
Total of all active and inactive participants2021-01-011,016
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-0140
Total participants2021-01-011,056
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: WHITE & CASE LLP RETIREMENT INCOME PLAN 2020 401k membership
Market value of plan assets2020-12-31201,518,284
Acturial value of plan assets2020-12-31191,809,508
Funding target for retired participants and beneficiaries receiving payment2020-12-31119,882,740
Number of terminated vested participants2020-12-31400
Fundng target for terminated vested participants2020-12-3130,735,785
Active participant vested funding target2020-12-3156,180,102
Number of active participants2020-12-31234
Total funding liabilities for active participants2020-12-3159,453,936
Total participant count2020-12-311,071
Total funding target for all participants2020-12-31210,072,461
Balance at beginning of prior year after applicable adjustments2020-12-310
Prefunding balance at beginning of prior year after applicable adjustments2020-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2020-12-310
Prefunding balanced used to offset prior years funding requirement2020-12-310
Amount remaining of carryover balance2020-12-310
Amount remaining of prefunding balance2020-12-310
Present value of excess contributions2020-12-315,010,841
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2020-12-315,290,445
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2020-12-315,290,445
Reductions in caryover balances due to elections or deemed elections2020-12-310
Reductions in prefunding balances due to elections or deemed elections2020-12-310
Balance of carryovers at beginning of current year2020-12-310
Balance of prefunding at beginning of current year2020-12-315,290,445
Total employer contributions2020-12-318,277,687
Total employee contributions2020-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2020-12-310
Contributions made to avoid restrictions adjusted to valuation date2020-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2020-12-318,038,344
Liquidity shortfalls end of Q12020-12-310
Liquidity shortfalls end of Q22020-12-310
Liquidity shortfalls end of Q32020-12-310
Liquidity shortfalls end of Q42020-12-310
Unpaid minimum required contributions for all prior years2020-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2020-12-310
Remaining amount of unpaid minimum required contributions2020-12-310
Minimum required contributions for current year target normal cost2020-12-312,709,573
Net shortfall amortization installment of oustanding balance2020-12-3123,553,398
Waiver amortization installment2020-12-310
Total funding amount beforereflecting carryover/prefunding balances2020-12-315,055,170
Carryover balance elected to use to offset funding requirement2020-12-310
Prefunding balance elected to use to offset funding requirement2020-12-310
Additional cash requirement2020-12-315,055,170
Contributions allocatedtoward minimum required contributions for current year2020-12-318,038,344
Unpaid minimum required contributions for current year2020-12-310
Unpaid minimum required contributions for all years2020-12-310
Total participants, beginning-of-year2020-01-011,067
Total number of active participants reported on line 7a of the Form 55002020-01-01210
Number of retired or separated participants receiving benefits2020-01-01418
Number of other retired or separated participants entitled to future benefits2020-01-01394
Total of all active and inactive participants2020-01-011,022
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-0137
Total participants2020-01-011,059
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: WHITE & CASE LLP RETIREMENT INCOME PLAN 2019 401k membership
Market value of plan assets2019-12-31165,237,318
Acturial value of plan assets2019-12-31174,224,687
Funding target for retired participants and beneficiaries receiving payment2019-12-31113,244,871
Number of terminated vested participants2019-12-31400
Fundng target for terminated vested participants2019-12-3130,032,746
Active participant vested funding target2019-12-3160,044,489
Number of active participants2019-12-31257
Total funding liabilities for active participants2019-12-3163,672,935
Total participant count2019-12-311,071
Total funding target for all participants2019-12-31206,950,552
Balance at beginning of prior year after applicable adjustments2019-12-310
Prefunding balance at beginning of prior year after applicable adjustments2019-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2019-12-310
Prefunding balanced used to offset prior years funding requirement2019-12-310
Amount remaining of carryover balance2019-12-310
Amount remaining of prefunding balance2019-12-310
Present value of excess contributions2019-12-3126,777
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2019-12-3128,317
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2019-12-310
Reductions in caryover balances due to elections or deemed elections2019-12-310
Reductions in prefunding balances due to elections or deemed elections2019-12-310
Balance of carryovers at beginning of current year2019-12-310
Balance of prefunding at beginning of current year2019-12-310
Total employer contributions2019-12-3111,571,961
Total employee contributions2019-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2019-12-310
Contributions made to avoid restrictions adjusted to valuation date2019-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2019-12-3111,036,915
Liquidity shortfalls end of Q12019-12-310
Liquidity shortfalls end of Q22019-12-310
Liquidity shortfalls end of Q32019-12-310
Liquidity shortfalls end of Q42019-12-310
Unpaid minimum required contributions for all prior years2019-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2019-12-310
Remaining amount of unpaid minimum required contributions2019-12-310
Minimum required contributions for current year target normal cost2019-12-313,006,634
Net shortfall amortization installment of oustanding balance2019-12-3132,725,865
Waiver amortization installment2019-12-310
Total funding amount beforereflecting carryover/prefunding balances2019-12-3111,036,915
Carryover balance elected to use to offset funding requirement2019-12-310
Prefunding balance elected to use to offset funding requirement2019-12-310
Additional cash requirement2019-12-3111,036,915
Contributions allocatedtoward minimum required contributions for current year2019-12-3111,036,915
Unpaid minimum required contributions for current year2019-12-310
Unpaid minimum required contributions for all years2019-12-310
Total participants, beginning-of-year2019-01-011,067
Total number of active participants reported on line 7a of the Form 55002019-01-01234
Number of retired or separated participants receiving benefits2019-01-01399
Number of other retired or separated participants entitled to future benefits2019-01-01400
Total of all active and inactive participants2019-01-011,033
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-0133
Total participants2019-01-011,066
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: WHITE & CASE LLP RETIREMENT INCOME PLAN 2018 401k membership
Market value of plan assets2018-12-31178,896,021
Acturial value of plan assets2018-12-31166,086,455
Funding target for retired participants and beneficiaries receiving payment2018-12-31104,622,998
Number of terminated vested participants2018-12-31408
Fundng target for terminated vested participants2018-12-3129,139,941
Active participant vested funding target2018-12-3155,141,217
Number of active participants2018-12-31271
Total funding liabilities for active participants2018-12-3158,731,277
Total participant count2018-12-311,077
Total funding target for all participants2018-12-31192,494,216
Balance at beginning of prior year after applicable adjustments2018-12-310
Prefunding balance at beginning of prior year after applicable adjustments2018-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2018-12-310
Prefunding balanced used to offset prior years funding requirement2018-12-310
Amount remaining of carryover balance2018-12-310
Amount remaining of prefunding balance2018-12-310
Present value of excess contributions2018-12-314,136
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2018-12-314,383
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2018-12-310
Reductions in caryover balances due to elections or deemed elections2018-12-310
Reductions in prefunding balances due to elections or deemed elections2018-12-310
Balance of carryovers at beginning of current year2018-12-310
Balance of prefunding at beginning of current year2018-12-310
Total employer contributions2018-12-319,526,257
Total employee contributions2018-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2018-12-310
Contributions made to avoid restrictions adjusted to valuation date2018-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2018-12-319,122,527
Liquidity shortfalls end of Q12018-12-310
Liquidity shortfalls end of Q22018-12-310
Liquidity shortfalls end of Q32018-12-310
Liquidity shortfalls end of Q42018-12-310
Unpaid minimum required contributions for all prior years2018-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2018-12-310
Remaining amount of unpaid minimum required contributions2018-12-310
Minimum required contributions for current year target normal cost2018-12-312,929,893
Net shortfall amortization installment of oustanding balance2018-12-3126,407,761
Waiver amortization installment2018-12-310
Total funding amount beforereflecting carryover/prefunding balances2018-12-319,095,750
Carryover balance elected to use to offset funding requirement2018-12-310
Prefunding balance elected to use to offset funding requirement2018-12-310
Additional cash requirement2018-12-319,095,750
Contributions allocatedtoward minimum required contributions for current year2018-12-319,122,527
Unpaid minimum required contributions for current year2018-12-310
Unpaid minimum required contributions for all years2018-12-310
Total participants, beginning-of-year2018-01-011,073
Total number of active participants reported on line 7a of the Form 55002018-01-01257
Number of retired or separated participants receiving benefits2018-01-01384
Number of other retired or separated participants entitled to future benefits2018-01-01400
Total of all active and inactive participants2018-01-011,041
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-0126
Total participants2018-01-011,067
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: WHITE & CASE LLP RETIREMENT INCOME PLAN 2017 401k membership
Market value of plan assets2017-12-31151,143,453
Acturial value of plan assets2017-12-31156,783,125
Funding target for retired participants and beneficiaries receiving payment2017-12-3193,663,145
Number of terminated vested participants2017-12-31409
Fundng target for terminated vested participants2017-12-3128,117,047
Active participant vested funding target2017-12-3156,789,003
Number of active participants2017-12-31305
Total funding liabilities for active participants2017-12-3160,483,084
Total participant count2017-12-311,082
Total funding target for all participants2017-12-31182,263,276
Balance at beginning of prior year after applicable adjustments2017-12-310
Prefunding balance at beginning of prior year after applicable adjustments2017-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2017-12-310
Prefunding balanced used to offset prior years funding requirement2017-12-310
Amount remaining of carryover balance2017-12-310
Amount remaining of prefunding balance2017-12-310
Present value of excess contributions2017-12-314,778
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2017-12-315,072
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2017-12-310
Reductions in caryover balances due to elections or deemed elections2017-12-310
Reductions in prefunding balances due to elections or deemed elections2017-12-310
Balance of carryovers at beginning of current year2017-12-310
Balance of prefunding at beginning of current year2017-12-310
Total employer contributions2017-12-318,700,318
Total employee contributions2017-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2017-12-310
Contributions made to avoid restrictions adjusted to valuation date2017-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2017-12-318,282,015
Liquidity shortfalls end of Q12017-12-310
Liquidity shortfalls end of Q22017-12-310
Liquidity shortfalls end of Q32017-12-310
Liquidity shortfalls end of Q42017-12-310
Unpaid minimum required contributions for all prior years2017-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2017-12-310
Remaining amount of unpaid minimum required contributions2017-12-310
Minimum required contributions for current year target normal cost2017-12-312,952,634
Net shortfall amortization installment of oustanding balance2017-12-3125,480,151
Waiver amortization installment2017-12-310
Total funding amount beforereflecting carryover/prefunding balances2017-12-318,277,879
Carryover balance elected to use to offset funding requirement2017-12-310
Prefunding balance elected to use to offset funding requirement2017-12-310
Additional cash requirement2017-12-318,277,879
Contributions allocatedtoward minimum required contributions for current year2017-12-318,282,015
Unpaid minimum required contributions for current year2017-12-310
Unpaid minimum required contributions for all years2017-12-310
Total participants, beginning-of-year2017-01-011,078
Total number of active participants reported on line 7a of the Form 55002017-01-01271
Number of retired or separated participants receiving benefits2017-01-01370
Number of other retired or separated participants entitled to future benefits2017-01-01408
Total of all active and inactive participants2017-01-011,049
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-0124
Total participants2017-01-011,073
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: WHITE & CASE LLP RETIREMENT INCOME PLAN 2016 401k membership
Market value of plan assets2016-12-31145,002,923
Acturial value of plan assets2016-12-31155,308,936
Funding target for retired participants and beneficiaries receiving payment2016-12-3185,445,731
Number of terminated vested participants2016-12-31412
Fundng target for terminated vested participants2016-12-3125,642,632
Active participant vested funding target2016-12-3159,765,532
Number of active participants2016-12-31330
Total funding liabilities for active participants2016-12-3163,492,133
Total participant count2016-12-311,096
Total funding target for all participants2016-12-31174,580,496
Balance at beginning of prior year after applicable adjustments2016-12-310
Prefunding balance at beginning of prior year after applicable adjustments2016-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2016-12-310
Prefunding balanced used to offset prior years funding requirement2016-12-310
Amount remaining of carryover balance2016-12-310
Amount remaining of prefunding balance2016-12-310
Present value of excess contributions2016-12-31270,709
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2016-12-31287,899
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2016-12-310
Reductions in caryover balances due to elections or deemed elections2016-12-310
Reductions in prefunding balances due to elections or deemed elections2016-12-310
Balance of carryovers at beginning of current year2016-12-310
Balance of prefunding at beginning of current year2016-12-310
Total employer contributions2016-12-317,283,813
Total employee contributions2016-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2016-12-310
Contributions made to avoid restrictions adjusted to valuation date2016-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2016-12-316,914,922
Liquidity shortfalls end of Q12016-12-310
Liquidity shortfalls end of Q22016-12-310
Liquidity shortfalls end of Q32016-12-310
Liquidity shortfalls end of Q42016-12-310
Unpaid minimum required contributions for all prior years2016-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2016-12-310
Remaining amount of unpaid minimum required contributions2016-12-310
Minimum required contributions for current year target normal cost2016-12-313,085,258
Net shortfall amortization installment of oustanding balance2016-12-3119,271,560
Waiver amortization installment2016-12-310
Total funding amount beforereflecting carryover/prefunding balances2016-12-316,910,144
Carryover balance elected to use to offset funding requirement2016-12-310
Prefunding balance elected to use to offset funding requirement2016-12-310
Additional cash requirement2016-12-316,910,144
Contributions allocatedtoward minimum required contributions for current year2016-12-316,914,922
Unpaid minimum required contributions for current year2016-12-310
Unpaid minimum required contributions for all years2016-12-310
Total participants, beginning-of-year2016-01-011,092
Total number of active participants reported on line 7a of the Form 55002016-01-01305
Number of retired or separated participants receiving benefits2016-01-01343
Number of other retired or separated participants entitled to future benefits2016-01-01409
Total of all active and inactive participants2016-01-011,057
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-0121
Total participants2016-01-011,078
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: WHITE & CASE LLP RETIREMENT INCOME PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,104
Total number of active participants reported on line 7a of the Form 55002015-01-01330
Number of retired or separated participants receiving benefits2015-01-01329
Number of other retired or separated participants entitled to future benefits2015-01-01412
Total of all active and inactive participants2015-01-011,071
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-0121
Total participants2015-01-011,092
Number of participants with account balances2015-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: WHITE & CASE LLP RETIREMENT INCOME PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,416
Total number of active participants reported on line 7a of the Form 55002014-01-01358
Number of retired or separated participants receiving benefits2014-01-01314
Number of other retired or separated participants entitled to future benefits2014-01-01411
Total of all active and inactive participants2014-01-011,083
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-0118
Total participants2014-01-011,101
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: WHITE & CASE LLP RETIREMENT INCOME PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-011,420
Total number of active participants reported on line 7a of the Form 55002013-01-01391
Number of retired or separated participants receiving benefits2013-01-01279
Number of other retired or separated participants entitled to future benefits2013-01-01729
Total of all active and inactive participants2013-01-011,399
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-0117
Total participants2013-01-011,416
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: WHITE & CASE LLP RETIREMENT INCOME PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-011,424
Total number of active participants reported on line 7a of the Form 55002012-01-01426
Number of retired or separated participants receiving benefits2012-01-01264
Number of other retired or separated participants entitled to future benefits2012-01-01718
Total of all active and inactive participants2012-01-011,408
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-0111
Total participants2012-01-011,419
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: WHITE & CASE LLP RETIREMENT INCOME PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-011,435
Total number of active participants reported on line 7a of the Form 55002011-01-01473
Number of retired or separated participants receiving benefits2011-01-01234
Number of other retired or separated participants entitled to future benefits2011-01-01705
Total of all active and inactive participants2011-01-011,412
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-0112
Total participants2011-01-011,424
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: WHITE & CASE LLP RETIREMENT INCOME PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-011,451
Total number of active participants reported on line 7a of the Form 55002009-01-01538
Number of retired or separated participants receiving benefits2009-01-01190
Number of other retired or separated participants entitled to future benefits2009-01-01705
Total of all active and inactive participants2009-01-011,433
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-019
Total participants2009-01-011,442
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on WHITE & CASE LLP RETIREMENT INCOME PLAN

Measure Date Value
2023 : WHITE & CASE LLP RETIREMENT INCOME PLAN 2023 401k financial data
Total unrealized appreciation/depreciation of assets2023-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total income from all sources (including contributions)2023-12-31$25,294,048
Total loss/gain on sale of assets2023-12-31$0
Total of all expenses incurred2023-12-31$15,676,968
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-12-31$13,940,420
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-12-31$0
Value of total assets at end of year2023-12-31$203,682,302
Value of total assets at beginning of year2023-12-31$194,065,222
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-12-31$1,736,548
Total interest from all sources2023-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2023-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-12-31No
Was this plan covered by a fidelity bond2023-12-31Yes
Value of fidelity bond cover2023-12-31$20,000,000
If this is an individual account plan, was there a blackout period2023-12-31No
Were there any nonexempt tranactions with any party-in-interest2023-12-31No
Administrative expenses (other) incurred2023-12-31$781,768
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Value of net income/loss2023-12-31$9,617,080
Value of net assets at end of year (total assets less liabilities)2023-12-31$203,682,302
Value of net assets at beginning of year (total assets less liabilities)2023-12-31$194,065,222
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2023-12-31No
Were any leases to which the plan was party in default or uncollectible2023-12-31No
Investment advisory and management fees2023-12-31$479,700
Value of interest in master investment trust accounts at end of year2023-12-31$203,682,302
Value of interest in master investment trust accounts at beginning of year2023-12-31$194,065,222
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-12-31No
Was there a failure to transmit to the plan any participant contributions2023-12-31No
Has the plan failed to provide any benefit when due under the plan2023-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-12-31$13,940,420
Did the plan have assets held for investment2023-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-12-31No
Opinion of an independent qualified public accountant for this plan2023-12-31Unqualified
Accountancy firm name2023-12-31EISNERAMPER LLP
Accountancy firm EIN2023-12-31871363769
2022 : WHITE & CASE LLP RETIREMENT INCOME PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$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$0
Total income from all sources (including contributions)2022-12-31$-37,086,657
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$14,210,757
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$12,797,394
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$11,537,194
Value of total assets at end of year2022-12-31$194,065,222
Value of total assets at beginning of year2022-12-31$245,362,636
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$1,413,363
Total interest from all sources2022-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Administrative expenses professional fees incurred2022-12-31$175,691
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$20,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Administrative expenses (other) incurred2022-12-31$763,617
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-51,297,414
Value of net assets at end of year (total assets less liabilities)2022-12-31$194,065,222
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$245,362,636
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$474,055
Value of interest in master investment trust accounts at end of year2022-12-31$194,065,222
Value of interest in master investment trust accounts at beginning of year2022-12-31$244,604,797
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$11,537,194
Employer contributions (assets) at end of year2022-12-31$0
Employer contributions (assets) at beginning of year2022-12-31$757,839
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$12,797,394
Did the plan have assets held for investment2022-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31EISNERAMPER LLP
Accountancy firm EIN2022-12-31871363769
2021 : WHITE & CASE LLP RETIREMENT INCOME PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$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$22,183,871
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$13,967,785
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$12,482,310
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$4,257,839
Value of total assets at end of year2021-12-31$245,362,636
Value of total assets at beginning of year2021-12-31$237,146,550
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$1,485,475
Total interest from all sources2021-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$220,717
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$20,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Administrative expenses (other) incurred2021-12-31$751,242
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$8,216,086
Value of net assets at end of year (total assets less liabilities)2021-12-31$245,362,636
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$237,146,550
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$513,516
Value of interest in master investment trust accounts at end of year2021-12-31$244,604,797
Value of interest in master investment trust accounts at beginning of year2021-12-31$237,146,550
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$4,257,839
Employer contributions (assets) at end of year2021-12-31$757,839
Employer contributions (assets) at beginning of year2021-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$12,482,310
Did the plan have assets held for investment2021-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31EISNERAMPER LLP
Accountancy firm EIN2021-12-31871363769
2020 : WHITE & CASE LLP RETIREMENT INCOME PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$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$47,961,629
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$12,433,300
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$10,894,403
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$8,277,687
Value of total assets at end of year2020-12-31$237,146,550
Value of total assets at beginning of year2020-12-31$201,618,221
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$1,538,897
Total interest from all sources2020-12-31$0
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 year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$185,050
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$20,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Administrative expenses (other) incurred2020-12-31$732,159
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$35,528,329
Value of net assets at end of year (total assets less liabilities)2020-12-31$237,146,550
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$201,618,221
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$621,688
Value of interest in master investment trust accounts at end of year2020-12-31$237,146,550
Value of interest in master investment trust accounts at beginning of year2020-12-31$196,868,074
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$8,277,687
Employer contributions (assets) at end of year2020-12-31$0
Employer contributions (assets) at beginning of year2020-12-31$4,750,147
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$10,894,403
Did the plan have assets held for investment2020-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31EISNERAMPER LLP
Accountancy firm EIN2020-12-31131639826
2019 : WHITE & CASE LLP RETIREMENT INCOME PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at 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 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$48,109,301
Total income from all sources (including contributions)2019-12-31$48,109,301
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$11,625,963
Total of all expenses incurred2019-12-31$11,625,963
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$10,251,989
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$10,251,989
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$11,571,961
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$11,571,961
Value of total assets at end of year2019-12-31$201,618,221
Value of total assets at end of year2019-12-31$201,618,221
Value of total assets at beginning of year2019-12-31$165,134,883
Value of total assets at beginning of year2019-12-31$165,134,883
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$1,373,974
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$1,373,974
Total interest from all sources2019-12-31$0
Total interest from all sources2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
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 year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$192,124
Administrative expenses professional fees incurred2019-12-31$192,124
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$20,000,000
Value of fidelity bond cover2019-12-31$20,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Administrative expenses (other) incurred2019-12-31$706,165
Administrative expenses (other) incurred2019-12-31$706,165
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$36,483,338
Value of net income/loss2019-12-31$36,483,338
Value of net assets at end of year (total assets less liabilities)2019-12-31$201,618,221
Value of net assets at end of year (total assets less liabilities)2019-12-31$201,618,221
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$165,134,883
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$165,134,883
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$475,685
Investment advisory and management fees2019-12-31$475,685
Value of interest in master investment trust accounts at end of year2019-12-31$196,868,074
Value of interest in master investment trust accounts at end of year2019-12-31$196,868,074
Value of interest in master investment trust accounts at beginning of year2019-12-31$161,817,036
Value of interest in master investment trust accounts at beginning of year2019-12-31$161,817,036
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$11,571,961
Contributions received in cash from employer2019-12-31$11,571,961
Employer contributions (assets) at end of year2019-12-31$4,750,147
Employer contributions (assets) at end of year2019-12-31$4,750,147
Employer contributions (assets) at beginning of year2019-12-31$3,317,847
Employer contributions (assets) at beginning of year2019-12-31$3,317,847
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$10,251,989
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$10,251,989
Did the plan have assets held for investment2019-12-31No
Did the plan have assets held for investment2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31EISNERAMPER LLP
Accountancy firm name2019-12-31EISNERAMPER LLP
Accountancy firm EIN2019-12-31131639826
Accountancy firm EIN2019-12-31131639826
2018 : WHITE & CASE LLP RETIREMENT INCOME PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$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$0
Total income from all sources (including contributions)2018-12-31$-2,580,566
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$11,200,930
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$9,801,543
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$9,526,257
Value of total assets at end of year2018-12-31$165,134,883
Value of total assets at beginning of year2018-12-31$178,916,379
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$1,399,387
Total interest from all sources2018-12-31$0
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 year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$202,333
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$20,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Administrative expenses (other) incurred2018-12-31$689,443
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-13,781,496
Value of net assets at end of year (total assets less liabilities)2018-12-31$165,134,883
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$178,916,379
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$507,611
Value of interest in master investment trust accounts at end of year2018-12-31$161,817,036
Value of interest in master investment trust accounts at beginning of year2018-12-31$175,398,669
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$9,526,257
Employer contributions (assets) at end of year2018-12-31$3,317,847
Employer contributions (assets) at beginning of year2018-12-31$3,517,710
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$9,801,543
Did the plan have assets held for investment2018-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31EISNERAMPER LLP
Accountancy firm EIN2018-12-31131639826
2017 : WHITE & CASE LLP RETIREMENT INCOME PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$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$38,068,189
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$10,518,340
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$9,056,562
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$8,700,318
Value of total assets at end of year2017-12-31$178,916,379
Value of total assets at beginning of year2017-12-31$151,366,530
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$1,461,778
Total interest from all sources2017-12-31$0
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 year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$260,735
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$25,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Administrative expenses (other) incurred2017-12-31$659,377
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$27,549,849
Value of net assets at end of year (total assets less liabilities)2017-12-31$178,916,379
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$151,366,530
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$541,666
Value of interest in master investment trust accounts at end of year2017-12-31$175,398,669
Value of interest in master investment trust accounts at beginning of year2017-12-31$148,318,636
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$8,700,318
Employer contributions (assets) at end of year2017-12-31$3,517,710
Employer contributions (assets) at beginning of year2017-12-31$3,047,894
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$9,056,562
Did the plan have assets held for investment2017-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31EISNERAMPER LLP
Accountancy firm EIN2017-12-31131639826
2016 : WHITE & CASE LLP RETIREMENT INCOME PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$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$15,922,942
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$9,629,225
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$8,420,165
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$7,283,813
Value of total assets at end of year2016-12-31$151,366,530
Value of total assets at beginning of year2016-12-31$145,072,813
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$1,209,060
Total interest from all sources2016-12-31$0
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 year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$152,626
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$25,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Administrative expenses (other) incurred2016-12-31$650,165
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$6,293,717
Value of net assets at end of year (total assets less liabilities)2016-12-31$151,366,530
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$145,072,813
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$406,269
Value of interest in master investment trust accounts at end of year2016-12-31$148,318,636
Value of interest in master investment trust accounts at beginning of year2016-12-31$142,445,293
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$7,283,813
Employer contributions (assets) at end of year2016-12-31$3,047,894
Employer contributions (assets) at beginning of year2016-12-31$2,627,520
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$8,420,165
Did the plan have assets held for investment2016-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31EISNERAMPER LLP
Accountancy firm EIN2016-12-31131639826
2015 : WHITE & CASE LLP RETIREMENT INCOME PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$1,659,891
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$8,971,083
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$7,670,731
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$6,252,635
Value of total assets at end of year2015-12-31$145,072,813
Value of total assets at beginning of year2015-12-31$152,384,005
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$1,300,352
Total interest from all sources2015-12-31$0
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 year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$217,815
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$25,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Administrative expenses (other) incurred2015-12-31$572,047
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-7,311,192
Value of net assets at end of year (total assets less liabilities)2015-12-31$145,072,813
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$152,384,005
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$510,490
Value of interest in master investment trust accounts at end of year2015-12-31$142,445,293
Value of interest in master investment trust accounts at beginning of year2015-12-31$151,908,933
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$6,252,635
Employer contributions (assets) at end of year2015-12-31$2,627,520
Employer contributions (assets) at beginning of year2015-12-31$475,072
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$7,670,731
Did the plan have assets held for investment2015-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31EISNERAMPER LLP
Accountancy firm EIN2015-12-31131639826
2014 : WHITE & CASE LLP RETIREMENT INCOME PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$12,437,542
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$37,551,183
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$36,019,677
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,932,244
Value of total assets at end of year2014-12-31$152,384,005
Value of total assets at beginning of year2014-12-31$177,497,646
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$1,531,506
Total interest from all sources2014-12-31$0
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 year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$219,218
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$20,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Administrative expenses (other) incurred2014-12-31$689,649
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-25,113,641
Value of net assets at end of year (total assets less liabilities)2014-12-31$152,384,005
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$177,497,646
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$622,639
Value of interest in master investment trust accounts at end of year2014-12-31$151,908,933
Value of interest in master investment trust accounts at beginning of year2014-12-31$174,622,491
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31Yes
Contributions received in cash from employer2014-12-31$2,932,244
Employer contributions (assets) at end of year2014-12-31$475,072
Employer contributions (assets) at beginning of year2014-12-31$2,875,155
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$36,019,677
Did the plan have assets held for investment2014-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31EISNERAMPER LLP
Accountancy firm EIN2014-12-31131639826
2013 : WHITE & CASE LLP RETIREMENT INCOME PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$21,241,391
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$7,113,696
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$6,009,622
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$2,875,155
Value of total assets at end of year2013-12-31$177,497,646
Value of total assets at beginning of year2013-12-31$163,369,951
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$1,104,074
Total interest from all sources2013-12-31$0
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 year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$75,719
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$20,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Administrative expenses (other) incurred2013-12-31$502,089
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$14,127,695
Value of net assets at end of year (total assets less liabilities)2013-12-31$177,497,646
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$163,369,951
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$526,266
Value of interest in master investment trust accounts at end of year2013-12-31$174,622,491
Value of interest in master investment trust accounts at beginning of year2013-12-31$162,069,951
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$2,875,155
Employer contributions (assets) at end of year2013-12-31$2,875,155
Employer contributions (assets) at beginning of year2013-12-31$1,300,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$6,009,622
Did the plan have assets held for investment2013-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31EISNERAMPER LLP
Accountancy firm EIN2013-12-31131639826
2012 : WHITE & CASE LLP RETIREMENT INCOME PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$21,455,947
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$7,407,701
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$6,351,841
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,300,000
Value of total assets at end of year2012-12-31$163,369,951
Value of total assets at beginning of year2012-12-31$149,321,705
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$1,055,860
Total interest from all sources2012-12-31$0
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 year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$63,736
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$20,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Administrative expenses (other) incurred2012-12-31$369,867
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$14,048,246
Value of net assets at end of year (total assets less liabilities)2012-12-31$163,369,951
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$149,321,705
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$622,257
Value of interest in master investment trust accounts at end of year2012-12-31$162,069,951
Value of interest in master investment trust accounts at beginning of year2012-12-31$141,621,705
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$1,300,000
Employer contributions (assets) at end of year2012-12-31$1,300,000
Employer contributions (assets) at beginning of year2012-12-31$7,700,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$6,351,841
Did the plan have assets held for investment2012-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31EISNERAMPER LLP
Accountancy firm EIN2012-12-31131639826
2011 : WHITE & CASE LLP RETIREMENT INCOME PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$5,783,286
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$5,543,093
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$4,672,261
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$7,700,000
Value of total assets at end of year2011-12-31$149,321,705
Value of total assets at beginning of year2011-12-31$149,081,512
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$870,832
Total interest from all sources2011-12-31$0
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 year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$80,311
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$20,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Administrative expenses (other) incurred2011-12-31$111,180
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$240,193
Value of net assets at end of year (total assets less liabilities)2011-12-31$149,321,705
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$149,081,512
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$679,341
Value of interest in master investment trust accounts at end of year2011-12-31$141,621,705
Value of interest in master investment trust accounts at beginning of year2011-12-31$146,581,512
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$7,700,000
Employer contributions (assets) at end of year2011-12-31$7,700,000
Employer contributions (assets) at beginning of year2011-12-31$2,500,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$4,672,261
Did the plan have assets held for investment2011-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31EISNERAMPER LLP
Accountancy firm EIN2011-12-31131639826
2010 : WHITE & CASE LLP RETIREMENT INCOME PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets from this plan2010-12-31$181,897
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$19,959,849
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$5,066,448
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$4,279,333
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$2,500,000
Value of total assets at end of year2010-12-31$149,081,512
Value of total assets at beginning of year2010-12-31$134,370,008
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$787,115
Total interest from all sources2010-12-31$0
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 year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$54,922
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$20,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Administrative expenses (other) incurred2010-12-31$66,106
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$14,893,401
Value of net assets at end of year (total assets less liabilities)2010-12-31$149,081,512
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$134,370,008
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$666,087
Value of interest in master investment trust accounts at end of year2010-12-31$146,581,512
Value of interest in master investment trust accounts at beginning of year2010-12-31$129,370,008
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$2,500,000
Employer contributions (assets) at end of year2010-12-31$2,500,000
Employer contributions (assets) at beginning of year2010-12-31$5,000,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$4,279,333
Did the plan have assets held for investment2010-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31EISNERAMPER LLP
Accountancy firm EIN2010-12-31131639826
2009 : WHITE & CASE LLP RETIREMENT INCOME PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for WHITE & CASE LLP RETIREMENT INCOME PLAN

2023: WHITE & CASE LLP RETIREMENT INCOME PLAN 2023 form 5500 responses
2023-01-01Type of plan entitySingle employer plan
2023-01-01Submission has been amendedNo
2023-01-01This submission is the final filingNo
2023-01-01This return/report is a short plan year return/report (less than 12 months)No
2023-01-01Plan is a collectively bargained planNo
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement - TrustYes
2022: WHITE & CASE LLP RETIREMENT INCOME PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: WHITE & CASE LLP RETIREMENT INCOME PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: WHITE & CASE LLP RETIREMENT INCOME PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: WHITE & CASE LLP RETIREMENT INCOME PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: WHITE & CASE LLP RETIREMENT INCOME PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: WHITE & CASE LLP RETIREMENT INCOME PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: WHITE & CASE LLP RETIREMENT INCOME PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: WHITE & CASE LLP RETIREMENT INCOME PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: WHITE & CASE LLP RETIREMENT INCOME PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: WHITE & CASE LLP RETIREMENT INCOME PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: WHITE & CASE LLP RETIREMENT INCOME PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: WHITE & CASE LLP RETIREMENT INCOME PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: WHITE & CASE LLP RETIREMENT INCOME PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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