401k Plan data: COMMERCE MORTGAGE 401(K) PLAN plan

COMMERCE MORTGAGE 401(K) PLAN 401k Plan overview

Plan Name	COMMERCE MORTGAGE 401(K) PLAN
Plan identification number	001

COMMERCE MORTGAGE 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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

401k Sponsoring company profile

COMMERCE HOME MORTGAGE has sponsored the creation of one or more 401k plans.

Company Name: COMMERCE HOME MORTGAGE

Employer identification number (EIN): 680295876

NAIC Classification: 522292
NAIC Description: Real Estate Credit

Additional information about COMMERCE HOME MORTGAGE

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1996-07-31

Company Identification Number: P96000064174

Legal Registered Office Address: 7319 JONES RD

ODESSA

33556

More information about COMMERCE HOME MORTGAGE

Form 5500 Filing Information

Submission information for form 5500 for 401k plan COMMERCE MORTGAGE 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-01-01
001 2017-01-01 LAUREN PIOL
001 2016-01-01 JEFF UMSCHEID
001 2015-01-01 CHARU JAIN
001 2014-01-01 CHARU JAIN
001 2013-01-01 CHARU JAIN
001 2012-01-01 CHARU JAIN
001 2011-01-01 CHARU JAIN
001 2010-01-01 SCOTT SIMONICH 2011-06-16

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2018-01-01
001	2017-01-01	LAUREN PIOL
001	2016-01-01	JEFF UMSCHEID
001	2015-01-01	CHARU JAIN
001	2014-01-01	CHARU JAIN
001	2013-01-01	CHARU JAIN
001	2012-01-01	CHARU JAIN
001	2011-01-01	CHARU JAIN
001	2010-01-01	SCOTT SIMONICH	2011-06-16

Plan Statistics for COMMERCE MORTGAGE 401(K) PLAN

401k plan membership statisitcs for COMMERCE MORTGAGE 401(K) PLAN

Measure Date Value
2018: COMMERCE MORTGAGE 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 347
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 291
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 118
Total of all active and inactive participants 2018-01-01 409
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 1
Total participants 2018-01-01 410
Number of participants with account balances 2018-01-01 352
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: COMMERCE MORTGAGE 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 438
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 276
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 70
Total of all active and inactive participants 2017-01-01 346
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 1
Total participants 2017-01-01 347
Number of participants with account balances 2017-01-01 259
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: COMMERCE MORTGAGE 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 333
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 280
Number of other retired or separated participants entitled to future benefits 2016-01-01 143
Total of all active and inactive participants 2016-01-01 423
Total participants 2016-01-01 423
Number of participants with account balances 2016-01-01 378
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: COMMERCE MORTGAGE 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 311
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 196
Number of other retired or separated participants entitled to future benefits 2015-01-01 137
Total of all active and inactive participants 2015-01-01 333
Total participants 2015-01-01 333
Number of participants with account balances 2015-01-01 300
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: COMMERCE MORTGAGE 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 374
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 200
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 108
Total of all active and inactive participants 2014-01-01 308
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 308
Number of participants with account balances 2014-01-01 255
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: COMMERCE MORTGAGE 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 301
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 178
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 173
Total of all active and inactive participants 2013-01-01 351
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 351
Number of participants with account balances 2013-01-01 294
2012: COMMERCE MORTGAGE 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 219
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 181
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 97
Total of all active and inactive participants 2012-01-01 278
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 278
Number of participants with account balances 2012-01-01 242
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: COMMERCE MORTGAGE 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 164
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 137
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 81
Total of all active and inactive participants 2011-01-01 218
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 218
Number of participants with account balances 2011-01-01 178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0

Measure	Date	Value
2018: COMMERCE MORTGAGE 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	347
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	291
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	118
Total of all active and inactive participants	2018-01-01	409
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	1
Total participants	2018-01-01	410
Number of participants with account balances	2018-01-01	352
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: COMMERCE MORTGAGE 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	438
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	276
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	70
Total of all active and inactive participants	2017-01-01	346
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	1
Total participants	2017-01-01	347
Number of participants with account balances	2017-01-01	259
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: COMMERCE MORTGAGE 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	333
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	280
Number of other retired or separated participants entitled to future benefits	2016-01-01	143
Total of all active and inactive participants	2016-01-01	423
Total participants	2016-01-01	423
Number of participants with account balances	2016-01-01	378
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: COMMERCE MORTGAGE 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	311
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	196
Number of other retired or separated participants entitled to future benefits	2015-01-01	137
Total of all active and inactive participants	2015-01-01	333
Total participants	2015-01-01	333
Number of participants with account balances	2015-01-01	300
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: COMMERCE MORTGAGE 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	374
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	200
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	108
Total of all active and inactive participants	2014-01-01	308
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	308
Number of participants with account balances	2014-01-01	255
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: COMMERCE MORTGAGE 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	301
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	178
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	173
Total of all active and inactive participants	2013-01-01	351
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	351
Number of participants with account balances	2013-01-01	294
2012: COMMERCE MORTGAGE 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	219
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	181
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	97
Total of all active and inactive participants	2012-01-01	278
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	278
Number of participants with account balances	2012-01-01	242
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: COMMERCE MORTGAGE 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	164
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	137
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	81
Total of all active and inactive participants	2011-01-01	218
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	218
Number of participants with account balances	2011-01-01	178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0

Financial Data on COMMERCE MORTGAGE 401(K) PLAN

Measure	Date	Value
2018 : COMMERCE MORTGAGE 401(K) PLAN 2018 401k financial data
Total income from all sources (including contributions)	2018-12-31	$1,065,626
Total of all expenses incurred	2018-12-31	$952,851
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$845,991
Expenses. Certain deemed distributions of participant loans	2018-12-31	$64,961
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$1,469,382
Value of total assets at end of year	2018-12-31	$6,412,652
Value of total assets at beginning of year	2018-12-31	$6,299,877
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$41,899
Total interest from all sources	2018-12-31	$31,267
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$500,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$1,016,358
Participant contributions at end of year	2018-12-31	$351,117
Participant contributions at beginning of year	2018-12-31	$248,936
Participant contributions at end of year	2018-12-31	$4,176
Participant contributions at beginning of year	2018-12-31	$66,895
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$453,024
Value of other receiveables (less allowance for doubtful accounts) at end of year	2018-12-31	$771
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2018-12-31	$0
Administrative expenses (other) incurred	2018-12-31	$41,899
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$112,775
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$6,412,652
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$6,299,877
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in pooled separate accounts at end of year	2018-12-31	$4,929,289
Value of interest in pooled separate accounts at beginning of year	2018-12-31	$5,106,531
Interest on participant loans	2018-12-31	$17,766
Interest earned on other investments	2018-12-31	$13,501
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$1,127,299
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-12-31	$877,515
Net investment gain/loss from pooled separate accounts	2018-12-31	$-435,023
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$845,991
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2018-12-31	No
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	SPIEGEL ACCOUNTANCY
Accountancy firm EIN	2018-12-31	264802175
2017 : COMMERCE MORTGAGE 401(K) PLAN 2017 401k financial data
Total income from all sources (including contributions)	2017-12-31	$2,115,645
Total of all expenses incurred	2017-12-31	$935,367
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$870,126
Expenses. Certain deemed distributions of participant loans	2017-12-31	$21,674
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$1,367,559
Value of total assets at end of year	2017-12-31	$6,299,877
Value of total assets at beginning of year	2017-12-31	$5,119,599
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$43,567
Total interest from all sources	2017-12-31	$22,774
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$70,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$1,199,130
Participant contributions at end of year	2017-12-31	$248,936
Participant contributions at beginning of year	2017-12-31	$268,319
Participant contributions at end of year	2017-12-31	$66,895
Participant contributions at beginning of year	2017-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$168,429
Administrative expenses (other) incurred	2017-12-31	$43,567
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$1,180,278
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$6,299,877
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$5,119,599
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in pooled separate accounts at end of year	2017-12-31	$5,106,531
Value of interest in pooled separate accounts at beginning of year	2017-12-31	$3,753,811
Interest on participant loans	2017-12-31	$8,822
Interest earned on other investments	2017-12-31	$13,952
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$877,515
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$1,097,469
Net investment gain/loss from pooled separate accounts	2017-12-31	$725,312
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$870,126
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2017-12-31	No
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	SPIEGEL ACCOUNTANCY
Accountancy firm EIN	2017-12-31	264802175
2016 : COMMERCE MORTGAGE 401(K) PLAN 2016 401k financial data
Total income from all sources (including contributions)	2016-12-31	$1,881,466
Total of all expenses incurred	2016-12-31	$216,842
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$186,908
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$1,574,756
Value of total assets at end of year	2016-12-31	$5,119,599
Value of total assets at beginning of year	2016-12-31	$3,454,975
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$29,934
Total interest from all sources	2016-12-31	$10,002
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$70,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$1,290,105
Participant contributions at end of year	2016-12-31	$268,319
Participant contributions at beginning of year	2016-12-31	$173,107
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$283,428
Other income not declared elsewhere	2016-12-31	$14,550
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$1,664,624
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$5,119,599
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$3,454,975
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in pooled separate accounts at end of year	2016-12-31	$3,753,811
Value of interest in pooled separate accounts at beginning of year	2016-12-31	$2,174,159
Interest on participant loans	2016-12-31	$10,002
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$1,097,469
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$1,107,709
Net investment gain/loss from pooled separate accounts	2016-12-31	$282,158
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$1,223
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$186,908
Contract administrator fees	2016-12-31	$29,934
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	SPIEGEL ACCOUNTANCY
Accountancy firm EIN	2016-12-31	264802175
2015 : COMMERCE MORTGAGE 401(K) PLAN 2015 401k financial data
Total income from all sources (including contributions)	2015-12-31	$1,153,422
Total of all expenses incurred	2015-12-31	$394,770
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$370,353
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$1,219,432
Value of total assets at end of year	2015-12-31	$3,454,975
Value of total assets at beginning of year	2015-12-31	$2,696,323
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$24,417
Total interest from all sources	2015-12-31	$3,783
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Administrative expenses professional fees incurred	2015-12-31	$4,250
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$70,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$993,653
Participant contributions at end of year	2015-12-31	$173,107
Participant contributions at beginning of year	2015-12-31	$62,392
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$225,779
Other income not declared elsewhere	2015-12-31	$14,293
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$758,652
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$3,454,975
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$2,696,323
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Investment advisory and management fees	2015-12-31	$20,167
Value of interest in pooled separate accounts at end of year	2015-12-31	$2,174,159
Value of interest in pooled separate accounts at beginning of year	2015-12-31	$1,750,549
Interest on participant loans	2015-12-31	$3,783
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$1,107,709
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$883,382
Net investment gain/loss from pooled separate accounts	2015-12-31	$-84,086
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$370,353
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	SPIEGEL ACCOUNTANTCY
Accountancy firm EIN	2015-12-31	264802175
2014 : COMMERCE MORTGAGE 401(K) PLAN 2014 401k financial data
Total income from all sources (including contributions)	2014-12-31	$950,116
Total of all expenses incurred	2014-12-31	$482,853
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$463,228
Value of total corrective distributions	2014-12-31	$1,346
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$852,214
Value of total assets at end of year	2014-12-31	$2,696,323
Value of total assets at beginning of year	2014-12-31	$2,229,060
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$18,279
Total interest from all sources	2014-12-31	$2,472
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Administrative expenses professional fees incurred	2014-12-31	$1,961
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$70,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$721,306
Participant contributions at end of year	2014-12-31	$62,392
Participant contributions at beginning of year	2014-12-31	$82,440
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$130,908
Other income not declared elsewhere	2014-12-31	$8,871
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$467,263
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$2,696,323
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$2,229,060
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Investment advisory and management fees	2014-12-31	$16,318
Value of interest in pooled separate accounts at end of year	2014-12-31	$1,750,549
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$1,236,367
Interest on participant loans	2014-12-31	$2,472
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$883,382
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$910,253
Net investment gain/loss from pooled separate accounts	2014-12-31	$86,559
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$463,228
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	SPIEGEL ACCOUNTANCY
Accountancy firm EIN	2014-12-31	264802175
2013 : COMMERCE MORTGAGE 401(K) PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-12-31	$1,226,884
Total of all expenses incurred	2013-12-31	$484,707
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$468,491
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$1,069,982
Value of total assets at end of year	2013-12-31	$2,229,060
Value of total assets at beginning of year	2013-12-31	$1,486,883
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$16,216
Total interest from all sources	2013-12-31	$1,104
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Administrative expenses professional fees incurred	2013-12-31	$1,900
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$885,832
Participant contributions at end of year	2013-12-31	$82,440
Participant contributions at beginning of year	2013-12-31	$27,833
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$184,150
Other income not declared elsewhere	2013-12-31	$13,281
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$742,177
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$2,229,060
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$1,486,883
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Investment advisory and management fees	2013-12-31	$14,316
Value of interest in pooled separate accounts at end of year	2013-12-31	$1,236,367
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$852,139
Interest on participant loans	2013-12-31	$1,104
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$910,253
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$606,911
Net investment gain/loss from pooled separate accounts	2013-12-31	$142,517
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$468,491
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	SPIEGEL ACCOUNTANCY
Accountancy firm EIN	2013-12-31	264802175
2012 : COMMERCE MORTGAGE 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$667,096
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$76,375
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$66,816
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$587,641
Value of total assets at end of year	2012-12-31	$1,486,883
Value of total assets at beginning of year	2012-12-31	$896,162
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$9,559
Total interest from all sources	2012-12-31	$588
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Administrative expenses professional fees incurred	2012-12-31	$350
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$70,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$585,062
Participant contributions at end of year	2012-12-31	$27,833
Participant contributions at beginning of year	2012-12-31	$14,916
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$2,579
Other income not declared elsewhere	2012-12-31	$5,897
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$590,721
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$1,486,883
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$896,162
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Investment advisory and management fees	2012-12-31	$9,209
Value of interest in pooled separate accounts at end of year	2012-12-31	$852,139
Value of interest in pooled separate accounts at beginning of year	2012-12-31	$494,804
Interest on participant loans	2012-12-31	$588
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$606,911
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$386,442
Net investment gain/loss from pooled separate accounts	2012-12-31	$72,970
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$66,816
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	SPIEGEL ACCOUNTANCY
Accountancy firm EIN	2012-12-31	264802175
2011 : COMMERCE MORTGAGE 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$404,631
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$54,552
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$44,719
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$415,019
Value of total assets at end of year	2011-12-31	$896,162
Value of total assets at beginning of year	2011-12-31	$546,083
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$9,833
Total interest from all sources	2011-12-31	$717
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Administrative expenses professional fees incurred	2011-12-31	$2,420
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$70,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$353,241
Participant contributions at end of year	2011-12-31	$14,916
Participant contributions at beginning of year	2011-12-31	$18,643
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$61,778
Other income not declared elsewhere	2011-12-31	$6,778
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$350,079
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$896,162
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$546,083
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Investment advisory and management fees	2011-12-31	$7,413
Value of interest in pooled separate accounts at end of year	2011-12-31	$494,804
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$294,228
Interest on participant loans	2011-12-31	$717
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$386,442
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$233,212
Net investment gain/loss from pooled separate accounts	2011-12-31	$-17,883
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$44,719
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	SPIEGEL ACCOUNTANCY
Accountancy firm EIN	2011-12-31	264802175

Form 5500 Responses for COMMERCE MORTGAGE 401(K) PLAN

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

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

998952

Policy instance

Insurance contract or identification number	998952
Number of Individuals Covered	352
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $30,128
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 Broker	USD $29,225
Insurance broker organization code?	3

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

998952

Policy instance

Insurance contract or identification number	998952
Number of Individuals Covered	259
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $27,436
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 Broker	USD $26,614
Insurance broker organization code?	3
Insurance broker name	KELLY D MILLIGAN

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

998952-000

Policy instance

Insurance contract or identification number	998952-000
Number of Individuals Covered	300
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $14,811
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 Broker	USD $14,367
Insurance broker organization code?	3
Insurance broker name	KELLY D MILLIGAN

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

998952-000

Policy instance

Insurance contract or identification number	998952-000
Number of Individuals Covered	255
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $11,638
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 Broker	USD $11,290
Insurance broker organization code?	3
Insurance broker name	KELLY D MILLIGAN

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

998952-000

Policy instance

Insurance contract or identification number	998952-000
Number of Individuals Covered	294
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $9,875
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $3,605
Insurance broker organization code?	3
Insurance broker name	SUSAN E MAZZETTI

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

998952-000

Policy instance

Insurance contract or identification number	998952-000
Number of Individuals Covered	242
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $6,069
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $6,069
Insurance broker organization code?	3
Insurance broker name	KEVIN C TERNAN

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

998952-000

Policy instance

Insurance contract or identification number	998952-000
Number of Individuals Covered	178
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $3,302
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	COMMERCE HOME MORTGAGE
Employer identification number (EIN):	680295876
NAIC Classification:	522292
NAIC Description:	Real Estate Credit

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1996-07-31
Company Identification Number:	P96000064174
Legal Registered Office Address:	7319 JONES RD ODESSA 33556