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OGLETHORPE, INC. 401K PLAN 401k Plan overview

Plan NameOGLETHORPE, INC. 401K PLAN
Plan identification number 001

OGLETHORPE, INC. 401K 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.
  • The employer maintaining this ESOP is an S Corporation
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).
  • Life insurance

401k Sponsoring company profile

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

Company Name:OGLETHORPE, INC.
Employer identification number (EIN):593586063
NAIC Classification:551112
NAIC Description:Offices of Other Holding Companies

Additional information about OGLETHORPE, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1999-07-12
Company Identification Number: P99000064014
Legal Registered Office Address: 625 Court Street

Clearwater

33756

More information about OGLETHORPE, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan OGLETHORPE, INC. 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01WARREN KNIGHT
0012016-01-01WARREN KNIGHT
0012015-01-01WARREN KNIGHT
0012014-01-01
0012013-01-01
0012012-01-01WARREN KNIGHT
0012011-07-01WARREN B KNIGHT
0012011-01-01WARREN KNIGHT
0012010-01-01WARREN KNIGHT
0012009-01-01WARREN KNIGHT

Plan Statistics for OGLETHORPE, INC. 401K PLAN

401k plan membership statisitcs for OGLETHORPE, INC. 401K PLAN

Measure Date Value
2022: OGLETHORPE, INC. 401K PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01689
Total number of active participants reported on line 7a of the Form 55002022-01-01506
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0149
Total of all active and inactive participants2022-01-01555
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01555
Number of participants with account balances2022-01-01148
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-016
2021: OGLETHORPE, INC. 401K PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01824
Total number of active participants reported on line 7a of the Form 55002021-01-01622
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0143
Total of all active and inactive participants2021-01-01665
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01665
Number of participants with account balances2021-01-01150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0118
2020: OGLETHORPE, INC. 401K PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01825
Total number of active participants reported on line 7a of the Form 55002020-01-01741
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0155
Total of all active and inactive participants2020-01-01796
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01796
Number of participants with account balances2020-01-01164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0125
2019: OGLETHORPE, INC. 401K PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01830
Total number of active participants reported on line 7a of the Form 55002019-01-01720
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0138
Total of all active and inactive participants2019-01-01758
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01758
Number of participants with account balances2019-01-01168
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0115
2018: OGLETHORPE, INC. 401K PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01842
Total number of active participants reported on line 7a of the Form 55002018-01-01820
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0136
Total of all active and inactive participants2018-01-01856
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01856
Number of participants with account balances2018-01-01177
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0116
2017: OGLETHORPE, INC. 401K PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01746
Total number of active participants reported on line 7a of the Form 55002017-01-01810
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0132
Total of all active and inactive participants2017-01-01842
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01842
Number of participants with account balances2017-01-01155
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0110
2016: OGLETHORPE, INC. 401K PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01842
Total number of active participants reported on line 7a of the Form 55002016-01-01709
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0157
Total of all active and inactive participants2016-01-01766
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01766
Number of participants with account balances2016-01-01159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0116
2015: OGLETHORPE, INC. 401K PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01980
Total number of active participants reported on line 7a of the Form 55002015-01-01770
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0132
Total of all active and inactive participants2015-01-01802
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01802
Number of participants with account balances2015-01-01175
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0115
2014: OGLETHORPE, INC. 401K PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01708
Total number of active participants reported on line 7a of the Form 55002014-01-01709
Number of other retired or separated participants entitled to future benefits2014-01-0146
Total of all active and inactive participants2014-01-01755
Total participants2014-01-01755
Number of participants with account balances2014-01-01174
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0115
2013: OGLETHORPE, INC. 401K PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01599
Total number of active participants reported on line 7a of the Form 55002013-01-01647
Number of other retired or separated participants entitled to future benefits2013-01-0142
Total of all active and inactive participants2013-01-01689
Total participants2013-01-01689
Number of participants with account balances2013-01-01169
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0114
2012: OGLETHORPE, INC. 401K PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01515
Total number of active participants reported on line 7a of the Form 55002012-01-01528
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0142
Total of all active and inactive participants2012-01-01570
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01570
Number of participants with account balances2012-01-01159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-019
2011: OGLETHORPE, INC. 401K PLAN 2011 401k membership
Total participants, beginning-of-year2011-07-010
Total number of active participants reported on line 7a of the Form 55002011-07-01322
Total of all active and inactive participants2011-07-01322
Total participants2011-07-01322
Total participants, beginning-of-year2011-01-01614
Total number of active participants reported on line 7a of the Form 55002011-01-01459
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-014
Total of all active and inactive participants2011-01-01463
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01463
Number of participants with account balances2011-01-01114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0123
2010: OGLETHORPE, INC. 401K PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01488
Total number of active participants reported on line 7a of the Form 55002010-01-01513
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0117
Total of all active and inactive participants2010-01-01530
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01530
Number of participants with account balances2010-01-01152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0121
2009: OGLETHORPE, INC. 401K PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01471
Total number of active participants reported on line 7a of the Form 55002009-01-01442
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0116
Total of all active and inactive participants2009-01-01458
Total participants2009-01-01458
Number of participants with account balances2009-01-01113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0119

Financial Data on OGLETHORPE, INC. 401K PLAN

Measure Date Value
2022 : OGLETHORPE, INC. 401K PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-327,554
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$758,297
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$664,449
Value of total corrective distributions2022-12-31$36,732
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$626,101
Value of total assets at end of year2022-12-31$4,658,168
Value of total assets at beginning of year2022-12-31$5,744,019
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$57,116
Total interest from all sources2022-12-31$7,447
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$188,534
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$188,534
Administrative expenses professional fees incurred2022-12-31$8,462
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$453,552
Participant contributions at end of year2022-12-31$66,804
Participant contributions at beginning of year2022-12-31$93,183
Participant contributions at end of year2022-12-31$49,550
Participant contributions at beginning of year2022-12-31$19,371
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$8,918
Other income not declared elsewhere2022-12-31$8,835
Administrative expenses (other) incurred2022-12-31$6
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,085,851
Value of net assets at end of year (total assets less liabilities)2022-12-31$4,658,168
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$5,744,019
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$31,956
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$4,267,819
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$5,364,508
Interest on participant loans2022-12-31$3,813
Interest earned on other investments2022-12-31$3,634
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$260,598
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$261,949
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,158,471
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$163,631
Employer contributions (assets) at end of year2022-12-31$13,397
Employer contributions (assets) at beginning of year2022-12-31$5,008
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$664,449
Contract administrator fees2022-12-31$16,692
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31HARRELL, STINE, & ASSOCIATES LLC
Accountancy firm EIN2022-12-31261821557
2021 : OGLETHORPE, INC. 401K PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$1,244,919
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$628,794
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$536,582
Expenses. Certain deemed distributions of participant loans2021-12-31$4,844
Value of total corrective distributions2021-12-31$26,105
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$659,599
Value of total assets at end of year2021-12-31$5,744,019
Value of total assets at beginning of year2021-12-31$5,127,894
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$61,263
Total interest from all sources2021-12-31$7,834
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$632,227
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$632,227
Administrative expenses professional fees incurred2021-12-31$12,406
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$474,074
Participant contributions at end of year2021-12-31$93,183
Participant contributions at beginning of year2021-12-31$97,199
Participant contributions at end of year2021-12-31$19,371
Participant contributions at beginning of year2021-12-31$8,820
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$9,753
Other income not declared elsewhere2021-12-31$5,901
Administrative expenses (other) incurred2021-12-31$210
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$616,125
Value of net assets at end of year (total assets less liabilities)2021-12-31$5,744,019
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$5,127,894
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$40,252
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$5,364,508
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$4,764,669
Interest on participant loans2021-12-31$4,774
Interest earned on other investments2021-12-31$3,060
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$261,949
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$253,635
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$-60,642
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$175,772
Employer contributions (assets) at end of year2021-12-31$5,008
Employer contributions (assets) at beginning of year2021-12-31$3,571
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$536,582
Contract administrator fees2021-12-31$8,395
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31HARRELL, STINE, & ASSOCIATES LLC
Accountancy firm EIN2021-12-31261821557
2020 : OGLETHORPE, INC. 401K PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$1,303,163
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$399,097
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$340,022
Expenses. Certain deemed distributions of participant loans2020-12-31$7,769
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$725,637
Value of total assets at end of year2020-12-31$5,127,894
Value of total assets at beginning of year2020-12-31$4,223,828
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$51,306
Total interest from all sources2020-12-31$11,438
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$183,418
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$183,418
Administrative expenses professional fees incurred2020-12-31$12,603
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$459,973
Participant contributions at end of year2020-12-31$97,199
Participant contributions at beginning of year2020-12-31$117,092
Participant contributions at end of year2020-12-31$8,820
Participant contributions at beginning of year2020-12-31$7,206
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$100,499
Other income not declared elsewhere2020-12-31$5,698
Administrative expenses (other) incurred2020-12-31$38
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$904,066
Value of net assets at end of year (total assets less liabilities)2020-12-31$5,127,894
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$4,223,828
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$32,338
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$4,764,669
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$3,878,992
Interest on participant loans2020-12-31$5,923
Interest earned on other investments2020-12-31$5,515
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$253,635
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$218,904
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$376,972
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$165,165
Employer contributions (assets) at end of year2020-12-31$3,571
Employer contributions (assets) at beginning of year2020-12-31$1,634
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$340,022
Contract administrator fees2020-12-31$6,327
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31HARRELL & STINE, LLC
Accountancy firm EIN2020-12-31261821557
2019 : OGLETHORPE, INC. 401K PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$1,266,566
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$610,021
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$541,131
Expenses. Certain deemed distributions of participant loans2019-12-31$2,850
Value of total corrective distributions2019-12-31$16,147
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$574,690
Value of total assets at end of year2019-12-31$4,223,828
Value of total assets at beginning of year2019-12-31$3,567,283
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$49,893
Total interest from all sources2019-12-31$7,019
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$116,960
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$116,960
Administrative expenses professional fees incurred2019-12-31$11,369
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$417,697
Participant contributions at end of year2019-12-31$117,092
Participant contributions at beginning of year2019-12-31$116,446
Participant contributions at end of year2019-12-31$7,206
Participant contributions at beginning of year2019-12-31$2,078
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$4,617
Other income not declared elsewhere2019-12-31$-173
Administrative expenses (other) incurred2019-12-31$34
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$656,545
Value of net assets at end of year (total assets less liabilities)2019-12-31$4,223,828
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,567,283
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$28,792
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$3,878,992
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$3,269,650
Interest on participant loans2019-12-31$7,019
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$218,904
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$178,158
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$568,070
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 contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$152,376
Employer contributions (assets) at end of year2019-12-31$1,634
Employer contributions (assets) at beginning of year2019-12-31$951
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$541,131
Contract administrator fees2019-12-31$9,698
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31HARRELL & STINE, LLC
Accountancy firm EIN2019-12-31261821557
2018 : OGLETHORPE, INC. 401K PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$106
Total income from all sources (including contributions)2018-12-31$383,844
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$932,779
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$819,008
Expenses. Certain deemed distributions of participant loans2018-12-31$2,189
Value of total corrective distributions2018-12-31$58,236
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$537,841
Value of total assets at end of year2018-12-31$3,567,283
Value of total assets at beginning of year2018-12-31$4,116,324
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$53,346
Total interest from all sources2018-12-31$5,355
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$142,647
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$142,647
Administrative expenses professional fees incurred2018-12-31$12,804
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$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$387,498
Participant contributions at end of year2018-12-31$116,446
Participant contributions at beginning of year2018-12-31$102,967
Participant contributions at end of year2018-12-31$2,078
Participant contributions at beginning of year2018-12-31$12,036
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$6,090
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$106
Other income not declared elsewhere2018-12-31$1,026
Administrative expenses (other) incurred2018-12-31$2
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-548,935
Value of net assets at end of year (total assets less liabilities)2018-12-31$3,567,283
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$4,116,218
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$30,486
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$3,269,650
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$3,799,820
Interest on participant loans2018-12-31$5,355
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$178,158
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$195,411
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-303,025
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$144,253
Employer contributions (assets) at end of year2018-12-31$951
Employer contributions (assets) at beginning of year2018-12-31$6,090
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$819,008
Contract administrator fees2018-12-31$10,054
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31HARRELL & STINE, LLC
Accountancy firm EIN2018-12-31261821557
2017 : OGLETHORPE, INC. 401K PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$106
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$1,059,099
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$317,736
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$207,518
Expenses. Certain deemed distributions of participant loans2017-12-31$1,826
Value of total corrective distributions2017-12-31$65,498
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$551,355
Value of total assets at end of year2017-12-31$4,116,324
Value of total assets at beginning of year2017-12-31$3,374,855
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$42,894
Total interest from all sources2017-12-31$131,084
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$5,584
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
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$408,741
Participant contributions at end of year2017-12-31$102,967
Participant contributions at beginning of year2017-12-31$127,324
Participant contributions at end of year2017-12-31$12,036
Participant contributions at beginning of year2017-12-31$8,503
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$2,428
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$106
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$0
Administrative expenses (other) incurred2017-12-31$12
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$741,363
Value of net assets at end of year (total assets less liabilities)2017-12-31$4,116,218
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$3,374,855
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
Investment advisory and management fees2017-12-31$28,895
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$3,799,820
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$3,086,346
Interest on participant loans2017-12-31$4,941
Interest earned on other investments2017-12-31$126,143
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$195,411
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$148,503
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$376,660
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 contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$140,186
Employer contributions (assets) at end of year2017-12-31$6,090
Employer contributions (assets) at beginning of year2017-12-31$4,179
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$207,518
Contract administrator fees2017-12-31$8,403
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31HARRELL & STINE, LLC
Accountancy firm EIN2017-12-31261821557
2016 : OGLETHORPE, INC. 401K PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$907,267
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$867,140
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$739,431
Expenses. Certain deemed distributions of participant loans2016-12-31$12,245
Value of total corrective distributions2016-12-31$75,356
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$568,113
Value of total assets at end of year2016-12-31$3,374,855
Value of total assets at beginning of year2016-12-31$3,334,728
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$40,108
Total interest from all sources2016-12-31$90,369
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$40,108
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$419,218
Participant contributions at end of year2016-12-31$127,324
Participant contributions at beginning of year2016-12-31$123,599
Participant contributions at end of year2016-12-31$8,503
Participant contributions at beginning of year2016-12-31$31,373
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$6,040
Other income not declared elsewhere2016-12-31$123,599
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$40,127
Value of net assets at end of year (total assets less liabilities)2016-12-31$3,374,855
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$3,334,728
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$3,086,346
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$3,026,844
Interest on participant loans2016-12-31$5,176
Interest earned on other investments2016-12-31$85,193
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$148,503
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$141,385
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$125,186
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 contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$142,855
Employer contributions (assets) at end of year2016-12-31$4,179
Employer contributions (assets) at beginning of year2016-12-31$11,527
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$739,431
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31HARRELL & STINE, LLC
Accountancy firm EIN2016-12-31261821557
2015 : OGLETHORPE, INC. 401K PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$5,904
Total income from all sources (including contributions)2015-12-31$470,019
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$700,254
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$550,327
Value of total corrective distributions2015-12-31$144,122
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$714,019
Value of total assets at end of year2015-12-31$3,334,728
Value of total assets at beginning of year2015-12-31$3,570,867
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$5,805
Total interest from all sources2015-12-31$4,823
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$143,024
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$5,263
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
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$540,286
Participant contributions at end of year2015-12-31$123,599
Participant contributions at beginning of year2015-12-31$84,711
Participant contributions at end of year2015-12-31$31,373
Participant contributions at beginning of year2015-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$2,403
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$5,904
Total non interest bearing cash at end of year2015-12-31$0
Total non interest bearing cash at beginning of year2015-12-31$60,665
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-230,235
Value of net assets at end of year (total assets less liabilities)2015-12-31$3,334,728
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$3,564,963
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in pooled separate accounts at end of year2015-12-31$3,026,844
Value of interest in pooled separate accounts at beginning of year2015-12-31$3,420,748
Interest on participant loans2015-12-31$4,823
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$141,385
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$4,743
Net investment gain/loss from pooled separate accounts2015-12-31$-391,847
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$171,330
Employer contributions (assets) at end of year2015-12-31$11,527
Employer contributions (assets) at beginning of year2015-12-31$0
Income. Dividends from preferred stock2015-12-31$143,024
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$550,327
Contract administrator fees2015-12-31$542
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31HARRELL & STINE, LLC
Accountancy firm EIN2015-12-31261821557
2014 : OGLETHORPE, INC. 401K PLAN 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$5,904
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$2,696
Total income from all sources (including contributions)2014-12-31$836,627
Total of all expenses incurred2014-12-31$437,896
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$397,442
Value of total corrective distributions2014-12-31$35,441
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$695,885
Value of total assets at end of year2014-12-31$3,570,867
Value of total assets at beginning of year2014-12-31$3,168,928
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$5,013
Total interest from all sources2014-12-31$2,641
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$547,532
Participant contributions at end of year2014-12-31$84,711
Participant contributions at beginning of year2014-12-31$41,829
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$1,834
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$5,904
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$2,696
Total non interest bearing cash at end of year2014-12-31$60,665
Total non interest bearing cash at beginning of year2014-12-31$40,836
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$398,731
Value of net assets at end of year (total assets less liabilities)2014-12-31$3,564,963
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$3,166,232
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in pooled separate accounts at end of year2014-12-31$3,420,748
Value of interest in pooled separate accounts at beginning of year2014-12-31$3,081,215
Interest on participant loans2014-12-31$2,624
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$17
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$4,743
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$5,048
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$138,101
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$146,519
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$397,442
Contract administrator fees2014-12-31$5,013
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31HARRELL & STINE, LLC
Accountancy firm EIN2014-12-31261821557
2013 : OGLETHORPE, INC. 401K PLAN 2013 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$2,696
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$7,601
Total income from all sources (including contributions)2013-12-31$1,031,631
Total of all expenses incurred2013-12-31$267,132
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$184,838
Expenses. Certain deemed distributions of participant loans2013-12-31$1,021
Value of total corrective distributions2013-12-31$75,459
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$639,078
Value of total assets at end of year2013-12-31$3,168,928
Value of total assets at beginning of year2013-12-31$2,409,334
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$5,814
Total interest from all sources2013-12-31$1,592
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$200,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$495,720
Participant contributions at end of year2013-12-31$41,829
Participant contributions at beginning of year2013-12-31$34,894
Participant contributions at beginning of year2013-12-31$991
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$1,654
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$2,696
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$7,601
Total non interest bearing cash at end of year2013-12-31$40,836
Total non interest bearing cash at beginning of year2013-12-31$32,399
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$764,499
Value of net assets at end of year (total assets less liabilities)2013-12-31$3,166,232
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$2,401,733
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$3,081,215
Value of interest in pooled separate accounts at beginning of year2013-12-31$2,326,388
Interest on participant loans2013-12-31$1,592
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$5,048
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$8,750
Net investment gain/loss from pooled separate accounts2013-12-31$390,961
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$141,704
Employer contributions (assets) at beginning of year2013-12-31$5,912
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$184,838
Contract administrator fees2013-12-31$5,814
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31HARRELL & STINE LLC
Accountancy firm EIN2013-12-31261821557
2012 : OGLETHORPE, INC. 401K PLAN 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$7,601
Total income from all sources (including contributions)2012-12-31$813,156
Total of all expenses incurred2012-12-31$272,137
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$214,507
Value of total corrective distributions2012-12-31$50,551
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$563,267
Value of total assets at end of year2012-12-31$2,409,334
Value of total assets at beginning of year2012-12-31$1,860,714
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$7,079
Total interest from all sources2012-12-31$1,328
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$200,000
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$431,527
Participant contributions at end of year2012-12-31$34,894
Participant contributions at beginning of year2012-12-31$31,111
Participant contributions at end of year2012-12-31$991
Participant contributions at beginning of year2012-12-31$2,581
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$9
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$7,601
Total non interest bearing cash at end of year2012-12-31$32,399
Total non interest bearing cash at beginning of year2012-12-31$15,331
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$541,019
Value of net assets at end of year (total assets less liabilities)2012-12-31$2,401,733
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$1,860,714
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in pooled separate accounts at end of year2012-12-31$2,326,388
Value of interest in pooled separate accounts at beginning of year2012-12-31$1,798,132
Interest on participant loans2012-12-31$1,328
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$8,750
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$7,044
Net investment gain/loss from pooled separate accounts2012-12-31$248,561
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$131,731
Employer contributions (assets) at end of year2012-12-31$5,912
Employer contributions (assets) at beginning of year2012-12-31$6,515
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$214,507
Contract administrator fees2012-12-31$7,079
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 name2012-12-31HARRELL & STINE LLC
Accountancy firm EIN2012-12-31261821557
2011 : OGLETHORPE, INC. 401K PLAN 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$606,010
Total of all expenses incurred2011-12-31$146,795
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$97,259
Value of total corrective distributions2011-12-31$39,746
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$661,743
Value of total assets at end of year2011-12-31$1,860,714
Value of total assets at beginning of year2011-12-31$1,401,499
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$9,790
Total interest from all sources2011-12-31$4,959
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31No
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$454,591
Participant contributions at end of year2011-12-31$31,111
Participant contributions at beginning of year2011-12-31$37,710
Participant contributions at end of year2011-12-31$2,581
Participant contributions at beginning of year2011-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$47,258
Total non interest bearing cash at end of year2011-12-31$15,331
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$459,215
Value of net assets at end of year (total assets less liabilities)2011-12-31$1,860,714
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$1,401,499
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in pooled separate accounts at end of year2011-12-31$1,798,132
Value of interest in pooled separate accounts at beginning of year2011-12-31$1,359,621
Interest on participant loans2011-12-31$1,438
Interest earned on other investments2011-12-31$3,521
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$7,044
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$4,168
Net investment gain/loss from pooled separate accounts2011-12-31$-60,692
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$159,894
Employer contributions (assets) at end of year2011-12-31$6,515
Employer contributions (assets) at beginning of year2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$97,259
Contract administrator fees2011-12-31$9,790
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31HARRELL & STINE LLC
Accountancy firm EIN2011-12-31261821557
2010 : OGLETHORPE, INC. 401K PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$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$657,352
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$97,064
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$61,033
Value of total corrective distributions2010-12-31$26,393
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$513,905
Value of total assets at end of year2010-12-31$1,401,499
Value of total assets at beginning of year2010-12-31$841,211
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$9,638
Total interest from all sources2010-12-31$1,087
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$7,013
Was this plan covered by a fidelity bond2010-12-31No
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$367,615
Participant contributions at end of year2010-12-31$37,710
Participant contributions at beginning of year2010-12-31$24,139
Participant contributions at end of year2010-12-31$0
Participant contributions at beginning of year2010-12-31$2,105
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$14,621
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$560,288
Value of net assets at end of year (total assets less liabilities)2010-12-31$1,401,499
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$841,211
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$2,625
Value of interest in pooled separate accounts at end of year2010-12-31$1,359,621
Value of interest in pooled separate accounts at beginning of year2010-12-31$813,856
Income. Interest from loans (other than to participants)2010-12-31$1,066
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$21
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$4,168
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$608
Net gain/loss from 103.12 investment entities2010-12-31$142,360
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$131,669
Employer contributions (assets) at end of year2010-12-31$0
Employer contributions (assets) at beginning of year2010-12-31$503
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$61,033
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31HARRELL & STINE LLC
Accountancy firm EIN2010-12-31261821557
2009 : OGLETHORPE, INC. 401K PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for OGLETHORPE, INC. 401K PLAN

2022: OGLETHORPE, INC. 401K PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: OGLETHORPE, INC. 401K PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: OGLETHORPE, INC. 401K PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: OGLETHORPE, INC. 401K 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 filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: OGLETHORPE, INC. 401K 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 planNo
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: OGLETHORPE, INC. 401K 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 planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: OGLETHORPE, INC. 401K 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 planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: OGLETHORPE, INC. 401K 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 planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: OGLETHORPE, INC. 401K PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: OGLETHORPE, INC. 401K PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: OGLETHORPE, INC. 401K PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: OGLETHORPE, INC. 401K PLAN 2011 form 5500 responses
2011-07-01Type of plan entitySingle employer plan
2011-07-01First time form 5500 has been submittedYes
2011-07-01Plan funding arrangement – General assets of the sponsorYes
2011-07-01Plan benefit arrangement – InsuranceYes
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: OGLETHORPE, INC. 401K PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: OGLETHORPE, INC. 401K PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number767742-01
Policy instance 13
Insurance contract or identification number767742-01
Number of Individuals Covered2
Insurance policy start date2022-09-10
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number767730-01
Policy instance 3
Insurance contract or identification number767730-01
Number of Individuals Covered0
Insurance policy start date2022-09-10
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number767731-01
Policy instance 4
Insurance contract or identification number767731-01
Number of Individuals Covered18
Insurance policy start date2022-09-10
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number767732-01
Policy instance 5
Insurance contract or identification number767732-01
Number of Individuals Covered11
Insurance policy start date2022-09-10
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number767733-01
Policy instance 6
Insurance contract or identification number767733-01
Number of Individuals Covered1
Insurance policy start date2022-09-10
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number767735-01
Policy instance 7
Insurance contract or identification number767735-01
Number of Individuals Covered2
Insurance policy start date2022-09-10
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?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 number767736-01
Policy instance 8
Insurance contract or identification number767736-01
Number of Individuals Covered3
Insurance policy start date2022-09-10
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number767737-01
Policy instance 9
Insurance contract or identification number767737-01
Number of Individuals Covered1
Insurance policy start date2022-09-10
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number767738-01
Policy instance 10
Insurance contract or identification number767738-01
Number of Individuals Covered1
Insurance policy start date2022-09-10
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number767739-01
Policy instance 11
Insurance contract or identification number767739-01
Number of Individuals Covered1
Insurance policy start date2022-09-10
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number767741-01
Policy instance 12
Insurance contract or identification number767741-01
Number of Individuals Covered5
Insurance policy start date2022-09-10
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number767729-01
Policy instance 2
Insurance contract or identification number767729-01
Number of Individuals Covered3
Insurance policy start date2022-09-10
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61997-1
Policy instance 1
Insurance contract or identification numberMR 61997-1
Number of Individuals Covered0
Insurance policy start date2022-01-01
Insurance policy end date2022-09-09
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61997-1
Policy instance 1
Insurance contract or identification numberMR 61997-1
Number of Individuals Covered150
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61997-1
Policy instance 1
Insurance contract or identification numberMR 61997-1
Number of Individuals Covered164
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61997-1
Policy instance 1
Insurance contract or identification numberMR 61997-1
Number of Individuals Covered168
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61997-1
Policy instance 1
Insurance contract or identification numberMR 61997-1
Number of Individuals Covered177
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61997-1
Policy instance 1
Insurance contract or identification numberMR 61997-1
Number of Individuals Covered155
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61997-1
Policy instance 1
Insurance contract or identification numberMR 61997-1
Number of Individuals Covered121
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number86569
Policy instance 1
Insurance contract or identification number86569
Number of Individuals Covered189
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $13,116
Total amount of fees paid to insurance companyUSD $12,335
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10,868
Additional information about fees paid to insurance brokerBROKER COMMISSION
Insurance broker organization code?3
Amount paid for insurance broker fees10611
Insurance broker nameLPL FINANCIAL COPORATION
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number86569
Policy instance 1
Insurance contract or identification number86569
Number of Individuals Covered178
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $10,435
Total amount of fees paid to insurance companyUSD $14,269
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10,435
Additional information about fees paid to insurance brokerBROKER COMMISSION
Insurance broker organization code?3
Amount paid for insurance broker fees12907
Insurance broker nameFIDELITY
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number86569
Policy instance 1
Insurance contract or identification number86569
Number of Individuals Covered164
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $8,331
Total amount of fees paid to insurance companyUSD $3,582
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,331
Additional information about fees paid to insurance brokerBROKER COMMISSION
Insurance broker organization code?3
Amount paid for insurance broker fees2455
Insurance broker nameFIDELITY
RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 )
Policy contract number67426-5
Policy instance 1
Insurance contract or identification number67426-5
Number of Individuals Covered322
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $367,240
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number86569
Policy instance 1
Insurance contract or identification number86569
Number of Individuals Covered155
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $6,697
Total amount of fees paid to insurance companyUSD $3,465
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
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number86569
Policy instance 1
Insurance contract or identification number86569
Number of Individuals Covered152
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $4,133
Total amount of fees paid to insurance companyUSD $2,692
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $1,197
Additional information about fees paid to insurance brokerBROKER COMMISSION
Insurance broker organization code?3
Amount paid for insurance broker fees2625
Insurance broker nameSIGNATURE BENEFIT SOLUTIONS, INC.

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