OMAHA FINANCIAL HOLDINGS, INC. has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan MUTUAL OF OMAHA BANK 401(K) PLAN
Measure | Date | Value |
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2012: MUTUAL OF OMAHA BANK 401(K) PLAN 2012 401k membership |
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Total participants, beginning-of-year | 2012-01-01 | 1,102 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 969 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 175 |
Total of all active and inactive participants | 2012-01-01 | 1,144 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 1,144 |
Number of participants with account balances | 2012-01-01 | 915 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
2011: MUTUAL OF OMAHA BANK 401(K) PLAN 2011 401k membership |
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Total participants, beginning-of-year | 2011-01-01 | 1,016 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 938 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 147 |
Total of all active and inactive participants | 2011-01-01 | 1,085 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 1,085 |
Number of participants with account balances | 2011-01-01 | 862 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
2010: MUTUAL OF OMAHA BANK 401(K) PLAN 2010 401k membership |
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Total participants, beginning-of-year | 2010-01-01 | 929 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 867 |
Number of retired or separated participants receiving benefits | 2010-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2010-01-01 | 133 |
Total of all active and inactive participants | 2010-01-01 | 1,000 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 0 |
Total participants | 2010-01-01 | 1,000 |
Number of participants with account balances | 2010-01-01 | 772 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 0 |
2009: MUTUAL OF OMAHA BANK 401(K) PLAN 2009 401k membership |
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Total participants, beginning-of-year | 2009-01-01 | 1,011 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 802 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 119 |
Total of all active and inactive participants | 2009-01-01 | 921 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 921 |
Number of participants with account balances | 2009-01-01 | 656 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
Measure | Date | Value |
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2012 : MUTUAL OF OMAHA BANK 401(K) PLAN 2012 401k financial data |
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Total transfer of assets to this plan | 2012-12-31 | $61,562 |
Total transfer of assets from this plan | 2012-12-31 | $-612,200 |
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 | $52,329 |
Total income from all sources (including contributions) | 2012-12-31 | $10,688,595 |
Total of all expenses incurred | 2012-12-31 | $3,182,926 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $3,007,906 |
Expenses. Certain deemed distributions of participant loans | 2012-12-31 | $161,576 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $7,024,297 |
Value of total assets at end of year | 2012-12-31 | $34,065,007 |
Value of total assets at beginning of year | 2012-12-31 | $27,162,305 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $13,444 |
Total interest from all sources | 2012-12-31 | $144,354 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $25,000,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $4,146,719 |
Participant contributions at end of year | 2012-12-31 | $947,158 |
Participant contributions at beginning of year | 2012-12-31 | $864,715 |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $251,243 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $7,505,669 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $34,065,007 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $27,109,976 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Value of interest in pooled separate accounts at end of year | 2012-12-31 | $28,189,309 |
Value of interest in pooled separate accounts at beginning of year | 2012-12-31 | $22,535,886 |
Interest on participant loans | 2012-12-31 | $26,963 |
Interest earned on other investments | 2012-12-31 | $117,391 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2012-12-31 | $4,928,540 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2012-12-31 | $3,761,704 |
Net investment gain/loss from pooled separate accounts | 2012-12-31 | $3,519,944 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Contributions received in cash from employer | 2012-12-31 | $2,626,335 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $3,007,906 |
Contract administrator fees | 2012-12-31 | $13,444 |
Liabilities. Value of benefit claims payable at end of year | 2012-12-31 | $0 |
Liabilities. Value of benefit claims payable at beginning of year | 2012-12-31 | $52,329 |
Did the plan have assets held for investment | 2012-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
Accountancy firm name | 2012-12-31 | SEIM, JOHNSON, LLP |
Accountancy firm EIN | 2012-12-31 | 476097913 |
2011 : MUTUAL OF OMAHA BANK 401(K) PLAN 2011 401k financial data |
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Total transfer of assets to this plan | 2011-12-31 | $59,678 |
Total transfer of assets from this plan | 2011-12-31 | $-50,362 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $52,329 |
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 | $6,268,454 |
Total of all expenses incurred | 2011-12-31 | $2,650,784 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $2,567,137 |
Expenses. Certain deemed distributions of participant loans | 2011-12-31 | $65,284 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $6,906,765 |
Value of total assets at end of year | 2011-12-31 | $27,162,305 |
Value of total assets at beginning of year | 2011-12-31 | $23,482,990 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $18,363 |
Total interest from all sources | 2011-12-31 | $122,603 |
Administrative expenses professional fees incurred | 2011-12-31 | $18,363 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $25,000,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $3,899,366 |
Participant contributions at end of year | 2011-12-31 | $864,715 |
Participant contributions at beginning of year | 2011-12-31 | $609,425 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $553,725 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Value of net income/loss | 2011-12-31 | $3,617,670 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $27,109,976 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $23,482,990 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Value of interest in pooled separate accounts at end of year | 2011-12-31 | $22,535,886 |
Value of interest in pooled separate accounts at beginning of year | 2011-12-31 | $19,189,963 |
Interest on participant loans | 2011-12-31 | $23,745 |
Interest earned on other investments | 2011-12-31 | $98,858 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2011-12-31 | $3,761,704 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2011-12-31 | $3,683,602 |
Net investment gain/loss from pooled separate accounts | 2011-12-31 | $-760,914 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Contributions received in cash from employer | 2011-12-31 | $2,453,674 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $2,567,137 |
Liabilities. Value of benefit claims payable at end of year | 2011-12-31 | $52,329 |
Liabilities. Value of benefit claims payable at beginning of year | 2011-12-31 | $0 |
Did the plan have assets held for investment | 2011-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Disclaimer |
Accountancy firm name | 2011-12-31 | SEIM JOHNSON, LLP |
Accountancy firm EIN | 2011-12-31 | 476097913 |
2010 : MUTUAL OF OMAHA BANK 401(K) PLAN 2010 401k financial data |
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Total transfer of assets to this plan | 2010-12-31 | $1,354,234 |
Total transfer of assets from this plan | 2010-12-31 | $-193,852 |
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 | $42 |
Total income from all sources (including contributions) | 2010-12-31 | $8,679,829 |
Total of all expenses incurred | 2010-12-31 | $1,725,634 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $1,686,086 |
Expenses. Certain deemed distributions of participant loans | 2010-12-31 | $26,009 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $6,239,871 |
Value of total assets at end of year | 2010-12-31 | $23,482,990 |
Value of total assets at beginning of year | 2010-12-31 | $15,368,455 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $13,539 |
Total interest from all sources | 2010-12-31 | $123,957 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Administrative expenses professional fees incurred | 2010-12-31 | $13,539 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $25,000,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $3,369,357 |
Participant contributions at end of year | 2010-12-31 | $609,425 |
Participant contributions at beginning of year | 2010-12-31 | $356,422 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $764,495 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2010-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2010-12-31 | $42 |
Other income not declared elsewhere | 2010-12-31 | $42 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $6,954,195 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $23,482,990 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $15,368,413 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Value of interest in pooled separate accounts at end of year | 2010-12-31 | $19,189,963 |
Value of interest in pooled separate accounts at beginning of year | 2010-12-31 | $12,482,696 |
Interest on participant loans | 2010-12-31 | $19,766 |
Interest earned on other investments | 2010-12-31 | $104,191 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2010-12-31 | $3,683,602 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2010-12-31 | $2,529,337 |
Net investment gain/loss from pooled separate accounts | 2010-12-31 | $2,315,959 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Contributions received in cash from employer | 2010-12-31 | $2,106,019 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $1,686,086 |
Did the plan have assets held for investment | 2010-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | SEIM JOHNSON, LLP |
Accountancy firm EIN | 2010-12-31 | 476097913 |