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EXPRESS SCRIPTS, INC. 401(K) PLAN 401k Plan overview

Plan NameEXPRESS SCRIPTS, INC. 401(K) PLAN
Plan identification number 001

EXPRESS SCRIPTS, INC. 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

EXPRESS SCRIPTS, INC. has sponsored the creation of one or more 401k plans.

Company Name:EXPRESS SCRIPTS, INC.
Employer identification number (EIN):431420563
NAIC Classification:621900

Additional information about EXPRESS SCRIPTS, INC.

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 1992-06-10
Company Identification Number: 0009178806
Legal Registered Office Address: 1 EXPRESS WAY # HQ2E04

SAINT LOUIS
United States of America (USA)
63121

More information about EXPRESS SCRIPTS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EXPRESS SCRIPTS, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012019-01-01
0012018-01-01
0012017-01-01KIRSTEN DIETRICH KIRSTEN DIETRICH2018-10-15
0012016-01-01SARA WADE SARA WADE2017-10-13
0012015-01-01GLENDA KNEBEL GLENDA KNEBEL2016-08-31
0012014-01-01SARA WADE
0012013-01-01SARA WADE
0012012-01-01SARA WADE
0012011-01-01DORIE RAMEY DORIE RAMEY2012-10-15
0012010-01-01DORIE RAMEY DORIE RAMEY2011-07-29
0012009-01-01SARA WADE SARA WADE2010-10-04

Plan Statistics for EXPRESS SCRIPTS, INC. 401(K) PLAN

401k plan membership statisitcs for EXPRESS SCRIPTS, INC. 401(K) PLAN

Measure Date Value
2019: EXPRESS SCRIPTS, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-0122,559
Total number of active participants reported on line 7a of the Form 55002019-01-010
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-010
Number of participants with account balances2019-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: EXPRESS SCRIPTS, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-0130,913
Total number of active participants reported on line 7a of the Form 55002018-01-0116,291
Number of retired or separated participants receiving benefits2018-01-0117
Number of other retired or separated participants entitled to future benefits2018-01-016,251
Total of all active and inactive participants2018-01-0122,559
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-0122,559
Number of participants with account balances2018-01-0122,559
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: EXPRESS SCRIPTS, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-0135,479
Total number of active participants reported on line 7a of the Form 55002017-01-0121,474
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-019,354
Total of all active and inactive participants2017-01-0130,828
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-0185
Total participants2017-01-0130,913
Number of participants with account balances2017-01-0125,806
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-017,186
2016: EXPRESS SCRIPTS, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-0134,769
Total number of active participants reported on line 7a of the Form 55002016-01-0126,818
Number of retired or separated participants receiving benefits2016-01-0178
Number of other retired or separated participants entitled to future benefits2016-01-016,418
Total of all active and inactive participants2016-01-0133,314
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-0164
Total participants2016-01-0133,378
Number of participants with account balances2016-01-0125,270
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-014,823
2015: EXPRESS SCRIPTS, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0136,166
Total number of active participants reported on line 7a of the Form 55002015-01-0126,315
Number of other retired or separated participants entitled to future benefits2015-01-016,862
Total of all active and inactive participants2015-01-0133,177
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-0145
Total participants2015-01-0133,222
Number of participants with account balances2015-01-0125,226
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-017,723
2014: EXPRESS SCRIPTS, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-0139,532
Total number of active participants reported on line 7a of the Form 55002014-01-0128,967
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-017,151
Total of all active and inactive participants2014-01-0136,118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-0148
Total participants2014-01-0136,166
Number of participants with account balances2014-01-0126,935
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-017,885
2013: EXPRESS SCRIPTS, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0136,446
Total number of active participants reported on line 7a of the Form 55002013-01-0129,960
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-017,914
Total of all active and inactive participants2013-01-0137,874
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-0143
Total participants2013-01-0137,917
Number of participants with account balances2013-01-0128,827
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-018,431
2012: EXPRESS SCRIPTS, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0115,871
Total number of active participants reported on line 7a of the Form 55002012-01-017,799
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01897
Total of all active and inactive participants2012-01-018,696
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-0196
Total participants2012-01-018,792
Number of participants with account balances2012-01-017,641
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-011
2011: EXPRESS SCRIPTS, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0117,069
Total number of active participants reported on line 7a of the Form 55002011-01-0113,256
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-012,611
Total of all active and inactive participants2011-01-0115,867
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-014
Total participants2011-01-0115,871
Number of participants with account balances2011-01-0111,783
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-013,537
2010: EXPRESS SCRIPTS, INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0117,327
Total number of active participants reported on line 7a of the Form 55002010-01-0113,341
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-012,390
Total of all active and inactive participants2010-01-0115,731
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-017
Total participants2010-01-0115,738
Number of participants with account balances2010-01-0111,753
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-013,633
2009: EXPRESS SCRIPTS, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0113,705
Total number of active participants reported on line 7a of the Form 55002009-01-0114,252
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-011,807
Total of all active and inactive participants2009-01-0116,059
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-012
Total participants2009-01-0116,061
Number of participants with account balances2009-01-0111,166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-012,514

Financial Data on EXPRESS SCRIPTS, INC. 401(K) PLAN

Measure Date Value
2019 : EXPRESS SCRIPTS, INC. 401(K) PLAN 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$22,435,189
Total unrealized appreciation/depreciation of assets2019-12-31$22,435,189
Total transfer of assets from this plan2019-12-31$2,955,300,741
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$112,537
Total income from all sources (including contributions)2019-12-31$733,981,893
Total loss/gain on sale of assets2019-12-31$164,873,183
Total of all expenses incurred2019-12-31$210,464,667
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$208,593,617
Expenses. Certain deemed distributions of participant loans2019-12-31$-76,167
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$198,919,614
Value of total assets at end of year2019-12-31$0
Value of total assets at beginning of year2019-12-31$2,431,896,052
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$1,947,217
Total interest from all sources2019-12-31$3,227,560
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$11,843,833
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2019-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$60,490
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$2,500,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
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$116,769,462
Participant contributions at end of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$46,052,022
Assets. Other investments not covered elsewhere at end of year2019-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$1,391,075
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$12,578,121
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$1,384,879
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$0
Other income not declared elsewhere2019-12-31$267,785
Administrative expenses (other) incurred2019-12-31$38,328
Liabilities. Value of operating payables at end of year2019-12-31$0
Liabilities. Value of operating payables at beginning of year2019-12-31$112,537
Total non interest bearing cash at end of year2019-12-31$0
Total non interest bearing cash at beginning of year2019-12-31$1,506
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$523,517,226
Value of net assets at end of year (total assets less liabilities)2019-12-31$0
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$2,431,783,515
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
Investment advisory and management fees2019-12-31$784,486
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$53,696,597
Interest on participant loans2019-12-31$2,961,710
Interest earned on other investments2019-12-31$265,850
Value of interest in common/collective trusts at end of year2019-12-31$0
Value of interest in common/collective trusts at beginning of year2019-12-31$1,512,329,304
Assets. Value of investments in 103.12 investment entities at end of year2019-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2019-12-31$19,760,422
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$238,264,503
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$10,702,550
Net investment gain or loss from common/collective trusts2019-12-31$321,712,179
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$69,572,031
Employer contributions (assets) at end of year2019-12-31$0
Employer contributions (assets) at beginning of year2019-12-31$2,757,120
Income. Dividends from common stock2019-12-31$11,783,343
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$208,593,617
Contract administrator fees2019-12-31$1,124,403
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Assets. Corporate common stocks other than exployer securities at end of year2019-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2019-12-31$556,258,624
Did the plan have assets held for investment2019-12-31No
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 PBGC2019-12-31Yes
Aggregate proceeds on sale of assets2019-12-31$1,746,960,115
Aggregate carrying amount (costs) on sale of assets2019-12-31$1,582,086,932
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31BKD, LLP
Accountancy firm EIN2019-12-31440160260
2018 : EXPRESS SCRIPTS, INC. 401(K) PLAN 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$-54,698,854
Total unrealized appreciation/depreciation of assets2018-12-31$-54,698,854
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$112,537
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$860,293
Total income from all sources (including contributions)2018-12-31$85,075,113
Total loss/gain on sale of assets2018-12-31$-269,733
Total of all expenses incurred2018-12-31$333,702,199
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$331,011,903
Expenses. Certain deemed distributions of participant loans2018-12-31$-3,607
Value of total corrective distributions2018-12-31$30,981
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$219,260,298
Value of total assets at end of year2018-12-31$2,431,896,052
Value of total assets at beginning of year2018-12-31$2,681,270,894
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$2,662,922
Total interest from all sources2018-12-31$5,646,685
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$12,016,322
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$721,953
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$2,500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$123,258,314
Participant contributions at end of year2018-12-31$46,052,022
Participant contributions at beginning of year2018-12-31$48,531,858
Assets. Other investments not covered elsewhere at end of year2018-12-31$1,391,075
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$9,257,867
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$1,384,879
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$2,545,310
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$262,470
Other income not declared elsewhere2018-12-31$313,071
Administrative expenses (other) incurred2018-12-31$37,674
Liabilities. Value of operating payables at end of year2018-12-31$112,537
Liabilities. Value of operating payables at beginning of year2018-12-31$597,823
Total non interest bearing cash at end of year2018-12-31$1,506
Total non interest bearing cash at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-248,627,086
Value of net assets at end of year (total assets less liabilities)2018-12-31$2,431,783,515
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$2,680,410,601
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
Investment advisory and management fees2018-12-31$699,511
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$53,696,597
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$59,026,301
Interest on participant loans2018-12-31$2,781,575
Interest earned on other investments2018-12-31$2,865,110
Value of interest in common/collective trusts at end of year2018-12-31$1,512,329,304
Value of interest in common/collective trusts at beginning of year2018-12-31$1,650,138,965
Assets. Value of investments in 103.12 investment entities at end of year2018-12-31$19,760,422
Assets. Value of investments in 103.12 investment entities at beginning of year2018-12-31$24,886,766
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$238,264,503
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$232,830,395
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$2,650,096
Net investment gain or loss from common/collective trusts2018-12-31$-98,561,660
Net gain/loss from 103.12 investment entities2018-12-31$-1,281,112
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$86,744,117
Employer contributions (assets) at end of year2018-12-31$2,757,120
Employer contributions (assets) at beginning of year2018-12-31$5,244,724
Income. Dividends from common stock2018-12-31$11,294,369
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$331,011,903
Contract administrator fees2018-12-31$1,925,737
Assets. Corporate common stocks other than exployer securities at end of year2018-12-31$556,258,624
Assets. Corporate common stocks other than exployer securities at beginning of year2018-12-31$658,066,575
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
Aggregate proceeds on sale of assets2018-12-31$1,430,991,600
Aggregate carrying amount (costs) on sale of assets2018-12-31$1,431,261,333
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 name2018-12-31BKD, LLP
Accountancy firm EIN2018-12-31440160260
2017 : EXPRESS SCRIPTS, INC. 401(K) PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$96,995,979
Total unrealized appreciation/depreciation of assets2017-12-31$96,995,979
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$860,293
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$1,014,223
Total income from all sources (including contributions)2017-12-31$605,530,780
Total loss/gain on sale of assets2017-12-31$30,399,889
Total of all expenses incurred2017-12-31$223,555,815
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$218,360,495
Expenses. Certain deemed distributions of participant loans2017-12-31$-8,758
Value of total corrective distributions2017-12-31$30,439
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$211,508,629
Value of total assets at end of year2017-12-31$2,681,270,894
Value of total assets at beginning of year2017-12-31$2,299,449,859
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$5,173,639
Total interest from all sources2017-12-31$7,690,784
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$13,199,227
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$5,556,572
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2017-12-31$1,239,860
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$2,000,000
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$115,693,181
Participant contributions at end of year2017-12-31$48,531,858
Participant contributions at beginning of year2017-12-31$45,457,834
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$13,455,201
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$2,545,310
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$1,790,563
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$262,470
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$236,699
Other income not declared elsewhere2017-12-31$365,466
Administrative expenses (other) incurred2017-12-31$299,584
Liabilities. Value of operating payables at end of year2017-12-31$597,823
Liabilities. Value of operating payables at beginning of year2017-12-31$777,524
Total non interest bearing cash at end of year2017-12-31$0
Total non interest bearing cash at beginning of year2017-12-31$538
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$381,974,965
Value of net assets at end of year (total assets less liabilities)2017-12-31$2,680,410,601
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$2,298,435,636
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
Assets. partnership/joint venture interests at beginning of year2017-12-31$0
Investment advisory and management fees2017-12-31$2,152,341
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$59,026,301
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$54,332,750
Interest on participant loans2017-12-31$2,620,915
Interest earned on other investments2017-12-31$5,069,869
Value of interest in common/collective trusts at end of year2017-12-31$1,650,138,965
Value of interest in common/collective trusts at beginning of year2017-12-31$1,261,258,191
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$73,684
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$73,684
Assets. Value of investments in 103.12 investment entities at end of year2017-12-31$24,886,766
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$232,830,395
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$238,117,549
Asset value of US Government securities at beginning of year2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$360,037
Net investment gain or loss from common/collective trusts2017-12-31$241,700,639
Net gain/loss from 103.12 investment entities2017-12-31$3,310,130
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$82,360,247
Employer contributions (assets) at end of year2017-12-31$5,244,724
Employer contributions (assets) at beginning of year2017-12-31$2,796,108
Income. Dividends from preferred stock2017-12-31$26,041
Income. Dividends from common stock2017-12-31$7,616,614
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$218,360,495
Asset. Corporate debt instrument preferred debt at beginning of year2017-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2017-12-31$0
Contract administrator fees2017-12-31$2,721,714
Assets. Corporate common stocks other than exployer securities at end of year2017-12-31$658,066,575
Assets. Corporate common stocks other than exployer securities at beginning of year2017-12-31$694,382,782
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
Aggregate proceeds on sale of assets2017-12-31$421,166,254
Aggregate carrying amount (costs) on sale of assets2017-12-31$390,766,365
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 name2017-12-31BKD, LLP
Accountancy firm EIN2017-12-31440160260
2016 : EXPRESS SCRIPTS, INC. 401(K) PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$39,325,798
Total unrealized appreciation/depreciation of assets2016-12-31$39,325,798
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$1,014,223
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$2,597,742
Expenses. Interest paid2016-12-31$17,830
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022016-12-31$17,830
Total income from all sources (including contributions)2016-12-31$355,206,805
Total loss/gain on sale of assets2016-12-31$-6,995,290
Total of all expenses incurred2016-12-31$169,051,032
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$163,985,374
Expenses. Certain deemed distributions of participant loans2016-12-31$11,903
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$206,884,717
Value of total assets at end of year2016-12-31$2,299,449,859
Value of total assets at beginning of year2016-12-31$2,114,877,605
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$5,035,925
Total interest from all sources2016-12-31$8,641,269
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$14,342,881
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$100,619
Assets. Corporate prefeered stocks other than exployer securities at end of year2016-12-31$1,239,860
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2016-12-31$2,674,499
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$2,000,000
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$114,762,836
Participant contributions at end of year2016-12-31$45,457,834
Participant contributions at beginning of year2016-12-31$43,256,757
Participant contributions at beginning of year2016-12-31$0
Assets. Other investments not covered elsewhere at end of year2016-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$3,568,652
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$12,261,013
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$1,790,563
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$2,120,499
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$236,699
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$846,630
Other income not declared elsewhere2016-12-31$18,359
Administrative expenses (other) incurred2016-12-31$361,757
Liabilities. Value of operating payables at end of year2016-12-31$777,524
Liabilities. Value of operating payables at beginning of year2016-12-31$1,751,112
Total non interest bearing cash at end of year2016-12-31$538
Total non interest bearing cash 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$186,155,773
Value of net assets at end of year (total assets less liabilities)2016-12-31$2,298,435,636
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$2,112,279,863
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
Assets. partnership/joint venture interests at end of year2016-12-31$0
Assets. partnership/joint venture interests at beginning of year2016-12-31$0
Investment advisory and management fees2016-12-31$2,889,548
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$54,332,750
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$52,822,092
Interest on participant loans2016-12-31$2,278,705
Interest earned on other investments2016-12-31$4,367,784
Income. Interest from US Government securities2016-12-31$640,231
Income. Interest from corporate debt instruments2016-12-31$1,355,383
Value of interest in common/collective trusts at end of year2016-12-31$1,261,258,191
Value of interest in common/collective trusts at beginning of year2016-12-31$959,250,503
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$73,684
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$115,663
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$115,663
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$-834
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$238,117,549
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$214,292,400
Asset value of US Government securities at end of year2016-12-31$0
Asset value of US Government securities at beginning of year2016-12-31$29,680,136
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$853,828
Net investment gain or loss from common/collective trusts2016-12-31$92,135,243
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$79,860,868
Employer contributions (assets) at end of year2016-12-31$2,796,108
Employer contributions (assets) at beginning of year2016-12-31$888,818
Income. Dividends from preferred stock2016-12-31$61,482
Income. Dividends from common stock2016-12-31$14,180,780
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$163,985,374
Asset. Corporate debt instrument preferred debt at end of year2016-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2016-12-31$6,037,141
Asset. Corporate debt instrument debt (other) at end of year2016-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2016-12-31$32,228,073
Contract administrator fees2016-12-31$1,784,620
Assets. Corporate common stocks other than exployer securities at end of year2016-12-31$694,382,782
Assets. Corporate common stocks other than exployer securities at beginning of year2016-12-31$767,942,372
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
Aggregate proceeds on sale of assets2016-12-31$1,288,094,867
Aggregate carrying amount (costs) on sale of assets2016-12-31$1,295,090,157
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 name2016-12-31BKD, LLP
Accountancy firm EIN2016-12-31440160260
2015 : EXPRESS SCRIPTS, INC. 401(K) PLAN 2015 401k financial data
Unrealized appreciation/depreciation of real estate assets2015-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$-22,195,478
Total unrealized appreciation/depreciation of assets2015-12-31$-22,195,478
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$2,597,742
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$7,260,025
Total income from all sources (including contributions)2015-12-31$171,720,524
Total loss/gain on sale of assets2015-12-31$-7,649,820
Total of all expenses incurred2015-12-31$280,371,836
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$274,296,191
Expenses. Certain deemed distributions of participant loans2015-12-31$14,816
Value of total corrective distributions2015-12-31$15,922
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$192,481,485
Value of total assets at end of year2015-12-31$2,114,877,605
Value of total assets at beginning of year2015-12-31$2,228,191,200
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$6,044,907
Total interest from all sources2015-12-31$8,937,652
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$14,658,897
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$285,992
Administrative expenses professional fees incurred2015-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2015-12-31$2,674,499
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2015-12-31$2,619,765
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$2,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$110,968,895
Participant contributions at end of year2015-12-31$43,256,757
Participant contributions at beginning of year2015-12-31$46,087,819
Participant contributions at end of year2015-12-31$0
Assets. Other investments not covered elsewhere at end of year2015-12-31$3,568,652
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$3,867,310
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$6,948,213
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$2,120,499
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$4,067,820
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$846,630
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$5,369,591
Other income not declared elsewhere2015-12-31$13,890
Administrative expenses (other) incurred2015-12-31$502,907
Liabilities. Value of operating payables at end of year2015-12-31$1,751,112
Liabilities. Value of operating payables at beginning of year2015-12-31$1,890,434
Total non interest bearing cash at end of year2015-12-31$0
Total non interest bearing cash at beginning of year2015-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-108,651,312
Value of net assets at end of year (total assets less liabilities)2015-12-31$2,112,279,863
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$2,220,931,175
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
Assets. partnership/joint venture interests at end of year2015-12-31$0
Assets. partnership/joint venture interests at beginning of year2015-12-31$0
Investment advisory and management fees2015-12-31$3,850,175
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$52,822,092
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$50,535,656
Interest on participant loans2015-12-31$2,306,858
Interest earned on other investments2015-12-31$3,911,684
Income. Interest from US Government securities2015-12-31$931,706
Income. Interest from corporate debt instruments2015-12-31$1,789,466
Value of interest in common/collective trusts at end of year2015-12-31$959,250,503
Value of interest in common/collective trusts at beginning of year2015-12-31$954,601,535
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$115,663
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$3,522
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$3,522
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$-2,062
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$214,292,400
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$215,798,661
Asset value of US Government securities at end of year2015-12-31$29,680,136
Asset value of US Government securities at beginning of year2015-12-31$33,537,562
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-2,145,912
Net investment gain or loss from common/collective trusts2015-12-31$-12,380,190
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$74,564,377
Employer contributions (assets) at end of year2015-12-31$888,818
Employer contributions (assets) at beginning of year2015-12-31$928,010
Income. Dividends from preferred stock2015-12-31$107,899
Income. Dividends from common stock2015-12-31$14,265,006
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$274,296,191
Asset. Corporate debt instrument preferred debt at end of year2015-12-31$6,037,141
Asset. Corporate debt instrument preferred debt at beginning of year2015-12-31$6,458,086
Asset. Corporate debt instrument debt (other) at end of year2015-12-31$32,228,073
Asset. Corporate debt instrument debt (other) at beginning of year2015-12-31$29,636,889
Contract administrator fees2015-12-31$1,691,825
Assets. Corporate common stocks other than exployer securities at end of year2015-12-31$767,942,372
Assets. Corporate common stocks other than exployer securities at beginning of year2015-12-31$880,048,565
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
Aggregate proceeds on sale of assets2015-12-31$552,463,568
Aggregate carrying amount (costs) on sale of assets2015-12-31$560,113,388
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31BKD, LLP
Accountancy firm EIN2015-12-31440160260
2014 : EXPRESS SCRIPTS, INC. 401(K) PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$50,967,126
Total unrealized appreciation/depreciation of assets2014-12-31$50,967,126
Total transfer of assets to this plan2014-12-31$34,832,219
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$7,260,025
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$340,960,784
Total loss/gain on sale of assets2014-12-31$6,123,423
Total of all expenses incurred2014-12-31$319,337,503
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$313,274,207
Expenses. Certain deemed distributions of participant loans2014-12-31$55,887
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$203,699,736
Value of total assets at end of year2014-12-31$2,228,191,200
Value of total assets at beginning of year2014-12-31$2,164,475,675
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$6,007,409
Total interest from all sources2014-12-31$8,029,539
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$16,757,096
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$291,290
Assets. Corporate prefeered stocks other than exployer securities at end of year2014-12-31$2,619,765
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2014-12-31$0
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$2,000,000
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$117,643,371
Participant contributions at end of year2014-12-31$46,087,819
Participant contributions at beginning of year2014-12-31$48,536,592
Assets. Other investments not covered elsewhere at end of year2014-12-31$3,867,310
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$6,180,059
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$4,067,820
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$5,369,591
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$0
Other income not declared elsewhere2014-12-31$2,851
Administrative expenses (other) incurred2014-12-31$451,439
Liabilities. Value of operating payables at end of year2014-12-31$1,890,434
Liabilities. Value of operating payables at beginning of year2014-12-31$0
Total non interest bearing cash at end of year2014-12-31$3,522
Total non interest bearing cash at beginning of year2014-12-31$4,419
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$21,623,281
Value of net assets at end of year (total assets less liabilities)2014-12-31$2,220,931,175
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$2,164,475,675
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$4,003,844
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$36,127,401
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$0
Interest on participant loans2014-12-31$2,338,684
Interest earned on other investments2014-12-31$3,375,235
Income. Interest from US Government securities2014-12-31$908,716
Income. Interest from corporate debt instruments2014-12-31$1,407,868
Value of interest in common/collective trusts at end of year2014-12-31$954,601,535
Value of interest in common/collective trusts at beginning of year2014-12-31$2,115,595,131
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$14,408,255
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$-964
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$215,798,661
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$0
Asset value of US Government securities at end of year2014-12-31$33,537,562
Asset value of US Government securities at beginning of year2014-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$576,880
Net investment gain or loss from common/collective trusts2014-12-31$54,804,133
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$79,876,306
Employer contributions (assets) at end of year2014-12-31$928,010
Employer contributions (assets) at beginning of year2014-12-31$339,533
Income. Dividends from preferred stock2014-12-31$90,610
Income. Dividends from common stock2014-12-31$16,375,196
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$313,274,207
Asset. Corporate debt instrument preferred debt at end of year2014-12-31$6,458,086
Asset. Corporate debt instrument preferred debt at beginning of year2014-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2014-12-31$29,636,889
Asset. Corporate debt instrument debt (other) at beginning of year2014-12-31$0
Contract administrator fees2014-12-31$1,552,126
Assets. Corporate common stocks other than exployer securities at end of year2014-12-31$880,048,565
Assets. Corporate common stocks other than exployer securities at beginning of year2014-12-31$0
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Aggregate proceeds on sale of assets2014-12-31$680,867,071
Aggregate carrying amount (costs) on sale of assets2014-12-31$674,743,648
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 name2014-12-31KATZ, SAPPER & MILLER, LLP
Accountancy firm EIN2014-12-31351090346
2013 : EXPRESS SCRIPTS, INC. 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets from this plan2013-12-31$27,791,195
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$562,155,259
Total loss/gain on sale of assets2013-12-31$5,675,126
Total of all expenses incurred2013-12-31$280,552,391
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$279,124,032
Expenses. Certain deemed distributions of participant loans2013-12-31$1,672
Value of total corrective distributions2013-12-31$11,573
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$215,018,693
Value of total assets at end of year2013-12-31$2,164,475,675
Value of total assets at beginning of year2013-12-31$1,910,664,002
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$1,415,114
Total interest from all sources2013-12-31$3,832,377
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
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$2,000,000
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$124,870,926
Participant contributions at end of year2013-12-31$48,536,592
Participant contributions at beginning of year2013-12-31$52,430,625
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$6,030,097
Other income not declared elsewhere2013-12-31$469,305
Total non interest bearing cash at end of year2013-12-31$4,419
Total non interest bearing cash at beginning of year2013-12-31$899,360,129
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$281,602,868
Value of net assets at end of year (total assets less liabilities)2013-12-31$2,164,475,675
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$1,910,664,002
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$0
Value of interest in pooled separate accounts at beginning of year2013-12-31$74,762,114
Interest on participant loans2013-12-31$2,228,404
Interest earned on other investments2013-12-31$1,603,973
Value of interest in common/collective trusts at end of year2013-12-31$2,115,595,131
Value of interest in common/collective trusts at beginning of year2013-12-31$804,938,296
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$1,137,312
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$1,137,312
Net investment gain/loss from pooled separate accounts2013-12-31$-1,039,649
Net investment gain or loss from common/collective trusts2013-12-31$338,199,407
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Assets. Invements in employer securities at end of year2013-12-31$0
Assets. Invements in employer securities at beginning of year2013-12-31$77,763,498
Contributions received in cash from employer2013-12-31$84,117,670
Employer contributions (assets) at end of year2013-12-31$339,533
Employer contributions (assets) at beginning of year2013-12-31$272,028
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$279,124,032
Contract administrator fees2013-12-31$1,415,114
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
Aggregate proceeds on sale of assets2013-12-31$68,414,181
Aggregate carrying amount (costs) on sale of assets2013-12-31$62,739,055
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 name2013-12-31KATZ, SAPPER & MILLER, LLP
Accountancy firm EIN2013-12-31351090346
2012 : EXPRESS SCRIPTS, INC. 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$39,834,537
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$140,267,393
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$47,417,108
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$46,929,250
Expenses. Certain deemed distributions of participant loans2012-12-31$29,641
Value of total corrective distributions2012-12-31$381
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$72,928,810
Value of total assets at end of year2012-12-31$620,519,567
Value of total assets at beginning of year2012-12-31$487,834,745
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$457,836
Total interest from all sources2012-12-31$628,283
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$8,817,021
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$8,817,021
Administrative expenses professional fees incurred2012-12-31$19,488
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$2,000,000
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$41,012,957
Participant contributions at end of year2012-12-31$52,430,625
Participant contributions at beginning of year2012-12-31$11,040,992
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$5,149,572
Other income not declared elsewhere2012-12-31$76,812
Total non interest bearing cash at end of year2012-12-31$0
Total non interest bearing cash at beginning of year2012-12-31$551
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$92,850,285
Value of net assets at end of year (total assets less liabilities)2012-12-31$620,519,567
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$487,834,745
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$80,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$442,747,664
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$406,552,615
Value of interest in pooled separate accounts at end of year2012-12-31$73,715,355
Value of interest in pooled separate accounts at beginning of year2012-12-31$69,934,208
Interest on participant loans2012-12-31$628,283
Interest earned on other investments2012-12-31$1,528,502
Value of interest in common/collective trusts at end of year2012-12-31$50,488,611
Value of interest in common/collective trusts at beginning of year2012-12-31$5
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$1,137,312
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$55,235,331
Net investment gain/loss from pooled separate accounts2012-12-31$2,256,317
Net investment gain or loss from common/collective trusts2012-12-31$401,631
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Assets. Invements in employer securities at end of year2012-12-31$77,763,498
Contributions received in cash from employer2012-12-31$26,766,281
Employer contributions (assets) at end of year2012-12-31$0
Employer contributions (assets) at beginning of year2012-12-31$306,374
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$46,929,250
Contract administrator fees2012-12-31$358,348
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 name2012-12-31KATZ, SAPPER & MILLER, LLP
Accountancy firm EIN2012-12-31351090346
2011 : EXPRESS SCRIPTS, INC. 401(K) PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$0
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$0
Total transfer of assets from this plan2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$65,069,867
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$56,719,145
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$56,318,905
Expenses. Certain deemed distributions of participant loans2011-12-31$960
Value of total corrective distributions2011-12-31$6,307
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$73,568,435
Value of total assets at end of year2011-12-31$487,834,745
Value of total assets at beginning of year2011-12-31$479,484,023
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$392,973
Total interest from all sources2011-12-31$577,528
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$6,559,320
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$6,559,320
Administrative expenses professional fees incurred2011-12-31$47,910
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$2,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$41,623,412
Participant contributions at end of year2011-12-31$11,040,992
Participant contributions at beginning of year2011-12-31$10,408,735
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$3,566,666
Other income not declared elsewhere2011-12-31$248,202
Total non interest bearing cash at end of year2011-12-31$551
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$8,350,722
Value of net assets at end of year (total assets less liabilities)2011-12-31$487,834,745
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$479,484,023
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$102,032
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$406,552,615
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$358,018,720
Value of interest in pooled separate accounts at end of year2011-12-31$69,934,208
Value of interest in pooled separate accounts at beginning of year2011-12-31$64,100,432
Interest on participant loans2011-12-31$577,528
Value of interest in common/collective trusts at end of year2011-12-31$5
Value of interest in common/collective trusts at beginning of year2011-12-31$46,466,094
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-19,813,952
Net investment gain/loss from pooled separate accounts2011-12-31$1,563,067
Net investment gain or loss from common/collective trusts2011-12-31$2,367,267
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$28,378,357
Employer contributions (assets) at end of year2011-12-31$306,374
Employer contributions (assets) at beginning of year2011-12-31$490,042
Income. Dividends from common stock2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$56,318,905
Contract administrator fees2011-12-31$243,031
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
Aggregate proceeds on sale of assets2011-12-31$0
Aggregate carrying amount (costs) on sale of assets2011-12-31$0
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 name2011-12-31KATZ, SAPPER & MILLER, LLP
Accountancy firm EIN2011-12-31351090346
2010 : EXPRESS SCRIPTS, INC. 401(K) PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$0
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$18,452
Total transfer of assets from this plan2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$134,160,408
Total loss/gain on sale of assets2010-12-31$-70,157
Total of all expenses incurred2010-12-31$38,614,169
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$38,319,849
Expenses. Certain deemed distributions of participant loans2010-12-31$0
Value of total corrective distributions2010-12-31$3,942
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$77,676,477
Value of total assets at end of year2010-12-31$479,484,023
Value of total assets at beginning of year2010-12-31$383,919,332
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$290,378
Total interest from all sources2010-12-31$590,682
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$4,646,367
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$4,646,367
Administrative expenses professional fees incurred2010-12-31$77,000
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$2,000,000
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$43,809,466
Participant contributions at end of year2010-12-31$10,408,735
Participant contributions at beginning of year2010-12-31$9,959,081
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$4,740,159
Other income not declared elsewhere2010-12-31$314,565
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$95,546,239
Value of net assets at end of year (total assets less liabilities)2010-12-31$479,484,023
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$383,919,332
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$43,013
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$358,018,720
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$274,510,544
Value of interest in pooled separate accounts at end of year2010-12-31$64,100,432
Value of interest in pooled separate accounts at beginning of year2010-12-31$53,698,050
Interest on participant loans2010-12-31$590,667
Value of interest in common/collective trusts at end of year2010-12-31$46,466,094
Value of interest in common/collective trusts at beginning of year2010-12-31$41,384,202
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$265,238
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$265,238
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$15
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$41,524,421
Net investment gain/loss from pooled separate accounts2010-12-31$3,355,289
Net investment gain or loss from common/collective trusts2010-12-31$6,122,764
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$29,126,852
Employer contributions (assets) at end of year2010-12-31$490,042
Income. Dividends from common stock2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$38,319,849
Contract administrator fees2010-12-31$170,365
Assets. Corporate common stocks other than exployer securities at beginning of year2010-12-31$4,102,217
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
Aggregate proceeds on sale of assets2010-12-31$4,032,701
Aggregate carrying amount (costs) on sale of assets2010-12-31$4,102,858
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 name2010-12-31KATZ, SAPPER & MILLER, LLP
Accountancy firm EIN2010-12-31351090346

Form 5500 Responses for EXPRESS SCRIPTS, INC. 401(K) PLAN

2019: EXPRESS SCRIPTS, INC. 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingYes
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planYes
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: EXPRESS SCRIPTS, INC. 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planYes
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: EXPRESS SCRIPTS, INC. 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planYes
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: EXPRESS SCRIPTS, INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planYes
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: EXPRESS SCRIPTS, INC. 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planYes
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: EXPRESS SCRIPTS, INC. 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planYes
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: EXPRESS SCRIPTS, INC. 401(K) PLAN 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 planYes
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: EXPRESS SCRIPTS, INC. 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedYes
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 planYes
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: EXPRESS SCRIPTS, INC. 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planYes
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: EXPRESS SCRIPTS, INC. 401(K) PLAN 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 planYes
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: EXPRESS SCRIPTS, INC. 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planYes
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA31589
Policy instance 3
Insurance contract or identification numberGA31589
Number of Individuals Covered0
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract numberGA63343
Policy instance 1
Insurance contract or identification numberGA63343
Number of Individuals Covered0
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberSAC20082
Policy instance 2
Insurance contract or identification numberSAC20082
Number of Individuals Covered0
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
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 number60414
Policy instance 4
Insurance contract or identification number60414
Number of Individuals Covered0
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
RGA REINSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 93572 )
Policy contract numberRGA00046
Policy instance 5
Insurance contract or identification numberRGA00046
Number of Individuals Covered0
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AMERICAN GENERAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60488 )
Policy contract number17021
Policy instance 6
Insurance contract or identification number17021
Number of Individuals Covered0
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number038012
Policy instance 7
Insurance contract or identification number038012
Number of Individuals Covered0
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number038012
Policy instance 7
Insurance contract or identification number038012
Number of Individuals Covered22559
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract numberGA63343
Policy instance 1
Insurance contract or identification numberGA63343
Number of Individuals Covered22559
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberSAC20082
Policy instance 2
Insurance contract or identification numberSAC20082
Number of Individuals Covered22559
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA31589
Policy instance 3
Insurance contract or identification numberGA31589
Number of Individuals Covered22559
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
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 number60414
Policy instance 4
Insurance contract or identification number60414
Number of Individuals Covered22559
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
RGA REINSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 93572 )
Policy contract numberRGA00046
Policy instance 5
Insurance contract or identification numberRGA00046
Number of Individuals Covered22559
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AMERICAN GENERAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60488 )
Policy contract number17021
Policy instance 6
Insurance contract or identification number17021
Number of Individuals Covered22559
Insurance policy start date2019-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA31589
Policy instance 3
Insurance contract or identification numberGA31589
Number of Individuals Covered25806
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
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 number60414-A
Policy instance 4
Insurance contract or identification number60414-A
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-04-26
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
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 number60414-C
Policy instance 5
Insurance contract or identification number60414-C
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-04-26
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract numberGAC32968
Policy instance 6
Insurance contract or identification numberGAC32968
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
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 number60414-B
Policy instance 8
Insurance contract or identification number60414-B
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-04-26
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
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 number60414
Policy instance 9
Insurance contract or identification number60414
Number of Individuals Covered25698
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number038012
Policy instance 10
Insurance contract or identification number038012
Number of Individuals Covered25806
Insurance policy start date2017-10-18
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberSAC20082
Policy instance 2
Insurance contract or identification numberSAC20082
Number of Individuals Covered25806
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract numberGA63343
Policy instance 1
Insurance contract or identification numberGA63343
Number of Individuals Covered25806
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
RGA REINSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 93572 )
Policy contract numberRGA00046
Policy instance 7
Insurance contract or identification numberRGA00046
Number of Individuals Covered25806
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract numberGA63343
Policy instance 2
Insurance contract or identification numberGA63343
Number of Individuals Covered25226
Insurance policy start date2015-01-27
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for types other than group deferred annuity or individual?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Other information about contractGIC
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberSAC20082
Policy instance 3
Insurance contract or identification numberSAC20082
Number of Individuals Covered25226
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA31589
Policy instance 4
Insurance contract or identification numberGA31589
Number of Individuals Covered25226
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
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 number60414-A
Policy instance 5
Insurance contract or identification number60414-A
Number of Individuals Covered25226
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
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 number60414-C
Policy instance 6
Insurance contract or identification number60414-C
Number of Individuals Covered25226
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract numberGAC32968
Policy instance 7
Insurance contract or identification numberGAC32968
Number of Individuals Covered25226
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract numberGA63343-T
Policy instance 1
Insurance contract or identification numberGA63343-T
Number of Individuals Covered0
Insurance policy start date2015-01-01
Insurance policy end date2015-01-27
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
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 number60414-B
Policy instance 9
Insurance contract or identification number60414-B
Number of Individuals Covered25226
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
RGA REINSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 93572 )
Policy contract numberRGA00046
Policy instance 8
Insurance contract or identification numberRGA00046
Number of Individuals Covered25226
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
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 number60414-A
Policy instance 6
Insurance contract or identification number60414-A
Number of Individuals Covered11200
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
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?No
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
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberSAC20082
Policy instance 1
Insurance contract or identification numberSAC20082
Number of Individuals Covered36166
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract numberGAC32968
Policy instance 2
Insurance contract or identification numberGAC32968
Number of Individuals Covered11200
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract numberGA63343-T
Policy instance 3
Insurance contract or identification numberGA63343-T
Number of Individuals Covered11200
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
RGA REINSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 93572 )
Policy contract numberRGA00046
Policy instance 4
Insurance contract or identification numberRGA00046
Number of Individuals Covered11200
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA31589
Policy instance 5
Insurance contract or identification numberGA31589
Number of Individuals Covered11200
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
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?No
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 number60414-B
Policy instance 7
Insurance contract or identification number60414-B
Number of Individuals Covered11200
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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 number60414-C
Policy instance 8
Insurance contract or identification number60414-C
Number of Individuals Covered11200
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
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?No
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
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract number30500
Policy instance 1
Insurance contract or identification number30500
Number of Individuals Covered0
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract number30500
Policy instance 1
Insurance contract or identification number30500
Number of Individuals Covered16973
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract number30500
Policy instance 1
Insurance contract or identification number30500
Number of Individuals Covered11783
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract number30500
Policy instance 1
Insurance contract or identification number30500
Number of Individuals Covered11753
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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

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