401k Plan data: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN plan

AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 401k Plan overview

Plan Name	AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN
Plan identification number	001

AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

AMERICAN EQUITY MORTGAGE, INC. has sponsored the creation of one or more 401k plans.

Company Name: AMERICAN EQUITY MORTGAGE, INC.

Employer identification number (EIN): 431602373

NAIC Classification: 522300
NAIC Description: Activities Related to Credit Intermediation

Additional information about AMERICAN EQUITY MORTGAGE, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1993-05-07

Company Identification Number: P93000033255

Legal Registered Office Address: 670 NORTH ORLANDO AVE

MAITLAND

32751

More information about AMERICAN EQUITY MORTGAGE, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-01-01
001 2017-01-01
001 2016-01-01 BRIAN KLAUSEN
001 2015-01-01 BRIAN KLAUSEN
001 2014-01-01 BRIAN KLAUSEN
001 2013-01-01 ROB HATHAWAY ROB HATHAWAY 2014-10-09
001 2012-01-01 ROB HATHAWAY ROB HATHAWAY 2013-09-30
001 2011-01-01 ROB HATHAWAY
001 2010-01-01 JOSEPH KOMOS
001 2009-01-01 JOSEPH KOMOS JOSEPH KOMOS 2010-10-13
001 2009-01-01 JOSEPH KOMOS 2010-10-13

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2018-01-01
001	2017-01-01
001	2016-01-01	BRIAN KLAUSEN
001	2015-01-01	BRIAN KLAUSEN
001	2014-01-01	BRIAN KLAUSEN
001	2013-01-01	ROB HATHAWAY	ROB HATHAWAY	2014-10-09
001	2012-01-01	ROB HATHAWAY	ROB HATHAWAY	2013-09-30
001	2011-01-01	ROB HATHAWAY
001	2010-01-01	JOSEPH KOMOS
001	2009-01-01	JOSEPH KOMOS	JOSEPH KOMOS	2010-10-13
001	2009-01-01		JOSEPH KOMOS	2010-10-13

Plan Statistics for AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN

401k plan membership statisitcs for AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN

Measure Date Value
2018: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 147
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 0
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 0
Total of all active and inactive participants 2018-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 0
Number of participants with account balances 2018-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 264
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 66
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 69
Total of all active and inactive participants 2017-01-01 135
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 135
Number of participants with account balances 2017-01-01 132
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 35
2016: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 235
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 179
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 73
Total of all active and inactive participants 2016-01-01 252
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 252
Number of participants with account balances 2016-01-01 240
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 28
2015: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 215
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 170
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 41
Total of all active and inactive participants 2015-01-01 211
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 211
Number of participants with account balances 2015-01-01 200
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 15
2014: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 261
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 164
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 42
Total of all active and inactive participants 2014-01-01 206
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 206
Number of participants with account balances 2014-01-01 147
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 2
2013: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 447
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 295
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 52
Total of all active and inactive participants 2013-01-01 347
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 347
Number of participants with account balances 2013-01-01 112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 3
2012: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 418
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 379
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 43
Total of all active and inactive participants 2012-01-01 422
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 422
Number of participants with account balances 2012-01-01 126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 5
2011: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 469
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 369
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 49
Total of all active and inactive participants 2011-01-01 418
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 418
Number of participants with account balances 2011-01-01 131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 20
2010: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 527
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 427
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 42
Total of all active and inactive participants 2010-01-01 469
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 469
Number of participants with account balances 2010-01-01 151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 5
2009: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 263
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 479
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 48
Total of all active and inactive participants 2009-01-01 527
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 527
Number of participants with account balances 2009-01-01 143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 3

Measure	Date	Value
2018: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	147
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	0
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	0
Total of all active and inactive participants	2018-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	0
Number of participants with account balances	2018-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	264
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	66
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	69
Total of all active and inactive participants	2017-01-01	135
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	135
Number of participants with account balances	2017-01-01	132
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	35
2016: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	235
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	179
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	73
Total of all active and inactive participants	2016-01-01	252
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	252
Number of participants with account balances	2016-01-01	240
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	28
2015: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	215
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	170
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	41
Total of all active and inactive participants	2015-01-01	211
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	211
Number of participants with account balances	2015-01-01	200
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	15
2014: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	261
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	164
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	42
Total of all active and inactive participants	2014-01-01	206
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	206
Number of participants with account balances	2014-01-01	147
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	2
2013: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	447
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	295
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	52
Total of all active and inactive participants	2013-01-01	347
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	347
Number of participants with account balances	2013-01-01	112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	3
2012: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	418
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	379
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	43
Total of all active and inactive participants	2012-01-01	422
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	422
Number of participants with account balances	2012-01-01	126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	5
2011: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	469
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	369
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	49
Total of all active and inactive participants	2011-01-01	418
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	418
Number of participants with account balances	2011-01-01	131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	20
2010: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	527
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	427
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	42
Total of all active and inactive participants	2010-01-01	469
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	469
Number of participants with account balances	2010-01-01	151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	5
2009: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	263
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	479
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	48
Total of all active and inactive participants	2009-01-01	527
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	527
Number of participants with account balances	2009-01-01	143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	3

Financial Data on AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN

Measure	Date	Value
2018 : AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-06-30	$0
Total income from all sources (including contributions)	2018-06-30	$28,069
Total loss/gain on sale of assets	2018-06-30	$0
Total of all expenses incurred	2018-06-30	$3,202,024
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-06-30	$3,181,825
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-06-30	$0
Value of total assets at end of year	2018-06-30	$0
Value of total assets at beginning of year	2018-06-30	$3,173,955
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-06-30	$20,199
Total interest from all sources	2018-06-30	$28,069
Total dividends received (eg from common stock, registered investment company shares)	2018-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-06-30	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2018-06-30	$0
Was this plan covered by a fidelity bond	2018-06-30	Yes
Value of fidelity bond cover	2018-06-30	$500,000
If this is an individual account plan, was there a blackout period	2018-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2018-06-30	No
Participant contributions at end of year	2018-06-30	$0
Participant contributions at beginning of year	2018-06-30	$10,027
Participant contributions at end of year	2018-06-30	$0
Participant contributions at beginning of year	2018-06-30	$2,291
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-06-30	No
Value of net income/loss	2018-06-30	$-3,173,955
Value of net assets at end of year (total assets less liabilities)	2018-06-30	$0
Value of net assets at beginning of year (total assets less liabilities)	2018-06-30	$3,173,955
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-06-30	No
Were any leases to which the plan was party in default or uncollectible	2018-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-06-30	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-06-30	$3,161,637
Interest on participant loans	2018-06-30	$72
Interest earned on other investments	2018-06-30	$1,371
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-06-30	$26,626
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-06-30	No
Was there a failure to transmit to the plan any participant contributions	2018-06-30	No
Has the plan failed to provide any benefit when due under the plan	2018-06-30	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-06-30	$3,181,825
Contract administrator fees	2018-06-30	$20,199
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2018-06-30	No
Did the plan have assets held for investment	2018-06-30	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-06-30	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2018-06-30	Disclaimer
Accountancy firm name	2018-06-30	RICHEY MAY & CO., LLP
Accountancy firm EIN	2018-06-30	710911208
2017 : AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$1,018,602
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$1,708,960
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$1,669,524
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$375,186
Value of total assets at end of year	2017-12-31	$3,173,955
Value of total assets at beginning of year	2017-12-31	$3,864,313
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$39,436
Total interest from all sources	2017-12-31	$643,416
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$500,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$343,707
Participant contributions at end of year	2017-12-31	$10,027
Participant contributions at beginning of year	2017-12-31	$42,659
Participant contributions at end of year	2017-12-31	$2,291
Participant contributions at beginning of year	2017-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$31,479
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$-690,358
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$3,173,955
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$3,864,313
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$3,161,637
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$3,815,680
Income. Interest from loans (other than to participants)	2017-12-31	$1,670
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$641,746
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Employer contributions (assets) at end of year	2017-12-31	$0
Employer contributions (assets) at beginning of year	2017-12-31	$5,974
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$1,669,524
Contract administrator fees	2017-12-31	$39,436
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2017-12-31	No
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	RICHEY MAY & CO., LLP
Accountancy firm EIN	2017-12-31	710911208
2016 : AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$653,450
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$891,563
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$854,206
Value of total corrective distributions	2016-12-31	$3,246
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$473,301
Value of total assets at end of year	2016-12-31	$3,864,313
Value of total assets at beginning of year	2016-12-31	$4,102,426
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$34,111
Total interest from all sources	2016-12-31	$3,130
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$500,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$434,835
Participant contributions at end of year	2016-12-31	$42,659
Participant contributions at beginning of year	2016-12-31	$70,747
Participant contributions at end of year	2016-12-31	$0
Participant contributions at beginning of year	2016-12-31	$18
Assets. Other investments not covered elsewhere at end of year	2016-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2016-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$32,492
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$-238,113
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$3,864,313
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$4,102,426
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$3,815,680
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$4,031,592
Interest on participant loans	2016-12-31	$3,130
Value of interest in common/collective trusts at end of year	2016-12-31	$0
Value of interest in common/collective trusts at beginning of year	2016-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$69
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$177,019
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$5,974
Employer contributions (assets) at end of year	2016-12-31	$5,974
Employer contributions (assets) at beginning of year	2016-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$854,206
Contract administrator fees	2016-12-31	$34,111
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2016-12-31	No
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	RICHEY MAY & CO., LLP
Accountancy firm EIN	2016-12-31	710911208
2015 : AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$511,017
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$889,664
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$785,410
Expenses. Certain deemed distributions of participant loans	2015-12-31	$23,019
Value of total corrective distributions	2015-12-31	$49,520
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$563,844
Value of total assets at end of year	2015-12-31	$4,102,426
Value of total assets at beginning of year	2015-12-31	$4,481,073
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$31,715
Total interest from all sources	2015-12-31	$156
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$-52,983
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$-52,983
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$500,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$377,501
Participant contributions at end of year	2015-12-31	$70,747
Participant contributions at beginning of year	2015-12-31	$62,261
Participant contributions at end of year	2015-12-31	$18
Participant contributions at beginning of year	2015-12-31	$5,352
Assets. Other investments not covered elsewhere at end of year	2015-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2015-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$186,343
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$-378,647
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$4,102,426
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$4,481,073
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$4,031,592
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$4,267,820
Income. Interest from loans (other than to participants)	2015-12-31	$3,321
Interest earned on other investments	2015-12-31	$-3,165
Value of interest in common/collective trusts at end of year	2015-12-31	$0
Value of interest in common/collective trusts at beginning of year	2015-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$54,581
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$54,581
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$69
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$87,480
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Employer contributions (assets) at end of year	2015-12-31	$0
Employer contributions (assets) at beginning of year	2015-12-31	$3,579
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$785,410
Contract administrator fees	2015-12-31	$31,715
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2015-12-31	No
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	RICHEY MAY & CO., LLP
Accountancy firm EIN	2015-12-31	710911208
2014 : AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$655,753
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$1,102,820
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$1,042,961
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$353,377
Value of total assets at end of year	2014-12-31	$4,481,073
Value of total assets at beginning of year	2014-12-31	$4,928,140
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$59,859
Total interest from all sources	2014-12-31	$4,350
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$233,031
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$233,031
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$500,000
If this is an individual account plan, was there a blackout period	2014-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$297,187
Participant contributions at end of year	2014-12-31	$62,261
Participant contributions at beginning of year	2014-12-31	$139,143
Participant contributions at end of year	2014-12-31	$5,352
Participant contributions at beginning of year	2014-12-31	$0
Assets. Other investments not covered elsewhere at end of year	2014-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2014-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$37,058
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2014-12-31	$1,747
Administrative expenses (other) incurred	2014-12-31	$59,859
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$-447,067
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$4,481,073
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$4,928,140
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$4,267,820
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$4,646,797
Income. Interest from loans (other than to participants)	2014-12-31	$4,350
Value of interest in common/collective trusts at end of year	2014-12-31	$0
Value of interest in common/collective trusts at beginning of year	2014-12-31	$135,403
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$54,581
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$6,797
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$6,797
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$87,480
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$64,995
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$19,132
Employer contributions (assets) at end of year	2014-12-31	$3,579
Employer contributions (assets) at beginning of year	2014-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$1,041,214
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2014-12-31	Yes
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	RICHEY MAY & CO., LLP
Accountancy firm EIN	2014-12-31	710911208
2013 : AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2013-12-31	$-261
Total unrealized appreciation/depreciation of assets	2013-12-31	$-261
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	$1,361,650
Total loss/gain on sale of assets	2013-12-31	$4,082
Total of all expenses incurred	2013-12-31	$905,247
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$878,038
Expenses. Certain deemed distributions of participant loans	2013-12-31	$15,826
Value of total corrective distributions	2013-12-31	$9,888
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$411,691
Value of total assets at end of year	2013-12-31	$4,928,140
Value of total assets at beginning of year	2013-12-31	$4,471,737
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$1,495
Total interest from all sources	2013-12-31	$8,988
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$150,151
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$150,151
Administrative expenses professional fees incurred	2013-12-31	$1,495
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$500,000
If this is an individual account plan, was there a blackout period	2013-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$397,693
Participant contributions at end of year	2013-12-31	$139,143
Participant contributions at beginning of year	2013-12-31	$195,298
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$12,305
Other income not declared elsewhere	2013-12-31	$25
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$456,403
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$4,928,140
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$4,471,737
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$4,646,797
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$3,696,520
Interest on participant loans	2013-12-31	$8,988
Value of interest in common/collective trusts at end of year	2013-12-31	$135,403
Value of interest in common/collective trusts at beginning of year	2013-12-31	$74,545
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$6,797
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$505,374
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$505,374
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$786,147
Net investment gain or loss from common/collective trusts	2013-12-31	$827
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$1,693
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$878,038
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2013-12-31	Yes
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Aggregate proceeds on sale of assets	2013-12-31	$562,646
Aggregate carrying amount (costs) on sale of assets	2013-12-31	$558,564
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	BKD,LLP
Accountancy firm EIN	2013-12-31	440160260
2012 : AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2012 401k financial data
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	$1,005,748
Total of all expenses incurred	2012-12-31	$791,458
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$721,902
Expenses. Certain deemed distributions of participant loans	2012-12-31	$3,502
Value of total corrective distributions	2012-12-31	$63,729
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$450,456
Value of total assets at end of year	2012-12-31	$4,471,737
Value of total assets at beginning of year	2012-12-31	$4,257,447
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$2,325
Total interest from all sources	2012-12-31	$13,404
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$90,548
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$90,548
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$500,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$437,799
Participant contributions at end of year	2012-12-31	$195,298
Participant contributions at beginning of year	2012-12-31	$297,042
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$12,657
Administrative expenses (other) incurred	2012-12-31	$2,325
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$214,290
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$4,471,737
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$4,257,447
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$3,696,520
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$3,782,737
Interest on participant loans	2012-12-31	$13,389
Value of interest in common/collective trusts at end of year	2012-12-31	$74,545
Value of interest in common/collective trusts at beginning of year	2012-12-31	$124,645
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$505,374
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$53,023
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$53,023
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$15
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$451,890
Net investment gain or loss from common/collective trusts	2012-12-31	$-550
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$721,902
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-12-31	No
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	BKD, LLP
Accountancy firm EIN	2012-12-31	440160260
2011 : AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2011 401k financial data
Total income from all sources (including contributions)	2011-12-31	$417,634
Total of all expenses incurred	2011-12-31	$604,096
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$600,621
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$553,908
Value of total assets at end of year	2011-12-31	$4,257,447
Value of total assets at beginning of year	2011-12-31	$4,443,909
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$3,475
Total interest from all sources	2011-12-31	$15,428
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$104,654
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$104,654
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$500,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$436,280
Participant contributions at end of year	2011-12-31	$297,042
Participant contributions at beginning of year	2011-12-31	$220,143
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$351
Administrative expenses (other) incurred	2011-12-31	$3,475
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-186,462
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$4,257,447
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$4,443,909
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$3,782,737
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$4,147,234
Interest on participant loans	2011-12-31	$15,374
Value of interest in common/collective trusts at end of year	2011-12-31	$124,645
Value of interest in common/collective trusts at beginning of year	2011-12-31	$28,138
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$53,023
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$48,394
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$48,394
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$54
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-260,518
Net investment gain or loss from common/collective trusts	2011-12-31	$4,162
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$117,277
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$600,621
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	No
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	BKD, LLP
Accountancy firm EIN	2011-12-31	440160260
2010 : AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2010 401k financial data
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	$1,254,424
Total of all expenses incurred	2010-12-31	$569,145
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$566,289
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$694,068
Value of total assets at end of year	2010-12-31	$4,443,909
Value of total assets at beginning of year	2010-12-31	$3,758,630
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$2,856
Total interest from all sources	2010-12-31	$11,430
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$63,538
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$63,538
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$500,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$537,426
Participant contributions at end of year	2010-12-31	$220,143
Participant contributions at beginning of year	2010-12-31	$155,742
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$130,398
Administrative expenses (other) incurred	2010-12-31	$2,856
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$685,279
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$4,443,909
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$3,758,630
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$4,147,234
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$3,336,719
Interest on participant loans	2010-12-31	$11,409
Value of interest in common/collective trusts at end of year	2010-12-31	$28,138
Value of interest in common/collective trusts at beginning of year	2010-12-31	$32,424
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$48,394
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$233,745
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$233,745
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$21
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$484,451
Net investment gain or loss from common/collective trusts	2010-12-31	$937
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$26,244
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$566,289
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2010-12-31	No
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	BKD,LLP
Accountancy firm EIN	2010-12-31	440160260
2009 : AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN

2018: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	Yes
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	Yes
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: AMERICAN EQUITY MORTGAGE, INC. 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	Yes
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

MR 61484 - 1

Policy instance

Insurance contract or identification number	MR 61484 - 1
Number of Individuals Covered	0
Insurance policy start date	2018-01-01
Insurance policy end date	2018-06-30
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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 number

MR 61484 - 1

Policy instance

Insurance contract or identification number	MR 61484 - 1
Number of Individuals Covered	122
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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 number

MR 61484 - 1

Policy instance

Insurance contract or identification number	MR 61484 - 1
Number of Individuals Covered	190
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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 number

MR 61484 - 1

Policy instance

Insurance contract or identification number	MR 61484 - 1
Number of Individuals Covered	117
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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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Company Name:	AMERICAN EQUITY MORTGAGE, INC.
Employer identification number (EIN):	431602373
NAIC Classification:	522300
NAIC Description:	Activities Related to Credit Intermediation

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1993-05-07
Company Identification Number:	P93000033255
Legal Registered Office Address:	670 NORTH ORLANDO AVE MAITLAND 32751