Logo

ND BANKS BENEFIT TRUST 401k Plan overview

Plan NameND BANKS BENEFIT TRUST
Plan identification number 501

ND BANKS BENEFIT TRUST Benefits

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

401k Sponsoring company profile

ND BANKS BENEFIT TRUST has sponsored the creation of one or more 401k plans.

Company Name:ND BANKS BENEFIT TRUST
Employer identification number (EIN):467521485
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ND BANKS BENEFIT TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012023-01-01ANGI DAY2024-09-11 ANGI DAY2024-09-11
5012022-01-01ANGI DAY2023-08-23 ANGI DAY2023-08-23
5012021-01-01ANGI DAY2022-10-10 ANGI DAY2022-10-10
5012020-01-01ANGI DAY2021-09-13
5012019-01-01ANGI DAY2020-08-24
5012018-01-01ANGI DAY2019-08-15 ANGI DAY2019-08-15
5012017-01-01
5012016-01-01
5012015-08-01
5012014-08-01

Plan Statistics for ND BANKS BENEFIT TRUST

401k plan membership statisitcs for ND BANKS BENEFIT TRUST

Measure Date Value
2023: ND BANKS BENEFIT TRUST 2023 401k membership
Total participants, beginning-of-year2023-01-011,384
Total number of active participants reported on line 7a of the Form 55002023-01-011,355
Number of retired or separated participants receiving benefits2023-01-010
Number of other retired or separated participants entitled to future benefits2023-01-0122
Total of all active and inactive participants2023-01-011,377
2022: ND BANKS BENEFIT TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-011,362
Total number of active participants reported on line 7a of the Form 55002022-01-011,387
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0125
Total of all active and inactive participants2022-01-011,412
2021: ND BANKS BENEFIT TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-011,365
Total number of active participants reported on line 7a of the Form 55002021-01-011,363
Number of retired or separated participants receiving benefits2021-01-0116
Total of all active and inactive participants2021-01-011,379
2020: ND BANKS BENEFIT TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-011,463
Total number of active participants reported on line 7a of the Form 55002020-01-011,494
Number of retired or separated participants receiving benefits2020-01-0118
Total of all active and inactive participants2020-01-011,512
2019: ND BANKS BENEFIT TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-011,463
Total number of active participants reported on line 7a of the Form 55002019-01-011,528
Number of retired or separated participants receiving benefits2019-01-0126
Total of all active and inactive participants2019-01-011,554
2018: ND BANKS BENEFIT TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-011,490
Total number of active participants reported on line 7a of the Form 55002018-01-011,484
Number of retired or separated participants receiving benefits2018-01-0112
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-011,496
2017: ND BANKS BENEFIT TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-011,516
Total number of active participants reported on line 7a of the Form 55002017-01-011,521
Number of retired or separated participants receiving benefits2017-01-019
Total of all active and inactive participants2017-01-011,530
2016: ND BANKS BENEFIT TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-011,417
Total number of active participants reported on line 7a of the Form 55002016-01-011,432
Total of all active and inactive participants2016-01-011,432
2015: ND BANKS BENEFIT TRUST 2015 401k membership
Total participants, beginning-of-year2015-08-01923
Total number of active participants reported on line 7a of the Form 55002015-08-01972
Total of all active and inactive participants2015-08-01972
2014: ND BANKS BENEFIT TRUST 2014 401k membership
Total participants, beginning-of-year2014-08-01810
Total number of active participants reported on line 7a of the Form 55002014-08-01923
Number of retired or separated participants receiving benefits2014-08-010
Number of other retired or separated participants entitled to future benefits2014-08-010
Total of all active and inactive participants2014-08-01923

Financial Data on ND BANKS BENEFIT TRUST

Measure Date Value
2023 : ND BANKS BENEFIT TRUST 2023 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$1,719,741
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$1,612,397
Total income from all sources (including contributions)2023-12-31$19,413,158
Total of all expenses incurred2023-12-31$18,603,154
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-12-31$17,207,540
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-12-31$19,322,986
Value of total assets at end of year2023-12-31$11,982,683
Value of total assets at beginning of year2023-12-31$11,065,335
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-12-31$1,395,614
Total interest from all sources2023-12-31$90,172
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-12-31No
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$19,322,986
Value of other receiveables (less allowance for doubtful accounts) at end of year2023-12-31$683,146
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2023-12-31$897,137
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2023-12-31$314,747
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2023-12-31$305,478
Administrative expenses (other) incurred2023-12-31$131,157
Total non interest bearing cash at end of year2023-12-31$6,216,613
Total non interest bearing cash at beginning of year2023-12-31$6,656,255
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$810,004
Value of net assets at end of year (total assets less liabilities)2023-12-31$10,262,942
Value of net assets at beginning of year (total assets less liabilities)2023-12-31$9,452,938
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
Investment advisory and management fees2023-12-31$145,000
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2023-12-31$3,511,943
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2023-12-31$3,511,943
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2023-12-31$90,172
Expenses. Payments to insurance carriers foe the provision of benefits2023-12-31$1,949,081
Asset value of US Government securities at end of year2023-12-31$5,082,924
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-12-31Yes
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-12-31$15,258,459
Contract administrator fees2023-12-31$1,119,457
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32023-12-31No
Liabilities. Value of benefit claims payable at end of year2023-12-31$1,404,994
Liabilities. Value of benefit claims payable at beginning of year2023-12-31$1,306,919
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 name2023-12-31EIDE BAILLY LLP
Accountancy firm EIN2023-12-31450250958
2022 : ND BANKS BENEFIT TRUST 2022 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$1,612,397
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$2,091,715
Total income from all sources (including contributions)2022-12-31$20,262,476
Total of all expenses incurred2022-12-31$16,915,537
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$15,386,719
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$20,230,448
Value of total assets at end of year2022-12-31$11,065,335
Value of total assets at beginning of year2022-12-31$8,197,714
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$1,528,818
Total interest from all sources2022-12-31$32,028
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Administrative expenses professional fees incurred2022-12-31$154,565
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$20,230,448
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$897,137
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$1,098,057
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$305,478
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$535,993
Administrative expenses (other) incurred2022-12-31$1,914
Total non interest bearing cash at end of year2022-12-31$6,656,255
Total non interest bearing cash at beginning of year2022-12-31$4,576,221
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$3,346,939
Value of net assets at end of year (total assets less liabilities)2022-12-31$9,452,938
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$6,105,999
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
Investment advisory and management fees2022-12-31$149,000
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$3,511,943
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$2,523,436
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$2,523,436
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$32,028
Expenses. Payments to insurance carriers foe the provision of benefits2022-12-31$1,950,726
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31Yes
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$13,435,993
Contract administrator fees2022-12-31$1,223,339
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31No
Liabilities. Value of benefit claims payable at end of year2022-12-31$1,306,919
Liabilities. Value of benefit claims payable at beginning of year2022-12-31$1,555,722
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 name2022-12-31EIDE BAILLY LLP
Accountancy firm EIN2022-12-31450250958
2021 : ND BANKS BENEFIT TRUST 2021 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$2,091,715
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$2,429,213
Total income from all sources (including contributions)2021-12-31$19,622,273
Total of all expenses incurred2021-12-31$17,787,089
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$15,966,906
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$19,615,259
Value of total assets at end of year2021-12-31$8,197,714
Value of total assets at beginning of year2021-12-31$6,700,028
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$1,820,183
Total interest from all sources2021-12-31$7,014
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$131,765
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
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$19,615,259
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$1,098,057
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$816,129
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$535,993
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$859,885
Administrative expenses (other) incurred2021-12-31$1,828
Liabilities. Value of operating payables at beginning of year2021-12-31$3,500
Total non interest bearing cash at end of year2021-12-31$4,576,221
Total non interest bearing cash at beginning of year2021-12-31$5,883,899
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$1,835,184
Value of net assets at end of year (total assets less liabilities)2021-12-31$6,105,999
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$4,270,815
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
Investment advisory and management fees2021-12-31$190,076
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$2,523,436
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$7,014
Expenses. Payments to insurance carriers foe the provision of benefits2021-12-31$2,028,293
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31Yes
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$13,938,613
Contract administrator fees2021-12-31$1,496,514
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31No
Liabilities. Value of benefit claims payable at end of year2021-12-31$1,555,722
Liabilities. Value of benefit claims payable at beginning of year2021-12-31$1,565,828
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 name2021-12-31EIDE BAILLY LLP
Accountancy firm EIN2021-12-31450250958
2020 : ND BANKS BENEFIT TRUST 2020 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$2,429,213
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$1,740,931
Total income from all sources (including contributions)2020-12-31$20,290,597
Total of all expenses incurred2020-12-31$19,398,146
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$16,878,146
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$20,270,568
Value of total assets at end of year2020-12-31$6,700,028
Value of total assets at beginning of year2020-12-31$5,119,295
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$2,520,000
Total interest from all sources2020-12-31$20,029
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$93,670
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$20,270,568
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$816,129
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$1,433,031
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$859,885
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$502,919
Administrative expenses (other) incurred2020-12-31$1,754
Liabilities. Value of operating payables at end of year2020-12-31$3,500
Liabilities. Value of operating payables at beginning of year2020-12-31$12
Total non interest bearing cash at end of year2020-12-31$5,883,899
Total non interest bearing cash at beginning of year2020-12-31$3,686,264
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$892,451
Value of net assets at end of year (total assets less liabilities)2020-12-31$4,270,815
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$3,378,364
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
Investment advisory and management fees2020-12-31$244,148
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$20,029
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$2,891,603
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31Yes
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$13,986,543
Contract administrator fees2020-12-31$2,180,428
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
Liabilities. Value of benefit claims payable at end of year2020-12-31$1,565,828
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$1,238,000
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 plan2020-12-31Unqualified
Accountancy firm name2020-12-31EIDE BAILLY LLP
Accountancy firm EIN2020-12-31450250958
2019 : ND BANKS BENEFIT TRUST 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$1,740,931
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$1,724,250
Total income from all sources (including contributions)2019-12-31$20,133,832
Total of all expenses incurred2019-12-31$17,752,983
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$16,193,713
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$20,121,658
Value of total assets at end of year2019-12-31$5,119,295
Value of total assets at beginning of year2019-12-31$2,721,765
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$1,559,270
Total interest from all sources2019-12-31$12,174
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$131,845
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
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$1,433,031
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$676,644
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$502,919
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$252,058
Administrative expenses (other) incurred2019-12-31$1,905
Liabilities. Value of operating payables at end of year2019-12-31$12
Liabilities. Value of operating payables at beginning of year2019-12-31$2,192
Total non interest bearing cash at end of year2019-12-31$3,686,264
Total non interest bearing cash at beginning of year2019-12-31$2,045,121
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$2,380,849
Value of net assets at end of year (total assets less liabilities)2019-12-31$3,378,364
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$997,515
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
Investment advisory and management fees2019-12-31$211,462
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$12,174
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$2,220,034
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
Contributions received in cash from employer2019-12-31$20,121,658
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$13,973,679
Contract administrator fees2019-12-31$1,214,058
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Liabilities. Value of benefit claims payable at end of year2019-12-31$1,238,000
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$1,470,000
Did the plan have assets held for investment2019-12-31No
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)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31EIDE BAILLY LLP
Accountancy firm EIN2019-12-31450250958
2018 : ND BANKS BENEFIT TRUST 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$1,724,250
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$2,219,322
Total income from all sources (including contributions)2018-12-31$17,319,911
Total of all expenses incurred2018-12-31$16,874,234
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$15,485,009
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$17,316,737
Value of total assets at end of year2018-12-31$2,721,765
Value of total assets at beginning of year2018-12-31$2,771,160
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$1,389,225
Total interest from all sources2018-12-31$3,174
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$110,617
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
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$676,644
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$639,417
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$252,058
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$603,601
Administrative expenses (other) incurred2018-12-31$1,974
Liabilities. Value of operating payables at end of year2018-12-31$2,192
Liabilities. Value of operating payables at beginning of year2018-12-31$14,721
Total non interest bearing cash at end of year2018-12-31$2,045,121
Total non interest bearing cash at beginning of year2018-12-31$2,131,743
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$445,677
Value of net assets at end of year (total assets less liabilities)2018-12-31$997,515
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$551,838
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
Investment advisory and management fees2018-12-31$200,708
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$3,174
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$1,841,600
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
Contributions received in cash from employer2018-12-31$17,316,737
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$13,643,409
Contract administrator fees2018-12-31$1,075,926
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$1,470,000
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$1,601,000
Did the plan have assets held for investment2018-12-31No
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)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31EIDE BAILLY LLP
Accountancy firm EIN2018-12-31450250958
2017 : ND BANKS BENEFIT TRUST 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$2,219,322
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$1,498,339
Total income from all sources (including contributions)2017-12-31$16,433,694
Total of all expenses incurred2017-12-31$16,916,969
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$15,510,563
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$16,431,090
Value of total assets at end of year2017-12-31$2,771,160
Value of total assets at beginning of year2017-12-31$2,533,452
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$1,406,406
Total interest from all sources2017-12-31$2,604
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$137,312
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
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$639,417
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$213,412
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$603,601
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$357,824
Administrative expenses (other) incurred2017-12-31$1,648
Liabilities. Value of operating payables at end of year2017-12-31$14,721
Liabilities. Value of operating payables at beginning of year2017-12-31$14,515
Total non interest bearing cash at end of year2017-12-31$2,131,743
Total non interest bearing cash at beginning of year2017-12-31$2,320,040
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$-483,275
Value of net assets at end of year (total assets less liabilities)2017-12-31$551,838
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$1,035,113
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
Investment advisory and management fees2017-12-31$204,695
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$2,604
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$1,844,018
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
Contributions received in cash from employer2017-12-31$16,431,090
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$13,666,545
Contract administrator fees2017-12-31$1,062,751
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$1,601,000
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$1,126,000
Did the plan have assets held for investment2017-12-31No
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)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31EIDE BAILLY LLP
Accountancy firm EIN2017-12-31450250958
2016 : ND BANKS BENEFIT TRUST 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$1,498,339
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$1,525,817
Total income from all sources (including contributions)2016-12-31$15,124,038
Total of all expenses incurred2016-12-31$14,767,193
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$13,461,819
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$15,121,810
Value of total assets at end of year2016-12-31$2,533,452
Value of total assets at beginning of year2016-12-31$2,204,085
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$1,305,374
Total interest from all sources2016-12-31$2,228
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$150,908
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 period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$213,412
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$99,641
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$357,824
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$350,590
Administrative expenses (other) incurred2016-12-31$67,155
Liabilities. Value of operating payables at end of year2016-12-31$14,515
Liabilities. Value of operating payables at beginning of year2016-12-31$13,450
Total non interest bearing cash at end of year2016-12-31$2,320,040
Total non interest bearing cash at beginning of year2016-12-31$2,104,444
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$356,845
Value of net assets at end of year (total assets less liabilities)2016-12-31$1,035,113
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$678,268
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
Investment advisory and management fees2016-12-31$187,949
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$2,228
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$1,584,837
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
Contributions received in cash from employer2016-12-31$15,121,810
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$11,876,982
Contract administrator fees2016-12-31$899,362
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
Liabilities. Value of benefit claims payable at end of year2016-12-31$1,126,000
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$1,161,777
Did the plan have assets held for investment2016-12-31No
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)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31EIDE BAILLY LLP
Accountancy firm EIN2016-12-31450250958
2015 : ND BANKS BENEFIT TRUST 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$1,525,817
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$993,152
Total income from all sources (including contributions)2015-12-31$4,831,934
Total of all expenses incurred2015-12-31$5,581,842
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$5,062,406
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$4,831,536
Value of total assets at end of year2015-12-31$2,204,085
Value of total assets at beginning of year2015-12-31$2,421,328
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$519,436
Total interest from all sources2015-12-31$398
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$67,081
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$99,641
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$39,607
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$350,590
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$294,352
Administrative expenses (other) incurred2015-12-31$31,307
Liabilities. Value of operating payables at end of year2015-12-31$13,450
Liabilities. Value of operating payables at beginning of year2015-12-31$14,800
Total non interest bearing cash at end of year2015-12-31$2,104,444
Total non interest bearing cash at beginning of year2015-12-31$2,381,721
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-749,908
Value of net assets at end of year (total assets less liabilities)2015-12-31$678,268
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$1,428,176
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
Investment advisory and management fees2015-12-31$57,605
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$398
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$459,898
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
Contributions received in cash from employer2015-12-31$4,831,536
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$4,602,508
Contract administrator fees2015-12-31$363,443
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31No
Liabilities. Value of benefit claims payable at end of year2015-12-31$1,161,777
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$684,000
Did the plan have assets held for investment2015-12-31No
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 name2015-12-31EIDE BAILLY LLP
Accountancy firm EIN2015-12-31450250958
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-07-31$993,152
Total income from all sources (including contributions)2015-07-31$11,181,380
Total of all expenses incurred2015-07-31$9,753,204
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-07-31$8,794,284
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-07-31$11,180,357
Value of total assets at end of year2015-07-31$2,421,328
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-07-31$958,920
Total interest from all sources2015-07-31$1,023
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-07-31No
Administrative expenses professional fees incurred2015-07-31$175,723
Was this plan covered by a fidelity bond2015-07-31Yes
Value of fidelity bond cover2015-07-31$1,000,000
If this is an individual account plan, was there a blackout period2015-07-31No
Were there any nonexempt tranactions with any party-in-interest2015-07-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-07-31$39,607
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-07-31$294,352
Administrative expenses (other) incurred2015-07-31$79,217
Liabilities. Value of operating payables at end of year2015-07-31$14,800
Total non interest bearing cash at end of year2015-07-31$2,381,721
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-07-31No
Value of net income/loss2015-07-31$1,428,176
Value of net assets at end of year (total assets less liabilities)2015-07-31$1,428,176
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-07-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-07-31No
Were any leases to which the plan was party in default or uncollectible2015-07-31No
Investment advisory and management fees2015-07-31$122,870
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-07-31$1,023
Expenses. Payments to insurance carriers foe the provision of benefits2015-07-31$1,183,190
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-07-31No
Was there a failure to transmit to the plan any participant contributions2015-07-31No
Has the plan failed to provide any benefit when due under the plan2015-07-31No
Contributions received in cash from employer2015-07-31$11,180,357
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-07-31$7,611,094
Contract administrator fees2015-07-31$581,110
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-07-31No
Liabilities. Value of benefit claims payable at end of year2015-07-31$684,000
Did the plan have assets held for investment2015-07-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-07-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-07-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-07-31No
Opinion of an independent qualified public accountant for this plan2015-07-31Unqualified
Accountancy firm name2015-07-31EIDE BAILLY LLP
Accountancy firm EIN2015-07-31450250958

Form 5500 Responses for ND BANKS BENEFIT TRUST

2023: ND BANKS BENEFIT TRUST 2023 form 5500 responses
2023-01-01Type of plan entityMulitple employer plan
2023-01-01Plan funding arrangement – InsuranceYes
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan funding arrangement – General assets of the sponsorYes
2023-01-01Plan benefit arrangement – InsuranceYes
2023-01-01Plan benefit arrangement - TrustYes
2023-01-01Plan benefit arrangement – General assets of the sponsorYes
2022: ND BANKS BENEFIT TRUST 2022 form 5500 responses
2022-01-01Type of plan entityMulitple employer plan
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan funding arrangement – General assets of the sponsorYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2022-01-01Plan benefit arrangement – General assets of the sponsorYes
2021: ND BANKS BENEFIT TRUST 2021 form 5500 responses
2021-01-01Type of plan entityMulitple employer plan
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan funding arrangement – General assets of the sponsorYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2021-01-01Plan benefit arrangement – General assets of the sponsorYes
2020: ND BANKS BENEFIT TRUST 2020 form 5500 responses
2020-01-01Type of plan entityMulitple employer plan
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan funding arrangement – General assets of the sponsorYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2020-01-01Plan benefit arrangement – General assets of the sponsorYes
2019: ND BANKS BENEFIT TRUST 2019 form 5500 responses
2019-01-01Type of plan entityMulitple employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan funding arrangement – General assets of the sponsorYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2019-01-01Plan benefit arrangement – General assets of the sponsorYes
2018: ND BANKS BENEFIT TRUST 2018 form 5500 responses
2018-01-01Type of plan entityMulitple employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan funding arrangement – General assets of the sponsorYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2018-01-01Plan benefit arrangement – General assets of the sponsorYes
2017: ND BANKS BENEFIT TRUST 2017 form 5500 responses
2017-01-01Type of plan entityMulitple employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan funding arrangement – General assets of the sponsorYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2017-01-01Plan benefit arrangement – General assets of the sponsorYes
2016: ND BANKS BENEFIT TRUST 2016 form 5500 responses
2016-01-01Type of plan entityMulitple employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan funding arrangement – General assets of the sponsorYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2016-01-01Plan benefit arrangement – General assets of the sponsorYes
2015: ND BANKS BENEFIT TRUST 2015 form 5500 responses
2015-08-01Type of plan entityMulitple employer plan
2015-08-01This return/report is a short plan year return/report (less than 12 months)Yes
2015-08-01Plan funding arrangement – InsuranceYes
2015-08-01Plan funding arrangement – TrustYes
2015-08-01Plan funding arrangement – General assets of the sponsorYes
2015-08-01Plan benefit arrangement – InsuranceYes
2015-08-01Plan benefit arrangement - TrustYes
2015-08-01Plan benefit arrangement – General assets of the sponsorYes
2014: ND BANKS BENEFIT TRUST 2014 form 5500 responses
2014-08-01Type of plan entityMulitple employer plan
2014-08-01First time form 5500 has been submittedYes
2014-08-01Plan funding arrangement – InsuranceYes
2014-08-01Plan funding arrangement – TrustYes
2014-08-01Plan funding arrangement – General assets of the sponsorYes
2014-08-01Plan benefit arrangement – InsuranceYes
2014-08-01Plan benefit arrangement - TrustYes
2014-08-01Plan benefit arrangement – General assets of the sponsorYes

Insurance Providers Used on plan

BLUE CROSS BLUE SHIELD OF NORTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 55891 )
Policy contract number0599
Policy instance 1
Insurance contract or identification number0599
Number of Individuals Covered3048
Insurance policy start date2023-01-01
Insurance policy end date2023-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,949,103
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF NORTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 55891 )
Policy contract number0599
Policy instance 1
Insurance contract or identification number0599
Number of Individuals Covered3088
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,950,726
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF NORTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 55891 )
Policy contract number0599
Policy instance 1
Insurance contract or identification number0599
Number of Individuals Covered3023
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $93,628
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $2,028,293
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $93,628
Insurance broker organization code?3
BLUE CROSS BLUE SHIELD OF NORTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 55891 )
Policy contract number0599
Policy instance 1
Insurance contract or identification number0599
Number of Individuals Covered3316
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $237,309
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $2,891,603
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $139,113
Insurance broker organization code?3
BLUE CROSS BLUE SHIELD OF NORTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 55891 )
Policy contract number0599
Policy instance 1
Insurance contract or identification number0599
Number of Individuals Covered3482
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $211,204
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $2,220,114
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $211,204
Insurance broker organization code?3
BLUE CROSS BLUE SHIELD OF NORTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 55891 )
Policy contract number90065+
Policy instance 1
Insurance contract or identification number90065+
Number of Individuals Covered3398
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $203,213
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,842,088
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $203,213
Insurance broker organization code?3
BLUE CROSS BLUE SHIELD OF NORTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 55891 )
Policy contract numberVARIOUS
Policy instance 1
Insurance contract or identification numberVARIOUS
Number of Individuals Covered3493
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $208,270
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,844,157
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $208,270
Insurance broker organization code?3
Insurance broker nameMIDDAUGH BENEFITS CONSULTING INC
BLUE CROSS BLUE SHIELD OF NORTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 55891 )
Policy contract numberVARIOUS
Policy instance 1
Insurance contract or identification numberVARIOUS
Number of Individuals Covered3088
Insurance policy start date2015-08-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $56,282
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $459,803
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $56,282
Insurance broker organization code?3
Insurance broker nameD A MIDDAUGH & ASSOCIATES INC
BLUE CROSS BLUE SHIELD OF NORTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 55891 )
Policy contract numberVARIOUS
Policy instance 1
Insurance contract or identification numberVARIOUS
Number of Individuals Covered3047
Insurance policy start date2014-08-01
Insurance policy end date2015-07-31
Total amount of commissions paid to insurance brokerUSD $121,664
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,292,550
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $121,664
Insurance broker organization code?3
Insurance broker nameD A MIDDAUGH & ASSOCIATES INC

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