MOODY BANCSHARES, INC. has sponsored the creation of one or more 401k plans.
Additional information about MOODY BANCSHARES, INC.
Submission information for form 5500 for 401k plan MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE
| Measure | Date | Value |
|---|
| 2021 : MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2021 401k financial data |
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| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-03-31 | No |
| Was this plan covered by a fidelity bond | 2021-03-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2021-03-31 | No |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-03-31 | No |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-03-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2021-03-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2021-03-31 | No |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-03-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2021-03-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2021-03-31 | No |
| Did the plan have assets held for investment | 2021-03-31 | 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 | 2021-03-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-03-31 | No |
| 2023: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2023 form 5500 responses |
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| 2023-04-01 | Type of plan entity | Single employer plan |
| 2023-04-01 | Plan funding arrangement – Insurance | Yes |
| 2023-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2022: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2022 form 5500 responses |
|---|
| 2022-04-01 | Type of plan entity | Single employer plan |
| 2022-04-01 | Plan funding arrangement – Insurance | Yes |
| 2022-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2021: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2021 form 5500 responses |
|---|
| 2021-04-01 | Type of plan entity | Single employer plan |
| 2021-04-01 | Plan funding arrangement – Insurance | Yes |
| 2021-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2020: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2020 form 5500 responses |
|---|
| 2020-04-01 | Type of plan entity | Single employer plan |
| 2020-04-01 | Plan funding arrangement – Insurance | Yes |
| 2020-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2019: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2019 form 5500 responses |
|---|
| 2019-04-01 | Type of plan entity | Single employer plan |
| 2019-04-01 | Plan funding arrangement – Insurance | Yes |
| 2019-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2018: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2018 form 5500 responses |
|---|
| 2018-04-01 | Type of plan entity | Single employer plan |
| 2018-04-01 | Plan funding arrangement – Insurance | Yes |
| 2018-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2017: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2017 form 5500 responses |
|---|
| 2017-04-01 | Type of plan entity | Single employer plan |
| 2017-04-01 | Plan funding arrangement – Insurance | Yes |
| 2017-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2016: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2016 form 5500 responses |
|---|
| 2016-04-01 | Type of plan entity | Single employer plan |
| 2016-04-01 | Plan funding arrangement – Insurance | Yes |
| 2016-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2015: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2015 form 5500 responses |
|---|
| 2015-04-01 | Type of plan entity | Single employer plan |
| 2015-04-01 | Plan funding arrangement – Insurance | Yes |
| 2015-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2014: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2014 form 5500 responses |
|---|
| 2014-04-01 | Type of plan entity | Single employer plan |
| 2014-04-01 | Plan funding arrangement – Insurance | Yes |
| 2014-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2013: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2013 form 5500 responses |
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| 2013-04-01 | Type of plan entity | Single employer plan |
| 2013-04-01 | Plan funding arrangement – Insurance | Yes |
| 2013-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2012: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2012 form 5500 responses |
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| 2012-04-01 | Type of plan entity | Single employer plan |
| 2012-04-01 | Plan funding arrangement – Insurance | Yes |
| 2012-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2011: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2011 form 5500 responses |
|---|
| 2011-04-01 | Type of plan entity | Single employer plan |
| 2011-04-01 | Plan funding arrangement – Insurance | Yes |
| 2011-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2010: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2010 form 5500 responses |
|---|
| 2010-04-01 | Type of plan entity | Single employer plan |
| 2010-04-01 | Plan funding arrangement – Insurance | Yes |
| 2010-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2009: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2009 form 5500 responses |
|---|
| 2009-04-01 | Type of plan entity | Single employer plan |
| 2009-04-01 | Plan funding arrangement – Insurance | Yes |
| 2009-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2008: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2008 form 5500 responses |
|---|
| 2008-04-01 | Type of plan entity | Single employer plan |
| 2008-04-01 | Plan funding arrangement – Insurance | Yes |
| 2008-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2007: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2007 form 5500 responses |
|---|
| 2007-04-01 | Type of plan entity | Single employer plan |
| 2007-04-01 | Plan funding arrangement – Insurance | Yes |
| 2007-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2006: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2006 form 5500 responses |
|---|
| 2006-04-01 | Type of plan entity | Single employer plan |
| 2006-04-01 | Plan funding arrangement – Insurance | Yes |
| 2006-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2005: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2005 form 5500 responses |
|---|
| 2005-04-01 | Type of plan entity | Single employer plan |
| 2005-04-01 | Plan funding arrangement – Insurance | Yes |
| 2005-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2004: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2004 form 5500 responses |
|---|
| 2004-04-01 | Type of plan entity | Single employer plan |
| 2004-04-01 | Plan funding arrangement – Insurance | Yes |
| 2004-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2003: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2003 form 5500 responses |
|---|
| 2003-04-01 | Type of plan entity | Single employer plan |
| 2003-04-01 | Plan funding arrangement – Insurance | Yes |
| 2003-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2002: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2002 form 5500 responses |
|---|
| 2002-04-01 | Type of plan entity | Single employer plan |
| 2002-04-01 | Plan funding arrangement – Insurance | Yes |
| 2002-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2001: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2001 form 5500 responses |
|---|
| 2001-04-01 | Type of plan entity | Single employer plan |
| 2001-04-01 | Plan funding arrangement – Insurance | Yes |
| 2001-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2000: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 2000 form 5500 responses |
|---|
| 2000-04-01 | Type of plan entity | Single employer plan |
| 2000-04-01 | Plan funding arrangement – Insurance | Yes |
| 2000-04-01 | Plan benefit arrangement – Insurance | Yes |
| 1999: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 1999 form 5500 responses |
|---|
| 1999-04-01 | Type of plan entity | Single employer plan |
| 1999-04-01 | Plan funding arrangement – Insurance | Yes |
| 1999-04-01 | Plan benefit arrangement – Insurance | Yes |
| 1998: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 1998 form 5500 responses |
|---|
| 1998-04-01 | Type of plan entity | Single employer plan |
| 1998-04-01 | Plan funding arrangement – Insurance | Yes |
| 1998-04-01 | Plan benefit arrangement – Insurance | Yes |
| 1997: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 1997 form 5500 responses |
|---|
| 1997-04-01 | Type of plan entity | Single employer plan |
| 1997-04-01 | Plan funding arrangement – Insurance | Yes |
| 1997-04-01 | Plan benefit arrangement – Insurance | Yes |
| 1996: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 1996 form 5500 responses |
|---|
| 1996-04-01 | Type of plan entity | Single employer plan |
| 1996-04-01 | Plan funding arrangement – Insurance | Yes |
| 1996-04-01 | Plan benefit arrangement – Insurance | Yes |
| 1995: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 1995 form 5500 responses |
|---|
| 1995-04-01 | Type of plan entity | Single employer plan |
| 1995-04-01 | Plan funding arrangement – Insurance | Yes |
| 1995-04-01 | Plan benefit arrangement – Insurance | Yes |
| 1994: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 1994 form 5500 responses |
|---|
| 1994-04-01 | Type of plan entity | Single employer plan |
| 1994-04-01 | Plan funding arrangement – Insurance | Yes |
| 1994-04-01 | Plan benefit arrangement – Insurance | Yes |
| 1993: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 1993 form 5500 responses |
|---|
| 1993-04-01 | Type of plan entity | Single employer plan |
| 1993-04-01 | Plan funding arrangement – Insurance | Yes |
| 1993-04-01 | Plan benefit arrangement – Insurance | Yes |
| 1992: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 1992 form 5500 responses |
|---|
| 1992-04-01 | Type of plan entity | Single employer plan |
| 1992-04-01 | Plan funding arrangement – Insurance | Yes |
| 1992-04-01 | Plan benefit arrangement – Insurance | Yes |
| 1991: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 1991 form 5500 responses |
|---|
| 1991-04-01 | Type of plan entity | Single employer plan |
| 1991-04-01 | Plan funding arrangement – Insurance | Yes |
| 1991-04-01 | Plan benefit arrangement – Insurance | Yes |
| 1990: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 1990 form 5500 responses |
|---|
| 1990-04-01 | Type of plan entity | Single employer plan |
| 1990-04-01 | Plan funding arrangement – Insurance | Yes |
| 1990-04-01 | Plan benefit arrangement – Insurance | Yes |
| 1989: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 1989 form 5500 responses |
|---|
| 1989-04-01 | Type of plan entity | Single employer plan |
| 1989-04-01 | Plan funding arrangement – Insurance | Yes |
| 1989-04-01 | Plan benefit arrangement – Insurance | Yes |
| 1988: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 1988 form 5500 responses |
|---|
| 1988-04-01 | Type of plan entity | Single employer plan |
| 1988-04-01 | Plan funding arrangement – Insurance | Yes |
| 1988-04-01 | Plan benefit arrangement – Insurance | Yes |
| 1987: MOODY BANCSHARES, INC. EMPLOYEE LIFE & AD&D INSURANCE 1987 form 5500 responses |
|---|
| 1987-04-01 | Type of plan entity | Single employer plan |
| 1987-04-01 | First time form 5500 has been submitted | Yes |
| 1987-04-01 | Plan funding arrangement – Insurance | Yes |
| 1987-04-01 | Plan benefit arrangement – Insurance | Yes |
| AMERICAN NATIONAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60739 ) |
| Policy contract number | 00833 |
| Policy instance | 1 |
| Insurance contract or identification number | 00833 | | Number of Individuals Covered | 198 | | Insurance policy start date | 2023-04-01 | | Insurance policy end date | 2024-03-31 | | Total amount of commissions paid to insurance broker | USD $10,323 | | Life Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $103,228 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| AMERICAN NATIONAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60739 ) |
| Policy contract number | 00833 |
| Policy instance | 1 |
| Insurance contract or identification number | 00833 | | Number of Individuals Covered | 202 | | Insurance policy start date | 2022-04-01 | | Insurance policy end date | 2023-03-31 | | Total amount of commissions paid to insurance broker | USD $9,789 | | Life Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $97,892 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| AMERICAN NATIONAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60739 ) |
| Policy contract number | 00833 |
| Policy instance | 1 |
| AMERICAN NATIONAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60739 ) |
| Policy contract number | 00833 |
| Policy instance | 1 |
| AMERICAN NATIONAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60739 ) |
| Policy contract number | 00833 |
| Policy instance | 1 |
| AMERICAN NATIONAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60739 ) |
| Policy contract number | 00833 |
| Policy instance | 1 |
| AMERICAN NATIONAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60739 ) |
| Policy contract number | 00833 |
| Policy instance | 1 |
| AMERICAN NATIONAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60739 ) |
| Policy contract number | 00833 |
| Policy instance | 1 |
| AMERICAN NATIONAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60739 ) |
| Policy contract number | 00833 |
| Policy instance | 1 |
| AMERICAN NATIONAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60739 ) |
| Policy contract number | 00833 |
| Policy instance | 1 |
| AMERICAN NATIONAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60739 ) |
| Policy contract number | 00833 |
| Policy instance | 1 |
| AMERICAN NATIONAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60739 ) |
| Policy contract number | 08500 |
| Policy instance | 1 |
