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AMERICAN EQUITY TRAVEL ACCIDENT PLAN 401k Plan overview

Plan NameAMERICAN EQUITY TRAVEL ACCIDENT PLAN
Plan identification number 504

AMERICAN EQUITY TRAVEL ACCIDENT PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Life insurance
  • Death benefits (include travel accident but not life insurance)

401k Sponsoring company profile

AMERICAN EQUITY INVESTMENT LIFE INSURANCE has sponsored the creation of one or more 401k plans.

Company Name:AMERICAN EQUITY INVESTMENT LIFE INSURANCE
Employer identification number (EIN):421153896
NAIC Classification:524290

Additional information about AMERICAN EQUITY INVESTMENT LIFE INSURANCE

Jurisdiction of Incorporation: Iowa Secretary of State Business Entities
Incorporation Date: 1980-12-19
Company Identification Number: 069711
Legal Registered Office Address: 505 5TH AVENUE
SUITE 729
DES MOINES
United States of America (USA)
50309

More information about AMERICAN EQUITY INVESTMENT LIFE INSURANCE

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AMERICAN EQUITY TRAVEL ACCIDENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5042018-12-15
5042018-01-01JENNIFER BRYANT
5042017-12-15
5042016-12-15JOHN MATOVINA JOHN MATOVINA2018-03-23
5042015-12-15DEBRA RICHARDSON DEBRA RICHARDSON2017-03-31
5042014-12-15DEBRA RICHARDSON DEBRA RICHARDSON2016-03-30
5042013-12-15DEBRA RICHARDSON DEBRA RICHARDSON2015-08-06
5042012-12-15DEBRA RICHARDSON DEBRA RICHARDSON2014-06-13
5042011-12-15DEBRA RICHARDSON DEBRA RICHARDSON2013-03-28
5042010-12-16DENNIS FRANEY DENNIS FRANEY2012-03-15
5042009-12-15DEBRA RICHARDSON DEBRA RICHARDSON2011-05-18

Plan Statistics for AMERICAN EQUITY TRAVEL ACCIDENT PLAN

401k plan membership statisitcs for AMERICAN EQUITY TRAVEL ACCIDENT PLAN

Measure Date Value
2018: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-12-15523
Total number of active participants reported on line 7a of the Form 55002018-12-150
Number of retired or separated participants receiving benefits2018-12-150
Number of other retired or separated participants entitled to future benefits2018-12-150
Total of all active and inactive participants2018-12-150
Total participants, beginning-of-year2018-01-01523
Total number of active participants reported on line 7a of the Form 55002018-01-010
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-010
2017: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-12-15523
Total number of active participants reported on line 7a of the Form 55002017-12-15557
Number of retired or separated participants receiving benefits2017-12-150
Number of other retired or separated participants entitled to future benefits2017-12-150
Total of all active and inactive participants2017-12-15557
2016: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-12-15522
Total number of active participants reported on line 7a of the Form 55002016-12-15523
Total of all active and inactive participants2016-12-15523
Total participants2016-12-15523
2015: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-12-15503
Total number of active participants reported on line 7a of the Form 55002015-12-15522
Total of all active and inactive participants2015-12-15522
Total participants2015-12-15522
2014: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-12-15440
Total number of active participants reported on line 7a of the Form 55002014-12-15503
Total of all active and inactive participants2014-12-15503
Total participants2014-12-15503
2013: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-12-15439
Total number of active participants reported on line 7a of the Form 55002013-12-15440
Total of all active and inactive participants2013-12-15440
Total participants2013-12-15440
2012: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-12-15403
Total number of active participants reported on line 7a of the Form 55002012-12-15426
Total of all active and inactive participants2012-12-15426
Total participants2012-12-15426
2011: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-12-15394
Total number of active participants reported on line 7a of the Form 55002011-12-15403
Number of retired or separated participants receiving benefits2011-12-150
Number of other retired or separated participants entitled to future benefits2011-12-150
Total of all active and inactive participants2011-12-15403
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-12-150
Total participants2011-12-15403
Number of participants with account balances2011-12-150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-12-150
Number of employers contributing to the scheme2011-12-150
2010: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-12-16370
Total number of active participants reported on line 7a of the Form 55002010-12-16394
Number of retired or separated participants receiving benefits2010-12-160
Number of other retired or separated participants entitled to future benefits2010-12-160
Total of all active and inactive participants2010-12-16394
Total participants2010-12-16394
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-12-160
2009: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-12-15357
Total number of active participants reported on line 7a of the Form 55002009-12-15370
Number of retired or separated participants receiving benefits2009-12-150
Number of other retired or separated participants entitled to future benefits2009-12-150
Total of all active and inactive participants2009-12-15370
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-12-150
Total participants2009-12-15370
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-12-150
Number of employers contributing to the scheme2009-12-150

Form 5500 Responses for AMERICAN EQUITY TRAVEL ACCIDENT PLAN

2018: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2018 form 5500 responses
2018-12-15Type of plan entitySingle employer plan
2018-12-15Submission has been amendedYes
2018-12-15This submission is the final filingYes
2018-12-15This return/report is a short plan year return/report (less than 12 months)Yes
2018-12-15Plan is a collectively bargained planNo
2018-12-15Plan funding arrangement – InsuranceYes
2018-12-15Plan benefit arrangement – InsuranceYes
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingYes
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan benefit arrangement – InsuranceYes
2017: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2017 form 5500 responses
2017-12-15Type of plan entitySingle employer plan
2017-12-15Submission has been amendedNo
2017-12-15This submission is the final filingNo
2017-12-15This return/report is a short plan year return/report (less than 12 months)No
2017-12-15Plan is a collectively bargained planNo
2017-12-15Plan funding arrangement – InsuranceYes
2017-12-15Plan benefit arrangement – InsuranceYes
2016: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2016 form 5500 responses
2016-12-15Type of plan entitySingle employer plan
2016-12-15Submission has been amendedNo
2016-12-15This submission is the final filingNo
2016-12-15This return/report is a short plan year return/report (less than 12 months)No
2016-12-15Plan is a collectively bargained planNo
2016-12-15Plan funding arrangement – InsuranceYes
2016-12-15Plan benefit arrangement – InsuranceYes
2015: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2015 form 5500 responses
2015-12-15Type of plan entitySingle employer plan
2015-12-15Submission has been amendedNo
2015-12-15This submission is the final filingNo
2015-12-15This return/report is a short plan year return/report (less than 12 months)No
2015-12-15Plan is a collectively bargained planNo
2015-12-15Plan funding arrangement – InsuranceYes
2015-12-15Plan benefit arrangement – InsuranceYes
2014: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2014 form 5500 responses
2014-12-15Type of plan entitySingle employer plan
2014-12-15Submission has been amendedNo
2014-12-15This submission is the final filingNo
2014-12-15This return/report is a short plan year return/report (less than 12 months)No
2014-12-15Plan is a collectively bargained planNo
2014-12-15Plan funding arrangement – InsuranceYes
2014-12-15Plan benefit arrangement – InsuranceYes
2013: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2013 form 5500 responses
2013-12-15Type of plan entitySingle employer plan
2013-12-15First time form 5500 has been submittedYes
2013-12-15Submission has been amendedNo
2013-12-15This submission is the final filingNo
2013-12-15This return/report is a short plan year return/report (less than 12 months)No
2013-12-15Plan is a collectively bargained planNo
2013-12-15Plan funding arrangement – InsuranceYes
2013-12-15Plan benefit arrangement – InsuranceYes
2012: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2012 form 5500 responses
2012-12-15Type of plan entitySingle employer plan
2012-12-15First time form 5500 has been submittedYes
2012-12-15Submission has been amendedNo
2012-12-15This submission is the final filingNo
2012-12-15This return/report is a short plan year return/report (less than 12 months)No
2012-12-15Plan is a collectively bargained planNo
2012-12-15Plan funding arrangement – InsuranceYes
2012-12-15Plan benefit arrangement – InsuranceYes
2011: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2011 form 5500 responses
2011-12-15Type of plan entitySingle employer plan
2011-12-15Submission has been amendedNo
2011-12-15This submission is the final filingNo
2011-12-15This return/report is a short plan year return/report (less than 12 months)No
2011-12-15Plan is a collectively bargained planNo
2011-12-15Plan funding arrangement – InsuranceYes
2011-12-15Plan benefit arrangement – InsuranceYes
2010: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2010 form 5500 responses
2010-12-16Type of plan entitySingle employer plan
2010-12-16Submission has been amendedNo
2010-12-16This submission is the final filingNo
2010-12-16This return/report is a short plan year return/report (less than 12 months)No
2010-12-16Plan is a collectively bargained planNo
2010-12-16Plan funding arrangement – InsuranceYes
2010-12-16Plan benefit arrangement – InsuranceYes
2009: AMERICAN EQUITY TRAVEL ACCIDENT PLAN 2009 form 5500 responses
2009-12-15Type of plan entitySingle employer plan
2009-12-15Submission has been amendedNo
2009-12-15This submission is the final filingNo
2009-12-15This return/report is a short plan year return/report (less than 12 months)No
2009-12-15Plan is a collectively bargained planNo
2009-12-15Plan funding arrangement – InsuranceYes
2009-12-15Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 )
Policy contract number9906-64-80
Policy instance 1
Insurance contract or identification number9906-64-80
Number of Individuals Covered557
Insurance policy start date2018-12-15
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $3,199
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedTRAVEL ACCIDENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $9,140
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,828
Insurance broker organization code?3
FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 )
Policy contract number9906-64-80
Policy instance 1
Insurance contract or identification number9906-64-80
Number of Individuals Covered557
Insurance policy start date2017-12-15
Insurance policy end date2018-12-14
Total amount of commissions paid to insurance brokerUSD $1,097
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedTRAVEL ACCIDENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $7,316
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 )
Policy contract number9906-64-80
Policy instance 1
Insurance contract or identification number9906-64-80
Number of Individuals Covered522
Insurance policy start date2015-12-15
Insurance policy end date2016-12-14
Total amount of commissions paid to insurance brokerUSD $1,097
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,097
Insurance broker nameHAYS COMPANIES
FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 )
Policy contract number000099066480
Policy instance 1
Insurance contract or identification number000099066480
Number of Individuals Covered503
Insurance policy start date2014-12-15
Insurance policy end date2015-12-15
Total amount of commissions paid to insurance brokerUSD $1,244
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 )
Policy contract number99066480
Policy instance 1
Insurance contract or identification number99066480
Number of Individuals Covered439
Insurance policy start date2013-12-15
Insurance policy end date2014-12-15
Total amount of commissions paid to insurance brokerUSD $1,244
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $8,294
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,244
Insurance broker nameHAYS COMPANIES
FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 )
Policy contract number000099066480
Policy instance 1
Insurance contract or identification number000099066480
Number of Individuals Covered426
Insurance policy start date2012-12-15
Insurance policy end date2013-12-15
Total amount of commissions paid to insurance brokerUSD $1,244
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $8,294
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $995
Amount paid for insurance broker fees249
Additional information about fees paid to insurance brokerGUARENTEED SUPPLEMENTAL
Insurance broker organization code?3
Insurance broker nameHAYS COMPANIES
FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: )
Policy contract number000099066480
Policy instance 1
Insurance contract or identification number000099066480
Number of Individuals Covered403
Insurance policy start date2011-12-15
Insurance policy end date2012-12-14
Total amount of commissions paid to insurance brokerUSD $1,074
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $5,743
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 )
Policy contract number000099066480
Policy instance 1
Insurance contract or identification number000099066480
Number of Individuals Covered394
Insurance policy start date2010-12-16
Insurance policy end date2011-12-15
Total amount of commissions paid to insurance brokerUSD $7,043
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $7,043
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes

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