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DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 401k Plan overview

Plan NameDIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN
Plan identification number 001

DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN Benefits

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

401k Sponsoring company profile

DIAMOND RESIDENTIAL MORTGAGE CORPORATION has sponsored the creation of one or more 401k plans.

Company Name:DIAMOND RESIDENTIAL MORTGAGE CORPORATION
Employer identification number (EIN):270222046
NAIC Classification:522292
NAIC Description:Real Estate Credit

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01
0012022-01-01
0012021-01-01
0012020-01-01
0012020-01-01
0012019-01-01
0012018-01-01CARL MACUIBA
0012017-01-01CARL MACUIBA CARL MACUIBA2018-07-30
0012016-01-01CARL MACUIBA
0012015-01-01CARL MACUIBA
0012014-01-01CARL MACUIBA
0012013-01-01CARL MACUIBA
0012012-01-01CARL MACUIBA
0012011-01-01CARL MACUIBA
0012010-01-01CARL MACUIBA2011-08-26

Plan Statistics for DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN

401k plan membership statisitcs for DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN

Measure Date Value
2023: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2023 401k membership
Total participants, beginning-of-year2023-01-01221
Total number of active participants reported on line 7a of the Form 55002023-01-01143
Number of retired or separated participants receiving benefits2023-01-010
Number of other retired or separated participants entitled to future benefits2023-01-0146
Total of all active and inactive participants2023-01-01189
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2023-01-011
Total participants2023-01-01190
Number of participants with account balances2023-01-01180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2023-01-010
2022: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01225
Total number of active participants reported on line 7a of the Form 55002022-01-01180
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0132
Total of all active and inactive participants2022-01-01212
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01212
Number of participants with account balances2022-01-01199
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01224
Total number of active participants reported on line 7a of the Form 55002021-01-01192
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0133
Total of all active and inactive participants2021-01-01225
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01225
Number of participants with account balances2021-01-01211
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01205
Total number of active participants reported on line 7a of the Form 55002020-01-01197
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0125
Total of all active and inactive participants2020-01-01222
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01222
Number of participants with account balances2020-01-01197
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01255
Total number of active participants reported on line 7a of the Form 55002019-01-01184
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0121
Total of all active and inactive participants2019-01-01205
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01205
Number of participants with account balances2019-01-01189
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01329
Total number of active participants reported on line 7a of the Form 55002018-01-01220
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0135
Total of all active and inactive participants2018-01-01255
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01255
Number of participants with account balances2018-01-01236
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01320
Total number of active participants reported on line 7a of the Form 55002017-01-01290
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0131
Total of all active and inactive participants2017-01-01321
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01321
Number of participants with account balances2017-01-01285
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01240
Total number of active participants reported on line 7a of the Form 55002016-01-01270
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0133
Total of all active and inactive participants2016-01-01303
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01303
Number of participants with account balances2016-01-01258
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01290
Total number of active participants reported on line 7a of the Form 55002015-01-01205
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0129
Total of all active and inactive participants2015-01-01234
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01234
Number of participants with account balances2015-01-01203
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01226
Total number of active participants reported on line 7a of the Form 55002014-01-01192
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0193
Total of all active and inactive participants2014-01-01285
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01285
Number of participants with account balances2014-01-01250
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01164
Total number of active participants reported on line 7a of the Form 55002013-01-01166
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0152
Total of all active and inactive participants2013-01-01218
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01218
Number of participants with account balances2013-01-01187
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01132
Total number of active participants reported on line 7a of the Form 55002012-01-01119
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0145
Total of all active and inactive participants2012-01-01164
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01164
Number of participants with account balances2012-01-01142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01127
Total number of active participants reported on line 7a of the Form 55002011-01-01105
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0127
Total of all active and inactive participants2011-01-01132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01132
Number of participants with account balances2011-01-01112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010

Financial Data on DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN

Measure Date Value
2023 : DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2023 401k financial data
Total unrealized appreciation/depreciation of assets2023-12-31$0
Total transfer of assets to this plan2023-12-31$0
Total transfer of assets from this plan2023-12-31$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$2,142,254
Total loss/gain on sale of assets2023-12-31$0
Total of all expenses incurred2023-12-31$571,805
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-12-31$568,478
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-12-31$744,734
Value of total assets at end of year2023-12-31$9,524,908
Value of total assets at beginning of year2023-12-31$7,954,459
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-12-31$3,327
Total interest from all sources2023-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2023-12-31$348,517
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2023-12-31$348,517
Was this plan covered by a fidelity bond2023-12-31Yes
Value of fidelity bond cover2023-12-31$500,000
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
Contributions received from participants2023-12-31$744,505
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$1,570,449
Value of net assets at end of year (total assets less liabilities)2023-12-31$9,524,908
Value of net assets at beginning of year (total assets less liabilities)2023-12-31$7,954,459
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2023-12-31$7,110,754
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2023-12-31$6,016,358
Value of interest in common/collective trusts at end of year2023-12-31$2,414,154
Value of interest in common/collective trusts at beginning of year2023-12-31$1,938,101
Net investment gain/loss from registered investment companies (e.g. mutual funds)2023-12-31$723,762
Net investment gain or loss from common/collective trusts2023-12-31$325,241
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
Contributions received in cash from employer2023-12-31$229
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-12-31$568,478
Did the plan have assets held for investment2023-12-31Yes
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 name2023-12-31RICHEY MAY & CO LLP
Accountancy firm EIN2023-12-31710911208
2022 : DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets to this plan2022-12-31$0
Total transfer of assets from this plan2022-12-31$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$0
Total income from all sources (including contributions)2022-12-31$-329,924
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$488,235
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$485,325
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,111,713
Value of total assets at end of year2022-12-31$7,954,459
Value of total assets at beginning of year2022-12-31$8,772,618
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$2,910
Total interest from all sources2022-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$474,999
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$474,999
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
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
Contributions received from participants2022-12-31$989,360
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$122,353
Administrative expenses (other) incurred2022-12-31$2,910
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-818,159
Value of net assets at end of year (total assets less liabilities)2022-12-31$7,954,459
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$8,772,618
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$6,016,358
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$6,877,565
Value of interest in common/collective trusts at end of year2022-12-31$1,938,101
Value of interest in common/collective trusts at beginning of year2022-12-31$1,895,053
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,651,593
Net investment gain or loss from common/collective trusts2022-12-31$-265,043
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$485,325
Did the plan have assets held for investment2022-12-31Yes
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 name2022-12-31RICHEY MAY & CO LLP
Accountancy firm EIN2022-12-31710911208
2021 : DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets to this plan2021-12-31$0
Total transfer of assets from this plan2021-12-31$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$2,504,347
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$708,498
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$706,323
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,283,046
Value of total assets at end of year2021-12-31$8,772,618
Value of total assets at beginning of year2021-12-31$6,976,769
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$2,175
Total interest from all sources2021-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$626,970
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$626,970
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
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
Contributions received from participants2021-12-31$1,279,472
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$3,574
Other income not declared elsewhere2021-12-31$210
Administrative expenses (other) incurred2021-12-31$2,175
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$1,795,849
Value of net assets at end of year (total assets less liabilities)2021-12-31$8,772,618
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$6,976,769
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$6,877,565
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$5,579,901
Value of interest in common/collective trusts at end of year2021-12-31$1,895,053
Value of interest in common/collective trusts at beginning of year2021-12-31$1,396,868
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$301,638
Net investment gain or loss from common/collective trusts2021-12-31$292,483
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$706,323
Did the plan have assets held for investment2021-12-31Yes
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 name2021-12-31RICHEY MAY & CO LLP
Accountancy firm EIN2021-12-31710911208
2020 : DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$0
Total transfer of assets from this plan2020-12-31$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$2,045,199
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$995,186
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$967,662
Value of total corrective distributions2020-12-31$25,324
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,195,471
Value of total assets at end of year2020-12-31$6,976,769
Value of total assets at beginning of year2020-12-31$5,926,756
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$2,200
Total interest from all sources2020-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$343,327
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$343,327
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
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
Contributions received from participants2020-12-31$1,195,471
Other income not declared elsewhere2020-12-31$488
Administrative expenses (other) incurred2020-12-31$2,200
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$1,050,013
Value of net assets at end of year (total assets less liabilities)2020-12-31$6,976,769
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$5,926,756
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$5,579,901
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$4,794,493
Value of interest in common/collective trusts at end of year2020-12-31$1,396,868
Value of interest in common/collective trusts at beginning of year2020-12-31$1,132,263
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$351,738
Net investment gain or loss from common/collective trusts2020-12-31$154,175
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$967,662
Did the plan have assets held for investment2020-12-31Yes
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 plan2020-12-31Unqualified
Accountancy firm name2020-12-31RICHEY MAY & CO LLP
Accountancy firm EIN2020-12-31710911208
2019 : DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets to this plan2019-12-31$0
Total transfer of assets from this plan2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$1,990,831
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$628,434
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$623,761
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$889,057
Value of total assets at end of year2019-12-31$5,926,756
Value of total assets at beginning of year2019-12-31$4,564,359
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$4,673
Total interest from all sources2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$248,785
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$248,785
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$457,000
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
Contributions received from participants2019-12-31$856,629
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$32,428
Other income not declared elsewhere2019-12-31$999
Administrative expenses (other) incurred2019-12-31$4,673
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$1,362,397
Value of net assets at end of year (total assets less liabilities)2019-12-31$5,926,756
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$4,564,359
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 leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$4,794,493
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$3,692,300
Value of interest in common/collective trusts at end of year2019-12-31$1,132,263
Value of interest in common/collective trusts at beginning of year2019-12-31$872,059
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$649,599
Net investment gain or loss from common/collective trusts2019-12-31$202,391
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$623,761
Did the plan have assets held for investment2019-12-31Yes
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
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
Accountancy firm name2019-12-31RICHEY MAY & CO LLP
Accountancy firm EIN2019-12-31710911208
2018 : DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$0
Total transfer of assets from this plan2018-12-31$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$795,935
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,548,477
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,542,537
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,206,168
Value of total assets at end of year2018-12-31$4,564,359
Value of total assets at beginning of year2018-12-31$5,316,901
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$5,940
Total interest from all sources2018-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$346,659
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$346,659
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
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
Contributions received from participants2018-12-31$1,094,035
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$112,133
Other income not declared elsewhere2018-12-31$550
Administrative expenses (other) incurred2018-12-31$5,940
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-752,542
Value of net assets at end of year (total assets less liabilities)2018-12-31$4,564,359
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$5,316,901
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$3,692,300
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$4,252,416
Value of interest in common/collective trusts at end of year2018-12-31$872,059
Value of interest in common/collective trusts at beginning of year2018-12-31$1,064,485
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-690,788
Net investment gain or loss from common/collective trusts2018-12-31$-66,654
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,542,537
Did the plan have assets held for investment2018-12-31Yes
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 name2018-12-31RICHEY MAY & CO LLP
Accountancy firm EIN2018-12-31710911208
2017 : DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$0
Total transfer of assets from this plan2017-12-31$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$1,919,582
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$404,451
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$400,169
Value of total corrective distributions2017-12-31$212
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,165,041
Value of total assets at end of year2017-12-31$5,316,901
Value of total assets at beginning of year2017-12-31$3,801,770
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$4,070
Total interest from all sources2017-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$216,711
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$216,711
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$381,000
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
Contributions received from participants2017-12-31$1,105,850
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$59,191
Other income not declared elsewhere2017-12-31$262
Administrative expenses (other) incurred2017-12-31$4,070
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$1,515,131
Value of net assets at end of year (total assets less liabilities)2017-12-31$5,316,901
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$3,801,770
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$4,252,416
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$3,047,778
Value of interest in common/collective trusts at end of year2017-12-31$1,064,485
Value of interest in common/collective trusts at beginning of year2017-12-31$753,992
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$403,592
Net investment gain or loss from common/collective trusts2017-12-31$133,976
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$400,169
Did the plan have assets held for investment2017-12-31Yes
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 name2017-12-31RICHEY MAY & CO LLP
Accountancy firm EIN2017-12-31710911208
2016 : DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$0
Total transfer of assets from this plan2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$1,224,995
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$277,311
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$274,745
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$980,379
Value of total assets at end of year2016-12-31$3,801,770
Value of total assets at beginning of year2016-12-31$2,854,086
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$2,566
Total interest from all sources2016-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$87,140
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$87,140
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$286,000
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
Contributions received from participants2016-12-31$980,379
Other income not declared elsewhere2016-12-31$599
Administrative expenses (other) incurred2016-12-31$2,566
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$947,684
Value of net assets at end of year (total assets less liabilities)2016-12-31$3,801,770
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$2,854,086
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$3,047,778
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$2,277,146
Value of interest in common/collective trusts at end of year2016-12-31$753,992
Value of interest in common/collective trusts at beginning of year2016-12-31$576,940
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$82,393
Net investment gain or loss from common/collective trusts2016-12-31$74,484
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$274,745
Did the plan have assets held for investment2016-12-31Yes
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 name2016-12-31RICHEY MAY & CO LLP
Accountancy firm EIN2016-12-31710911208
2015 : DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$0
Total transfer of assets from this plan2015-12-31$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$704,988
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$312,741
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$305,153
Value of total corrective distributions2015-12-31$1,976
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$733,798
Value of total assets at end of year2015-12-31$2,854,086
Value of total assets at beginning of year2015-12-31$2,461,839
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$5,612
Total interest from all sources2015-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$122,895
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$122,895
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$247,000
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
Contributions received from participants2015-12-31$722,898
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$10,900
Administrative expenses (other) incurred2015-12-31$5,612
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$392,247
Value of net assets at end of year (total assets less liabilities)2015-12-31$2,854,086
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$2,461,839
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$2,277,146
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$1,946,718
Value of interest in common/collective trusts at end of year2015-12-31$576,940
Value of interest in common/collective trusts at beginning of year2015-12-31$515,121
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-141,488
Net investment gain or loss from common/collective trusts2015-12-31$-10,217
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$305,153
Did the plan have assets held for investment2015-12-31Yes
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 name2015-12-31RICHEY MAY & CO LLP
Accountancy firm EIN2015-12-31710911208
2014 : DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$0
Total transfer of assets from this plan2014-12-31$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$704,339
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$166,963
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$140,580
Value of total corrective distributions2014-12-31$24,983
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$570,507
Value of total assets at end of year2014-12-31$2,461,839
Value of total assets at beginning of year2014-12-31$1,924,463
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$1,400
Total interest from all sources2014-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$124,599
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$124,599
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$193,000
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
Contributions received from participants2014-12-31$567,164
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$3,343
Administrative expenses (other) incurred2014-12-31$1,400
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$537,376
Value of net assets at end of year (total assets less liabilities)2014-12-31$2,461,839
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$1,924,463
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$1,946,718
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$1,515,221
Value of interest in common/collective trusts at end of year2014-12-31$515,121
Value of interest in common/collective trusts at beginning of year2014-12-31$409,242
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-16,626
Net investment gain or loss from common/collective trusts2014-12-31$25,859
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 plan2014-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$140,580
Did the plan have assets held for investment2014-12-31Yes
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 name2014-12-31RICHEY MAY & CO LLP
Accountancy firm EIN2014-12-31710911208
2013 : DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) 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$803,373
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$69,530
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$64,177
Value of total corrective distributions2013-12-31$4,603
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$480,756
Value of total assets at end of year2013-12-31$1,924,463
Value of total assets at beginning of year2013-12-31$1,190,620
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$750
Total interest from all sources2013-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$70,482
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$70,482
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$120,000
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
Contributions received from participants2013-12-31$480,756
Administrative expenses (other) incurred2013-12-31$750
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$733,843
Value of net assets at end of year (total assets less liabilities)2013-12-31$1,924,463
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$1,190,620
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$1,515,221
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$956,399
Value of interest in common/collective trusts at end of year2013-12-31$409,242
Value of interest in common/collective trusts at beginning of year2013-12-31$234,221
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$178,762
Net investment gain or loss from common/collective trusts2013-12-31$73,373
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$64,177
Did the plan have assets held for investment2013-12-31Yes
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 name2013-12-31RICHEY MAY & CO LLP
Accountancy firm EIN2013-12-31710911208
2012 : DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) 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$524,535
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$16,717
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$8,797
Value of total corrective distributions2012-12-31$7,570
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$401,348
Value of total assets at end of year2012-12-31$1,190,620
Value of total assets at beginning of year2012-12-31$682,802
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$350
Total interest from all sources2012-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$31,785
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$31,785
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$69,000
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
Contributions received from participants2012-12-31$398,610
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$2,738
Administrative expenses (other) incurred2012-12-31$350
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$507,818
Value of net assets at end of year (total assets less liabilities)2012-12-31$1,190,620
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$682,802
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$956,399
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$535,857
Value of interest in common/collective trusts at end of year2012-12-31$234,221
Value of interest in common/collective trusts at beginning of year2012-12-31$146,945
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$68,320
Net investment gain or loss from common/collective trusts2012-12-31$23,082
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$8,797
Did the plan have assets held for investment2012-12-31Yes
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 name2012-12-31RICHEY MAY & CO LLP
Accountancy firm EIN2012-12-31710911208
2011 : DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) 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$284,558
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$48,185
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$46,488
Value of total corrective distributions2011-12-31$947
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$301,520
Value of total assets at end of year2011-12-31$682,802
Value of total assets at beginning of year2011-12-31$446,429
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$750
Total interest from all sources2011-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$15,130
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$15,130
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$45,000
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
Contributions received from participants2011-12-31$301,520
Administrative expenses (other) incurred2011-12-31$750
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$236,373
Value of net assets at end of year (total assets less liabilities)2011-12-31$682,802
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$446,429
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$535,857
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$345,377
Value of interest in common/collective trusts at end of year2011-12-31$146,945
Value of interest in common/collective trusts at beginning of year2011-12-31$101,052
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-28,057
Net investment gain or loss from common/collective trusts2011-12-31$-4,035
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$46,488
Did the plan have assets held for investment2011-12-31Yes
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 name2011-12-31RICHEY MAY & CO LLP
Accountancy firm EIN2011-12-31710911208

Form 5500 Responses for DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN

2023: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) 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: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) 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: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) 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: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) 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: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) 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: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) 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: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) 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: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) 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: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) 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: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) 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: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedYes
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: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) 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: DIAMOND RESIDENTIAL MORTGAGE CORPORATION 401(K) 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

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