OCI USA INC, A DELAWARE CORPORATION has sponsored the creation of one or more 401k plans.
Measure | Date | Value |
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2022 : OCI AMERICAS SAVINGS PLAN 2022 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2022-12-31 | $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 | $2,738,942 |
Total loss/gain on sale of assets | 2022-12-31 | $0 |
Total of all expenses incurred | 2022-12-31 | $4,285,668 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $4,249,454 |
Expenses. Certain deemed distributions of participant loans | 2022-12-31 | $15,223 |
Value of total corrective distributions | 2022-12-31 | $5,124 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $13,413,873 |
Value of total assets at end of year | 2022-12-31 | $57,321,954 |
Value of total assets at beginning of year | 2022-12-31 | $58,868,680 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $15,867 |
Total interest from all sources | 2022-12-31 | $70,363 |
Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $0 |
Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
Value of fidelity bond cover | 2022-12-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2022-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
Contributions received from participants | 2022-12-31 | $5,316,887 |
Participant contributions at end of year | 2022-12-31 | $1,520,457 |
Participant contributions at beginning of year | 2022-12-31 | $1,505,322 |
Income. Received or receivable in cash from other sources (including rollovers) | 2022-12-31 | $2,961,277 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Value of net income/loss | 2022-12-31 | $-1,546,726 |
Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $57,321,954 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $58,868,680 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
Value of interest in pooled separate accounts at end of year | 2022-12-31 | $55,631,447 |
Value of interest in pooled separate accounts at beginning of year | 2022-12-31 | $57,244,957 |
Interest on participant loans | 2022-12-31 | $70,363 |
Net investment gain/loss from pooled separate accounts | 2022-12-31 | $-10,745,294 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
Contributions received in cash from employer | 2022-12-31 | $5,135,709 |
Employer contributions (assets) at end of year | 2022-12-31 | $170,050 |
Employer contributions (assets) at beginning of year | 2022-12-31 | $118,401 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $4,249,454 |
Contract administrator fees | 2022-12-31 | $15,867 |
Did the plan have assets held for investment | 2022-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
Accountancy firm name | 2022-12-31 | MENKE & COMPANY |
Accountancy firm EIN | 2022-12-31 | 421363298 |
2021 : OCI AMERICAS SAVINGS PLAN 2021 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2021-12-31 | $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 | $16,423,467 |
Total loss/gain on sale of assets | 2021-12-31 | $0 |
Total of all expenses incurred | 2021-12-31 | $4,607,516 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $4,476,839 |
Expenses. Certain deemed distributions of participant loans | 2021-12-31 | $100,405 |
Value of total corrective distributions | 2021-12-31 | $16,395 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $10,012,783 |
Value of total assets at end of year | 2021-12-31 | $58,868,680 |
Value of total assets at beginning of year | 2021-12-31 | $47,052,729 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $13,877 |
Total interest from all sources | 2021-12-31 | $65,898 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $0 |
Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
Value of fidelity bond cover | 2021-12-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2021-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2021-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
Contributions received from participants | 2021-12-31 | $4,615,152 |
Participant contributions at end of year | 2021-12-31 | $1,505,322 |
Participant contributions at beginning of year | 2021-12-31 | $1,205,341 |
Income. Received or receivable in cash from other sources (including rollovers) | 2021-12-31 | $1,058,300 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Value of net income/loss | 2021-12-31 | $11,815,951 |
Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $58,868,680 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $47,052,729 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
Value of interest in pooled separate accounts at end of year | 2021-12-31 | $57,244,957 |
Value of interest in pooled separate accounts at beginning of year | 2021-12-31 | $45,753,030 |
Interest on participant loans | 2021-12-31 | $65,898 |
Net investment gain/loss from pooled separate accounts | 2021-12-31 | $6,344,786 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
Contributions received in cash from employer | 2021-12-31 | $4,339,331 |
Employer contributions (assets) at end of year | 2021-12-31 | $118,401 |
Employer contributions (assets) at beginning of year | 2021-12-31 | $94,358 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $4,476,839 |
Contract administrator fees | 2021-12-31 | $13,877 |
Did the plan have assets held for investment | 2021-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Unqualified |
Accountancy firm name | 2021-12-31 | CPA ASSOCIATES PC |
Accountancy firm EIN | 2021-12-31 | 421144302 |
2020 : OCI AMERICAS SAVINGS PLAN 2020 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2020-12-31 | $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 | $15,585,372 |
Total loss/gain on sale of assets | 2020-12-31 | $0 |
Total of all expenses incurred | 2020-12-31 | $4,343,162 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $4,320,091 |
Expenses. Certain deemed distributions of participant loans | 2020-12-31 | $6,122 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $8,667,702 |
Value of total assets at end of year | 2020-12-31 | $47,052,729 |
Value of total assets at beginning of year | 2020-12-31 | $35,810,519 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $16,949 |
Total interest from all sources | 2020-12-31 | $69,211 |
Total dividends received (eg from common stock, registered investment company shares) | 2020-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
Value of fidelity bond cover | 2020-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2020-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
Contributions received from participants | 2020-12-31 | $4,091,685 |
Participant contributions at end of year | 2020-12-31 | $1,205,341 |
Participant contributions at beginning of year | 2020-12-31 | $1,316,615 |
Income. Received or receivable in cash from other sources (including rollovers) | 2020-12-31 | $663,433 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Value of net income/loss | 2020-12-31 | $11,242,210 |
Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $47,052,729 |
Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $35,810,519 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2020-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
Value of interest in pooled separate accounts at end of year | 2020-12-31 | $45,753,030 |
Value of interest in pooled separate accounts at beginning of year | 2020-12-31 | $34,388,588 |
Interest on participant loans | 2020-12-31 | $69,211 |
Net investment gain/loss from pooled separate accounts | 2020-12-31 | $6,848,459 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2020-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2020-12-31 | No |
Contributions received in cash from employer | 2020-12-31 | $3,912,584 |
Employer contributions (assets) at end of year | 2020-12-31 | $94,358 |
Employer contributions (assets) at beginning of year | 2020-12-31 | $105,316 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-12-31 | $4,320,091 |
Contract administrator fees | 2020-12-31 | $16,949 |
Did the plan have assets held for investment | 2020-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Disclaimer |
Accountancy firm name | 2020-12-31 | CPA ASSOCIATES PC |
Accountancy firm EIN | 2020-12-31 | 421144302 |
2019 : OCI AMERICAS SAVINGS PLAN 2019 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2019-12-31 | $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 | $13,430,645 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total of all expenses incurred | 2019-12-31 | $1,210,395 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $1,174,022 |
Expenses. Certain deemed distributions of participant loans | 2019-12-31 | $24,966 |
Value of total corrective distributions | 2019-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $7,742,523 |
Value of total assets at end of year | 2019-12-31 | $35,810,519 |
Value of total assets at beginning of year | 2019-12-31 | $23,590,269 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $11,407 |
Total interest from all sources | 2019-12-31 | $77,010 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Administrative expenses professional fees incurred | 2019-12-31 | $0 |
Was this plan covered by a fidelity bond | 2019-12-31 | No |
If this is an individual account plan, was there a blackout period | 2019-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
Contributions received from participants | 2019-12-31 | $3,805,891 |
Participant contributions at end of year | 2019-12-31 | $1,316,615 |
Participant contributions at beginning of year | 2019-12-31 | $1,319,457 |
Participant contributions at beginning of year | 2019-12-31 | $8,134 |
Income. Received or receivable in cash from other sources (including rollovers) | 2019-12-31 | $225,177 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2019-12-31 | $0 |
Other income not declared elsewhere | 2019-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Value of net income/loss | 2019-12-31 | $12,220,250 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $35,810,519 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $23,590,269 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
Value of interest in pooled separate accounts at end of year | 2019-12-31 | $34,388,588 |
Value of interest in pooled separate accounts at beginning of year | 2019-12-31 | $22,167,132 |
Interest on participant loans | 2019-12-31 | $77,010 |
Interest earned on other investments | 2019-12-31 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2019-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2019-12-31 | $0 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2019-12-31 | $0 |
Net investment gain/loss from pooled separate accounts | 2019-12-31 | $5,611,112 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
Contributions received in cash from employer | 2019-12-31 | $3,711,455 |
Employer contributions (assets) at end of year | 2019-12-31 | $105,316 |
Employer contributions (assets) at beginning of year | 2019-12-31 | $95,546 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $1,174,022 |
Contract administrator fees | 2019-12-31 | $11,407 |
Did the plan have assets held for investment | 2019-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Disclaimer |
Accountancy firm name | 2019-12-31 | CPA ASSOCIATES PC |
Accountancy firm EIN | 2019-12-31 | 421144302 |
2018 : OCI AMERICAS SAVINGS PLAN 2018 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2018-12-31 | $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 | $17,898 |
Total income from all sources (including contributions) | 2018-12-31 | $4,590,160 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $2,407,098 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $2,401,538 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $6,483,917 |
Value of total assets at end of year | 2018-12-31 | $23,590,269 |
Value of total assets at beginning of year | 2018-12-31 | $21,425,105 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $5,560 |
Total interest from all sources | 2018-12-31 | $71,885 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $0 |
Was this plan covered by a fidelity bond | 2018-12-31 | No |
If this is an individual account plan, was there a blackout period | 2018-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Contributions received from participants | 2018-12-31 | $3,203,865 |
Participant contributions at end of year | 2018-12-31 | $1,319,457 |
Participant contributions at beginning of year | 2018-12-31 | $300,865 |
Participant contributions at end of year | 2018-12-31 | $8,134 |
Income. Received or receivable in cash from other sources (including rollovers) | 2018-12-31 | $142,874 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2018-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2018-12-31 | $9,954,642 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2018-12-31 | $17,898 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Value of net income/loss | 2018-12-31 | $2,183,062 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $23,590,269 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $21,407,207 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-12-31 | $11,120,183 |
Value of interest in pooled separate accounts at end of year | 2018-12-31 | $22,167,132 |
Interest on participant loans | 2018-12-31 | $71,885 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2018-12-31 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2018-12-31 | $3,637 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2018-12-31 | $3,637 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2018-12-31 | $157,617 |
Net investment gain/loss from pooled separate accounts | 2018-12-31 | $-2,123,259 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
Contributions received in cash from employer | 2018-12-31 | $3,137,178 |
Employer contributions (assets) at end of year | 2018-12-31 | $95,546 |
Employer contributions (assets) at beginning of year | 2018-12-31 | $45,778 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $2,401,538 |
Contract administrator fees | 2018-12-31 | $5,560 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2018-12-31 | Yes |
Did the plan have assets held for investment | 2018-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Disclaimer |
Accountancy firm name | 2018-12-31 | CPA ASSOCIATES PC |
Accountancy firm EIN | 2018-12-31 | 421144302 |