Plan Name | THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN |
Plan identification number | 501 |
401k Plan Type | Welfare Benefit |
Plan Features/Benefits |
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Company Name: | INTERNATIONAL BANCSHARES CORPORATION |
Employer identification number (EIN): | 742157138 |
NAIC Classification: | 551111 |
NAIC Description: | Offices of Bank Holding Companies |
Additional information about INTERNATIONAL BANCSHARES CORPORATION
Jurisdiction of Incorporation: | Texas Secretary of State |
Incorporation Date: | 1995-06-07 |
Company Identification Number: | 0135841200 |
Legal Registered Office Address: |
1200 SAN BERNARDO AVE ATTN: JUDITH WAWRO LAREDO United States of America (USA) 78040 |
More information about INTERNATIONAL BANCSHARES CORPORATION
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
501 | 2011-06-01 | ROSIE RAMIREZ | |||
501 | 2010-06-01 | ROSIE RAMIREZ | |||
501 | 2009-06-01 | ROSIE RAMIREZ | |||
501 | 2008-06-01 | ROSIE RAMIREZ | |||
501 | 2007-06-01 | ROSIE RAMIREZ | |||
501 | 2006-06-01 | ROSIE RAMIREZ | |||
501 | 2005-06-01 | ROSIE RAMIREZ | |||
501 | 2004-06-01 | ROSIE RAMIREZ |
Measure | Date | Value |
---|---|---|
2011: THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-06-01 | 1,697 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-06-01 | 0 |
Number of retired or separated participants receiving benefits | 2011-06-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-06-01 | 0 |
Total of all active and inactive participants | 2011-06-01 | 0 |
2010: THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN 2010 401k membership | ||
Total participants, beginning-of-year | 2010-06-01 | 1,882 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-06-01 | 1,740 |
Number of retired or separated participants receiving benefits | 2010-06-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2010-06-01 | 0 |
Total of all active and inactive participants | 2010-06-01 | 1,740 |
2009: THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-06-01 | 1,993 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-06-01 | 1,881 |
Number of retired or separated participants receiving benefits | 2009-06-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-06-01 | 0 |
Total of all active and inactive participants | 2009-06-01 | 1,881 |
2008: THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN 2008 401k membership | ||
Total participants, beginning-of-year | 2008-06-01 | 1,901 |
Total number of active participants reported on line 7a of the Form 5500 | 2008-06-01 | 1,864 |
Number of retired or separated participants receiving benefits | 2008-06-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2008-06-01 | 0 |
Total of all active and inactive participants | 2008-06-01 | 1,864 |
2007: THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN 2007 401k membership | ||
Total participants, beginning-of-year | 2007-06-01 | 1,654 |
Total number of active participants reported on line 7a of the Form 5500 | 2007-06-01 | 1,803 |
Number of retired or separated participants receiving benefits | 2007-06-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2007-06-01 | 0 |
Total of all active and inactive participants | 2007-06-01 | 1,803 |
2006: THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN 2006 401k membership | ||
Total participants, beginning-of-year | 2006-06-01 | 1,748 |
Total number of active participants reported on line 7a of the Form 5500 | 2006-06-01 | 1,719 |
Number of retired or separated participants receiving benefits | 2006-06-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2006-06-01 | 0 |
Total of all active and inactive participants | 2006-06-01 | 1,719 |
2005: THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN 2005 401k membership | ||
Total participants, beginning-of-year | 2005-06-01 | 1,706 |
Total number of active participants reported on line 7a of the Form 5500 | 2005-06-01 | 1,729 |
Number of retired or separated participants receiving benefits | 2005-06-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2005-06-01 | 0 |
Total of all active and inactive participants | 2005-06-01 | 1,729 |
2004: THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN 2004 401k membership | ||
Total participants, beginning-of-year | 2004-06-01 | 1,244 |
Total number of active participants reported on line 7a of the Form 5500 | 2004-06-01 | 1,365 |
Number of retired or separated participants receiving benefits | 2004-06-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2004-06-01 | 0 |
Total of all active and inactive participants | 2004-06-01 | 1,365 |
2011: THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN 2011 form 5500 responses | ||
---|---|---|
2011-06-01 | Type of plan entity | Single employer plan |
2011-06-01 | Submission has been amended | Yes |
2011-06-01 | This submission is the final filing | Yes |
2011-06-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-06-01 | Plan is a collectively bargained plan | No |
2011-06-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2011-06-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
2010: THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN 2010 form 5500 responses | ||
2010-06-01 | Type of plan entity | Single employer plan |
2010-06-01 | Submission has been amended | Yes |
2010-06-01 | This submission is the final filing | No |
2010-06-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2010-06-01 | Plan is a collectively bargained plan | No |
2010-06-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2010-06-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
2009: THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN 2009 form 5500 responses | ||
2009-06-01 | Type of plan entity | Single employer plan |
2009-06-01 | Submission has been amended | Yes |
2009-06-01 | This submission is the final filing | No |
2009-06-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-06-01 | Plan is a collectively bargained plan | No |
2009-06-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2009-06-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
2008: THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN 2008 form 5500 responses | ||
2008-06-01 | Type of plan entity | Single employer plan |
2008-06-01 | Submission has been amended | Yes |
2008-06-01 | This submission is the final filing | No |
2008-06-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2008-06-01 | Plan is a collectively bargained plan | No |
2008-06-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2008-06-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
2007: THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN 2007 form 5500 responses | ||
2007-06-01 | Type of plan entity | Single employer plan |
2007-06-01 | Submission has been amended | Yes |
2007-06-01 | This submission is the final filing | No |
2007-06-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2007-06-01 | Plan is a collectively bargained plan | No |
2007-06-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2007-06-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
2006: THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN 2006 form 5500 responses | ||
2006-06-01 | Type of plan entity | Single employer plan |
2006-06-01 | Submission has been amended | Yes |
2006-06-01 | This submission is the final filing | No |
2006-06-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2006-06-01 | Plan is a collectively bargained plan | No |
2006-06-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2006-06-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
2005: THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN 2005 form 5500 responses | ||
2005-06-01 | Type of plan entity | Single employer plan |
2005-06-01 | Submission has been amended | Yes |
2005-06-01 | This submission is the final filing | No |
2005-06-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2005-06-01 | Plan is a collectively bargained plan | No |
2005-06-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2005-06-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
2004: THE INTERNATIONAL BANK OF COMMERCE OF LAREDO GROUP HEALTH PLAN 2004 form 5500 responses | ||
2004-06-01 | Type of plan entity | Single employer plan |
2004-06-01 | Submission has been amended | Yes |
2004-06-01 | This submission is the final filing | No |
2004-06-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2004-06-01 | Plan is a collectively bargained plan | No |
2004-06-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2004-06-01 | Plan benefit arrangement – General assets of the sponsor | Yes |