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CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 401k Plan overview

Plan NameCASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN
Plan identification number 001

CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CASH AMERICA INTERNATIONAL, INC. has sponsored the creation of one or more 401k plans.

Company Name:CASH AMERICA INTERNATIONAL, INC.
Employer identification number (EIN):752018239
NAIC Classification:522298
NAIC Description:All Other Nondepository Credit Intermediation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012016-01-01
0012015-01-01RANDY BLUBAUGH
0012014-01-01RANDY BLUBAUGH
0012013-01-01RANDY BLUBAUGH
0012012-01-01RANDY BLUBAUGH
0012011-01-01RANDY BLUBAUGH
0012009-01-01RANDY BLUBAUGH RANDY BLUBAUGH2010-10-06

Plan Statistics for CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN

401k plan membership statisitcs for CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN

Measure Date Value
2016: CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-017,787
Total number of active participants reported on line 7a of the Form 55002016-01-010
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-010
Number of participants with account balances2016-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-017,769
Total number of active participants reported on line 7a of the Form 55002015-01-015,617
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-012,155
Total of all active and inactive participants2015-01-017,772
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-0115
Total participants2015-01-017,787
Number of participants with account balances2015-01-017,604
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-012,460
2014: CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-017,471
Total number of active participants reported on line 7a of the Form 55002014-01-015,950
Number of retired or separated participants receiving benefits2014-01-015
Number of other retired or separated participants entitled to future benefits2014-01-011,505
Total of all active and inactive participants2014-01-017,460
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-017
Total participants2014-01-017,467
Number of participants with account balances2014-01-017,253
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-011,205
2013: CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-016,530
Total number of active participants reported on line 7a of the Form 55002013-01-015,989
Number of retired or separated participants receiving benefits2013-01-011
Number of other retired or separated participants entitled to future benefits2013-01-011,275
Total of all active and inactive participants2013-01-017,265
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-016
Total participants2013-01-017,271
Number of participants with account balances2013-01-016,833
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-011,494
2012: CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-016,918
Total number of active participants reported on line 7a of the Form 55002012-01-015,496
Number of retired or separated participants receiving benefits2012-01-011
Number of other retired or separated participants entitled to future benefits2012-01-01860
Total of all active and inactive participants2012-01-016,357
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-017
Total participants2012-01-016,364
Number of participants with account balances2012-01-015,919
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-011,486
2011: CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-017,331
Total number of active participants reported on line 7a of the Form 55002011-01-016,231
Number of retired or separated participants receiving benefits2011-01-013
Number of other retired or separated participants entitled to future benefits2011-01-01678
Total of all active and inactive participants2011-01-016,912
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-016
Total participants2011-01-016,918
Number of participants with account balances2011-01-016,445
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-011,493
2009: CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-017,174
Total number of active participants reported on line 7a of the Form 55002009-01-015,153
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01551
Total of all active and inactive participants2009-01-015,704
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-015,705
Number of participants with account balances2009-01-015,024
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-011,431

Financial Data on CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN

Measure Date Value
2016 : CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2016 401k financial data
Total transfer of assets from this plan2016-12-30$73,942,229
Total income from all sources (including contributions)2016-12-30$20,955,785
Total of all expenses incurred2016-12-30$24,642,279
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-30$24,001,318
Expenses. Certain deemed distributions of participant loans2016-12-30$1,899
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-30$11,269,499
Value of total assets at end of year2016-12-30$0
Value of total assets at beginning of year2016-12-30$77,628,723
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-30$639,062
Total interest from all sources2016-12-30$190,939
Total dividends received (eg from common stock, registered investment company shares)2016-12-30$1,142,748
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-30No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-30$1,142,748
Was this plan covered by a fidelity bond2016-12-30Yes
Value of fidelity bond cover2016-12-30$1,000,000
If this is an individual account plan, was there a blackout period2016-12-30Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-30$0
Were there any nonexempt tranactions with any party-in-interest2016-12-30No
Contributions received from participants2016-12-30$7,942,071
Participant contributions at end of year2016-12-30$0
Participant contributions at beginning of year2016-12-30$4,860,772
Income. Received or receivable in cash from other sources (including rollovers)2016-12-30$351,443
Other income not declared elsewhere2016-12-30$2,029,423
Administrative expenses (other) incurred2016-12-30$607,812
Total non interest bearing cash at end of year2016-12-30$0
Total non interest bearing cash at beginning of year2016-12-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-30No
Value of net income/loss2016-12-30$-3,686,494
Value of net assets at end of year (total assets less liabilities)2016-12-30$0
Value of net assets at beginning of year (total assets less liabilities)2016-12-30$77,628,723
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-30No
Were any leases to which the plan was party in default or uncollectible2016-12-30No
Investment advisory and management fees2016-12-30$31,250
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-30$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-30$62,924,650
Interest on participant loans2016-12-30$190,939
Value of interest in common/collective trusts at end of year2016-12-30$0
Value of interest in common/collective trusts at beginning of year2016-12-30$4,024,452
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-30$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-30$160,533
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-30$160,533
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-30$6,287,160
Net investment gain or loss from common/collective trusts2016-12-30$36,016
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-30No
Was there a failure to transmit to the plan any participant contributions2016-12-30No
Has the plan failed to provide any benefit when due under the plan2016-12-30No
Assets. Invements in employer securities at end of year2016-12-30$0
Assets. Invements in employer securities at beginning of year2016-12-30$5,007,569
Contributions received in cash from employer2016-12-30$2,975,985
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-30$24,001,318
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-30Yes
Assets. Corporate common stocks other than exployer securities at end of year2016-12-30$0
Assets. Corporate common stocks other than exployer securities at beginning of year2016-12-30$650,747
Did the plan have assets held for investment2016-12-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-30Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-30No
Opinion of an independent qualified public accountant for this plan2016-12-30Unqualified
Accountancy firm name2016-12-30WHITLEY PENN LLP
Accountancy firm EIN2016-12-30752393478
2015 : CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$12,008,501
Total of all expenses incurred2015-12-31$22,059,798
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$21,559,255
Expenses. Certain deemed distributions of participant loans2015-12-31$-16
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$12,450,287
Value of total assets at end of year2015-12-31$77,628,723
Value of total assets at beginning of year2015-12-31$87,680,020
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$500,559
Total interest from all sources2015-12-31$218,907
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,190,524
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$1,156,032
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$8,807,021
Participant contributions at end of year2015-12-31$4,860,772
Participant contributions at beginning of year2015-12-31$5,911,404
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$413,217
Other income not declared elsewhere2015-12-31$-379,679
Administrative expenses (other) incurred2015-12-31$475,559
Total non interest bearing cash at end of year2015-12-31$0
Total non interest bearing cash at beginning of year2015-12-31$4,278
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-10,051,297
Value of net assets at end of year (total assets less liabilities)2015-12-31$77,628,723
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$87,680,020
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$25,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$62,924,650
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$69,722,244
Interest on participant loans2015-12-31$218,889
Value of interest in common/collective trusts at end of year2015-12-31$4,024,452
Value of interest in common/collective trusts at beginning of year2015-12-31$4,855,598
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$160,533
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$145,988
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$145,988
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$18
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,434,768
Net investment gain or loss from common/collective trusts2015-12-31$-36,770
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
Assets. Invements in employer securities at end of year2015-12-31$5,007,569
Assets. Invements in employer securities at beginning of year2015-12-31$3,908,658
Contributions received in cash from employer2015-12-31$3,230,049
Income. Dividends from common stock2015-12-31$34,492
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$21,559,255
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2015-12-31$650,747
Assets. Corporate common stocks other than exployer securities at beginning of year2015-12-31$3,131,850
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)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31WHITLEY PENN LLP
Accountancy firm EIN2015-12-31752393478
2014 : CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$726,796
Total unrealized appreciation/depreciation of assets2014-12-31$726,796
Total income from all sources (including contributions)2014-12-31$18,827,232
Total of all expenses incurred2014-12-31$14,444,674
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$13,946,590
Expenses. Certain deemed distributions of participant loans2014-12-31$375
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$12,990,859
Value of total assets at end of year2014-12-31$87,680,020
Value of total assets at beginning of year2014-12-31$83,297,462
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$497,709
Total interest from all sources2014-12-31$233,249
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$1,586,471
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$1,563,989
Administrative expenses professional fees incurred2014-12-31$32,706
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$8,898,688
Participant contributions at end of year2014-12-31$5,911,404
Participant contributions at beginning of year2014-12-31$5,682,363
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$623,701
Administrative expenses (other) incurred2014-12-31$440,003
Total non interest bearing cash at end of year2014-12-31$4,278
Total non interest bearing cash at beginning of year2014-12-31$0
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$4,382,558
Value of net assets at end of year (total assets less liabilities)2014-12-31$87,680,020
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$83,297,462
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$25,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$69,722,244
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$66,865,019
Interest on participant loans2014-12-31$233,241
Value of interest in common/collective trusts at end of year2014-12-31$4,855,598
Value of interest in common/collective trusts at beginning of year2014-12-31$4,712,629
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$145,988
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$45,050
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$45,050
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$8
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$3,236,732
Net investment gain or loss from common/collective trusts2014-12-31$53,125
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
Assets. Invements in employer securities at end of year2014-12-31$3,908,658
Assets. Invements in employer securities at beginning of year2014-12-31$5,992,401
Contributions received in cash from employer2014-12-31$3,468,470
Income. Dividends from common stock2014-12-31$22,482
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$13,946,590
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2014-12-31$3,131,850
Assets. Corporate common stocks other than exployer securities at beginning of year2014-12-31$0
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31WHITLEY PENN LLP
Accountancy firm EIN2014-12-31752393478
2013 : CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$-73,341
Total unrealized appreciation/depreciation of assets2013-12-31$-73,341
Total income from all sources (including contributions)2013-12-31$23,984,726
Total of all expenses incurred2013-12-31$9,819,358
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$9,356,856
Expenses. Certain deemed distributions of participant loans2013-12-31$4,152
Value of total corrective distributions2013-12-31$1,070
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$11,449,685
Value of total assets at end of year2013-12-31$83,297,462
Value of total assets at beginning of year2013-12-31$69,132,094
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$457,280
Total interest from all sources2013-12-31$211,602
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$671,186
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$649,015
Administrative expenses professional fees incurred2013-12-31$30,853
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$8,142,434
Participant contributions at end of year2013-12-31$5,682,363
Participant contributions at beginning of year2013-12-31$4,677,616
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$118,735
Administrative expenses (other) incurred2013-12-31$401,427
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$14,165,368
Value of net assets at end of year (total assets less liabilities)2013-12-31$83,297,462
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$69,132,094
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$25,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$66,865,019
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$52,941,138
Interest on participant loans2013-12-31$211,596
Value of interest in common/collective trusts at end of year2013-12-31$4,712,629
Value of interest in common/collective trusts at beginning of year2013-12-31$4,792,693
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$45,050
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$83,099
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$83,099
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$6
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$11,790,203
Net investment gain or loss from common/collective trusts2013-12-31$-64,609
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
Assets. Invements in employer securities at end of year2013-12-31$5,992,401
Assets. Invements in employer securities at beginning of year2013-12-31$6,637,548
Contributions received in cash from employer2013-12-31$3,188,516
Income. Dividends from common stock2013-12-31$22,171
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$9,356,856
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31WHITLEY PENN LLP
Accountancy firm EIN2013-12-31752393478
2012 : CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$-1,189,050
Total unrealized appreciation/depreciation of assets2012-12-31$-1,189,050
Total transfer of assets from this plan2012-12-31$7,158,240
Total income from all sources (including contributions)2012-12-31$17,919,779
Total of all expenses incurred2012-12-31$7,332,006
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$7,068,745
Expenses. Certain deemed distributions of participant loans2012-12-31$8,005
Value of total corrective distributions2012-12-31$2,247
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$13,234,320
Value of total assets at end of year2012-12-31$69,132,094
Value of total assets at beginning of year2012-12-31$65,702,561
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$253,009
Total interest from all sources2012-12-31$187,442
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$1,047,934
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$1,024,249
Administrative expenses professional fees incurred2012-12-31$27,530
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31Yes
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$9,238,113
Participant contributions at end of year2012-12-31$4,677,616
Participant contributions at beginning of year2012-12-31$4,074,236
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$314,200
Administrative expenses (other) incurred2012-12-31$200,479
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$10,587,773
Value of net assets at end of year (total assets less liabilities)2012-12-31$69,132,094
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$65,702,561
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$25,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$52,941,138
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$49,167,558
Interest on participant loans2012-12-31$187,434
Value of interest in common/collective trusts at end of year2012-12-31$4,792,693
Value of interest in common/collective trusts at beginning of year2012-12-31$4,673,970
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$83,099
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$46,591
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$46,591
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$8
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$4,569,538
Net investment gain or loss from common/collective trusts2012-12-31$69,595
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
Assets. Invements in employer securities at end of year2012-12-31$6,637,548
Assets. Invements in employer securities at beginning of year2012-12-31$7,740,206
Contributions received in cash from employer2012-12-31$3,682,007
Income. Dividends from common stock2012-12-31$23,685
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$7,068,745
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
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)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31WHITLEY PENN LLP
Accountancy firm EIN2012-12-31752393478
2011 : CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$1,659,399
Total unrealized appreciation/depreciation of assets2011-12-31$1,659,399
Total income from all sources (including contributions)2011-12-31$15,126,723
Total of all expenses incurred2011-12-31$7,794,870
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$7,538,977
Expenses. Certain deemed distributions of participant loans2011-12-31$3,395
Value of total corrective distributions2011-12-31$2,938
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$13,150,536
Value of total assets at end of year2011-12-31$65,702,561
Value of total assets at beginning of year2011-12-31$58,370,708
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$249,560
Total interest from all sources2011-12-31$173,814
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$878,354
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$855,608
Administrative expenses professional fees incurred2011-12-31$29,760
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$9,059,555
Participant contributions at end of year2011-12-31$4,074,236
Participant contributions at beginning of year2011-12-31$3,584,027
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$608,840
Administrative expenses (other) incurred2011-12-31$201,050
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$7,331,853
Value of net assets at end of year (total assets less liabilities)2011-12-31$65,702,561
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$58,370,708
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$18,750
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$49,167,558
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$43,997,140
Interest on participant loans2011-12-31$173,808
Value of interest in common/collective trusts at end of year2011-12-31$4,673,970
Value of interest in common/collective trusts at beginning of year2011-12-31$4,141,476
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$46,591
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$43,664
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$43,664
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$6
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-831,975
Net investment gain or loss from common/collective trusts2011-12-31$96,595
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
Assets. Invements in employer securities at end of year2011-12-31$7,740,206
Assets. Invements in employer securities at beginning of year2011-12-31$6,604,401
Contributions received in cash from employer2011-12-31$3,482,141
Income. Dividends from common stock2011-12-31$22,746
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$7,538,977
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
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)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31WHITLEY PENN LLP
Accountancy firm EIN2011-12-31752393478
2010 : CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$452,730
Total unrealized appreciation/depreciation of assets2010-12-31$452,730
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$8,071
Total income from all sources (including contributions)2010-12-31$16,164,772
Total of all expenses incurred2010-12-31$5,619,847
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$5,256,446
Expenses. Certain deemed distributions of participant loans2010-12-31$10,080
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$10,705,569
Value of total assets at end of year2010-12-31$58,370,708
Value of total assets at beginning of year2010-12-31$47,833,854
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$353,321
Total interest from all sources2010-12-31$202,089
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$1,061,041
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$1,036,622
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
If this is an individual account plan, was there a blackout period2010-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$7,279,169
Participant contributions at end of year2010-12-31$3,584,027
Participant contributions at beginning of year2010-12-31$3,054,096
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$666,064
Administrative expenses (other) incurred2010-12-31$-46,132
Total non interest bearing cash at beginning of year2010-12-31$65,175
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$10,544,925
Value of net assets at end of year (total assets less liabilities)2010-12-31$58,370,708
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$47,825,783
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$15,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$43,997,140
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$34,778,683
Interest on participant loans2010-12-31$201,781
Value of interest in common/collective trusts at end of year2010-12-31$4,141,476
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$43,664
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$3,541,305
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$3,541,305
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$308
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$3,634,234
Net investment gain or loss from common/collective trusts2010-12-31$109,109
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$6,604,401
Assets. Invements in employer securities at beginning of year2010-12-31$6,394,595
Contributions received in cash from employer2010-12-31$2,760,336
Income. Dividends from common stock2010-12-31$24,419
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$5,256,446
Contract administrator fees2010-12-31$384,453
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31Yes
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$8,071
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31WHITLEY PENN LLP
Accountancy firm EIN2010-12-31752393478
2009 : CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN

2016: CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01This submission is the final filingYes
2016-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: CASH AMERICA INTERNATIONAL INC 401(K) SAVINGS PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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