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THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN 401k Plan overview

Plan NameTHE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN
Plan identification number 502

THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Life insurance
  • Long-term disability cover

401k Sponsoring company profile

THE NATIONAL BANK AND TRUST COMPANY has sponsored the creation of one or more 401k plans.

Company Name:THE NATIONAL BANK AND TRUST COMPANY
Employer identification number (EIN):310244820
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5022015-02-01MATTHEW M EDGELL
5022014-02-01TYLER WILCOX
5022013-02-01CHERYL DENISE FAUBER
5022012-02-01C. DENISE FAUBER
5022011-02-01C. DENISE FAUBER
5022010-02-01SANDRA WAITS SANDRA WAITS2011-07-29
5022009-02-01SANDRA F. WAITS

Plan Statistics for THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN

401k plan membership statisitcs for THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN

Measure Date Value
2015: THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN 2015 401k membership
Total participants, beginning-of-year2015-02-01170
Total of all active and inactive participants2015-02-010
Total participants2015-02-010
2014: THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN 2014 401k membership
Total participants, beginning-of-year2014-02-01173
Total number of active participants reported on line 7a of the Form 55002014-02-01170
Total of all active and inactive participants2014-02-01170
Total participants2014-02-01170
2013: THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN 2013 401k membership
Total participants, beginning-of-year2013-02-01177
Total number of active participants reported on line 7a of the Form 55002013-02-01173
Total of all active and inactive participants2013-02-01173
Total participants2013-02-01173
2012: THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN 2012 401k membership
Total participants, beginning-of-year2012-02-01191
Total number of active participants reported on line 7a of the Form 55002012-02-01177
Total of all active and inactive participants2012-02-01177
Total participants2012-02-01177
2011: THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN 2011 401k membership
Total participants, beginning-of-year2011-02-01194
Total number of active participants reported on line 7a of the Form 55002011-02-01191
Total of all active and inactive participants2011-02-01191
Total participants2011-02-01191
2010: THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN 2010 401k membership
Total participants, beginning-of-year2010-02-01211
Total number of active participants reported on line 7a of the Form 55002010-02-01194
Total of all active and inactive participants2010-02-01194
Total participants2010-02-01194
2009: THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN 2009 401k membership
Total participants, beginning-of-year2009-02-01193
Total number of active participants reported on line 7a of the Form 55002009-02-01211
Total of all active and inactive participants2009-02-01211
Total participants2009-02-01211

Form 5500 Responses for THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN

2015: THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN 2015 form 5500 responses
2015-02-01Type of plan entitySingle employer plan
2015-02-01This submission is the final filingYes
2015-02-01This return/report is a short plan year return/report (less than 12 months)Yes
2015-02-01Plan funding arrangement – InsuranceYes
2015-02-01Plan benefit arrangement – InsuranceYes
2014: THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN 2014 form 5500 responses
2014-02-01Type of plan entitySingle employer plan
2014-02-01Plan funding arrangement – InsuranceYes
2014-02-01Plan benefit arrangement – InsuranceYes
2013: THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN 2013 form 5500 responses
2013-02-01Type of plan entitySingle employer plan
2013-02-01Plan funding arrangement – InsuranceYes
2013-02-01Plan benefit arrangement – InsuranceYes
2012: THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN 2012 form 5500 responses
2012-02-01Type of plan entitySingle employer plan
2012-02-01Plan funding arrangement – InsuranceYes
2012-02-01Plan benefit arrangement – InsuranceYes
2011: THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN 2011 form 5500 responses
2011-02-01Type of plan entitySingle employer plan
2011-02-01Plan funding arrangement – InsuranceYes
2011-02-01Plan benefit arrangement – InsuranceYes
2010: THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN 2010 form 5500 responses
2010-02-01Type of plan entitySingle employer plan
2010-02-01Submission has been amendedYes
2010-02-01Plan funding arrangement – InsuranceYes
2010-02-01Plan benefit arrangement – InsuranceYes
2009: THE NATIONAL BANK AND TRUST COMPANY WELFARE BENEFIT PLAN 2009 form 5500 responses
2009-02-01Type of plan entitySingle employer plan
2009-02-01Plan funding arrangement – InsuranceYes
2009-02-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000010182404
Policy instance 1
Insurance contract or identification number000010182404
Number of Individuals Covered171
Insurance policy start date2014-11-01
Insurance policy end date2015-03-31
Total amount of commissions paid to insurance brokerUSD $1,765
Total amount of fees paid to insurance companyUSD $73
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $11,769
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,765
Amount paid for insurance broker fees73
Additional information about fees paid to insurance brokerFEES
Insurance broker organization code?3
Insurance broker nameUSI MIDWEST INC.
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000010182405
Policy instance 2
Insurance contract or identification number000010182405
Number of Individuals Covered171
Insurance policy start date2014-11-01
Insurance policy end date2015-03-31
Total amount of commissions paid to insurance brokerUSD $1,133
Total amount of fees paid to insurance companyUSD $46
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $7,553
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,133
Amount paid for insurance broker fees46
Additional information about fees paid to insurance brokerFEES
Insurance broker organization code?3
Insurance broker nameUSI MIDWEST INC
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000010182405
Policy instance 4
Insurance contract or identification number000010182405
Number of Individuals Covered170
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $3,062
Total amount of fees paid to insurance companyUSD $1,279
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $20,414
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,062
Amount paid for insurance broker fees189
Additional information about fees paid to insurance brokerSALES
Insurance broker organization code?3
Insurance broker nameUSI MIDWEST INC
SUN LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 80926 )
Policy contract number246-6880-00
Policy instance 3
Insurance contract or identification number246-6880-00
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Insurance broker organization code?3
Insurance broker nameOBL INSURANCE SERVICE
SUN LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 80926 )
Policy contract number246-6880-00
Policy instance 1
Insurance contract or identification number246-6880-00
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Insurance broker organization code?3
Insurance broker nameOBL INSURANCE SERVICE
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000010182404
Policy instance 2
Insurance contract or identification number000010182404
Number of Individuals Covered170
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $4,788
Total amount of fees paid to insurance companyUSD $2,016
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $31,920
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,788
Amount paid for insurance broker fees295
Additional information about fees paid to insurance brokerFEES
Insurance broker organization code?3
Insurance broker nameUSI MIDWEST INC
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000010182405
Policy instance 4
Insurance contract or identification number000010182405
Number of Individuals Covered169
Insurance policy start date2013-11-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $454
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $3,029
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $454
Insurance broker organization code?3
Insurance broker nameUSI MIDWEST INC
SUN LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 80926 )
Policy contract number246-6880-00
Policy instance 3
Insurance contract or identification number246-6880-00
Number of Individuals Covered163
Insurance policy start date2013-07-01
Insurance policy end date2013-11-01
Total amount of commissions paid to insurance brokerUSD $1,804
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $14,364
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,226
Insurance broker organization code?3
Insurance broker nameOBL INSURANCE SERVICE
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000010182404
Policy instance 2
Insurance contract or identification number000010182404
Number of Individuals Covered169
Insurance policy start date2013-11-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $717
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $4,780
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $717
Insurance broker organization code?3
Insurance broker nameUSI MIDWEST INC
SUN LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 80926 )
Policy contract number246-6880-00
Policy instance 1
Insurance contract or identification number246-6880-00
Number of Individuals Covered169
Insurance policy start date2012-07-01
Insurance policy end date2013-07-01
Total amount of commissions paid to insurance brokerUSD $5,046
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $52,597
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,046
Insurance broker organization code?3
Insurance broker nameOBL INSURANCE SERVICE
SUN LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 80926 )
Policy contract number246-6880-00
Policy instance 1
Insurance contract or identification number246-6880-00
Number of Individuals Covered187
Insurance policy start date2011-07-01
Insurance policy end date2012-07-01
Total amount of commissions paid to insurance brokerUSD $5,023
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $52,128
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,023
Insurance broker organization code?3
Insurance broker nameOBL INSURANCE SERVICE
SUN LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 80926 )
Policy contract number246-6880-00
Policy instance 1
Insurance contract or identification number246-6880-00
Number of Individuals Covered193
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Total amount of commissions paid to insurance brokerUSD $5,060
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $52,572
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number623449
Policy instance 1
Insurance contract or identification number623449
Number of Individuals Covered209
Insurance policy start date2009-07-01
Insurance policy end date2010-06-30
Total amount of commissions paid to insurance brokerUSD $11,181
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $80,267
Commission paid to Insurance BrokerUSD $3,690
Insurance broker organization code?3
Insurance broker nameNB & T INSURANCE AGENCY

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