Logo

THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 401k Plan overview

Plan NameTHE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP
Plan identification number 002

THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

THE AMERICAN NATIONAL BANK OF TEXAS has sponsored the creation of one or more 401k plans.

Company Name:THE AMERICAN NATIONAL BANK OF TEXAS
Employer identification number (EIN):751747054
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022023-01-01
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01GEORGE JONES
0022016-01-01GEORGE JONES
0022015-01-01GEORGE ELIOT JONES GEORGE ELIOT JONES2016-10-17
0022014-01-01JOHN DAVIDSON JOHN DAVIDSON2015-10-15
0022013-01-01DAVID HEAD DAVID HEAD2014-10-08
0022012-01-01DAVID HEAD DAVID HEAD2014-04-08
0022012-01-01DAVID HEAD DAVID HEAD2014-07-15
0022011-01-01ROB BOROWY ROB BOROWY2012-10-16
0022009-01-01THE AMERICAN NATIONAL BANK OF TEXAS
0022009-01-01THE AMERICAN NATIONAL BANK OF TEXAS

Plan Statistics for THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP

401k plan membership statisitcs for THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP

Measure Date Value
2023: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2023 401k membership
Total participants, beginning-of-year2023-01-01680
Total number of active participants reported on line 7a of the Form 55002023-01-01565
Number of retired or separated participants receiving benefits2023-01-0117
Number of other retired or separated participants entitled to future benefits2023-01-01110
Total of all active and inactive participants2023-01-01692
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2023-01-010
Total participants2023-01-01692
Number of participants with account balances2023-01-01575
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2023-01-010
2022: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2022 401k membership
Total participants, beginning-of-year2022-01-01654
Total number of active participants reported on line 7a of the Form 55002022-01-01561
Number of retired or separated participants receiving benefits2022-01-0113
Number of other retired or separated participants entitled to future benefits2022-01-01107
Total of all active and inactive participants2022-01-01681
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-011
Total participants2022-01-01682
Number of participants with account balances2022-01-01549
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2021 401k membership
Total participants, beginning-of-year2021-01-01653
Total number of active participants reported on line 7a of the Form 55002021-01-01533
Number of retired or separated participants receiving benefits2021-01-0110
Number of other retired or separated participants entitled to future benefits2021-01-01110
Total of all active and inactive participants2021-01-01653
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-011
Total participants2021-01-01654
Number of participants with account balances2021-01-01542
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-011
2020: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2020 401k membership
Total participants, beginning-of-year2020-01-01654
Total number of active participants reported on line 7a of the Form 55002020-01-01543
Number of retired or separated participants receiving benefits2020-01-014
Number of other retired or separated participants entitled to future benefits2020-01-01108
Total of all active and inactive participants2020-01-01655
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01655
Number of participants with account balances2020-01-01549
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2019 401k membership
Total participants, beginning-of-year2019-01-01659
Total number of active participants reported on line 7a of the Form 55002019-01-01531
Number of retired or separated participants receiving benefits2019-01-019
Number of other retired or separated participants entitled to future benefits2019-01-0198
Total of all active and inactive participants2019-01-01638
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-01639
Number of participants with account balances2019-01-01530
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2018 401k membership
Total participants, beginning-of-year2018-01-01651
Total number of active participants reported on line 7a of the Form 55002018-01-01542
Number of retired or separated participants receiving benefits2018-01-019
Number of other retired or separated participants entitled to future benefits2018-01-0197
Total of all active and inactive participants2018-01-01648
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01648
Number of participants with account balances2018-01-01543
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2017 401k membership
Total participants, beginning-of-year2017-01-01643
Total number of active participants reported on line 7a of the Form 55002017-01-01552
Number of retired or separated participants receiving benefits2017-01-015
Number of other retired or separated participants entitled to future benefits2017-01-0183
Total of all active and inactive participants2017-01-01640
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01640
Number of participants with account balances2017-01-01514
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2016 401k membership
Total participants, beginning-of-year2016-01-01564
Total number of active participants reported on line 7a of the Form 55002016-01-01547
Number of retired or separated participants receiving benefits2016-01-0169
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-01616
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01616
Number of participants with account balances2016-01-01501
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2015 401k membership
Total participants, beginning-of-year2015-01-01765
Total number of active participants reported on line 7a of the Form 55002015-01-01570
Number of retired or separated participants receiving benefits2015-01-0154
Number of other retired or separated participants entitled to future benefits2015-01-01162
Total of all active and inactive participants2015-01-01786
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-01787
Number of participants with account balances2015-01-01697
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0151
2014: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2014 401k membership
Total participants, beginning-of-year2014-01-01758
Total number of active participants reported on line 7a of the Form 55002014-01-01564
Number of retired or separated participants receiving benefits2014-01-0155
Number of other retired or separated participants entitled to future benefits2014-01-01142
Total of all active and inactive participants2014-01-01761
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-012
Total participants2014-01-01763
Number of participants with account balances2014-01-01736
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0136
2013: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2013 401k membership
Total participants, beginning-of-year2013-01-01727
Total number of active participants reported on line 7a of the Form 55002013-01-01573
Number of retired or separated participants receiving benefits2013-01-0149
Number of other retired or separated participants entitled to future benefits2013-01-01135
Total of all active and inactive participants2013-01-01757
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-01758
Number of participants with account balances2013-01-01709
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0146
2012: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2012 401k membership
Total participants, beginning-of-year2012-01-01705
Total number of active participants reported on line 7a of the Form 55002012-01-01573
Number of retired or separated participants receiving benefits2012-01-0135
Number of other retired or separated participants entitled to future benefits2012-01-01115
Total of all active and inactive participants2012-01-01723
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-012
Total participants2012-01-01725
Number of participants with account balances2012-01-01681
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0142
2011: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2011 401k membership
Total participants, beginning-of-year2011-01-01716
Total number of active participants reported on line 7a of the Form 55002011-01-01569
Number of retired or separated participants receiving benefits2011-01-0129
Number of other retired or separated participants entitled to future benefits2011-01-01105
Total of all active and inactive participants2011-01-01703
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01703
Number of participants with account balances2011-01-01665
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0123
2009: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2009 401k membership
Total participants, beginning-of-year2009-01-01842
Total number of active participants reported on line 7a of the Form 55002009-01-01596
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01156
Total of all active and inactive participants2009-01-01752
Total participants2009-01-01752
Number of participants with account balances2009-01-01703
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010

Financial Data on THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP

Measure Date Value
2023 : THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2023 401k financial data
Total unrealized appreciation/depreciation of assets2023-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total income from all sources (including contributions)2023-12-31$13,623,517
Total loss/gain on sale of assets2023-12-31$0
Total of all expenses incurred2023-12-31$6,406,090
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-12-31$6,339,721
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-12-31$5,226,142
Value of total assets at end of year2023-12-31$61,816,430
Value of total assets at beginning of year2023-12-31$54,599,003
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-12-31$66,369
Total interest from all sources2023-12-31$384,488
Total dividends received (eg from common stock, registered investment company shares)2023-12-31$2,110,570
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2023-12-31$2,110,570
Was this plan covered by a fidelity bond2023-12-31Yes
Value of fidelity bond cover2023-12-31$1,000,000
If this is an individual account plan, was there a blackout period2023-12-31No
Were there any nonexempt tranactions with any party-in-interest2023-12-31No
Contributions received from participants2023-12-31$3,307,921
Participant contributions at end of year2023-12-31$1,388,903
Participant contributions at beginning of year2023-12-31$1,233,180
Assets. Other investments not covered elsewhere at end of year2023-12-31$7,964,153
Assets. Other investments not covered elsewhere at beginning of year2023-12-31$212,545
Income. Received or receivable in cash from other sources (including rollovers)2023-12-31$314,282
Value of other receiveables (less allowance for doubtful accounts) at end of year2023-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2023-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2023-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2023-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Value of net income/loss2023-12-31$7,217,427
Value of net assets at end of year (total assets less liabilities)2023-12-31$61,816,430
Value of net assets at beginning of year (total assets less liabilities)2023-12-31$54,599,003
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2023-12-31No
Were any leases to which the plan was party in default or uncollectible2023-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2023-12-31$48,612,203
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2023-12-31$40,862,570
Interest on participant loans2023-12-31$77,731
Interest earned on other investments2023-12-31$306,757
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2023-12-31$3,404,477
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2023-12-31$3,624,124
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2023-12-31$3,624,124
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2023-12-31$443,742
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2023-12-31$8,666,584
Net investment gain/loss from registered investment companies (e.g. mutual funds)2023-12-31$5,902,317
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-12-31No
Was there a failure to transmit to the plan any participant contributions2023-12-31No
Has the plan failed to provide any benefit when due under the plan2023-12-31No
Assets. Invements in employer securities at end of year2023-12-31$0
Assets. Invements in employer securities at beginning of year2023-12-31$0
Contributions received in cash from employer2023-12-31$1,603,939
Employer contributions (assets) at end of year2023-12-31$2,952
Employer contributions (assets) at beginning of year2023-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-12-31$6,339,721
Contract administrator fees2023-12-31$28,942
Liabilities. Value of benefit claims payable at end of year2023-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2023-12-31$0
Did the plan have assets held for investment2023-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-12-31No
Opinion of an independent qualified public accountant for this plan2023-12-31Unqualified
Accountancy firm name2023-12-31WHITLEY PENN LLP
Accountancy firm EIN2023-12-31752393478
2022 : THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$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$0
Total income from all sources (including contributions)2022-12-31$-3,659,045
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$5,969,901
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$5,893,360
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$4,894,645
Value of total assets at end of year2022-12-31$54,599,003
Value of total assets at beginning of year2022-12-31$64,227,949
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$76,541
Total interest from all sources2022-12-31$307,833
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$1,853,487
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$1,853,487
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$3,088,545
Participant contributions at end of year2022-12-31$1,233,180
Participant contributions at beginning of year2022-12-31$1,304,438
Assets. Other investments not covered elsewhere at end of year2022-12-31$212,545
Assets. Other investments not covered elsewhere at beginning of year2022-12-31$207,141
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$278,606
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-9,628,946
Value of net assets at end of year (total assets less liabilities)2022-12-31$54,599,003
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$64,227,949
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$40,862,570
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$50,523,830
Interest on participant loans2022-12-31$58,719
Interest earned on other investments2022-12-31$249,114
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$3,624,124
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$4,144,729
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$4,144,729
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$8,666,584
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$8,047,811
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-10,715,010
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Assets. Invements in employer securities at end of year2022-12-31$0
Assets. Invements in employer securities at beginning of year2022-12-31$0
Contributions received in cash from employer2022-12-31$1,527,494
Employer contributions (assets) at end of year2022-12-31$0
Employer contributions (assets) at beginning of year2022-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$5,893,360
Contract administrator fees2022-12-31$76,541
Liabilities. Value of benefit claims payable at end of year2022-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2022-12-31$0
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31WHITLEY PENN LLP
Accountancy firm EIN2022-12-31752393478
2021 : THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$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$11,052,945
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$5,807,066
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$5,700,921
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$4,531,928
Value of total assets at end of year2021-12-31$64,227,949
Value of total assets at beginning of year2021-12-31$58,982,070
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$106,145
Total interest from all sources2021-12-31$299,377
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$5,480,452
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$5,480,452
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$2,962,020
Participant contributions at end of year2021-12-31$1,304,438
Participant contributions at beginning of year2021-12-31$1,301,451
Assets. Other investments not covered elsewhere at end of year2021-12-31$207,141
Assets. Other investments not covered elsewhere at beginning of year2021-12-31$354,998
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$89,883
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$5,245,879
Value of net assets at end of year (total assets less liabilities)2021-12-31$64,227,949
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$58,982,070
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$50,523,830
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$44,867,621
Interest on participant loans2021-12-31$61,428
Interest earned on other investments2021-12-31$237,949
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$4,144,729
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$4,221,971
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$4,221,971
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$8,047,811
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$8,236,029
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$741,188
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Assets. Invements in employer securities at end of year2021-12-31$0
Assets. Invements in employer securities at beginning of year2021-12-31$0
Contributions received in cash from employer2021-12-31$1,480,025
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$5,700,921
Contract administrator fees2021-12-31$106,145
Liabilities. Value of benefit claims payable at end of year2021-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2021-12-31$0
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31WHITLEY PENN LLP
Accountancy firm EIN2021-12-31752393478
2020 : THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$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$708
Total income from all sources (including contributions)2020-12-31$11,741,633
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$2,070,154
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,986,123
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$4,936,164
Value of total assets at end of year2020-12-31$58,982,070
Value of total assets at beginning of year2020-12-31$49,311,299
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$84,031
Total interest from all sources2020-12-31$307,802
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$1,849,725
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$1,849,725
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$2,803,977
Participant contributions at end of year2020-12-31$1,301,451
Participant contributions at beginning of year2020-12-31$1,296,509
Assets. Other investments not covered elsewhere at end of year2020-12-31$354,998
Assets. Other investments not covered elsewhere at beginning of year2020-12-31$307,330
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$699,514
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$9,671,479
Value of net assets at end of year (total assets less liabilities)2020-12-31$58,982,070
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$49,310,591
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$44,867,621
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$36,393,643
Interest on participant loans2020-12-31$71,354
Interest earned on other investments2020-12-31$236,448
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$4,221,971
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$4,314,983
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$4,314,983
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$8,236,029
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$6,998,834
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$4,647,942
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Assets. Invements in employer securities at end of year2020-12-31$0
Assets. Invements in employer securities at beginning of year2020-12-31$0
Contributions received in cash from employer2020-12-31$1,432,673
Employer contributions (assets) at end of year2020-12-31$0
Employer contributions (assets) at beginning of year2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,986,123
Contract administrator fees2020-12-31$84,031
Liabilities. Value of benefit claims payable at end of year2020-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$708
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31WHITLEY PENN LLP
Accountancy firm EIN2020-12-31752393478
2019 : THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$708
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$7,233
Total income from all sources (including contributions)2019-12-31$11,585,646
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$4,395,544
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$4,297,184
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$4,225,708
Value of total assets at end of year2019-12-31$49,311,299
Value of total assets at beginning of year2019-12-31$42,127,722
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$98,360
Total interest from all sources2019-12-31$297,667
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,507,873
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$1,507,873
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$2,494,212
Participant contributions at end of year2019-12-31$1,296,509
Participant contributions at beginning of year2019-12-31$1,361,966
Assets. Other investments not covered elsewhere at end of year2019-12-31$307,330
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$167,850
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$426,058
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$7,190,102
Value of net assets at end of year (total assets less liabilities)2019-12-31$49,310,591
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$42,120,489
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$36,393,643
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$28,352,955
Interest on participant loans2019-12-31$74,674
Interest earned on other investments2019-12-31$222,993
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$4,314,983
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$4,937,335
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$4,937,335
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$6,998,834
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$7,307,616
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$5,554,398
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Assets. Invements in employer securities at end of year2019-12-31$0
Assets. Invements in employer securities at beginning of year2019-12-31$0
Contributions received in cash from employer2019-12-31$1,305,438
Employer contributions (assets) at end of year2019-12-31$0
Employer contributions (assets) at beginning of year2019-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$4,297,184
Contract administrator fees2019-12-31$98,360
Liabilities. Value of benefit claims payable at end of year2019-12-31$708
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$7,233
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31WHITLEY PENN LLP
Accountancy firm EIN2019-12-31752393478
2018 : THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$7,233
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$2,802,438
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$7,324,831
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$7,220,238
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$4,275,740
Value of total assets at end of year2018-12-31$42,127,722
Value of total assets at beginning of year2018-12-31$46,642,882
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$104,593
Total interest from all sources2018-12-31$319,217
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,783,397
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$1,783,397
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$2,489,980
Participant contributions at end of year2018-12-31$1,361,966
Participant contributions at beginning of year2018-12-31$1,693,794
Assets. Other investments not covered elsewhere at end of year2018-12-31$167,850
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$197,490
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$460,585
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-4,522,393
Value of net assets at end of year (total assets less liabilities)2018-12-31$42,120,489
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$46,642,882
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$28,352,955
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$30,053,246
Interest on participant loans2018-12-31$74,809
Interest earned on other investments2018-12-31$244,408
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$4,937,335
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$6,022,117
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$6,022,117
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$7,307,616
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$8,676,235
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-3,575,916
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$0
Assets. Invements in employer securities at beginning of year2018-12-31$0
Contributions received in cash from employer2018-12-31$1,325,175
Employer contributions (assets) at end of year2018-12-31$0
Employer contributions (assets) at beginning of year2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$7,220,238
Contract administrator fees2018-12-31$104,593
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
Liabilities. Value of benefit claims payable at end of year2018-12-31$7,233
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$0
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31WHITLEY PENN LLP
Accountancy firm EIN2018-12-31752393478
2017 : THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$4,410
Total income from all sources (including contributions)2017-12-31$9,107,355
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$3,759,788
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$3,656,748
Value of total corrective distributions2017-12-31$12,420
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$4,205,972
Value of total assets at end of year2017-12-31$46,642,882
Value of total assets at beginning of year2017-12-31$41,299,725
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$90,620
Total interest from all sources2017-12-31$307,746
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$1,248,359
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$1,248,359
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$2,418,987
Participant contributions at end of year2017-12-31$1,693,794
Participant contributions at beginning of year2017-12-31$1,666,070
Assets. Other investments not covered elsewhere at end of year2017-12-31$197,490
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$192,318
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$513,459
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$2,488
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$5,347,567
Value of net assets at end of year (total assets less liabilities)2017-12-31$46,642,882
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$41,295,315
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$30,053,246
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$23,985,520
Interest on participant loans2017-12-31$73,608
Interest earned on other investments2017-12-31$234,138
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$6,022,117
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$7,941,424
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$7,941,424
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$8,676,235
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$7,514,393
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$3,345,278
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Assets. Invements in employer securities at end of year2017-12-31$0
Assets. Invements in employer securities at beginning of year2017-12-31$0
Contributions received in cash from employer2017-12-31$1,273,526
Employer contributions (assets) at end of year2017-12-31$0
Employer contributions (assets) at beginning of year2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$3,656,748
Contract administrator fees2017-12-31$90,620
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Liabilities. Value of benefit claims payable at end of year2017-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$1,922
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31WHITLEY PENN LLP
Accountancy firm EIN2017-12-31752393478
2016 : THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets from this plan2016-12-31$19,820,391
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$4,410
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$5,442,249
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$3,642,490
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$3,552,835
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$3,854,972
Value of total assets at end of year2016-12-31$41,299,725
Value of total assets at beginning of year2016-12-31$59,315,947
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$89,655
Total interest from all sources2016-12-31$233,425
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$665,414
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$665,414
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$2,301,886
Participant contributions at end of year2016-12-31$1,666,070
Participant contributions at beginning of year2016-12-31$1,840,576
Assets. Other investments not covered elsewhere at end of year2016-12-31$192,318
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$346,277
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$2,488
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,799,759
Value of net assets at end of year (total assets less liabilities)2016-12-31$41,295,315
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$59,315,947
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$23,985,520
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$33,127,585
Interest on participant loans2016-12-31$78,269
Interest earned on other investments2016-12-31$155,156
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$7,941,424
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$12,215
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$12,215
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$7,514,393
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$4,717,791
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$688,438
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$0
Assets. Invements in employer securities at beginning of year2016-12-31$18,765,196
Contributions received in cash from employer2016-12-31$1,206,809
Employer contributions (assets) at end of year2016-12-31$0
Employer contributions (assets) at beginning of year2016-12-31$852,584
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$3,552,835
Contract administrator fees2016-12-31$89,655
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
Liabilities. Value of benefit claims payable at end of year2016-12-31$1,922
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$0
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31WHITLEY PENN LLP
Accountancy firm EIN2016-12-31752393478
2015 : THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$642,628
Total unrealized appreciation/depreciation of assets2015-12-31$642,628
Total transfer of assets to this plan2015-12-31$5,371
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$4,600,718
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$4,648,157
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$4,379,152
Expenses. Certain deemed distributions of participant loans2015-12-31$75,431
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$4,415,297
Value of total assets at end of year2015-12-31$59,315,947
Value of total assets at beginning of year2015-12-31$59,358,015
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$193,574
Total interest from all sources2015-12-31$175,392
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,648,552
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$1,311,704
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$10,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$2,232,159
Participant contributions at end of year2015-12-31$1,840,576
Participant contributions at beginning of year2015-12-31$1,720,347
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$143,725
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$2,978
Other income not declared elsewhere2015-12-31$77,837
Total non interest bearing cash at end of year2015-12-31$0
Total non interest bearing cash at beginning of year2015-12-31$60
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-47,439
Value of net assets at end of year (total assets less liabilities)2015-12-31$59,315,947
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$59,358,015
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$33,127,585
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$35,781,148
Interest on participant loans2015-12-31$72,429
Interest earned on other investments2015-12-31$102,948
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$12,215
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$35,300
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$35,300
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$15
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$4,717,791
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$3,267,971
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-2,358,988
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Assets. Invements in employer securities at end of year2015-12-31$18,765,196
Assets. Invements in employer securities at beginning of year2015-12-31$17,886,632
Contributions received in cash from employer2015-12-31$2,039,413
Employer contributions (assets) at end of year2015-12-31$852,584
Employer contributions (assets) at beginning of year2015-12-31$663,579
Income. Dividends from preferred stock2015-12-31$336,848
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$4,379,152
Contract administrator fees2015-12-31$193,574
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31WHITLEY PENN LLP
Accountancy firm EIN2015-12-31752393478
2014 : THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$3,352,937
Total unrealized appreciation/depreciation of assets2014-12-31$3,352,937
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$10,344,187
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$4,433,137
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$4,047,797
Expenses. Certain deemed distributions of participant loans2014-12-31$238,251
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$4,366,279
Value of total assets at end of year2014-12-31$59,358,015
Value of total assets at beginning of year2014-12-31$53,446,965
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$147,089
Total interest from all sources2014-12-31$159,582
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$2,640,320
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$2,640,320
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$10,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$2,305,688
Participant contributions at end of year2014-12-31$1,720,347
Participant contributions at beginning of year2014-12-31$1,719,019
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$172,616
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$2,978
Total non interest bearing cash at end of year2014-12-31$60
Total non interest bearing cash at beginning of year2014-12-31$55
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$5,911,050
Value of net assets at end of year (total assets less liabilities)2014-12-31$59,358,015
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$53,446,965
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$35,781,148
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$35,647,705
Interest on participant loans2014-12-31$72,770
Interest earned on other investments2014-12-31$86,812
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$35,300
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$3,641
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$3,641
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$3,267,971
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$1,628,417
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-174,931
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Assets. Invements in employer securities at end of year2014-12-31$17,886,632
Assets. Invements in employer securities at beginning of year2014-12-31$13,710,060
Contributions received in cash from employer2014-12-31$1,887,975
Employer contributions (assets) at end of year2014-12-31$663,579
Employer contributions (assets) at beginning of year2014-12-31$738,068
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$4,047,797
Contract administrator fees2014-12-31$147,089
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31WHITLEY PENN LLP
Accountancy firm EIN2014-12-31752393478
2013 : THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$1,711,320
Total unrealized appreciation/depreciation of assets2013-12-31$1,711,320
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$11,836,285
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$2,230,423
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$2,067,448
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$4,967,377
Value of total assets at end of year2013-12-31$53,446,965
Value of total assets at beginning of year2013-12-31$43,841,103
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$162,975
Total interest from all sources2013-12-31$89,386
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$2,406,917
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$2,393,954
Administrative expenses professional fees incurred2013-12-31$162,975
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$2,221,976
Participant contributions at end of year2013-12-31$1,719,019
Participant contributions at beginning of year2013-12-31$1,590,700
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$839,626
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$201,735
Total non interest bearing cash at end of year2013-12-31$55
Total non interest bearing cash at beginning of year2013-12-31$40
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$9,605,862
Value of net assets at end of year (total assets less liabilities)2013-12-31$53,446,965
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$43,841,103
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$35,647,705
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$26,058,319
Interest on participant loans2013-12-31$69,257
Interest earned on other investments2013-12-31$20,129
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$3,641
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$3,400,650
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$3,400,650
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$1,628,417
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,661,285
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Assets. Invements in employer securities at end of year2013-12-31$13,710,060
Assets. Invements in employer securities at beginning of year2013-12-31$11,926,270
Contributions received in cash from employer2013-12-31$1,905,775
Employer contributions (assets) at end of year2013-12-31$738,068
Employer contributions (assets) at beginning of year2013-12-31$663,389
Income. Dividends from preferred stock2013-12-31$12,963
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$2,067,448
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31JONES BAGGETT, LLP
Accountancy firm EIN2013-12-31264061453
2012 : THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$790,295
Total unrealized appreciation/depreciation of assets2012-12-31$790,295
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Expenses. Interest paid2012-12-31$466
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022012-12-31$466
Total income from all sources (including contributions)2012-12-31$8,047,915
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$4,342,655
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$4,197,527
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$3,953,663
Value of total assets at end of year2012-12-31$43,841,103
Value of total assets at beginning of year2012-12-31$40,135,843
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$144,662
Total interest from all sources2012-12-31$67,495
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$919,002
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$517,978
Administrative expenses professional fees incurred2012-12-31$144,662
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$2,080,981
Participant contributions at end of year2012-12-31$1,590,700
Participant contributions at beginning of year2012-12-31$1,612,237
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$103,213
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$201,735
Other income not declared elsewhere2012-12-31$54,371
Total non interest bearing cash at end of year2012-12-31$40
Total non interest bearing cash at beginning of year2012-12-31$26,268
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$3,705,260
Value of net assets at end of year (total assets less liabilities)2012-12-31$43,841,103
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$40,135,843
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$26,058,319
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$23,495,771
Interest on participant loans2012-12-31$67,407
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$3,400,650
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$3,393,154
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$3,393,154
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$88
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$2,263,089
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Assets. Invements in employer securities at end of year2012-12-31$11,926,270
Assets. Invements in employer securities at beginning of year2012-12-31$11,391,725
Contributions received in cash from employer2012-12-31$1,769,469
Employer contributions (assets) at end of year2012-12-31$663,389
Employer contributions (assets) at beginning of year2012-12-31$216,688
Income. Dividends from preferred stock2012-12-31$401,024
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$4,197,527
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31JONES BAGGETT, LLP
Accountancy firm EIN2012-12-31264061453
2011 : THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$740,240
Total unrealized appreciation/depreciation of assets2011-12-31$740,240
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$2,941,698
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$2,304,628
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$2,158,038
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$3,302,267
Value of total assets at end of year2011-12-31$40,135,843
Value of total assets at beginning of year2011-12-31$39,498,773
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$146,590
Total interest from all sources2011-12-31$81,495
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$449,839
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$373,304
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$1,996,180
Participant contributions at end of year2011-12-31$1,612,237
Participant contributions at beginning of year2011-12-31$1,934,328
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$20,198
Total non interest bearing cash at end of year2011-12-31$26,268
Total non interest bearing cash at beginning of year2011-12-31$79
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$637,070
Value of net assets at end of year (total assets less liabilities)2011-12-31$40,135,843
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$39,498,773
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$23,495,771
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$22,882,111
Interest on participant loans2011-12-31$81,479
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$3,393,154
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$3,551,330
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$3,551,330
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$16
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-1,632,143
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Assets. Invements in employer securities at end of year2011-12-31$11,391,725
Assets. Invements in employer securities at beginning of year2011-12-31$11,130,925
Contributions received in cash from employer2011-12-31$1,285,889
Employer contributions (assets) at end of year2011-12-31$216,688
Income. Dividends from preferred stock2011-12-31$76,535
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$2,158,038
Contract administrator fees2011-12-31$146,590
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31JONES BAGETT,LLP
Accountancy firm EIN2011-12-31264061453
2010 : THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$76,765
Total unrealized appreciation/depreciation of assets2010-12-31$76,765
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$5,042,811
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$2,917,403
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$2,739,642
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$3,209,896
Value of total assets at end of year2010-12-31$39,498,773
Value of total assets at beginning of year2010-12-31$37,373,365
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$177,761
Total interest from all sources2010-12-31$646,168
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$91,237
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$1,975,963
Participant contributions at end of year2010-12-31$1,934,328
Participant contributions at beginning of year2010-12-31$1,847,237
Participant contributions at end of year2010-12-31$0
Participant contributions at beginning of year2010-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$193,166
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$0
Total non interest bearing cash at end of year2010-12-31$79
Total non interest bearing cash at beginning of year2010-12-31$14,549
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$2,125,408
Value of net assets at end of year (total assets less liabilities)2010-12-31$39,498,773
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$37,373,365
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$22,882,111
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$19,970,813
Income. Interest from loans (other than to participants)2010-12-31$103,327
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$3,551,330
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$4,079,806
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$4,079,806
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$542,841
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,018,745
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$11,130,925
Assets. Invements in employer securities at beginning of year2010-12-31$11,460,960
Contributions received in cash from employer2010-12-31$1,040,767
Income. Dividends from preferred stock2010-12-31$91,237
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$2,739,642
Contract administrator fees2010-12-31$177,761
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31JONES, BAGGETT, LLP
Accountancy firm EIN2010-12-31264061453
2009 : THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP

2023: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2023 form 5500 responses
2023-01-01Type of plan entitySingle employer plan
2023-01-01Submission has been amendedNo
2023-01-01This submission is the final filingNo
2023-01-01This return/report is a short plan year return/report (less than 12 months)No
2023-01-01Plan is a collectively bargained planNo
2023-01-01Plan funding arrangement – InsuranceYes
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement – InsuranceYes
2023-01-01Plan benefit arrangement - TrustYes
2022: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedYes
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: THE AMERICAN NATIONAL BANK OF TEXAS ESOP AND 401(K) PSP 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number775975-01
Policy instance 2
Insurance contract or identification number775975-01
Number of Individuals Covered0
Insurance policy start date2023-01-01
Insurance policy end date2023-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number775974-01
Policy instance 1
Insurance contract or identification number775974-01
Number of Individuals Covered114
Insurance policy start date2023-01-01
Insurance policy end date2023-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number775975-01
Policy instance 3
Insurance contract or identification number775975-01
Number of Individuals Covered4
Insurance policy start date2022-10-29
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number775974-01
Policy instance 2
Insurance contract or identification number775974-01
Number of Individuals Covered122
Insurance policy start date2022-10-29
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 62035-1
Policy instance 1
Insurance contract or identification numberMR 62035-1
Number of Individuals Covered644
Insurance policy start date2022-01-01
Insurance policy end date2022-10-28
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 62035-1
Policy instance 1
Insurance contract or identification numberMR 62035-1
Number of Individuals Covered653
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 62035-1
Policy instance 1
Insurance contract or identification numberMR 62035-1
Number of Individuals Covered654
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 62035-1
Policy instance 1
Insurance contract or identification numberMR 62035-1
Number of Individuals Covered638
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 62035-1
Policy instance 1
Insurance contract or identification numberMR 62035-1
Number of Individuals Covered648
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 62035-1
Policy instance 1
Insurance contract or identification numberMR 62035-1
Number of Individuals Covered640
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number196-80488
Policy instance 2
Insurance contract or identification number196-80488
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number196-80374
Policy instance 1
Insurance contract or identification number196-80374
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $8,244
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Amount paid for insurance broker fees8244
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker organization code?5
Insurance broker nameNATIONAL BENEFIT SERVICES, LLC
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number196-80374
Policy instance 2
Insurance contract or identification number196-80374
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $7,465
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Amount paid for insurance broker fees7465
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker organization code?5
Insurance broker nameNATIONAL BENEFIT SERVICES, LLC
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number196-80488
Policy instance 1
Insurance contract or identification number196-80488
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number196-80488
Policy instance 3
Insurance contract or identification number196-80488
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number196-80374
Policy instance 2
Insurance contract or identification number196-80374
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $5,767
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Amount paid for insurance broker fees5767
Additional information about fees paid to insurance brokerFEES
Insurance broker organization code?5
Insurance broker nameNATIONAL BENEFIT SERVICES, LLC
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number196-80373
Policy instance 1
Insurance contract or identification number196-80373
Number of Individuals Covered0
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1