Civic Intelligence
Filing

Source Inc. Profit Sharing and Thrift Plan

Source Inc. • EIN 36-2684570 • Plan year 2000

Company ProfileSource Archive
Filing Insights

Participants

Down

26 → 22

-4 • -15.38%

Assets

Up

$1,189,388 → $1,287,175

$97,787 • 8.22%

Investment Management Fee

-

Admin expenses - • Total expenses $13,125

Filing Details

Context
Net investment result
$97,787
Pension payor EIN
31-4156830

Status Flags

Fidelity bond in place

Yes

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
2008113$1,436,955$75,574$5,813iApproximate average salary by contribution assumption: employee only about $145,335 at 4% or $96,890 at 6%; with 50% employer match about $96,890 at 4% or $64,593 at 6%; with 100% employer match about $72,667 at 4% or $48,445 at 6%.
Source Inc. Profit Sharing and Thrift Plan-13$1,436,955$75,574$5,813iApproximate average salary by contribution assumption: employee only about $145,335 at 4% or $96,890 at 6%; with 50% employer match about $96,890 at 4% or $64,593 at 6%; with 100% employer match about $72,667 at 4% or $48,445 at 6%.
2007113$0$0-
Source Inc. Profit Sharing and Thrift Plan-13---
2006114$1,881,663$83,369$5,955iApproximate average salary by contribution assumption: employee only about $148,873 at 4% or $99,249 at 6%; with 50% employer match about $99,249 at 4% or $66,166 at 6%; with 100% employer match about $74,437 at 4% or $49,624 at 6%.
Source Inc. Profit Sharing and Thrift Plan-14$1,881,663$83,369$5,955iApproximate average salary by contribution assumption: employee only about $148,873 at 4% or $99,249 at 6%; with 50% employer match about $99,249 at 4% or $66,166 at 6%; with 100% employer match about $74,437 at 4% or $49,624 at 6%.
2005114$1,641,641$99,516$7,108iApproximate average salary by contribution assumption: employee only about $177,707 at 4% or $118,471 at 6%; with 50% employer match about $118,471 at 4% or $78,981 at 6%; with 100% employer match about $88,854 at 4% or $59,236 at 6%.
Source Inc. Profit Sharing and Thrift Plan-14$1,641,641$99,516$7,108iApproximate average salary by contribution assumption: employee only about $177,707 at 4% or $118,471 at 6%; with 50% employer match about $118,471 at 4% or $78,981 at 6%; with 100% employer match about $88,854 at 4% or $59,236 at 6%.
2004117$1,694,423$111,666$6,569iApproximate average salary by contribution assumption: employee only about $164,215 at 4% or $109,476 at 6%; with 50% employer match about $109,476 at 4% or $72,984 at 6%; with 100% employer match about $82,107 at 4% or $54,738 at 6%.
Source Inc. Profit Sharing and Thrift Plan-17$1,694,423$111,666$6,569iApproximate average salary by contribution assumption: employee only about $164,215 at 4% or $109,476 at 6%; with 50% employer match about $109,476 at 4% or $72,984 at 6%; with 100% employer match about $82,107 at 4% or $54,738 at 6%.
2003121$1,511,233$117,390$5,590iApproximate average salary by contribution assumption: employee only about $139,750 at 4% or $93,167 at 6%; with 50% employer match about $93,167 at 4% or $62,111 at 6%; with 100% employer match about $69,875 at 4% or $46,583 at 6%.
Source Inc. Profit Sharing and Thrift Plan-21$1,511,233$117,390$5,590iApproximate average salary by contribution assumption: employee only about $139,750 at 4% or $93,167 at 6%; with 50% employer match about $93,167 at 4% or $62,111 at 6%; with 100% employer match about $69,875 at 4% or $46,583 at 6%.
2002129$1,207,714$125,656$4,333iApproximate average salary by contribution assumption: employee only about $108,324 at 4% or $72,216 at 6%; with 50% employer match about $72,216 at 4% or $48,144 at 6%; with 100% employer match about $54,162 at 4% or $36,108 at 6%.
Source Inc. Profit Sharing and Thrift Plan-29$1,207,714$125,656$4,333iApproximate average salary by contribution assumption: employee only about $108,324 at 4% or $72,216 at 6%; with 50% employer match about $72,216 at 4% or $48,144 at 6%; with 100% employer match about $54,162 at 4% or $36,108 at 6%.
2001123$0$0-
Source Inc. Profit Sharing and Thrift Plan-23---
2000122$1,287,175$126,672$5,758iApproximate average salary by contribution assumption: employee only about $143,945 at 4% or $95,964 at 6%; with 50% employer match about $95,964 at 4% or $63,976 at 6%; with 100% employer match about $71,973 at 4% or $47,982 at 6%.
Source Inc. Profit Sharing and Thrift PlanCurrent22$1,287,175$126,672$5,758iApproximate average salary by contribution assumption: employee only about $143,945 at 4% or $95,964 at 6%; with 50% employer match about $95,964 at 4% or $63,976 at 6%; with 100% employer match about $71,973 at 4% or $47,982 at 6%.
1999122$1,189,388$105,269$4,785iApproximate average salary by contribution assumption: employee only about $119,624 at 4% or $79,749 at 6%; with 50% employer match about $79,749 at 4% or $53,166 at 6%; with 100% employer match about $59,812 at 4% or $39,875 at 6%.
Source Inc. Profit Sharing and Thrift Plan-22$1,189,388$105,269$4,785iApproximate average salary by contribution assumption: employee only about $119,624 at 4% or $79,749 at 6%; with 50% employer match about $79,749 at 4% or $53,166 at 6%; with 100% employer match about $59,812 at 4% or $39,875 at 6%.
Schedule Details

Schedule A

Row 1
Filing Id
91037133257882
Form Id
15473767
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
30372108027020002
Ins Broker 01 Name
DAVID COPELAND / MESIROW FINANCIAL
Ins Broker 01 Street Addr
350 N CLARK ST.
Ins Broker 01 City
CHICAGO
Ins Broker 01 State
IL
Ins Broker 01 ZIP Code
60610
Ins Broker Comm Pd 01 Amount
$6,187
Ins Broker Fees Pd 01 Amount
$0
Ins Broker Fees Pd 01 Text
N/A
Ins Broker 01 Code
3
Row 2
Filing Id
91037133257882
Form Id
15473768
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
30372108027020003
Ins Broker 01 Name
DAVID COPELAND / MESIROW FINANCIAL
Ins Broker 01 Street Addr
350 N. CLARK ST.
Ins Broker 01 City
CHICAGO
Ins Broker 01 State
IL
Ins Broker 01 ZIP Code
60610
Ins Broker Comm Pd 01 Amount
$873
Ins Broker Fees Pd 01 Amount
$0
Ins Broker Fees Pd 01 Text
N/A
Ins Broker 01 Code
3
Row 3
Ins Carrier Name: NATIONWIDE LIFE INSURANCE COMPANY
Filing Id
91037133257882
Form Id
15473767
Schedule A EIN
36-2684570
Schedule A Plan Num
001
Schedule A Plan Year Begin Date
2000-01-01
Schedule A Tax Period
20001231
Ins Carrier Name
NATIONWIDE LIFE INSURANCE COMPANY
Ins Carrier EIN
31-4156830
Ins Carrier Naic Code
66869
Ins Contract Num
GAP-O4-5530
Ins Prsn Covered End of year Count
27
Ins Policy From Date
2000-01-01
Ins Policy To Date
2000-12-31
Ins Broker Comm Total Amount
$6,187
Ins Broker Fees Total Amount
$0
Pension End of year Gen Account Amount
$0
Pension End of year Sep Account Amount
$1,137,094
Pension Basis Rates Text
ON FILE W/STATE COMMISSIONER OF INS
Pension Prem Paid Total Amount
$0
Pension Unpaid Premium Amount
$0
Pension Contract Cost Amount
$0
Pension End Prev Bal Amount
$0
Pension Contribution Dep Amount
$0
Pension Divnd Cr Dep Amount
$0
Pension Interest Cr Dur Yr Amount
$0
Pension Transfer From Amount
$0
Pension Other Amount
$0
Pension Total Additions Amount
$0
Pension Total Bal Addn Amount
$0
Pension Bnfts Dsbrsd Amount
$0
Pension Admin Chrg Amount
$0
Pension Transfer To Amount
$0
Pension Oth Ded Amount
$0
Pension Total Ded Amount
$0
Pension End of year Bal Amount
$0
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
Row 4
Ins Carrier Name: NATIONWIDE LIFE INSURANCE COMPANY
Filing Id
91037133257882
Form Id
15473768
Schedule A EIN
36-2684570
Schedule A Plan Num
001
Schedule A Plan Year Begin Date
2000-01-01
Schedule A Tax Period
20001231
Ins Carrier Name
NATIONWIDE LIFE INSURANCE COMPANY
Ins Carrier EIN
31-4156830
Ins Carrier Naic Code
66869
Ins Contract Num
GAP-02-5529
Ins Prsn Covered End of year Count
27
Ins Policy From Date
2000-01-01
Ins Policy To Date
2000-12-31
Ins Broker Comm Total Amount
$873
Ins Broker Fees Total Amount
$0
Pension End of year Gen Account Amount
$0
Pension End of year Sep Account Amount
$0
Pension Basis Rates Text
ON FILE W/STATE COMMISSIONER OF INS
Pension Prem Paid Total Amount
$0
Pension Unpaid Premium Amount
$0
Pension Contract Cost Amount
$0
Pension End Prev Bal Amount
$129,211
Pension Contribution Dep Amount
$5,308
Pension Divnd Cr Dep Amount
$0
Pension Interest Cr Dur Yr Amount
$7,603
Pension Transfer From Amount
$12,667
Pension Other Amount
$3,762
Pension Other Text
LOAN PAYMT, TRANS FROM OUTSIDE NW
Pension Total Additions Amount
$29,340
Pension Total Bal Addn Amount
$158,551
Pension Bnfts Dsbrsd Amount
$455
Pension Admin Chrg Amount
$87
Pension Transfer To Amount
$21,993
Pension Oth Ded Amount
$226
Pension Oth Ded Text
FORFEITURE, LOAN WITHDRAWAL
Pension Total Ded Amount
$22,761
Pension End of year Bal Amount
$135,790
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
91037133257882
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
30372108027020004
DFE P1 Entity 01 Name
NW QUALIFIED PLANS VARIABLE ACCOUNT
DFE P1 Spons 01 Name
NATIONWIDE LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
314156830009
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$1,167,582
Row 2
Filing Id
91037133257882
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
30372108027020004

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$1,287,175$97,787 change

Balance Sheet

Beginning and end of plan year.

Total assets$1,189,388$1,287,175Increase +$97,787 (8.22%)
Total liabilities$0$0No change $0
Net assets$1,189,388$1,287,175Increase +$97,787 (8.22%)

Contributions

Employer contributions$0
Participant contributions$108,221
Other contributions$18,451

Income & Expenses

Total income$110,912
Total expenses$13,125
Net income$97,787
Source fields
Schedule I source fields
Filing Id
91037133257882
Schedule I EIN
36-2684570
Schedule I Plan Num
001
Schedule I Plan Year Begin Date
2000-01-01
Schedule I Tax Period
20001231
Small plan total assets at beginning of year
$1,189,388
Small plan total liabilities at beginning of year
$0
Small plan net assets at beginning of year
$1,189,388
Small plan total assets at end of year
$1,287,175
Small plan total liabilities at end of year
$0
Small plan net assets at end of year
$1,287,175
Small plan employer contributions
$0
Small plan participant contributions
$108,221
Small Oth Contribution Rcvd Amount
$18,451
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$-15,760
Small plan total income
$110,912
Small plan total benefit distributions
$13,125
Small Corrective Distribution Amount
$0
Small Dm Dstrb Ptcp Ln A
0
Small Oth Expenses Amount
$0
Small plan total expenses
$13,125
Small plan net income or loss
$97,787
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
Yes
Small Mortg Participants End of year Amount
$8,917
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
Yes
Small plan fidelity bond amount
$150,000
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
Yes
Small 20 Percent Sngl Investment Amount
$617,088
Small plan all plan assets distributed
No
Small plan resolution to terminate plan adopted
No
Small Res Terminate Plan Adpt Amount
$0

Schedule R

Schedule R Pension Information

Retirement plan characteristics

Testing, payor, opinion-letter, and transfer information reported with the filing.

Pension & Payor

Payor EIN31-4156830

Transfers

Distributed property value$0
Schedule R source fields
Payor 31-4156830
Filing Id
91037133257882
Schedule R EIN
36-2684570
Schedule R Plan number
001
Schedule R Plan Year Begin Date
2000-01-01
Schedule R Tax Period
20001231
Pension Value Dstrb Pd Property Amount
$0
Pension payor EIN
31-4156830
Pension Bnft Distribution Sngl Sum Count
4
Pension Elec Satisfy Code 412 Indicator
No
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0