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KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 401k Plan overview

Plan NameKEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST
Plan identification number 003

KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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.
  • 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

KEMBA CINCINNATI CREDIT UNION, INC. has sponsored the creation of one or more 401k plans.

Company Name:KEMBA CINCINNATI CREDIT UNION, INC.
Employer identification number (EIN):316034125
NAIC Classification:522130
NAIC Description:Credit Unions

Additional information about KEMBA CINCINNATI CREDIT UNION, INC.

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division
Incorporation Date: 1934-02-14
Company Identification Number: 158225
Legal Registered Office Address: 8763 UNION CENTRE BLVD.
-
WEST CHESTER
United States of America (USA)
45069

More information about KEMBA CINCINNATI CREDIT UNION, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032023-01-01DANIEL SUTTON2024-06-26
0032022-01-01DANIEL SUTTON2023-09-18
0032021-01-01DANIEL SUTTON2022-09-30
0032020-01-01DANIEL SUTTON2021-08-31
0032019-01-01DANIEL SUTTON2020-10-05
0032018-01-01DANIEL SUTTON2019-09-06 DANIEL SUTTON2019-09-06
0032017-01-01
0032016-01-01
0032015-01-01
0032014-01-01STEPHEN BEHLER
0032013-01-01STEPHEN BEHLER
0032012-01-01STEPHEN BEHLER
0032011-01-01STEPHEN BEHLER
0032010-01-01STEPHEN BEHLER
0032009-01-01STEPHEN BEHLER STEPHEN BEHLER2010-10-07

Plan Statistics for KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST

401k plan membership statisitcs for KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST

Measure Date Value
2023: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2023 401k membership
Total participants, beginning-of-year2023-01-01315
Total number of active participants reported on line 7a of the Form 55002023-01-01248
Number of retired or separated participants receiving benefits2023-01-018
Number of other retired or separated participants entitled to future benefits2023-01-0147
Total of all active and inactive participants2023-01-01303
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2023-01-010
Total participants2023-01-01303
Number of participants with account balances2023-01-01299
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2023-01-0112
2022: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-01292
Total number of active participants reported on line 7a of the Form 55002022-01-01238
Number of retired or separated participants receiving benefits2022-01-0110
Number of other retired or separated participants entitled to future benefits2022-01-0140
Total of all active and inactive participants2022-01-01288
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01288
Number of participants with account balances2022-01-01276
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0113
2021: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-01256
Total number of active participants reported on line 7a of the Form 55002021-01-01233
Number of retired or separated participants receiving benefits2021-01-018
Number of other retired or separated participants entitled to future benefits2021-01-0138
Total of all active and inactive participants2021-01-01279
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01279
Number of participants with account balances2021-01-01261
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0111
2020: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-01255
Total number of active participants reported on line 7a of the Form 55002020-01-01215
Number of retired or separated participants receiving benefits2020-01-017
Number of other retired or separated participants entitled to future benefits2020-01-0122
Total of all active and inactive participants2020-01-01244
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01244
Number of participants with account balances2020-01-01233
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-018
2019: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-01248
Total number of active participants reported on line 7a of the Form 55002019-01-01217
Number of retired or separated participants receiving benefits2019-01-018
Number of other retired or separated participants entitled to future benefits2019-01-0124
Total of all active and inactive participants2019-01-01249
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-01250
Number of participants with account balances2019-01-01233
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0110
2018: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-01181
Total number of active participants reported on line 7a of the Form 55002018-01-01156
Number of retired or separated participants receiving benefits2018-01-0112
Number of other retired or separated participants entitled to future benefits2018-01-0117
Total of all active and inactive participants2018-01-01185
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01186
Number of participants with account balances2018-01-01182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-016
2017: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01174
Total number of active participants reported on line 7a of the Form 55002017-01-01149
Number of retired or separated participants receiving benefits2017-01-017
Number of other retired or separated participants entitled to future benefits2017-01-019
Total of all active and inactive participants2017-01-01165
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01165
Number of participants with account balances2017-01-01163
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-015
2016: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01162
Total number of active participants reported on line 7a of the Form 55002016-01-01141
Number of retired or separated participants receiving benefits2016-01-019
Number of other retired or separated participants entitled to future benefits2016-01-0113
Total of all active and inactive participants2016-01-01163
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01163
Number of participants with account balances2016-01-01161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-014
2015: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-01167
Total number of active participants reported on line 7a of the Form 55002015-01-01140
Number of retired or separated participants receiving benefits2015-01-019
Number of other retired or separated participants entitled to future benefits2015-01-018
Total of all active and inactive participants2015-01-01157
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01157
Number of participants with account balances2015-01-01153
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-012
2014: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01174
Total number of active participants reported on line 7a of the Form 55002014-01-01136
Number of retired or separated participants receiving benefits2014-01-016
Number of other retired or separated participants entitled to future benefits2014-01-0116
Total of all active and inactive participants2014-01-01158
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01158
Number of participants with account balances2014-01-01155
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-015
2013: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01183
Total number of active participants reported on line 7a of the Form 55002013-01-01150
Number of retired or separated participants receiving benefits2013-01-0111
Number of other retired or separated participants entitled to future benefits2013-01-0115
Total of all active and inactive participants2013-01-01176
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01176
Number of participants with account balances2013-01-01172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-015
2012: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01175
Total number of active participants reported on line 7a of the Form 55002012-01-01145
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0127
Total of all active and inactive participants2012-01-01172
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01172
Number of participants with account balances2012-01-01169
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-016
2011: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-01159
Total number of active participants reported on line 7a of the Form 55002011-01-01146
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0122
Total of all active and inactive participants2011-01-01168
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01168
Number of participants with account balances2011-01-01165
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-018
2010: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year2010-01-01148
Total number of active participants reported on line 7a of the Form 55002010-01-01128
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0118
Total of all active and inactive participants2010-01-01146
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01146
Number of participants with account balances2010-01-01143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-012
2009: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-01129
Total number of active participants reported on line 7a of the Form 55002009-01-01122
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0121
Total of all active and inactive participants2009-01-01143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01143
Number of participants with account balances2009-01-01140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-014

Financial Data on KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST

Measure Date Value
2023 : KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2023 401k financial data
Total unrealized appreciation/depreciation of assets2023-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total income from all sources (including contributions)2023-12-31$4,624,842
Total loss/gain on sale of assets2023-12-31$0
Total of all expenses incurred2023-12-31$1,081,804
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-12-31$1,064,285
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-12-31$2,196,674
Value of total assets at end of year2023-12-31$20,266,898
Value of total assets at beginning of year2023-12-31$16,723,860
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-12-31$17,519
Total interest from all sources2023-12-31$80,371
Total dividends received (eg from common stock, registered investment company shares)2023-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-12-31No
Was this plan covered by a fidelity bond2023-12-31Yes
Value of fidelity bond cover2023-12-31$800,000
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$1,136,401
Participant contributions at end of year2023-12-31$198,627
Participant contributions at beginning of year2023-12-31$193,298
Income. Received or receivable in cash from other sources (including rollovers)2023-12-31$48,792
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$3,543,038
Value of net assets at end of year (total assets less liabilities)2023-12-31$20,266,898
Value of net assets at beginning of year (total assets less liabilities)2023-12-31$16,723,860
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 pooled separate accounts at end of year2023-12-31$16,614,190
Value of interest in pooled separate accounts at beginning of year2023-12-31$13,111,306
Interest on participant loans2023-12-31$7,164
Interest earned on other investments2023-12-31$73,207
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2023-12-31$3,152,723
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2023-12-31$3,141,555
Net investment gain/loss from pooled separate accounts2023-12-31$2,347,797
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$1,011,481
Employer contributions (assets) at end of year2023-12-31$301,358
Employer contributions (assets) at beginning of year2023-12-31$277,701
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-12-31$1,064,285
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 name2023-12-31GBQ PARTNERS LLC
Accountancy firm EIN2023-12-31202122306
2022 : KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-346,489
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$2,197,028
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,183,073
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,374,198
Value of total assets at end of year2022-12-31$16,723,860
Value of total assets at beginning of year2022-12-31$19,267,377
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$13,955
Total interest from all sources2022-12-31$92,159
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Administrative expenses professional fees incurred2022-12-31$13,955
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$800,000
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$1,024,481
Participant contributions at end of year2022-12-31$193,298
Participant contributions at beginning of year2022-12-31$164,690
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$418,933
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-2,543,517
Value of net assets at end of year (total assets less liabilities)2022-12-31$16,723,860
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$19,267,377
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 pooled separate accounts at end of year2022-12-31$13,111,306
Value of interest in pooled separate accounts at beginning of year2022-12-31$15,150,230
Interest on participant loans2022-12-31$5,973
Interest earned on other investments2022-12-31$86,186
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$3,141,555
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$3,694,137
Net investment gain/loss from pooled separate accounts2022-12-31$-2,812,846
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$930,784
Employer contributions (assets) at end of year2022-12-31$277,701
Employer contributions (assets) at beginning of year2022-12-31$258,320
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$2,183,073
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 name2022-12-31GBQ PARTNERS LLC
Accountancy firm EIN2022-12-31202122306
2021 : KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$3,850,669
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$817,420
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$802,265
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,694,410
Value of total assets at end of year2021-12-31$19,267,377
Value of total assets at beginning of year2021-12-31$16,234,128
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$15,155
Total interest from all sources2021-12-31$93,231
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$15,155
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$10,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$908,043
Participant contributions at end of year2021-12-31$164,690
Participant contributions at beginning of year2021-12-31$181,748
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$56
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$3,033,249
Value of net assets at end of year (total assets less liabilities)2021-12-31$19,267,377
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$16,234,128
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 pooled separate accounts at end of year2021-12-31$15,150,230
Value of interest in pooled separate accounts at beginning of year2021-12-31$12,156,132
Interest on participant loans2021-12-31$5,850
Interest earned on other investments2021-12-31$87,381
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$3,694,137
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$3,668,958
Net investment gain/loss from pooled separate accounts2021-12-31$2,063,028
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$786,367
Employer contributions (assets) at end of year2021-12-31$258,320
Employer contributions (assets) at beginning of year2021-12-31$227,234
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$802,265
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 name2021-12-31GBQ PARTNERS LLC
Accountancy firm EIN2021-12-31202122306
2020 : KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$3,385,042
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$940,534
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$930,939
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,526,552
Value of total assets at end of year2020-12-31$16,234,128
Value of total assets at beginning of year2020-12-31$13,789,620
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$9,595
Total interest from all sources2020-12-31$100,264
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$9,595
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$10,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$809,079
Participant contributions at end of year2020-12-31$181,748
Participant contributions at beginning of year2020-12-31$147,393
Participant contributions at end of year2020-12-31$0
Participant contributions at beginning of year2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$56
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$227
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$2,444,508
Value of net assets at end of year (total assets less liabilities)2020-12-31$16,234,128
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$13,789,620
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 pooled separate accounts at end of year2020-12-31$12,156,132
Value of interest in pooled separate accounts at beginning of year2020-12-31$9,611,520
Interest on participant loans2020-12-31$5,801
Interest earned on other investments2020-12-31$94,463
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$3,668,958
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$3,831,015
Net investment gain/loss from pooled separate accounts2020-12-31$1,758,226
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$717,473
Employer contributions (assets) at end of year2020-12-31$227,234
Employer contributions (assets) at beginning of year2020-12-31$199,465
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$930,939
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 plan2020-12-31Disclaimer
Accountancy firm name2020-12-31GBQ PARTNERS LLC
Accountancy firm EIN2020-12-31202122306
2019 : KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at 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$3,424,372
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$1,149,699
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,141,670
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,407,584
Value of total assets at end of year2019-12-31$13,789,620
Value of total assets at beginning of year2019-12-31$11,514,947
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$8,029
Total interest from all sources2019-12-31$109,092
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$8,029
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$10,000,000
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$759,376
Participant contributions at end of year2019-12-31$147,393
Participant contributions at beginning of year2019-12-31$153,866
Participant contributions at end of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$767
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$1,771
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$227
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$2,274,673
Value of net assets at end of year (total assets less liabilities)2019-12-31$13,789,620
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$11,514,947
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 pooled separate accounts at end of year2019-12-31$9,611,520
Value of interest in pooled separate accounts at beginning of year2019-12-31$7,406,374
Interest on participant loans2019-12-31$5,079
Interest earned on other investments2019-12-31$104,013
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$3,831,015
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$3,786,046
Net investment gain/loss from pooled separate accounts2019-12-31$1,907,696
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
Contributions received in cash from employer2019-12-31$646,437
Employer contributions (assets) at end of year2019-12-31$199,465
Employer contributions (assets) at beginning of year2019-12-31$167,894
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,141,670
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 name2019-12-31GBQ PARTNERS LLC
Accountancy firm EIN2019-12-31202122306
2018 : KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$667,161
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$141,942
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$135,637
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,268,344
Value of total assets at end of year2018-12-31$11,514,947
Value of total assets at beginning of year2018-12-31$10,989,728
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$6,305
Total interest from all sources2018-12-31$108,350
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$800,000
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$660,104
Participant contributions at end of year2018-12-31$153,866
Participant contributions at beginning of year2018-12-31$145,263
Participant contributions at end of year2018-12-31$767
Participant contributions at beginning of year2018-12-31$789
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$39,594
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$1,203
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$525,219
Value of net assets at end of year (total assets less liabilities)2018-12-31$11,514,947
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$10,989,728
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 pooled separate accounts at end of year2018-12-31$7,406,374
Value of interest in pooled separate accounts at beginning of year2018-12-31$7,274,636
Interest on participant loans2018-12-31$4,706
Interest earned on other investments2018-12-31$103,644
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$3,786,046
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$3,430,530
Net investment gain/loss from pooled separate accounts2018-12-31$-709,533
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$568,646
Employer contributions (assets) at end of year2018-12-31$167,894
Employer contributions (assets) at beginning of year2018-12-31$137,307
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$135,637
Contract administrator fees2018-12-31$6,305
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 name2018-12-31FLYNN & COMPANY INC
Accountancy firm EIN2018-12-31311451941
2017 : KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$2,308,150
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$526,512
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$518,959
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,057,731
Value of total assets at end of year2017-12-31$10,989,728
Value of total assets at beginning of year2017-12-31$9,208,090
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$7,553
Total interest from all sources2017-12-31$5,067
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$7,553
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$800,000
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$559,150
Participant contributions at end of year2017-12-31$145,263
Participant contributions at beginning of year2017-12-31$153,180
Participant contributions at end of year2017-12-31$789
Participant contributions at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$15,101
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$1,203
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$785
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$1,781,638
Value of net assets at end of year (total assets less liabilities)2017-12-31$10,989,728
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$9,208,090
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 pooled separate accounts at end of year2017-12-31$7,274,636
Value of interest in pooled separate accounts at beginning of year2017-12-31$6,924,226
Income. Interest from loans (other than to participants)2017-12-31$5,067
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$3,430,530
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$2,003,368
Net investment gain/loss from pooled separate accounts2017-12-31$1,245,352
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$483,480
Employer contributions (assets) at end of year2017-12-31$137,307
Employer contributions (assets) at beginning of year2017-12-31$126,531
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$518,959
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 name2017-12-31FLYNN & COMPANY INC
Accountancy firm EIN2017-12-31311451941
2016 : KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$1,620,284
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$195,924
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$188,703
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$975,176
Value of total assets at end of year2016-12-31$9,208,090
Value of total assets at beginning of year2016-12-31$7,783,730
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$7,221
Total interest from all sources2016-12-31$5,286
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$7,221
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$800,000
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$501,925
Participant contributions at end of year2016-12-31$153,180
Participant contributions at beginning of year2016-12-31$137,195
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$41,040
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$785
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,424,360
Value of net assets at end of year (total assets less liabilities)2016-12-31$9,208,090
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$7,783,730
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 pooled separate accounts at end of year2016-12-31$6,924,226
Value of interest in pooled separate accounts at beginning of year2016-12-31$5,847,303
Interest on participant loans2016-12-31$5,286
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$2,003,368
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$1,685,270
Net investment gain/loss from pooled separate accounts2016-12-31$639,822
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$432,211
Employer contributions (assets) at end of year2016-12-31$126,531
Employer contributions (assets) at beginning of year2016-12-31$113,962
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$188,703
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 name2016-12-31FLYNN & COMPANY INC
Accountancy firm EIN2016-12-31311451941
2015 : KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$810,637
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$915,017
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$906,904
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$856,199
Value of total assets at end of year2015-12-31$7,783,730
Value of total assets at beginning of year2015-12-31$7,888,110
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$8,113
Total interest from all sources2015-12-31$4,405
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$8,113
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$800,000
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$454,219
Participant contributions at end of year2015-12-31$137,195
Participant contributions at beginning of year2015-12-31$123,710
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$4,838
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-104,380
Value of net assets at end of year (total assets less liabilities)2015-12-31$7,783,730
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$7,888,110
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 pooled separate accounts at end of year2015-12-31$5,847,303
Value of interest in pooled separate accounts at beginning of year2015-12-31$6,024,208
Interest on participant loans2015-12-31$4,405
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$1,685,270
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$1,627,100
Net investment gain/loss from pooled separate accounts2015-12-31$-49,967
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$397,142
Employer contributions (assets) at end of year2015-12-31$113,962
Employer contributions (assets) at beginning of year2015-12-31$113,092
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$906,904
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 name2015-12-31FLYNN & COMPANY INC
Accountancy firm EIN2015-12-31311451941
2014 : KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$8,163
Total income from all sources (including contributions)2014-12-31$1,321,255
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$146,396
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$142,337
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$835,407
Value of total assets at end of year2014-12-31$7,888,110
Value of total assets at beginning of year2014-12-31$6,721,414
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$4,059
Total interest from all sources2014-12-31$2,912
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$4,059
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$6,000,000
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$431,340
Participant contributions at end of year2014-12-31$123,710
Participant contributions at beginning of year2014-12-31$60,656
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$18,805
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$495
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$8,163
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$1,174,859
Value of net assets at end of year (total assets less liabilities)2014-12-31$7,888,110
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$6,713,251
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 pooled separate accounts at end of year2014-12-31$6,024,208
Value of interest in pooled separate accounts at beginning of year2014-12-31$5,593,949
Interest on participant loans2014-12-31$2,912
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$1,627,100
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$952,304
Net investment gain/loss from pooled separate accounts2014-12-31$482,936
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
Contributions received in cash from employer2014-12-31$385,262
Employer contributions (assets) at end of year2014-12-31$113,092
Employer contributions (assets) at beginning of year2014-12-31$114,010
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$142,337
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 name2014-12-31FLYNN & COMPANY INC
Accountancy firm EIN2014-12-31311451941
2013 : KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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$8,163
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$7,697
Total income from all sources (including contributions)2013-12-31$1,778,231
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$343,208
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$335,980
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$716,200
Value of total assets at end of year2013-12-31$6,721,414
Value of total assets at beginning of year2013-12-31$5,285,925
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$7,228
Total interest from all sources2013-12-31$28,913
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$7,228
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$6,000,000
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$391,293
Participant contributions at end of year2013-12-31$60,656
Participant contributions at beginning of year2013-12-31$70,637
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$495
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$8,163
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$7,697
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$1,435,023
Value of net assets at end of year (total assets less liabilities)2013-12-31$6,713,251
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$5,278,228
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 pooled separate accounts at end of year2013-12-31$5,593,949
Value of interest in pooled separate accounts at beginning of year2013-12-31$4,309,069
Interest on participant loans2013-12-31$2,409
Interest earned on other investments2013-12-31$26,504
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$952,304
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$794,018
Net investment gain/loss from pooled separate accounts2013-12-31$1,033,118
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$324,907
Employer contributions (assets) at end of year2013-12-31$114,010
Employer contributions (assets) at beginning of year2013-12-31$112,201
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$335,980
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 name2013-12-31FLYNN & COMPANY INC
Accountancy firm EIN2013-12-31311451941
2012 : KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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$7,697
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$3,664
Total income from all sources (including contributions)2012-12-31$1,208,691
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$378,113
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$372,566
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$680,870
Value of total assets at end of year2012-12-31$5,285,925
Value of total assets at beginning of year2012-12-31$4,451,314
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$5,547
Total interest from all sources2012-12-31$21,653
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$5,547
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$600,000
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$367,643
Participant contributions at end of year2012-12-31$70,637
Participant contributions at beginning of year2012-12-31$44,603
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$7,697
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$3,664
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$830,578
Value of net assets at end of year (total assets less liabilities)2012-12-31$5,278,228
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$4,447,650
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 pooled separate accounts at end of year2012-12-31$4,309,069
Value of interest in pooled separate accounts at beginning of year2012-12-31$3,717,831
Interest on participant loans2012-12-31$2,353
Interest earned on other investments2012-12-31$19,300
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$794,018
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$597,133
Net investment gain/loss from pooled separate accounts2012-12-31$506,168
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$313,227
Employer contributions (assets) at end of year2012-12-31$112,201
Employer contributions (assets) at beginning of year2012-12-31$91,747
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$372,566
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 name2012-12-31FLYNN & COMPANY INC
Accountancy firm EIN2012-12-31311451941
2011 : KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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$3,664
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$3,686
Total income from all sources (including contributions)2011-12-31$494,012
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$183,361
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$179,505
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$604,768
Value of total assets at end of year2011-12-31$4,451,314
Value of total assets at beginning of year2011-12-31$4,140,685
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$3,856
Total interest from all sources2011-12-31$17,739
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$3,856
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
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$303,261
Participant contributions at end of year2011-12-31$44,603
Participant contributions at beginning of year2011-12-31$20,211
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$24,841
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$3,664
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$3,686
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$310,651
Value of net assets at end of year (total assets less liabilities)2011-12-31$4,447,650
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$4,136,999
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 pooled separate accounts at end of year2011-12-31$3,717,831
Value of interest in pooled separate accounts at beginning of year2011-12-31$3,582,092
Interest on participant loans2011-12-31$1,544
Interest earned on other investments2011-12-31$16,195
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$597,133
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$462,866
Net investment gain/loss from pooled separate accounts2011-12-31$-128,495
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$276,666
Employer contributions (assets) at end of year2011-12-31$91,747
Employer contributions (assets) at beginning of year2011-12-31$75,516
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$179,505
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 name2011-12-31FLYNN & COMPANY INC
Accountancy firm EIN2011-12-31311451941
2010 : KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$3,686
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$3,672
Total income from all sources (including contributions)2010-12-31$923,760
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$112,064
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$109,964
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$522,597
Value of total assets at end of year2010-12-31$4,140,685
Value of total assets at beginning of year2010-12-31$3,328,975
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$2,100
Total interest from all sources2010-12-31$11,993
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$2,100
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$264,495
Participant contributions at end of year2010-12-31$20,211
Participant contributions at beginning of year2010-12-31$26,812
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$10,764
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$3,686
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$3,672
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$811,696
Value of net assets at end of year (total assets less liabilities)2010-12-31$4,136,999
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$3,325,303
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
Value of interest in pooled separate accounts at end of year2010-12-31$3,582,092
Value of interest in pooled separate accounts at beginning of year2010-12-31$2,934,934
Interest on participant loans2010-12-31$1,466
Interest earned on other investments2010-12-31$10,527
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$462,866
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$300,510
Net investment gain/loss from pooled separate accounts2010-12-31$389,170
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$247,338
Employer contributions (assets) at end of year2010-12-31$75,516
Employer contributions (assets) at beginning of year2010-12-31$66,719
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$109,964
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)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31FLYNN & COMPANY INC
Accountancy firm EIN2010-12-31311451941
2009 : KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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 KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST

2023: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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 – InsuranceYes
2023-01-01Plan benefit arrangement – InsuranceYes
2022: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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 – InsuranceYes
2022-01-01Plan benefit arrangement – InsuranceYes
2021: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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 – InsuranceYes
2021-01-01Plan benefit arrangement – InsuranceYes
2020: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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 – InsuranceYes
2020-01-01Plan benefit arrangement – InsuranceYes
2019: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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 – InsuranceYes
2019-01-01Plan benefit arrangement – InsuranceYes
2018: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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 – InsuranceYes
2018-01-01Plan benefit arrangement – InsuranceYes
2017: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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 – InsuranceYes
2017-01-01Plan benefit arrangement – InsuranceYes
2016: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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 – InsuranceYes
2016-01-01Plan benefit arrangement – InsuranceYes
2015: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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 – InsuranceYes
2015-01-01Plan benefit arrangement – InsuranceYes
2014: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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 – InsuranceYes
2014-01-01Plan benefit arrangement – InsuranceYes
2013: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan benefit arrangement – InsuranceYes
2012: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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 – InsuranceYes
2012-01-01Plan benefit arrangement – InsuranceYes
2011: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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 – InsuranceYes
2011-01-01Plan benefit arrangement – InsuranceYes
2010: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan benefit arrangement – InsuranceYes
2009: KEMBA CREDIT UNION PROFIT SHARING 401(K) PLAN AND TRUST 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 – InsuranceYes
2009-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number81M173
Policy instance 1
Insurance contract or identification number81M173
Number of Individuals Covered291
Insurance policy start date2023-01-01
Insurance policy end date2023-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number81M173
Policy instance 1
Insurance contract or identification number81M173
Number of Individuals Covered268
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $9,037
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,037
Insurance broker organization code?3
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHM785
Policy instance 1
Insurance contract or identification numberPHM785
Number of Individuals Covered255
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $34,821
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $34,821
Insurance broker organization code?3
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHM785
Policy instance 1
Insurance contract or identification numberPHM785
Number of Individuals Covered227
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $27,024
Total amount of fees paid to insurance companyUSD $6,615
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $15,113
Insurance broker organization code?3
Amount paid for insurance broker fees6615
Additional information about fees paid to insurance brokerSERVICE REIMBURSEMENT
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHM785
Policy instance 1
Insurance contract or identification numberPHM785
Number of Individuals Covered227
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $24,697
Total amount of fees paid to insurance companyUSD $6,062
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $24,697
Insurance broker organization code?3
Amount paid for insurance broker fees6062
Additional information about fees paid to insurance brokerSERVICE REIMBURSEMENT
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHM785
Policy instance 1
Insurance contract or identification numberPHM785
Number of Individuals Covered182
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $22,775
Total amount of fees paid to insurance companyUSD $5,597
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $22,775
Insurance broker organization code?3
Amount paid for insurance broker fees5597
Additional information about fees paid to insurance brokerSERVICE REIMBURSEMENT
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHM785
Policy instance 1
Insurance contract or identification numberPHM785
Number of Individuals Covered164
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $19,695
Total amount of fees paid to insurance companyUSD $4,771
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $19,695
Insurance broker organization code?3
Amount paid for insurance broker fees4771
Additional information about fees paid to insurance brokerSERVICE REIMBURSEMENT
Insurance broker nameDYNAMIC PENSION SERVICES, INC.
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHM785
Policy instance 1
Insurance contract or identification numberPHM785
Number of Individuals Covered171
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $15,773
Total amount of fees paid to insurance companyUSD $3,928
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $15,773
Insurance broker organization code?3
Amount paid for insurance broker fees3928
Additional information about fees paid to insurance brokerSERVICE REIMBURSEMENT
Insurance broker nameDYNAMIC PENSION SERVICES, INC.
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHM785
Policy instance 1
Insurance contract or identification numberPHM785
Number of Individuals Covered177
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $14,173
Total amount of fees paid to insurance companyUSD $3,442
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $14,173
Insurance broker organization code?3
Amount paid for insurance broker fees3442
Additional information about fees paid to insurance brokerSERVICE REIMBURSEMENT
Insurance broker nameDYNAMIC PENSION SERVICES, INC.
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHM785
Policy instance 1
Insurance contract or identification numberPHM785
Number of Individuals Covered194
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $11,517
Total amount of fees paid to insurance companyUSD $2,763
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $11,517
Insurance broker organization code?3
Amount paid for insurance broker fees2763
Additional information about fees paid to insurance brokerSERVICE REIMBURSEMENT
Insurance broker nameDYNAMIC PENSION SERVICES, INC.
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHM785
Policy instance 1
Insurance contract or identification numberPHM785
Number of Individuals Covered178
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $9,525
Total amount of fees paid to insurance companyUSD $2,320
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,525
Insurance broker organization code?3
Amount paid for insurance broker fees2320
Additional information about fees paid to insurance brokerSERVICE REIMBURSEMENT
Insurance broker nameDYNAMIC PENSION SERVICES, INC.
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHM785
Policy instance 1
Insurance contract or identification numberPHM785
Number of Individuals Covered167
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $8,600
Total amount of fees paid to insurance companyUSD $2,117
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHM785
Policy instance 1
Insurance contract or identification numberPHM785
Number of Individuals Covered157
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $6,965
Total amount of fees paid to insurance companyUSD $1,672
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,965
Insurance broker organization code?3
Amount paid for insurance broker fees1672
Additional information about fees paid to insurance brokerSERVICE REIMBURSEMENT
Insurance broker nameDYNAMIC PENSION SERVICES, INC.

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