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MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 401k Plan overview

Plan NameMEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK
Plan identification number 503

MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Vision

401k Sponsoring company profile

RELIANCE BANK has sponsored the creation of one or more 401k plans.

Company Name:RELIANCE BANK
Employer identification number (EIN):431847242
NAIC Classification:522110
NAIC Description:Commercial Banking

Additional information about RELIANCE BANK

Jurisdiction of Incorporation: Alabama Secretary of State
Incorporation Date: 1998-12-11
Company Identification Number: 199-488
Legal Registered Office Address: 112 NORTH JEFFERSON STREET ATHENS,


United States of America (USA)
35611

More information about RELIANCE BANK

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5032019-04-01GREG GOUGH2019-10-31
5032018-04-01GREG GOUGH2019-10-23
5032017-04-01
5032016-04-01
5032015-04-01
5032014-04-01
5032013-04-01
5032012-04-01COURTNEY STOTLER
5032011-04-01TERESA HORSTMANN
5032009-04-01BRENDA ROSILLO

Plan Statistics for MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK

401k plan membership statisitcs for MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK

Measure Date Value
2019: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2019 401k membership
Total participants, beginning-of-year2019-04-01282
Total number of active participants reported on line 7a of the Form 55002019-04-010
Total of all active and inactive participants2019-04-010
2018: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2018 401k membership
Total participants, beginning-of-year2018-04-01338
Total number of active participants reported on line 7a of the Form 55002018-04-01282
Total of all active and inactive participants2018-04-01282
2017: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2017 401k membership
Total participants, beginning-of-year2017-04-01352
Total number of active participants reported on line 7a of the Form 55002017-04-01338
Total of all active and inactive participants2017-04-01338
2016: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2016 401k membership
Total participants, beginning-of-year2016-04-01303
Total number of active participants reported on line 7a of the Form 55002016-04-01352
Total of all active and inactive participants2016-04-01352
2015: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2015 401k membership
Total participants, beginning-of-year2015-04-01303
Total number of active participants reported on line 7a of the Form 55002015-04-01303
Total of all active and inactive participants2015-04-01303
2014: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2014 401k membership
Total participants, beginning-of-year2014-04-01303
Total number of active participants reported on line 7a of the Form 55002014-04-01303
Total of all active and inactive participants2014-04-01303
2013: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2013 401k membership
Total participants, beginning-of-year2013-04-01303
Total number of active participants reported on line 7a of the Form 55002013-04-01303
Total of all active and inactive participants2013-04-01303
2012: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2012 401k membership
Total participants, beginning-of-year2012-04-01303
Total number of active participants reported on line 7a of the Form 55002012-04-01303
Total of all active and inactive participants2012-04-01303
2011: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2011 401k membership
Total participants, beginning-of-year2011-04-01300
Total number of active participants reported on line 7a of the Form 55002011-04-01303
Total of all active and inactive participants2011-04-01303
2009: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2009 401k membership
Total participants, beginning-of-year2009-04-01372
Total number of active participants reported on line 7a of the Form 55002009-04-01288
Total of all active and inactive participants2009-04-01288

Form 5500 Responses for MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK

2019: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2019 form 5500 responses
2019-04-01Type of plan entitySingle employer plan
2019-04-01This submission is the final filingYes
2019-04-01This return/report is a short plan year return/report (less than 12 months)Yes
2019-04-01Plan funding arrangement – InsuranceYes
2019-04-01Plan benefit arrangement – InsuranceYes
2018: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2018 form 5500 responses
2018-04-01Type of plan entitySingle employer plan
2018-04-01Plan funding arrangement – InsuranceYes
2018-04-01Plan benefit arrangement – InsuranceYes
2017: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2017 form 5500 responses
2017-04-01Type of plan entitySingle employer plan
2017-04-01Plan funding arrangement – InsuranceYes
2017-04-01Plan benefit arrangement – InsuranceYes
2016: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2016 form 5500 responses
2016-04-01Type of plan entitySingle employer plan
2016-04-01Plan funding arrangement – InsuranceYes
2016-04-01Plan benefit arrangement – InsuranceYes
2015: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2015 form 5500 responses
2015-04-01Type of plan entitySingle employer plan
2015-04-01Plan funding arrangement – InsuranceYes
2015-04-01Plan benefit arrangement – InsuranceYes
2014: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2014 form 5500 responses
2014-04-01Type of plan entitySingle employer plan
2014-04-01Plan funding arrangement – InsuranceYes
2014-04-01Plan benefit arrangement – InsuranceYes
2013: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2013 form 5500 responses
2013-04-01Type of plan entitySingle employer plan
2013-04-01Plan funding arrangement – InsuranceYes
2013-04-01Plan benefit arrangement – InsuranceYes
2012: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2012 form 5500 responses
2012-04-01Type of plan entitySingle employer plan
2012-04-01Plan funding arrangement – InsuranceYes
2012-04-01Plan benefit arrangement – InsuranceYes
2011: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2011 form 5500 responses
2011-04-01Type of plan entitySingle employer plan
2011-04-01Plan funding arrangement – InsuranceYes
2011-04-01Plan benefit arrangement – InsuranceYes
2009: MEDICAL BENEFITS PLAN FOR EMPLOYEES OF RELIANCE BANK 2009 form 5500 responses
2009-04-01Type of plan entitySingle employer plan
2009-04-01This submission is the final filingNo
2009-04-01Plan funding arrangement – InsuranceYes
2009-04-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0716629
Policy instance 1
Insurance contract or identification number0716629
Number of Individuals Covered0
Insurance policy start date2019-04-01
Insurance policy end date2019-04-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0716629
Policy instance 1
Insurance contract or identification number0716629
Number of Individuals Covered282
Insurance policy start date2018-04-01
Insurance policy end date2019-03-31
Total amount of commissions paid to insurance brokerUSD $1,465
Total amount of fees paid to insurance companyUSD $33,675
Health Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,104,454
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,465
Amount paid for insurance broker fees33675
Additional information about fees paid to insurance brokerSERVICE FEE AGREEMENT
Insurance broker organization code?3
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0716629
Policy instance 1
Insurance contract or identification number0716629
Number of Individuals Covered338
Insurance policy start date2017-04-01
Insurance policy end date2018-03-31
Total amount of commissions paid to insurance brokerUSD $1,606
Total amount of fees paid to insurance companyUSD $33,980
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,106,205
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,606
Amount paid for insurance broker fees33980
Additional information about fees paid to insurance brokerSERVICE FEE AGREEMENT
Insurance broker organization code?3
Insurance broker nameRISK CONSULTING PARTNERS LLC
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0716629
Policy instance 1
Insurance contract or identification number0716629
Number of Individuals Covered303
Insurance policy start date2015-04-01
Insurance policy end date2016-03-31
Total amount of commissions paid to insurance brokerUSD $3,943
Total amount of fees paid to insurance companyUSD $30,782
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,011,586
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,284
Amount paid for insurance broker fees20257
Insurance broker organization code?3
Insurance broker nameRISK CONSULTING PARTNERS LLC
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0716629
Policy instance 1
Insurance contract or identification number0716629
Number of Individuals Covered303
Insurance policy start date2014-04-01
Insurance policy end date2015-03-31
Total amount of commissions paid to insurance brokerUSD $89
Total amount of fees paid to insurance companyUSD $22,422
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $883,876
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $59
Amount paid for insurance broker fees22422
Insurance broker organization code?3
Insurance broker nameAON CONSULTING INC.
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0716629
Policy instance 1
Insurance contract or identification number0716629
Number of Individuals Covered303
Insurance policy start date2013-04-01
Insurance policy end date2014-03-31
Total amount of commissions paid to insurance brokerUSD $24,944
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $891,049
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $20,012
Insurance broker organization code?3
Insurance broker nameSMITH MCGEHEE LLC
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0716629
Policy instance 1
Insurance contract or identification number0716629
Number of Individuals Covered303
Insurance policy start date2012-04-01
Insurance policy end date2013-03-31
Total amount of commissions paid to insurance brokerUSD $37,364
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $844,677
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $37,364
Insurance broker organization code?3
Insurance broker nameCLJM LLC DBA HUNTLEIGH MCGEHEE
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0716629
Policy instance 1
Insurance contract or identification number0716629
Number of Individuals Covered303
Insurance policy start date2011-04-01
Insurance policy end date2012-03-31
Total amount of commissions paid to insurance brokerUSD $37,564
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $953,011
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0716629
Policy instance 1
Insurance contract or identification number0716629
Number of Individuals Covered300
Insurance policy start date2010-04-01
Insurance policy end date2011-03-31
Total amount of commissions paid to insurance brokerUSD $39,502
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $924,668
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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