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MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN 401k Plan overview

Plan NameMCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN
Plan identification number 001

MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

MCDOW INTERESTS, INC. has sponsored the creation of one or more 401k plans.

Company Name:MCDOW INTERESTS, INC.
Employer identification number (EIN):201055147
NAIC Classification:551111
NAIC Description:Offices of Bank Holding Companies

Additional information about MCDOW INTERESTS, INC.

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2004-04-26
Company Identification Number: 0800334041
Legal Registered Office Address: 12704 BOUDREAUX RD

TOMBALL
United States of America (USA)
77375

More information about MCDOW INTERESTS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01CRAIG MCDOW2023-08-17
0012021-01-01CRAIG MCDOW2022-06-27
0012020-01-01CRAIG MCDOW2021-09-21
0012019-01-01CRAIG MCDOW2020-06-24 CRAIG MCDOW2020-06-24
0012018-01-01CRAIG MCDOW2019-05-09 CRAIG MCDOW2019-05-09
0012017-01-01CRAIG MCDOW2018-05-11 CRAIG MCDOW2018-05-11
0012016-01-01CRAIG MCDOW2017-07-19 CRAIG MCDOW2017-07-19
0012015-01-01CRAIG MCDOW
0012014-01-01CRAIG MCDOW
0012013-01-01CRAIG MCDOW
0012012-01-01GARY MCDOW
0012011-01-01GARY MCDOW

Plan Statistics for MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN

401k plan membership statisitcs for MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN

Measure Date Value
2015: MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-015
Total number of active participants reported on line 7a of the Form 55002015-01-012
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-012
Number of participants with account balances2015-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-015
Total number of active participants reported on line 7a of the Form 55002014-01-015
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-015
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-015
Number of participants with account balances2014-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-014
Total number of active participants reported on line 7a of the Form 55002013-01-013
Number of retired or separated participants receiving benefits2013-01-012
Number of other retired or separated participants entitled to future benefits2013-01-010
Total of all active and inactive participants2013-01-015
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-015
Number of participants with account balances2013-01-014
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-014
Total number of active participants reported on line 7a of the Form 55002012-01-014
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-014
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-014
Number of participants with account balances2012-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-015
Total number of active participants reported on line 7a of the Form 55002011-01-014
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-014
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-014
Number of participants with account balances2011-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010

Financial Data on MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN

Measure Date Value
2015 : MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN 2015 401k financial data
Total plan liabilities at beginning of year2015-12-31$0
Total income from all sources2015-12-31$21,494
Expenses. Total of all expenses incurred2015-12-31$83,322
Benefits paid (including direct rollovers)2015-12-31$83,236
Total plan assets at end of year2015-12-31$65,941
Total plan assets at beginning of year2015-12-31$127,769
Value of fidelity bond covering the plan2015-12-31$20,000
Total contributions received or receivable from participants2015-12-31$17,680
Other income received2015-12-31$1,353
Net income (gross income less expenses)2015-12-31$-61,828
Net plan assets at end of year (total assets less liabilities)2015-12-31$65,941
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$127,769
Total contributions received or receivable from employer(s)2015-12-31$2,461
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$86
2014 : MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN 2014 401k financial data
Transfers to/from the plan2014-12-31$0
Total plan liabilities at end of year2014-12-31$0
Total plan liabilities at beginning of year2014-12-31$0
Total income from all sources2014-12-31$65,323
Expenses. Total of all expenses incurred2014-12-31$229,034
Benefits paid (including direct rollovers)2014-12-31$220,000
Total plan assets at end of year2014-12-31$127,769
Total plan assets at beginning of year2014-12-31$291,480
Value of fidelity bond covering the plan2014-12-31$20,000
Total contributions received or receivable from participants2014-12-31$17,800
Expenses. Other expenses not covered elsewhere2014-12-31$8,348
Contributions received from other sources (not participants or employers)2014-12-31$0
Other income received2014-12-31$40,943
Noncash contributions received2014-12-31$0
Net income (gross income less expenses)2014-12-31$-163,711
Net plan assets at end of year (total assets less liabilities)2014-12-31$127,769
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$291,480
Assets. Value of employer securities2014-12-31$0
Total contributions received or receivable from employer(s)2014-12-31$6,580
Value of certain deemed distributions of participant loans2014-12-31$0
Value of corrective distributions2014-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$686
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
2013 : MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN 2013 401k financial data
Transfers to/from the plan2013-12-31$0
Total plan liabilities at end of year2013-12-31$0
Total plan liabilities at beginning of year2013-12-31$0
Total income from all sources2013-12-31$96,737
Expenses. Total of all expenses incurred2013-12-31$4,935
Benefits paid (including direct rollovers)2013-12-31$4,859
Total plan assets at end of year2013-12-31$291,480
Total plan assets at beginning of year2013-12-31$199,678
Value of fidelity bond covering the plan2013-12-31$20,000
Total contributions received or receivable from participants2013-12-31$18,695
Expenses. Other expenses not covered elsewhere2013-12-31$0
Contributions received from other sources (not participants or employers)2013-12-31$0
Other income received2013-12-31$67,447
Noncash contributions received2013-12-31$0
Net income (gross income less expenses)2013-12-31$91,802
Net plan assets at end of year (total assets less liabilities)2013-12-31$291,480
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$199,678
Assets. Value of employer securities2013-12-31$260,000
Total contributions received or receivable from employer(s)2013-12-31$10,595
Value of certain deemed distributions of participant loans2013-12-31$0
Value of corrective distributions2013-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$76
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012 : MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN 2012 401k financial data
Total income from all sources2012-12-31$-102,519
Expenses. Total of all expenses incurred2012-12-31$21
Total plan assets at end of year2012-12-31$199,678
Total plan assets at beginning of year2012-12-31$302,218
Value of fidelity bond covering the plan2012-12-31$1,000,000
Other income received2012-12-31$-102,519
Net income (gross income less expenses)2012-12-31$-102,540
Net plan assets at end of year (total assets less liabilities)2012-12-31$199,678
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$302,218
Assets. Value of employer securities2012-12-31$196,460
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$21
2011 : MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN 2011 401k financial data
Total income from all sources2011-12-31$170,626
Expenses. Total of all expenses incurred2011-12-31$1,690
Benefits paid (including direct rollovers)2011-12-31$1,660
Total plan assets at end of year2011-12-31$302,218
Total plan assets at beginning of year2011-12-31$133,282
Value of fidelity bond covering the plan2011-12-31$1,000,000
Other income received2011-12-31$170,626
Net income (gross income less expenses)2011-12-31$168,936
Net plan assets at end of year (total assets less liabilities)2011-12-31$302,218
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$133,282
Assets. Value of employer securities2011-12-31$299,034
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$30
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0

Form 5500 Responses for MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN

2015: MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: MCDOW INTERESTS, INC. PENSION TRANSFER TRUST 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: MCDOW INTERESTS, INC. PENSION TRANSFER TRUST PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01First time form 5500 has been submittedYes
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

Insurance Providers Used on plan

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number1260073-01
Policy instance 1
Insurance contract or identification number1260073-01
Number of Individuals Covered235
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $420
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $420
Insurance broker organization code?3
Insurance broker nameMERRILL LYNCH LIFE AGENCY, INC.
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number300169-000
Policy instance 1
Insurance contract or identification number300169-000
Number of Individuals Covered0
Insurance policy start date2014-01-01
Insurance policy end date2014-06-26
Total amount of commissions paid to insurance brokerUSD $8,100
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,100
Additional information about fees paid to insurance brokerINSURANCE AGENT
Insurance broker organization code?3
Insurance broker nameMERRILL LYNCH LIFE AGENCY, INC.
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number1260073-01
Policy instance 2
Insurance contract or identification number1260073-01
Number of Individuals Covered274
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $75
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $75
Additional information about fees paid to insurance brokerINSURANCE AGENT
Insurance broker organization code?3
Insurance broker nameMERRILL LYNCH LIFE AGENCY, INC.
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number300169-000
Policy instance 1
Insurance contract or identification number300169-000
Number of Individuals Covered378
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $14,781
Total amount of fees paid to insurance companyUSD $10,973
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $14,781
Additional information about fees paid to insurance brokerINSURANCE AGENT
Insurance broker organization code?3
Amount paid for insurance broker fees10973
Insurance broker nameDESTEL-BERGEN CORPORATION

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