Civic Intelligence
Filing

DR. DANIEL C. EBY RETIREMENT PLAN

Daniel C. Eby, Do PC • EIN 20-1147631 • Jasper, IN • Plan year 2004

Company ProfileSource Archive
600 West 13th St., Suite 200Jasper, IN 47546
Filing Insights

Participants

Down

11 → 9

-2 • -18.18%

Assets

Up

$329,433 → $451,947

$122,514 • 37.19%

Investment Management Fee

-

Admin expenses - • Total expenses $5,999

Filing Details

Context
Net investment result
$122,514

Status Flags

Fidelity bond in place

No

Limited-scope audit performed

Not reported

Contributions transmitted on time

Not reported

Participant loans in default

No

Leases in default

No

Reportable party-in-interest issues

Not reported

Loss discovered during year

No

Assets with undetermined value

No

Non-cash contributions

No

Assets held for investment

Not reported

5% transactions reported

Not reported

All plan assets distributed

No

Benefits paid when due

Not reported

Plan blackout period

Not reported

Plan termination resolution adopted

No

Counterparties

Company Timeline

This filing is highlighted inside the broader sponsor history.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
2024225$8,329,165$288,993$11,560iApproximate average salary by contribution assumption: employee only about $288,993 at 4% or $192,662 at 6%; with 50% employer match about $192,662 at 4% or $128,441 at 6%; with 100% employer match about $144,497 at 4% or $96,331 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-25$5,670,853$156,091$6,244iApproximate average salary by contribution assumption: employee only about $156,091 at 4% or $104,061 at 6%; with 50% employer match about $104,061 at 4% or $69,374 at 6%; with 100% employer match about $78,046 at 4% or $52,030 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-21$2,658,312$132,902$6,329iApproximate average salary by contribution assumption: employee only about $158,217 at 4% or $105,478 at 6%; with 50% employer match about $105,478 at 4% or $70,319 at 6%; with 100% employer match about $79,108 at 4% or $52,739 at 6%.
2023222$7,556,039$293,442$13,338iApproximate average salary by contribution assumption: employee only about $333,457 at 4% or $222,305 at 6%; with 50% employer match about $222,305 at 4% or $148,203 at 6%; with 100% employer match about $166,728 at 4% or $111,152 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-22$5,074,922$162,243$7,375iApproximate average salary by contribution assumption: employee only about $184,367 at 4% or $122,911 at 6%; with 50% employer match about $122,911 at 4% or $81,941 at 6%; with 100% employer match about $92,184 at 4% or $61,456 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-21$2,481,117$131,199$6,248iApproximate average salary by contribution assumption: employee only about $156,189 at 4% or $104,126 at 6%; with 50% employer match about $104,126 at 4% or $69,417 at 6%; with 100% employer match about $78,095 at 4% or $52,063 at 6%.
2022221$6,699,040$330,079$15,718iApproximate average salary by contribution assumption: employee only about $392,951 at 4% or $261,967 at 6%; with 50% employer match about $261,967 at 4% or $174,645 at 6%; with 100% employer match about $196,476 at 4% or $130,984 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-21$4,503,979$163,079$7,766iApproximate average salary by contribution assumption: employee only about $194,142 at 4% or $129,428 at 6%; with 50% employer match about $129,428 at 4% or $86,285 at 6%; with 100% employer match about $97,071 at 4% or $64,714 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-21$2,195,061$167,000$7,952iApproximate average salary by contribution assumption: employee only about $198,810 at 4% or $132,540 at 6%; with 50% employer match about $132,540 at 4% or $88,360 at 6%; with 100% employer match about $99,405 at 4% or $66,270 at 6%.
2021221$7,527,950$279,850$13,326iApproximate average salary by contribution assumption: employee only about $333,155 at 4% or $222,103 at 6%; with 50% employer match about $222,103 at 4% or $148,069 at 6%; with 100% employer match about $166,577 at 4% or $111,052 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-21$5,279,950$161,510$7,691iApproximate average salary by contribution assumption: employee only about $192,274 at 4% or $128,183 at 6%; with 50% employer match about $128,183 at 4% or $85,455 at 6%; with 100% employer match about $96,137 at 4% or $64,091 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-21$2,248,000$118,340$5,635iApproximate average salary by contribution assumption: employee only about $140,881 at 4% or $93,921 at 6%; with 50% employer match about $93,921 at 4% or $62,614 at 6%; with 100% employer match about $70,440 at 4% or $46,960 at 6%.
2020220$6,611,417$280,419$14,021iApproximate average salary by contribution assumption: employee only about $350,524 at 4% or $233,683 at 6%; with 50% employer match about $233,683 at 4% or $155,788 at 6%; with 100% employer match about $175,262 at 4% or $116,841 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-19$4,575,357$163,813$8,622iApproximate average salary by contribution assumption: employee only about $215,543 at 4% or $143,696 at 6%; with 50% employer match about $143,696 at 4% or $95,797 at 6%; with 100% employer match about $107,772 at 4% or $71,848 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-20$2,036,060$116,606$5,830iApproximate average salary by contribution assumption: employee only about $145,758 at 4% or $97,172 at 6%; with 50% employer match about $97,172 at 4% or $64,781 at 6%; with 100% employer match about $72,879 at 4% or $48,586 at 6%.
2019220$6,082,738$377,087$18,854iApproximate average salary by contribution assumption: employee only about $471,359 at 4% or $314,239 at 6%; with 50% employer match about $314,239 at 4% or $209,493 at 6%; with 100% employer match about $235,679 at 4% or $157,120 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-20$4,259,058$156,099$7,805iApproximate average salary by contribution assumption: employee only about $195,124 at 4% or $130,083 at 6%; with 50% employer match about $130,083 at 4% or $86,722 at 6%; with 100% employer match about $97,562 at 4% or $65,041 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-19$1,823,680$220,988$11,631iApproximate average salary by contribution assumption: employee only about $290,774 at 4% or $193,849 at 6%; with 50% employer match about $193,849 at 4% or $129,233 at 6%; with 100% employer match about $145,387 at 4% or $96,925 at 6%.
2018222$4,809,460$165,907$7,541iApproximate average salary by contribution assumption: employee only about $188,531 at 4% or $125,687 at 6%; with 50% employer match about $125,687 at 4% or $83,791 at 6%; with 100% employer match about $94,265 at 4% or $62,844 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-22$3,360,105$165,907$7,541iApproximate average salary by contribution assumption: employee only about $188,531 at 4% or $125,687 at 6%; with 50% employer match about $125,687 at 4% or $83,791 at 6%; with 100% employer match about $94,265 at 4% or $62,844 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-20$1,449,355--
2017217$4,886,629$281,472$16,557iApproximate average salary by contribution assumption: employee only about $413,929 at 4% or $275,953 at 6%; with 50% employer match about $275,953 at 4% or $183,969 at 6%; with 100% employer match about $206,965 at 4% or $137,976 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-17$3,397,119$178,361$10,492iApproximate average salary by contribution assumption: employee only about $262,296 at 4% or $174,864 at 6%; with 50% employer match about $174,864 at 4% or $116,576 at 6%; with 100% employer match about $131,148 at 4% or $87,432 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-17$1,489,510$103,111$6,065iApproximate average salary by contribution assumption: employee only about $151,634 at 4% or $101,089 at 6%; with 50% employer match about $101,089 at 4% or $67,393 at 6%; with 100% employer match about $75,817 at 4% or $50,545 at 6%.
2016216$4,174,900$262,782$16,424iApproximate average salary by contribution assumption: employee only about $410,597 at 4% or $273,731 at 6%; with 50% employer match about $273,731 at 4% or $182,488 at 6%; with 100% employer match about $205,298 at 4% or $136,866 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-16$2,855,542$159,518$9,970iApproximate average salary by contribution assumption: employee only about $249,247 at 4% or $166,165 at 6%; with 50% employer match about $166,165 at 4% or $110,776 at 6%; with 100% employer match about $124,623 at 4% or $83,082 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-16$1,319,358$103,264$6,454iApproximate average salary by contribution assumption: employee only about $161,350 at 4% or $107,567 at 6%; with 50% employer match about $107,567 at 4% or $71,711 at 6%; with 100% employer match about $80,675 at 4% or $53,783 at 6%.
2015217$3,640,701$358,361$21,080iApproximate average salary by contribution assumption: employee only about $527,001 at 4% or $351,334 at 6%; with 50% employer match about $351,334 at 4% or $234,223 at 6%; with 100% employer match about $263,501 at 4% or $175,667 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-16$2,471,099$254,825$15,927iApproximate average salary by contribution assumption: employee only about $398,164 at 4% or $265,443 at 6%; with 50% employer match about $265,443 at 4% or $176,962 at 6%; with 100% employer match about $199,082 at 4% or $132,721 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-17$1,169,602$103,536$6,090iApproximate average salary by contribution assumption: employee only about $152,259 at 4% or $101,506 at 6%; with 50% employer match about $101,506 at 4% or $67,671 at 6%; with 100% employer match about $76,129 at 4% or $50,753 at 6%.
2014216$3,384,801$359,540$22,471iApproximate average salary by contribution assumption: employee only about $561,781 at 4% or $374,521 at 6%; with 50% employer match about $374,521 at 4% or $249,681 at 6%; with 100% employer match about $280,891 at 4% or $187,260 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-15$2,296,268$181,279$12,085iApproximate average salary by contribution assumption: employee only about $302,132 at 4% or $201,421 at 6%; with 50% employer match about $201,421 at 4% or $134,281 at 6%; with 100% employer match about $151,066 at 4% or $100,711 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-16$1,088,533$178,261$11,141iApproximate average salary by contribution assumption: employee only about $278,533 at 4% or $185,689 at 6%; with 50% employer match about $185,689 at 4% or $123,792 at 6%; with 100% employer match about $139,266 at 4% or $92,844 at 6%.
2013214$2,919,576$318,887$22,778iApproximate average salary by contribution assumption: employee only about $569,441 at 4% or $379,627 at 6%; with 50% employer match about $379,627 at 4% or $253,085 at 6%; with 100% employer match about $284,721 at 4% or $189,814 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-14$2,020,579$176,710$12,622iApproximate average salary by contribution assumption: employee only about $315,554 at 4% or $210,369 at 6%; with 50% employer match about $210,369 at 4% or $140,246 at 6%; with 100% employer match about $157,777 at 4% or $105,185 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-13$898,997$142,177$10,937iApproximate average salary by contribution assumption: employee only about $273,417 at 4% or $182,278 at 6%; with 50% employer match about $182,278 at 4% or $121,519 at 6%; with 100% employer match about $136,709 at 4% or $91,139 at 6%.
2012214$2,283,914$331,952$23,711iApproximate average salary by contribution assumption: employee only about $592,771 at 4% or $395,181 at 6%; with 50% employer match about $395,181 at 4% or $263,454 at 6%; with 100% employer match about $296,386 at 4% or $197,590 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-14$1,551,517$144,621$10,330iApproximate average salary by contribution assumption: employee only about $258,252 at 4% or $172,168 at 6%; with 50% employer match about $172,168 at 4% or $114,779 at 6%; with 100% employer match about $129,126 at 4% or $86,084 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-13$732,397$187,331$14,410iApproximate average salary by contribution assumption: employee only about $360,252 at 4% or $240,168 at 6%; with 50% employer match about $240,168 at 4% or $160,112 at 6%; with 100% employer match about $180,126 at 4% or $120,084 at 6%.
2011214$1,846,419$316,097$22,578iApproximate average salary by contribution assumption: employee only about $564,459 at 4% or $376,306 at 6%; with 50% employer match about $376,306 at 4% or $250,871 at 6%; with 100% employer match about $282,229 at 4% or $188,153 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-14$1,335,021$143,380$10,241iApproximate average salary by contribution assumption: employee only about $256,036 at 4% or $170,690 at 6%; with 50% employer match about $170,690 at 4% or $113,794 at 6%; with 100% employer match about $128,018 at 4% or $85,345 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-13$511,398$172,717$13,286iApproximate average salary by contribution assumption: employee only about $332,148 at 4% or $221,432 at 6%; with 50% employer match about $221,432 at 4% or $147,621 at 6%; with 100% employer match about $166,074 at 4% or $110,716 at 6%.
2010214$1,609,078$283,009$20,215iApproximate average salary by contribution assumption: employee only about $505,373 at 4% or $336,915 at 6%; with 50% employer match about $336,915 at 4% or $224,610 at 6%; with 100% employer match about $252,687 at 4% or $168,458 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-14$1,261,481$131,170$9,369iApproximate average salary by contribution assumption: employee only about $234,232 at 4% or $156,155 at 6%; with 50% employer match about $156,155 at 4% or $104,103 at 6%; with 100% employer match about $117,116 at 4% or $78,077 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-14$347,597$151,839$10,846iApproximate average salary by contribution assumption: employee only about $271,141 at 4% or $180,761 at 6%; with 50% employer match about $180,761 at 4% or $120,507 at 6%; with 100% employer match about $135,571 at 4% or $90,380 at 6%.
2009212$1,194,202$223,752$18,646iApproximate average salary by contribution assumption: employee only about $466,150 at 4% or $310,767 at 6%; with 50% employer match about $310,767 at 4% or $207,178 at 6%; with 100% employer match about $233,075 at 4% or $155,383 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-12$1,009,602$126,645$10,554iApproximate average salary by contribution assumption: employee only about $263,844 at 4% or $175,896 at 6%; with 50% employer match about $175,896 at 4% or $117,264 at 6%; with 100% employer match about $131,922 at 4% or $87,948 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-11$184,600$97,107$8,828iApproximate average salary by contribution assumption: employee only about $220,698 at 4% or $147,132 at 6%; with 50% employer match about $147,132 at 4% or $98,088 at 6%; with 100% employer match about $110,349 at 4% or $73,566 at 6%.
200829$763,529$187,858$20,873iApproximate average salary by contribution assumption: employee only about $521,828 at 4% or $347,885 at 6%; with 50% employer match about $347,885 at 4% or $231,923 at 6%; with 100% employer match about $260,914 at 4% or $173,943 at 6%.
DR. DANIEL C. EBY, RETIREMENT PLAN-9$681,169$105,498$11,722iApproximate average salary by contribution assumption: employee only about $293,050 at 4% or $195,367 at 6%; with 50% employer match about $195,367 at 4% or $130,244 at 6%; with 100% employer match about $146,525 at 4% or $97,683 at 6%.
Daniel C. Eby, Do PC Cash Balance Pension Plan & Trust-9$82,360$82,360$9,151iApproximate average salary by contribution assumption: employee only about $228,778 at 4% or $152,519 at 6%; with 50% employer match about $152,519 at 4% or $101,679 at 6%; with 100% employer match about $114,389 at 4% or $76,259 at 6%.
200718$0$0-
DR. DANIEL C. EBY, RETIREMENT PLAN-8---
200619$760,675$86,759$9,640iApproximate average salary by contribution assumption: employee only about $240,997 at 4% or $160,665 at 6%; with 50% employer match about $160,665 at 4% or $107,110 at 6%; with 100% employer match about $120,499 at 4% or $80,332 at 6%.
DR. DANIEL C. EBY, RETIREMENT PLAN-9$760,675$86,759$9,640iApproximate average salary by contribution assumption: employee only about $240,997 at 4% or $160,665 at 6%; with 50% employer match about $160,665 at 4% or $107,110 at 6%; with 100% employer match about $120,499 at 4% or $80,332 at 6%.
200519$571,753$98,610$10,957iApproximate average salary by contribution assumption: employee only about $273,917 at 4% or $182,611 at 6%; with 50% employer match about $182,611 at 4% or $121,741 at 6%; with 100% employer match about $136,958 at 4% or $91,306 at 6%.
DR. DANIEL C. EBY RETIREMENT PLAN-9$571,753$98,610$10,957iApproximate average salary by contribution assumption: employee only about $273,917 at 4% or $182,611 at 6%; with 50% employer match about $182,611 at 4% or $121,741 at 6%; with 100% employer match about $136,958 at 4% or $91,306 at 6%.
200419$451,947$84,974$9,442iApproximate average salary by contribution assumption: employee only about $236,039 at 4% or $157,359 at 6%; with 50% employer match about $157,359 at 4% or $104,906 at 6%; with 100% employer match about $118,019 at 4% or $78,680 at 6%.
DR. DANIEL C. EBY RETIREMENT PLANCurrent9$451,947$84,974$9,442iApproximate average salary by contribution assumption: employee only about $236,039 at 4% or $157,359 at 6%; with 50% employer match about $157,359 at 4% or $104,906 at 6%; with 100% employer match about $118,019 at 4% or $78,680 at 6%.
Schedule Details

Schedule A

Row 1
Filing Id
84037213638045
Form Id
59567933
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
4010375213638040002
Ins Broker 01 Name
GENE MATTINGLY
Ins Broker 01 Street Addr
400 1ST STREET
Ins Broker 01 City
ST. CLOUD
Ins Broker 01 State
MN
Ins Broker 01 ZIP Code
563010000
Ins Broker Comm Pd 01 Amount
$1,699
Ins Broker Fees Pd 01 Amount
$0
Ins Broker 01 Code
3
Row 2
Ins Carrier Name: TRANSAMERICA LIFE INSURANCE & ANNUITY CO.
Filing Id
84037213638045
Form Id
59567933
Schedule A EIN
20-1147631
Schedule A Plan Num
001
Schedule A Plan Year Begin Date
2004-01-01
Schedule A Tax Period
20041231
Ins Carrier Name
TRANSAMERICA LIFE INSURANCE & ANNUITY CO.
Ins Carrier EIN
95-6140222
Ins Carrier Naic Code
69507
Ins Contract Num
982067-000
Ins Prsn Covered End of year Count
11
Ins Policy From Date
2004-01-01
Ins Policy To Date
2004-12-31
Ins Broker Comm Total Amount
$1,699
Ins Broker Fees Total Amount
$0
Pension End of year Gen Account Amount
$0
Pension End of year Sep Account Amount
$369,921
Pension Basis Rates Text
N/A
Pension Prem Paid Total Amount
$0
Pension Unpaid Premium Amount
$0
Pension Contract Cost Amount
$0
Pension Cost Text
N/A
Pension End Prev Bal Amount
$66,887
Pension Contribution Dep Amount
$18,913
Pension Divnd Cr Dep Amount
$0
Pension Interest Cr Dur Yr Amount
$2,465
Pension Transfer From Amount
$0
Pension Other Amount
$0
Pension Total Additions Amount
$21,378
Pension Total Bal Addn Amount
$88,265
Pension Bnfts Dsbrsd Amount
$0
Pension Admin Chrg Amount
$1,200
Pension Transfer To Amount
$5,038
Pension Oth Ded Amount
$0
Pension Total Ded Amount
$6,238
Pension End of year Bal Amount
$82,027
Wlfr Premium Rcvd Amount
$0
Wlfr Unpaid Due Amount
$0
Wlfr Reserve Amount
$0
Wlfr Total Earned Prem Amount
$0
Wlfr Claims Paid Amount
$0
Wlfr Incr Reserve Amount
$0
Wlfr Incurred Claim Amount
$0
Wlfr Claims Chrgd Amount
$0
Wlfr Ret Commissions Amount
$0
Wlfr Ret Admin Amount
$0
Wlfr Ret Oth Cost Amount
$0
Wlfr Ret Oth Expense Amount
$0
Wlfr Ret Taxes Amount
$0
Wlfr Ret Charges Amount
$0
Wlfr Ret Oth Chrgs Amount
$0
Wlfr Ret Total Amount
$0
Wlfr Refund Amount
$0
Wlfr Held Bnfts Amount
$0
Wlfr Claims Reserve Amount
$0
Wlfr Oth Reserve Amount
$0
Wlfr Divnds Due Amount
$0
Wlfr Total Charges Paid Amount
$0
Wlfr Acquis Cost Amount
$0

Schedule D

Row 1
Filing Id
84037213638045
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
4010375213638040003
DFE P1 Entity 01 Name
TRANSAMERICA EQUITY
DFE P1 Spons 01 Name
TRANSAMERICA
DFE P1 Plan 01 EIN Plan number
956140222101
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$54,255
Row 2
Filing Id
84037213638045
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
4010375213638040003
Row 3
Filing Id
84037213638045
Page Id
1
Page Seq
0
Page Row Num
2
Row Num
1
Image Form Id
4010375213638040003
DFE P1 Entity 01 Name
TRANSAMERICA BOND
DFE P1 Spons 01 Name
TRANSAMERICA
DFE P1 Plan 01 EIN Plan number
956140222100
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$30,429
Row 4
Filing Id
84037213638045
Page Id
2
Page Seq
1
Page Row Num
1
Row Num
10
Image Form Id
4010375213638040003
DFE P1 Entity 01 Name
TI OPPENHEIMER GLOBAL
DFE P1 Spons 01 Name
TRANSAMERICA
DFE P1 Plan 01 EIN Plan number
956140222215
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$39,617
Row 5
Filing Id
84037213638045
Page Id
1
Page Seq
0
Page Row Num
3
Row Num
2
Image Form Id
4010375213638040003
DFE P1 Entity 01 Name
TRANSAMERICA HI-YLD BOND
DFE P1 Spons 01 Name
TRANSAMERICA
DFE P1 Plan 01 EIN Plan number
956140222103
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$10,740
Row 6
Filing Id
84037213638045
Page Id
1
Page Seq
0
Page Row Num
4
Row Num
3
Image Form Id
4010375213638040003
DFE P1 Entity 01 Name
TRANSAMERICA AGGRESSIVE GROWTH
DFE P1 Spons 01 Name
TRANSAMERICA
DFE P1 Plan 01 EIN Plan number
956140222166
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$32,696
Row 7
Filing Id
84037213638045
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
4
Image Form Id
4010375213638040003
DFE P1 Entity 01 Name
TRANSAMERICA GROWTH OPPOR.
DFE P1 Spons 01 Name
TRANSAMERICA
DFE P1 Plan 01 EIN Plan number
956140222167
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$34,747
Row 8
Filing Id
84037213638045
Page Id
2
Page Seq
0
Page Row Num
2
Row Num
5
Image Form Id
4010375213638040003
DFE P1 Entity 01 Name
TRANSAMERICA CORE EQUITY
DFE P1 Spons 01 Name
TRANSAMERICA
DFE P1 Plan 01 EIN Plan number
956140222168
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$42,258
Row 9
Filing Id
84037213638045
Page Id
2
Page Seq
0
Page Row Num
3
Row Num
6
Image Form Id
4010375213638040003
DFE P1 Entity 01 Name
TI AIM CONSTELLATION
DFE P1 Spons 01 Name
TRANSAMERICA
DFE P1 Plan 01 EIN Plan number
956140222170
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$35,521
Row 10
Filing Id
84037213638045
Page Id
2
Page Seq
0
Page Row Num
4
Row Num
7
Image Form Id
4010375213638040003
DFE P1 Entity 01 Name
TI MFS CAPITAL OPPORTUNITIES
DFE P1 Spons 01 Name
TRANSAMERICA
DFE P1 Plan 01 EIN Plan number
956140222171
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$33,043
Row 11
Filing Id
84037213638045
Page Id
2
Page Seq
0
Page Row Num
5
Row Num
8
Image Form Id
4010375213638040003
DFE P1 Entity 01 Name
TI AIM INTERNATIONAL GROWTH
DFE P1 Spons 01 Name
TRANSAMERICA
DFE P1 Plan 01 EIN Plan number
956140222181
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$34,456
Row 12
Filing Id
84037213638045
Page Id
2
Page Seq
0
Page Row Num
6
Row Num
9
Image Form Id
4010375213638040003
DFE P1 Entity 01 Name
TI AIM TECHNOLOGY FUND
DFE P1 Spons 01 Name
TRANSAMERICA
DFE P1 Plan 01 EIN Plan number
956140222207
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$22,160

Schedule I

Schedule I Financial Statement

Small plan result

Balance sheet and activity values reported by the filer for this small-plan annual return.

End-of-year assets$451,947$122,514 change

Balance Sheet

Beginning and end of plan year.

Total assets$329,433$451,947Increase +$122,514 (37.19%)
Total liabilities$0$0No change $0
Net assets$329,433$451,947Increase +$122,514 (37.19%)

Contributions

Employer contributions$59,660
Participant contributions$25,314
Other contributions$0

Income & Expenses

Total income$128,513
Total expenses$5,999
Net income$122,514
Source fields
Schedule I source fields
Filing Id
84037213638045
Schedule I EIN
20-1147631
Schedule I Plan Num
001
Schedule I Plan Year Begin Date
2004-01-01
Schedule I Tax Period
20041231
Small plan total assets at beginning of year
$329,433
Small plan total liabilities at beginning of year
$0
Small plan net assets at beginning of year
$329,433
Small plan total assets at end of year
$451,947
Small plan total liabilities at end of year
$0
Small plan net assets at end of year
$451,947
Small plan employer contributions
$59,660
Small plan participant contributions
$25,314
Small Oth Contribution Rcvd Amount
$0
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$43,539
Small plan total income
$128,513
Small plan total benefit distributions
$0
Small Corrective Distribution Amount
$0
Small Dm Dstrb Ptcp Ln A
0
Small Oth Expenses Amount
$5,999
Small plan total expenses
$5,999
Small plan net income or loss
$122,514
Small Total Plan Transfers Amount
$0
Small Joint Venture End of year Indicator
No
Small Joint Venture End of year Amount
$0
Small Employer Prop End of year Indicator
No
Small Employer Prop End of year Amount
$0
Small Investment Real Est End of year I
2
Small Investment Real Est End of year A
0
Small Employer Sec End of year Indicator
No
Small Employer Sec End of year Amount
$0
Small Mortg Participants End of year Indicator
No
Small Mortg Participants End of year Amount
$0
Small Oth Lns Participants End of year Indicator
No
Small Oth Lns Participants End of year Amount
$0
Small Personal Prop End of year Indicator
No
Small Personal Prop End of year Amount
$0
Small Fail Xmt Ctb I
2
Small Fail Xmt Ctb A
0
Small plan participant loans in default
No
Small Loans In Default Amount
$0
Small plan leases in default
No
Small Leases In Default Amount
$0
Small Pt In Interest Not Reported I
2
Small Pt In Interest Not Reported A
0
Small plan fidelity bond in place
No
Small plan fidelity bond amount
$0
Small plan loss discovered during year
No
Small Loss Discovered Dur Year Amount
$0
Small plan assets with undetermined value
No
Small Asset Undeterm Valuation Amount
$0
Small plan non-cash contributions reported
No
Small Non Cash Contribution Amount
$0
Small 20 Percent Sngl Investment Indicator
No
Small 20 Percent Sngl Investment Amount
$0
Small plan all plan assets distributed
No
Waiver Annual Iqpa Report
1
Small plan resolution to terminate plan adopted
No
Small Res Terminate Plan Adpt Amount
$0