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ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 401k Plan overview

Plan NameORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN
Plan identification number 001

ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS 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.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

ORANGE COAST TITLE COMPANY has sponsored the creation of one or more 401k plans.

Company Name:ORANGE COAST TITLE COMPANY
Employer identification number (EIN):952871609
NAIC Classification:524290

Additional information about ORANGE COAST TITLE COMPANY

Jurisdiction of Incorporation: California Department of State
Incorporation Date:
Company Identification Number: C0703360

More information about ORANGE COAST TITLE COMPANY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS 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
0012017-01-01DANIELLE FOJAS
0012017-01-01DANIELLE FOJAS
0012016-01-01WILLIAM BURDING
0012015-01-01WILLIAM BURDING
0012014-01-01WILLIAM BURDING
0012013-01-01WILLIAM BURDING
0012012-01-01DANIELLE FOJAS BILL BURDING2013-10-11
0012011-01-01WILLIAM BURDING
0012010-01-01WILLIAM D BURDING JR WILLIAM D BURDING JR2011-10-17
0012009-01-01WILLIAM D. BURDING JR

Plan Statistics for ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN

401k plan membership statisitcs for ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN

Measure Date Value
2022: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-011,333
Total number of active participants reported on line 7a of the Form 55002022-01-01851
Number of retired or separated participants receiving benefits2022-01-013
Number of other retired or separated participants entitled to future benefits2022-01-01292
Total of all active and inactive participants2022-01-011,146
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-013
Total participants2022-01-011,149
Number of participants with account balances2022-01-01994
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-01122
2021: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-011,238
Total number of active participants reported on line 7a of the Form 55002021-01-011,160
Number of retired or separated participants receiving benefits2021-01-013
Number of other retired or separated participants entitled to future benefits2021-01-01126
Total of all active and inactive participants2021-01-011,289
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-011
Total participants2021-01-011,290
Number of participants with account balances2021-01-011,175
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-01157
2020: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-012,004
Total number of active participants reported on line 7a of the Form 55002020-01-011,032
Number of retired or separated participants receiving benefits2020-01-011
Number of other retired or separated participants entitled to future benefits2020-01-01113
Total of all active and inactive participants2020-01-011,146
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-011,146
Number of participants with account balances2020-01-011,018
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-01120
2019: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-012,120
Total number of active participants reported on line 7a of the Form 55002019-01-011,838
Number of retired or separated participants receiving benefits2019-01-012
Number of other retired or separated participants entitled to future benefits2019-01-01110
Total of all active and inactive participants2019-01-011,950
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-011,950
Number of participants with account balances2019-01-01933
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0192
2018: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-012,661
Total number of active participants reported on line 7a of the Form 55002018-01-01905
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0197
Total of all active and inactive participants2018-01-011,002
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-011,002
Number of participants with account balances2018-01-01853
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0172
2017: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011,281
Total number of active participants reported on line 7a of the Form 55002017-01-01933
Number of retired or separated participants receiving benefits2017-01-011
Number of other retired or separated participants entitled to future benefits2017-01-01631
Total of all active and inactive participants2017-01-011,565
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-012
Total participants2017-01-011,567
Number of participants with account balances2017-01-011,312
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01168
2016: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,175
Total number of active participants reported on line 7a of the Form 55002016-01-01480
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01718
Total of all active and inactive participants2016-01-011,198
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-013
Total participants2016-01-011,201
Number of participants with account balances2016-01-011,201
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01156
2015: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,104
Total number of active participants reported on line 7a of the Form 55002015-01-01698
Number of other retired or separated participants entitled to future benefits2015-01-01444
Total of all active and inactive participants2015-01-011,142
Total participants2015-01-011,142
Number of participants with account balances2015-01-011,090
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0190
2014: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,196
Total number of active participants reported on line 7a of the Form 55002014-01-01676
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01402
Total of all active and inactive participants2014-01-011,078
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-011,078
Number of participants with account balances2014-01-011,006
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0171
2013: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-011,256
Total number of active participants reported on line 7a of the Form 55002013-01-01715
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01460
Total of all active and inactive participants2013-01-011,175
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-012
Total participants2013-01-011,177
Number of participants with account balances2013-01-011,082
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01190
2012: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01923
Total number of active participants reported on line 7a of the Form 55002012-01-01834
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01354
Total of all active and inactive participants2012-01-011,188
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-011,188
Number of participants with account balances2012-01-011,019
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0197
2011: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01896
Total number of active participants reported on line 7a of the Form 55002011-01-01657
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01222
Total of all active and inactive participants2011-01-01879
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-01880
Number of participants with account balances2011-01-01849
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0185
2010: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01935
Total number of active participants reported on line 7a of the Form 55002010-01-01637
Number of retired or separated participants receiving benefits2010-01-011
Number of other retired or separated participants entitled to future benefits2010-01-01215
Total of all active and inactive participants2010-01-01853
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01853
Number of participants with account balances2010-01-01797
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0175
2009: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-011,184
Total number of active participants reported on line 7a of the Form 55002009-01-01712
Number of retired or separated participants receiving benefits2009-01-012
Number of other retired or separated participants entitled to future benefits2009-01-01144
Total of all active and inactive participants2009-01-01858
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-01859
Number of participants with account balances2009-01-01704
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-014

Financial Data on ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN

Measure Date Value
2022 : ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS 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$0
Total income from all sources (including contributions)2022-12-31$-1,354,846
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$7,138,296
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$6,742,017
Expenses. Certain deemed distributions of participant loans2022-12-31$51,581
Value of total corrective distributions2022-12-31$158
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$8,009,947
Value of total assets at end of year2022-12-31$59,128,856
Value of total assets at beginning of year2022-12-31$67,621,998
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$344,540
Total interest from all sources2022-12-31$49,331
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$874,460
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$874,460
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$8,000,000
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$5,888,437
Participant contributions at end of year2022-12-31$1,168,184
Participant contributions at beginning of year2022-12-31$948,612
Participant contributions at end of year2022-12-31$0
Participant contributions at beginning of year2022-12-31$8,791
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$497,038
Other income not declared elsewhere2022-12-31$349,945
Administrative expenses (other) incurred2022-12-31$4,417
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-8,493,142
Value of net assets at end of year (total assets less liabilities)2022-12-31$59,128,856
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$67,621,998
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$267,741
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$22,298,311
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$26,600,953
Value of interest in pooled separate accounts at end of year2022-12-31$0
Value of interest in pooled separate accounts at beginning of year2022-12-31$0
Interest on participant loans2022-12-31$49,331
Value of interest in common/collective trusts at end of year2022-12-31$22,290,735
Value of interest in common/collective trusts at beginning of year2022-12-31$31,791,637
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$13,371,626
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$8,268,928
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-5,804,764
Net investment gain or loss from common/collective trusts2022-12-31$-4,833,765
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$1,624,472
Employer contributions (assets) at end of year2022-12-31$0
Employer contributions (assets) at beginning of year2022-12-31$3,077
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$6,742,017
Contract administrator fees2022-12-31$72,382
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 name2022-12-31CLIFTON LARSON ALLEN LLP
Accountancy firm EIN2022-12-31410746749
2021 : ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS 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$16,339,583
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$3,851,205
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$3,532,627
Expenses. Certain deemed distributions of participant loans2021-12-31$0
Value of total corrective distributions2021-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$8,236,184
Value of total assets at end of year2021-12-31$67,610,130
Value of total assets at beginning of year2021-12-31$55,121,752
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$318,578
Total interest from all sources2021-12-31$299,655
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$1,393,710
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$1,393,710
Administrative expenses professional fees incurred2021-12-31$0
Was this plan covered by a fidelity bond2021-12-31No
Value of fidelity bond cover2021-12-31$8,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$5,973,605
Participant contributions at end of year2021-12-31$948,612
Participant contributions at beginning of year2021-12-31$872,764
Participant contributions at end of year2021-12-31$8,791
Participant contributions at beginning of year2021-12-31$0
Assets. Other investments not covered elsewhere at end of year2021-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2021-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$566,765
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-12-31$0
Other income not declared elsewhere2021-12-31$0
Administrative expenses (other) incurred2021-12-31$3,637
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$12,488,378
Value of net assets at end of year (total assets less liabilities)2021-12-31$67,610,130
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$55,121,752
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$293,472
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$26,600,953
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$21,164,633
Value of interest in pooled separate accounts at end of year2021-12-31$0
Value of interest in pooled separate accounts at beginning of year2021-12-31$0
Interest on participant loans2021-12-31$47,222
Interest earned on other investments2021-12-31$252,433
Value of interest in common/collective trusts at end of year2021-12-31$31,791,637
Value of interest in common/collective trusts at beginning of year2021-12-31$24,003,804
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$8,268,928
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$9,080,551
Expenses. Payments to insurance carriers foe the provision of benefits2021-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$2,637,518
Net investment gain/loss from pooled separate accounts2021-12-31$0
Net investment gain or loss from common/collective trusts2021-12-31$3,772,516
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Assets. Invements in employer securities at end of year2021-12-31$0
Assets. Invements in employer securities at beginning of year2021-12-31$0
Contributions received in cash from employer2021-12-31$1,695,814
Employer contributions (assets) at end of year2021-12-31$3,077
Employer contributions (assets) at beginning of year2021-12-31$0
Income. Dividends from common stock2021-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$3,532,627
Contract administrator fees2021-12-31$21,469
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 plan2021-12-31Disclaimer
Accountancy firm name2021-12-31CLIFTON LARSON ALLEN LLP
Accountancy firm EIN2021-12-31410746749
2020 : ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS 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$13,364,436
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$4,615,335
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$4,333,369
Expenses. Certain deemed distributions of participant loans2020-12-31$46
Value of total corrective distributions2020-12-31$48,979
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$7,016,537
Value of total assets at end of year2020-12-31$55,121,752
Value of total assets at beginning of year2020-12-31$46,372,651
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$232,941
Total interest from all sources2020-12-31$346,616
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$519,050
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$519,050
Administrative expenses professional fees incurred2020-12-31$11,000
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$8,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$4,475,164
Participant contributions at end of year2020-12-31$872,764
Participant contributions at beginning of year2020-12-31$984,189
Assets. Other investments not covered elsewhere at end of year2020-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$930,151
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$0
Other income not declared elsewhere2020-12-31$0
Administrative expenses (other) incurred2020-12-31$1,818
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$8,749,101
Value of net assets at end of year (total assets less liabilities)2020-12-31$55,121,752
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$46,372,651
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$204,651
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$21,164,633
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$18,939,253
Value of interest in pooled separate accounts at end of year2020-12-31$0
Value of interest in pooled separate accounts at beginning of year2020-12-31$0
Interest on participant loans2020-12-31$53,223
Interest earned on other investments2020-12-31$293,393
Value of interest in common/collective trusts at end of year2020-12-31$24,003,804
Value of interest in common/collective trusts at beginning of year2020-12-31$18,731,945
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$9,080,551
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$7,717,264
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$2,363,472
Net investment gain/loss from pooled separate accounts2020-12-31$0
Net investment gain or loss from common/collective trusts2020-12-31$3,118,761
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
Assets. Invements in employer securities at end of year2020-12-31$0
Assets. Invements in employer securities at beginning of year2020-12-31$0
Contributions received in cash from employer2020-12-31$1,611,222
Income. Dividends from common stock2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$4,333,369
Contract administrator fees2020-12-31$15,472
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 name2020-12-31CLIFTONLARSONALLEN LLP
Accountancy firm EIN2020-12-31410746749
2019 : ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS 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$13,679,962
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$3,644,345
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$3,276,014
Expenses. Certain deemed distributions of participant loans2019-12-31$42,183
Value of total corrective distributions2019-12-31$40,279
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$5,881,556
Value of total assets at end of year2019-12-31$46,372,651
Value of total assets at beginning of year2019-12-31$36,337,034
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$285,869
Total interest from all sources2019-12-31$314,573
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$902,526
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$902,526
Administrative expenses professional fees incurred2019-12-31$0
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$8,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$3,770,998
Participant contributions at end of year2019-12-31$984,189
Participant contributions at beginning of year2019-12-31$798,463
Assets. Other investments not covered elsewhere at end of year2019-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$861,377
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$0
Other income not declared elsewhere2019-12-31$0
Administrative expenses (other) incurred2019-12-31$1,713
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$10,035,617
Value of net assets at end of year (total assets less liabilities)2019-12-31$46,372,651
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$36,337,034
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$259,914
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$18,939,253
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$27,966,633
Value of interest in pooled separate accounts at end of year2019-12-31$0
Value of interest in pooled separate accounts at beginning of year2019-12-31$0
Interest on participant loans2019-12-31$52,646
Interest earned on other investments2019-12-31$261,927
Value of interest in common/collective trusts at end of year2019-12-31$18,731,945
Value of interest in common/collective trusts at beginning of year2019-12-31$516,080
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$7,717,264
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$7,055,858
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$5,806,330
Net investment gain/loss from pooled separate accounts2019-12-31$0
Net investment gain or loss from common/collective trusts2019-12-31$774,977
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
Assets. Invements in employer securities at end of year2019-12-31$0
Assets. Invements in employer securities at beginning of year2019-12-31$0
Contributions received in cash from employer2019-12-31$1,249,181
Income. Dividends from common stock2019-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$3,276,014
Contract administrator fees2019-12-31$24,242
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)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31WHITE NELSON DIEHL EVANS LLP
Accountancy firm EIN2019-12-31330686301
2018 : ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS 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$0
Total income from all sources (including contributions)2018-12-31$3,679,664
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$6,019,075
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$5,685,067
Expenses. Certain deemed distributions of participant loans2018-12-31$6,911
Value of total corrective distributions2018-12-31$42,339
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$5,057,042
Value of total assets at end of year2018-12-31$36,337,034
Value of total assets at beginning of year2018-12-31$38,676,445
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$284,758
Total interest from all sources2018-12-31$241,372
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,001,987
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$1,001,987
Administrative expenses professional fees incurred2018-12-31$21,803
Was this plan covered by a fidelity bond2018-12-31No
If this is an individual account plan, was there a blackout period2018-12-31Yes
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$3,529,772
Participant contributions at end of year2018-12-31$798,463
Participant contributions at beginning of year2018-12-31$721,156
Assets. Other investments not covered elsewhere at end of year2018-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$513,658
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$0
Other income not declared elsewhere2018-12-31$3,636
Administrative expenses (other) incurred2018-12-31$4,356
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-2,339,411
Value of net assets at end of year (total assets less liabilities)2018-12-31$36,337,034
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$38,676,445
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$222,845
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$27,966,633
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$0
Value of interest in pooled separate accounts at end of year2018-12-31$0
Value of interest in pooled separate accounts at beginning of year2018-12-31$32,019,974
Interest on participant loans2018-12-31$39,256
Interest earned on other investments2018-12-31$202,116
Value of interest in common/collective trusts at end of year2018-12-31$516,080
Value of interest in common/collective trusts at beginning of year2018-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$7,055,858
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$5,935,315
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,705,384
Net investment gain/loss from pooled separate accounts2018-12-31$76,394
Net investment gain or loss from common/collective trusts2018-12-31$4,617
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
Assets. Invements in employer securities at end of year2018-12-31$0
Assets. Invements in employer securities at beginning of year2018-12-31$0
Contributions received in cash from employer2018-12-31$1,013,612
Income. Dividends from common stock2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$5,685,067
Contract administrator fees2018-12-31$35,754
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31Yes
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)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31WHITE NELSON DIEHL EVANS, LLP
Accountancy firm EIN2018-12-31330686301
2017 : ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$9,262,811
Total of all expenses incurred2017-12-31$3,073,288
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,958,881
Expenses. Certain deemed distributions of participant loans2017-12-31$1,735
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$4,360,058
Value of total assets at end of year2017-12-31$38,676,445
Value of total assets at beginning of year2017-12-31$32,486,922
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$112,672
Total interest from all sources2017-12-31$102,885
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$9,500
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$3,060,537
Participant contributions at end of year2017-12-31$721,156
Participant contributions at beginning of year2017-12-31$727,477
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$473,557
Administrative expenses (other) incurred2017-12-31$18,280
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$6,189,523
Value of net assets at end of year (total assets less liabilities)2017-12-31$38,676,445
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$32,486,922
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$84,892
Value of interest in pooled separate accounts at end of year2017-12-31$32,019,974
Value of interest in pooled separate accounts at beginning of year2017-12-31$26,218,785
Interest on participant loans2017-12-31$30,625
Interest earned on other investments2017-12-31$72,260
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$5,935,315
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$5,540,660
Net investment gain/loss from pooled separate accounts2017-12-31$4,799,868
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$825,964
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,958,881
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
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 name2017-12-31WHITE NELSON DIEHL EVANS LLP
Accountancy firm EIN2017-12-31330686301
2016 : ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2016 401k financial data
Total transfer of assets from this plan2016-12-31$3,703,284
Total income from all sources (including contributions)2016-12-31$5,653,593
Total of all expenses incurred2016-12-31$2,404,804
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,202,791
Value of total corrective distributions2016-12-31$93,282
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$3,821,116
Value of total assets at end of year2016-12-31$32,486,922
Value of total assets at beginning of year2016-12-31$32,941,417
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$108,731
Total interest from all sources2016-12-31$116,132
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$2,702,192
Participant contributions at end of year2016-12-31$727,477
Participant contributions at beginning of year2016-12-31$919,462
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$385,358
Administrative expenses (other) incurred2016-12-31$18,907
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$3,248,789
Value of net assets at end of year (total assets less liabilities)2016-12-31$32,486,922
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$32,941,417
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
Investment advisory and management fees2016-12-31$89,824
Value of interest in pooled separate accounts at end of year2016-12-31$26,218,785
Value of interest in pooled separate accounts at beginning of year2016-12-31$26,279,568
Interest on participant loans2016-12-31$35,812
Interest earned on other investments2016-12-31$80,320
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$5,540,660
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$5,742,387
Net investment gain/loss from pooled separate accounts2016-12-31$1,716,345
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$733,566
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,202,791
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
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 name2016-12-31WHITE NELSON DIEHL EVANS LLP
Accountancy firm EIN2016-12-31330686301
2015 : ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$3,973,633
Total of all expenses incurred2015-12-31$3,170,649
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$3,061,328
Value of total corrective distributions2015-12-31$4,521
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$3,680,949
Value of total assets at end of year2015-12-31$32,941,417
Value of total assets at beginning of year2015-12-31$32,138,433
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$104,800
Total interest from all sources2015-12-31$35,363
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
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$2,691,229
Participant contributions at end of year2015-12-31$919,462
Participant contributions at beginning of year2015-12-31$880,245
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$255,426
Other income not declared elsewhere2015-12-31$189,618
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$802,984
Value of net assets at end of year (total assets less liabilities)2015-12-31$32,941,417
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$32,138,433
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
Investment advisory and management fees2015-12-31$71,624
Value of interest in pooled separate accounts at end of year2015-12-31$26,279,568
Value of interest in pooled separate accounts at beginning of year2015-12-31$25,335,202
Interest on participant loans2015-12-31$35,363
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$5,742,387
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$5,922,986
Net investment gain/loss from pooled separate accounts2015-12-31$67,703
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$734,294
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$3,061,328
Contract administrator fees2015-12-31$33,176
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 name2015-12-31WHITE NELSON DIEHL EVANS LLP
Accountancy firm EIN2015-12-31330686301
2014 : ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$5,031,201
Total of all expenses incurred2014-12-31$2,220,186
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$2,201,160
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$3,043,338
Value of total assets at end of year2014-12-31$32,138,433
Value of total assets at beginning of year2014-12-31$29,327,418
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$19,026
Total interest from all sources2014-12-31$28,720
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$2,224,215
Participant contributions at end of year2014-12-31$880,245
Participant contributions at beginning of year2014-12-31$682,776
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$209,607
Other income not declared elsewhere2014-12-31$13,319
Total non interest bearing cash at beginning of year2014-12-31$98,515
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$2,811,015
Value of net assets at end of year (total assets less liabilities)2014-12-31$32,138,433
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$29,327,418
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$25,335,202
Value of interest in pooled separate accounts at beginning of year2014-12-31$23,030,848
Interest on participant loans2014-12-31$28,720
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$5,922,986
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$5,515,279
Net investment gain/loss from pooled separate accounts2014-12-31$1,945,824
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$609,516
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$2,201,160
Contract administrator fees2014-12-31$19,026
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 name2014-12-31WHITE, NELSON, DIEHL EVANS LLP
Accountancy firm EIN2014-12-31330686301
2013 : ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$7,526,683
Total of all expenses incurred2013-12-31$1,392,700
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,386,130
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$3,401,437
Value of total assets at end of year2013-12-31$29,327,418
Value of total assets at beginning of year2013-12-31$23,193,435
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$6,570
Total interest from all sources2013-12-31$30,529
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$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$2,222,375
Participant contributions at end of year2013-12-31$682,776
Participant contributions at beginning of year2013-12-31$788,019
Participant contributions at beginning of year2013-12-31$65,948
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$533,541
Other income not declared elsewhere2013-12-31$92,454
Total non interest bearing cash at end of year2013-12-31$98,515
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$6,133,983
Value of net assets at end of year (total assets less liabilities)2013-12-31$29,327,418
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$23,193,435
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$23,030,848
Value of interest in pooled separate accounts at beginning of year2013-12-31$17,180,713
Interest on participant loans2013-12-31$30,529
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$5,515,279
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$5,138,973
Net investment gain/loss from pooled separate accounts2013-12-31$4,002,263
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$645,521
Employer contributions (assets) at beginning of year2013-12-31$19,782
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,386,130
Contract administrator fees2013-12-31$6,570
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
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 name2013-12-31WHITE, NELSON, AND CO LLP
Accountancy firm EIN2013-12-31330686301
2012 : ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$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$4,515,514
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,464,405
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,404,898
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$2,531,517
Value of total assets at end of year2012-12-31$23,193,435
Value of total assets at beginning of year2012-12-31$20,142,326
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$59,507
Total interest from all sources2012-12-31$32,166
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
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$1,809,717
Participant contributions at end of year2012-12-31$788,019
Participant contributions at beginning of year2012-12-31$878,980
Participant contributions at end of year2012-12-31$65,948
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$358,774
Other income not declared elsewhere2012-12-31$102,056
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$3,051,109
Value of net assets at end of year (total assets less liabilities)2012-12-31$23,193,435
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$20,142,326
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$17,180,713
Value of interest in pooled separate accounts at beginning of year2012-12-31$14,052,529
Interest on participant loans2012-12-31$32,166
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$5,138,973
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$5,210,817
Net investment gain/loss from pooled separate accounts2012-12-31$1,849,775
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$363,026
Employer contributions (assets) at end of year2012-12-31$19,782
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,404,898
Contract administrator fees2012-12-31$59,507
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
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 name2012-12-31WHITE, NELSON AND CO LLP
Accountancy firm EIN2012-12-31330686301
2011 : ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$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$1,780,296
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,675,613
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,668,889
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,782,234
Value of total assets at end of year2011-12-31$20,142,326
Value of total assets at beginning of year2011-12-31$20,037,643
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$6,724
Total interest from all sources2011-12-31$34,522
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$1,453,998
Participant contributions at end of year2011-12-31$878,980
Participant contributions at beginning of year2011-12-31$1,080,006
Participant contributions at beginning of year2011-12-31$39,813
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$46,045
Other income not declared elsewhere2011-12-31$134,966
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$104,683
Value of net assets at end of year (total assets less liabilities)2011-12-31$20,142,326
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$20,037,643
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$14,052,529
Value of interest in pooled separate accounts at beginning of year2011-12-31$14,045,457
Interest on participant loans2011-12-31$34,522
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$5,210,817
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$4,860,426
Net investment gain/loss from pooled separate accounts2011-12-31$-171,426
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$282,191
Employer contributions (assets) at beginning of year2011-12-31$11,941
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,668,889
Contract administrator fees2011-12-31$6,724
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
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 name2011-12-31WHITE, NELSON & CO LLP
Accountancy firm EIN2011-12-31330686301
2010 : ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS 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$3,308,329
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,235,149
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,214,888
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,775,276
Value of total assets at end of year2010-12-31$20,037,643
Value of total assets at beginning of year2010-12-31$17,964,463
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$20,261
Total interest from all sources2010-12-31$30,130
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
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$1,380,542
Participant contributions at end of year2010-12-31$1,080,006
Participant contributions at beginning of year2010-12-31$1,017,782
Participant contributions at end of year2010-12-31$39,813
Participant contributions at beginning of year2010-12-31$31,011
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$211,646
Other income not declared elsewhere2010-12-31$142,906
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$2,073,180
Value of net assets at end of year (total assets less liabilities)2010-12-31$20,037,643
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$17,964,463
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in pooled separate accounts at end of year2010-12-31$14,045,457
Value of interest in pooled separate accounts at beginning of year2010-12-31$12,081,655
Interest on participant loans2010-12-31$30,130
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$4,860,426
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$4,834,015
Net investment gain/loss from pooled separate accounts2010-12-31$1,360,017
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$183,088
Employer contributions (assets) at end of year2010-12-31$11,941
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,214,888
Contract administrator fees2010-12-31$20,261
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
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 name2010-12-31WHITE, NELSON & CO LLP
Accountancy firm EIN2010-12-31330686301
2009 : ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS 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 ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN

2022: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2022 form 5500 responses
2022-01-01Type of plan entityMulitple 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: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2021 form 5500 responses
2021-01-01Type of plan entityMulitple employer plan
2021-01-01Submission has been amendedYes
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: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2020 form 5500 responses
2020-01-01Type of plan entityMulitple 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: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2019 form 5500 responses
2019-01-01Type of plan entityMulitple 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: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulitple employer plan
2018-01-01Submission has been amendedYes
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: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple employer plan
2017-01-01Submission has been amendedYes
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: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple employer plan
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: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple employer plan
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: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2014 form 5500 responses
2014-01-01Type of plan entityMulitple 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: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2013 form 5500 responses
2013-01-01Type of plan entityMulitple 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: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2012 form 5500 responses
2012-01-01Type of plan entityMulitple employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2011 form 5500 responses
2011-01-01Type of plan entityMulitple employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2010 form 5500 responses
2010-01-01Type of plan entityMulitple employer plan
2010-01-01Submission has been amendedYes
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: ORANGE COAST TITLE FAMILY OF COMPANIES EMPLOYEE SAVINGS PLAN 2009 form 5500 responses
2009-01-01Type of plan entityMulitple 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 number777588-01
Policy instance 1
Insurance contract or identification number777588-01
Number of Individuals Covered172
Insurance policy start date2022-01-01
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 62789
Policy instance 1
Insurance contract or identification numberMR 62789
Number of Individuals Covered1290
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 62789
Policy instance 1
Insurance contract or identification numberMR 62789
Number of Individuals Covered1146
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 62789
Policy instance 1
Insurance contract or identification numberMR 62789
Number of Individuals Covered1950
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
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932148
Policy instance 2
Insurance contract or identification number932148
Number of Individuals Covered0
Insurance policy start date2018-01-01
Insurance policy end date2018-02-14
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?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 62789
Policy instance 1
Insurance contract or identification numberMR 62789
Number of Individuals Covered1002
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with 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
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932148
Policy instance 1
Insurance contract or identification number932148
Number of Individuals Covered1312
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
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
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932148
Policy instance 1
Insurance contract or identification number932148
Number of Individuals Covered1090
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
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
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932148
Policy instance 1
Insurance contract or identification number932148
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
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
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932148
Policy instance 1
Insurance contract or identification number932148
Number of Individuals Covered1177
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932148
Policy instance 1
Insurance contract or identification number932148
Number of Individuals Covered1188
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?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
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932148
Policy instance 1
Insurance contract or identification number932148
Number of Individuals Covered896
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $47,967
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?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
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932148
Policy instance 1
Insurance contract or identification number932148
Number of Individuals Covered853
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $33,724
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?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

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