HAMLIN BANK AND TRUST COMPANY has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST
401k plan membership statisitcs for BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST
| Measure | Date | Value |
|---|
| 2022: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2022 401k membership |
|---|
| Total participants, beginning-of-year | 2022-07-01 | 118 |
| Total number of active participants reported on line 7a of the Form 5500 | 2022-07-01 | 86 |
| Number of retired or separated participants receiving benefits | 2022-07-01 | 36 |
| Total of all active and inactive participants | 2022-07-01 | 122 |
| 2021: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2021 401k membership |
|---|
| Total participants, beginning-of-year | 2021-07-01 | 131 |
| Total number of active participants reported on line 7a of the Form 5500 | 2021-07-01 | 86 |
| Number of retired or separated participants receiving benefits | 2021-07-01 | 32 |
| Total of all active and inactive participants | 2021-07-01 | 118 |
| 2020: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2020 401k membership |
|---|
| Total participants, beginning-of-year | 2020-07-01 | 123 |
| Total number of active participants reported on line 7a of the Form 5500 | 2020-07-01 | 84 |
| Number of retired or separated participants receiving benefits | 2020-07-01 | 39 |
| Total of all active and inactive participants | 2020-07-01 | 123 |
| 2019: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2019 401k membership |
|---|
| Total participants, beginning-of-year | 2019-07-01 | 126 |
| Total number of active participants reported on line 7a of the Form 5500 | 2019-07-01 | 88 |
| Number of retired or separated participants receiving benefits | 2019-07-01 | 35 |
| Total of all active and inactive participants | 2019-07-01 | 123 |
| 2018: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2018 401k membership |
|---|
| Total participants, beginning-of-year | 2018-07-01 | 124 |
| Total number of active participants reported on line 7a of the Form 5500 | 2018-07-01 | 90 |
| Number of retired or separated participants receiving benefits | 2018-07-01 | 36 |
| Total of all active and inactive participants | 2018-07-01 | 126 |
| 2017: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2017 401k membership |
|---|
| Total participants, beginning-of-year | 2017-07-01 | 126 |
| Total number of active participants reported on line 7a of the Form 5500 | 2017-07-01 | 88 |
| Number of retired or separated participants receiving benefits | 2017-07-01 | 36 |
| Total of all active and inactive participants | 2017-07-01 | 124 |
| 2016: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2016 401k membership |
|---|
| Total participants, beginning-of-year | 2016-07-01 | 126 |
| Total number of active participants reported on line 7a of the Form 5500 | 2016-07-01 | 89 |
| Number of retired or separated participants receiving benefits | 2016-07-01 | 37 |
| Total of all active and inactive participants | 2016-07-01 | 126 |
| 2015: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2015 401k membership |
|---|
| Total participants, beginning-of-year | 2015-07-01 | 118 |
| Total number of active participants reported on line 7a of the Form 5500 | 2015-07-01 | 90 |
| Number of retired or separated participants receiving benefits | 2015-07-01 | 36 |
| Total of all active and inactive participants | 2015-07-01 | 126 |
| 2014: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2014 401k membership |
|---|
| Total participants, beginning-of-year | 2014-07-01 | 114 |
| Total number of active participants reported on line 7a of the Form 5500 | 2014-07-01 | 83 |
| Number of retired or separated participants receiving benefits | 2014-07-01 | 35 |
| Total of all active and inactive participants | 2014-07-01 | 118 |
| 2013: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2013 401k membership |
|---|
| Total participants, beginning-of-year | 2013-07-01 | 113 |
| Total number of active participants reported on line 7a of the Form 5500 | 2013-07-01 | 83 |
| Number of retired or separated participants receiving benefits | 2013-07-01 | 31 |
| Total of all active and inactive participants | 2013-07-01 | 114 |
| 2012: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2012 401k membership |
|---|
| Total participants, beginning-of-year | 2012-07-01 | 112 |
| Total number of active participants reported on line 7a of the Form 5500 | 2012-07-01 | 81 |
| Number of retired or separated participants receiving benefits | 2012-07-01 | 32 |
| Total of all active and inactive participants | 2012-07-01 | 113 |
| 2010: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2010 401k membership |
|---|
| Total participants, beginning-of-year | 2010-07-01 | 110 |
| Total number of active participants reported on line 7a of the Form 5500 | 2010-07-01 | 82 |
| Number of retired or separated participants receiving benefits | 2010-07-01 | 27 |
| Total of all active and inactive participants | 2010-07-01 | 109 |
| 2009: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2009 401k membership |
|---|
| Total participants, beginning-of-year | 2009-07-01 | 112 |
| Total number of active participants reported on line 7a of the Form 5500 | 2009-07-01 | 83 |
| Number of retired or separated participants receiving benefits | 2009-07-01 | 27 |
| Total of all active and inactive participants | 2009-07-01 | 110 |
| Measure | Date | Value |
|---|
| 2011 : BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2011 401k financial data |
|---|
| Total transfer of assets to this plan | 2011-06-30 | $0 |
| Total transfer of assets from this plan | 2011-06-30 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-06-30 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-06-30 | $0 |
| Total income from all sources (including contributions) | 2011-06-30 | $0 |
| Total of all expenses incurred | 2011-06-30 | $0 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-06-30 | $0 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-06-30 | $0 |
| Value of total assets at end of year | 2011-06-30 | $0 |
| Value of total assets at beginning of year | 2011-06-30 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-06-30 | No |
| Was this plan covered by a fidelity bond | 2011-06-30 | No |
| If this is an individual account plan, was there a blackout period | 2011-06-30 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2011-06-30 | No |
| Contributions received from participants | 2011-06-30 | $0 |
| Total non interest bearing cash at end of year | 2011-06-30 | $0 |
| Total non interest bearing cash at beginning of year | 2011-06-30 | $0 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-06-30 | No |
| Value of net income/loss | 2011-06-30 | $0 |
| Value of net assets at end of year (total assets less liabilities) | 2011-06-30 | $0 |
| Value of net assets at beginning of year (total assets less liabilities) | 2011-06-30 | $0 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-06-30 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2011-06-30 | No |
| Were any leases to which the plan was party in default or uncollectible | 2011-06-30 | No |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-06-30 | No |
| Was there a failure to transmit to the plan any participant contributions | 2011-06-30 | No |
| Has the plan failed to provide any benefit when due under the plan | 2011-06-30 | No |
| Contributions received in cash from employer | 2011-06-30 | $0 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-06-30 | $0 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2011-06-30 | No |
| Liabilities. Value of benefit claims payable at end of year | 2011-06-30 | $0 |
| Liabilities. Value of benefit claims payable at beginning of year | 2011-06-30 | $0 |
| Did the plan have assets held for investment | 2011-06-30 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-06-30 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-06-30 | No |
| 2022: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2022 form 5500 responses |
|---|
| 2022-07-01 | Type of plan entity | Single employer plan |
| 2022-07-01 | Plan funding arrangement – Insurance | Yes |
| 2022-07-01 | Plan benefit arrangement – Insurance | Yes |
| 2021: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2021 form 5500 responses |
|---|
| 2021-07-01 | Type of plan entity | Single employer plan |
| 2021-07-01 | Plan funding arrangement – Insurance | Yes |
| 2021-07-01 | Plan benefit arrangement – Insurance | Yes |
| 2020: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2020 form 5500 responses |
|---|
| 2020-07-01 | Type of plan entity | Single employer plan |
| 2020-07-01 | Plan funding arrangement – Insurance | Yes |
| 2020-07-01 | Plan benefit arrangement – Insurance | Yes |
| 2019: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2019 form 5500 responses |
|---|
| 2019-07-01 | Type of plan entity | Single employer plan |
| 2019-07-01 | Plan funding arrangement – Insurance | Yes |
| 2019-07-01 | Plan benefit arrangement – Insurance | Yes |
| 2018: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2018 form 5500 responses |
|---|
| 2018-07-01 | Type of plan entity | Single employer plan |
| 2018-07-01 | Plan funding arrangement – Insurance | Yes |
| 2018-07-01 | Plan benefit arrangement – Insurance | Yes |
| 2017: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2017 form 5500 responses |
|---|
| 2017-07-01 | Type of plan entity | Single employer plan |
| 2017-07-01 | Plan funding arrangement – Insurance | Yes |
| 2017-07-01 | Plan benefit arrangement – Insurance | Yes |
| 2016: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2016 form 5500 responses |
|---|
| 2016-07-01 | Type of plan entity | Single employer plan |
| 2016-07-01 | Plan funding arrangement – Insurance | Yes |
| 2016-07-01 | Plan benefit arrangement – Insurance | Yes |
| 2015: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2015 form 5500 responses |
|---|
| 2015-07-01 | Type of plan entity | Single employer plan |
| 2015-07-01 | Plan funding arrangement – Insurance | Yes |
| 2015-07-01 | Plan benefit arrangement – Insurance | Yes |
| 2014: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2014 form 5500 responses |
|---|
| 2014-07-01 | Type of plan entity | Single employer plan |
| 2014-07-01 | Plan funding arrangement – Insurance | Yes |
| 2014-07-01 | Plan benefit arrangement – Insurance | Yes |
| 2013: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2013 form 5500 responses |
|---|
| 2013-07-01 | Type of plan entity | Single employer plan |
| 2013-07-01 | Plan funding arrangement – Insurance | Yes |
| 2013-07-01 | Plan benefit arrangement – Insurance | Yes |
| 2012: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2012 form 5500 responses |
|---|
| 2012-07-01 | Type of plan entity | Single employer plan |
| 2012-07-01 | Plan funding arrangement – Insurance | Yes |
| 2012-07-01 | Plan benefit arrangement – Insurance | Yes |
| 2010: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2010 form 5500 responses |
|---|
| 2010-07-01 | Type of plan entity | Single employer plan |
| 2010-07-01 | Submission has been amended | Yes |
| 2010-07-01 | Plan funding arrangement – Insurance | Yes |
| 2010-07-01 | Plan benefit arrangement – Insurance | Yes |
| 2009: BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST 2009 form 5500 responses |
|---|
| 2009-07-01 | Type of plan entity | Single employer plan |
| 2009-07-01 | This submission is the final filing | No |
| 2009-07-01 | Plan funding arrangement – Insurance | Yes |
| 2009-07-01 | Plan benefit arrangement – Insurance | Yes |
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) |
| Policy contract number | G000273G |
| Policy instance | 1 |
| Insurance contract or identification number | G000273G | | Number of Individuals Covered | 122 | | Insurance policy start date | 2022-07-01 | | Insurance policy end date | 2023-06-30 | | Total amount of commissions paid to insurance broker | USD $3,111 | | Total amount of fees paid to insurance company | USD $4,109 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $31,108 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $3,111 | | Amount paid for insurance broker fees | 4109 | | Insurance broker organization code? | 3 |
|
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) |
| Policy contract number | G000273G |
| Policy instance | 1 |
| Insurance contract or identification number | G000273G | | Number of Individuals Covered | 118 | | Insurance policy start date | 2021-07-01 | | Insurance policy end date | 2022-06-30 | | Total amount of commissions paid to insurance broker | USD $3,234 | | Total amount of fees paid to insurance company | USD $4,296 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $32,338 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $3,234 | | Amount paid for insurance broker fees | 4296 | | Insurance broker organization code? | 3 |
|
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) |
| Policy contract number | G000273G |
| Policy instance | 1 |
| Insurance contract or identification number | G000273G | | Number of Individuals Covered | 123 | | Insurance policy start date | 2020-07-01 | | Insurance policy end date | 2021-06-30 | | Total amount of commissions paid to insurance broker | USD $3,411 | | Total amount of fees paid to insurance company | USD $3,947 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $34,111 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $3,411 | | Amount paid for insurance broker fees | 3947 | | Additional information about fees paid to insurance broker | AGENT OR BROKER OF RECORD, OTHER COMPENSATION | | Insurance broker organization code? | 3 |
|
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) |
| Policy contract number | G000273G |
| Policy instance | 1 |
| Insurance contract or identification number | G000273G | | Number of Individuals Covered | 123 | | Insurance policy start date | 2019-07-01 | | Insurance policy end date | 2020-06-30 | | Total amount of commissions paid to insurance broker | USD $2,956 | | Total amount of fees paid to insurance company | USD $3,531 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $29,559 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $2,956 | | Amount paid for insurance broker fees | 3531 | | Additional information about fees paid to insurance broker | AGENT OR BROKER OF RECORD, OTHER COMPENSATION | | Insurance broker organization code? | 3 |
|
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) |
| Policy contract number | G000273G |
| Policy instance | 1 |
| Insurance contract or identification number | G000273G | | Number of Individuals Covered | 126 | | Insurance policy start date | 2018-07-01 | | Insurance policy end date | 2019-06-30 | | Total amount of commissions paid to insurance broker | USD $2,888 | | Total amount of fees paid to insurance company | USD $3,499 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $28,879 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $2,888 | | Amount paid for insurance broker fees | 3499 | | Additional information about fees paid to insurance broker | AGENT OR BROKER OF RECORD, OTHER COMPENSATION | | Insurance broker organization code? | 3 |
|
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) |
| Policy contract number | G000273G |
| Policy instance | 1 |
| Insurance contract or identification number | G000273G | | Number of Individuals Covered | 124 | | Insurance policy start date | 2017-07-01 | | Insurance policy end date | 2018-06-30 | | Total amount of commissions paid to insurance broker | USD $2,998 | | Total amount of fees paid to insurance company | USD $3,276 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $29,983 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) |
| Policy contract number | G000273G |
| Policy instance | 1 |
| Insurance contract or identification number | G000273G | | Number of Individuals Covered | 126 | | Insurance policy start date | 2015-07-01 | | Insurance policy end date | 2016-06-30 | | Total amount of commissions paid to insurance broker | USD $4,216 | | Total amount of fees paid to insurance company | USD $3,024 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $28,106 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $4,216 | | Amount paid for insurance broker fees | 3024 | | Additional information about fees paid to insurance broker | AGENT OR BROKER OF RECORD, OTHER COMPENSATION | | Insurance broker organization code? | 3 | | Insurance broker name | EMERSON REID LLC |
|
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) |
| Policy contract number | G000273G |
| Policy instance | 1 |
| Insurance contract or identification number | G000273G | | Number of Individuals Covered | 118 | | Insurance policy start date | 2014-07-01 | | Insurance policy end date | 2015-06-30 | | Total amount of commissions paid to insurance broker | USD $3,780 | | Total amount of fees paid to insurance company | USD $2,119 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $25,199 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $3,780 | | Amount paid for insurance broker fees | 2119 | | Additional information about fees paid to insurance broker | AGENT OR BROKER OF RECORD, OTHER COMPENSATION | | Insurance broker organization code? | 3 | | Insurance broker name | EMERSON REID LLC |
|
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) |
| Policy contract number | G000273G |
| Policy instance | 1 |
| Insurance contract or identification number | G000273G | | Number of Individuals Covered | 114 | | Insurance policy start date | 2013-07-01 | | Insurance policy end date | 2014-06-30 | | Total amount of commissions paid to insurance broker | USD $3,653 | | Total amount of fees paid to insurance company | USD $2,820 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $24,353 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $3,653 | | Amount paid for insurance broker fees | 2820 | | Additional information about fees paid to insurance broker | AGENT OR BROKER OF RECORD, OTHER COMPENSATION | | Insurance broker organization code? | 3 | | Insurance broker name | EMERSON REID LLC |
|
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) |
| Policy contract number | G000273G |
| Policy instance | 1 |
| Insurance contract or identification number | G000273G | | Number of Individuals Covered | 113 | | Insurance policy start date | 2012-07-01 | | Insurance policy end date | 2013-06-30 | | Total amount of commissions paid to insurance broker | USD $3,689 | | Total amount of fees paid to insurance company | USD $2,000 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $24,595 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $3,689 | | Amount paid for insurance broker fees | 2000 | | Additional information about fees paid to insurance broker | AGENT OR BROKER OF RECORD, OTHER COMPENSATION | | Insurance broker organization code? | 3 | | Insurance broker name | EMERSON REID & CO. |
|
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) |
| Policy contract number | G000273G |
| Policy instance | 1 |
| Insurance contract or identification number | G000273G | | Number of Individuals Covered | 109 | | Insurance policy end date | 2011-06-30 | | Total amount of commissions paid to insurance broker | USD $4,279 | | Total amount of fees paid to insurance company | USD $1,097 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $21,930 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
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