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RELIANCE BANK GROUP VISION CARE PLAN 401k Plan overview

Plan NameRELIANCE BANK GROUP VISION CARE PLAN
Plan identification number 502

RELIANCE BANK GROUP VISION CARE PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Vision

401k Sponsoring company profile

RELIANCE BANK has sponsored the creation of one or more 401k plans.

Company Name:RELIANCE BANK
Employer identification number (EIN):431847242
NAIC Classification:522110
NAIC Description:Commercial Banking

Additional information about RELIANCE BANK

Jurisdiction of Incorporation: Alabama Secretary of State
Incorporation Date: 1998-12-11
Company Identification Number: 199-488
Legal Registered Office Address: 112 NORTH JEFFERSON STREET ATHENS,


United States of America (USA)
35611

More information about RELIANCE BANK

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RELIANCE BANK GROUP VISION CARE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5022017-06-01
5022017-06-01GREG GOUGH2019-10-23
5022016-06-01
5022015-06-01
5022014-06-01
5022014-06-01
5022013-06-01
5022012-06-01COURTNEY STOTLER
5022011-06-01TERESA HORSTMANN
5022010-06-01BRENDA ROSILLO
5022009-06-01BRENDA ROSILLO

Plan Statistics for RELIANCE BANK GROUP VISION CARE PLAN

401k plan membership statisitcs for RELIANCE BANK GROUP VISION CARE PLAN

Measure Date Value
2017: RELIANCE BANK GROUP VISION CARE PLAN 2017 401k membership
Total participants, beginning-of-year2017-06-01146
Total number of active participants reported on line 7a of the Form 55002017-06-01156
Total of all active and inactive participants2017-06-01156
2016: RELIANCE BANK GROUP VISION CARE PLAN 2016 401k membership
Total participants, beginning-of-year2016-06-01159
Total number of active participants reported on line 7a of the Form 55002016-06-01146
Total of all active and inactive participants2016-06-01146
2015: RELIANCE BANK GROUP VISION CARE PLAN 2015 401k membership
Total participants, beginning-of-year2015-06-01312
Total number of active participants reported on line 7a of the Form 55002015-06-01159
Total of all active and inactive participants2015-06-01159
2014: RELIANCE BANK GROUP VISION CARE PLAN 2014 401k membership
Total participants, beginning-of-year2014-06-01165
Total number of active participants reported on line 7a of the Form 55002014-06-01312
Total of all active and inactive participants2014-06-01312
2013: RELIANCE BANK GROUP VISION CARE PLAN 2013 401k membership
Total participants, beginning-of-year2013-06-01146
Total number of active participants reported on line 7a of the Form 55002013-06-01165
Total of all active and inactive participants2013-06-01165
2012: RELIANCE BANK GROUP VISION CARE PLAN 2012 401k membership
Total participants, beginning-of-year2012-06-01134
Total number of active participants reported on line 7a of the Form 55002012-06-01146
Total of all active and inactive participants2012-06-01146
2011: RELIANCE BANK GROUP VISION CARE PLAN 2011 401k membership
Total participants, beginning-of-year2011-06-01167
Total number of active participants reported on line 7a of the Form 55002011-06-01134
Total of all active and inactive participants2011-06-01134
2010: RELIANCE BANK GROUP VISION CARE PLAN 2010 401k membership
Total participants, beginning-of-year2010-06-01174
Total number of active participants reported on line 7a of the Form 55002010-06-01167
Total of all active and inactive participants2010-06-01167
2009: RELIANCE BANK GROUP VISION CARE PLAN 2009 401k membership
Total participants, beginning-of-year2009-06-01204
Total number of active participants reported on line 7a of the Form 55002009-06-01174
Total of all active and inactive participants2009-06-01174

Form 5500 Responses for RELIANCE BANK GROUP VISION CARE PLAN

2017: RELIANCE BANK GROUP VISION CARE PLAN 2017 form 5500 responses
2017-06-01Type of plan entitySingle employer plan
2017-06-01Submission has been amendedYes
2017-06-01This submission is the final filingYes
2017-06-01This return/report is a short plan year return/report (less than 12 months)Yes
2017-06-01Plan funding arrangement – InsuranceYes
2017-06-01Plan benefit arrangement – InsuranceYes
2016: RELIANCE BANK GROUP VISION CARE PLAN 2016 form 5500 responses
2016-06-01Type of plan entitySingle employer plan
2016-06-01Plan funding arrangement – InsuranceYes
2016-06-01Plan benefit arrangement – InsuranceYes
2015: RELIANCE BANK GROUP VISION CARE PLAN 2015 form 5500 responses
2015-06-01Type of plan entitySingle employer plan
2015-06-01Plan funding arrangement – InsuranceYes
2015-06-01Plan benefit arrangement – InsuranceYes
2014: RELIANCE BANK GROUP VISION CARE PLAN 2014 form 5500 responses
2014-06-01Type of plan entitySingle employer plan
2014-06-01Submission has been amendedYes
2014-06-01This submission is the final filingYes
2014-06-01Plan funding arrangement – InsuranceYes
2014-06-01Plan benefit arrangement – InsuranceYes
2013: RELIANCE BANK GROUP VISION CARE PLAN 2013 form 5500 responses
2013-06-01Type of plan entitySingle employer plan
2013-06-01Plan funding arrangement – InsuranceYes
2013-06-01Plan benefit arrangement – InsuranceYes
2012: RELIANCE BANK GROUP VISION CARE PLAN 2012 form 5500 responses
2012-06-01Type of plan entitySingle employer plan
2012-06-01Plan funding arrangement – InsuranceYes
2012-06-01Plan benefit arrangement – InsuranceYes
2011: RELIANCE BANK GROUP VISION CARE PLAN 2011 form 5500 responses
2011-06-01Type of plan entitySingle employer plan
2011-06-01Plan funding arrangement – InsuranceYes
2011-06-01Plan benefit arrangement – InsuranceYes
2010: RELIANCE BANK GROUP VISION CARE PLAN 2010 form 5500 responses
2010-06-01Type of plan entitySingle employer plan
2010-06-01Plan funding arrangement – InsuranceYes
2010-06-01Plan benefit arrangement – InsuranceYes
2009: RELIANCE BANK GROUP VISION CARE PLAN 2009 form 5500 responses
2009-06-01Type of plan entitySingle employer plan
2009-06-01This submission is the final filingNo
2009-06-01Plan funding arrangement – InsuranceYes
2009-06-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0716629
Policy instance 1
Insurance contract or identification number0716629
Number of Individuals Covered156
Insurance policy start date2017-04-01
Insurance policy end date2018-03-31
Total amount of commissions paid to insurance brokerUSD $1,606
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $15,956
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,606
Insurance broker organization code?3
Insurance broker nameRISK CONSULTING PARTNERS LLC
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0716629
Policy instance 1
Insurance contract or identification number0716629
Number of Individuals Covered156
Insurance policy start date2017-04-01
Insurance policy end date2018-03-31
Total amount of commissions paid to insurance brokerUSD $1,606
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $15,956
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number79413
Policy instance 1
Insurance contract or identification number79413
Number of Individuals Covered159
Insurance policy start date2016-04-01
Insurance policy end date2016-05-31
Total amount of commissions paid to insurance brokerUSD $1,542
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $15,383
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $883
Insurance broker nameRISK CONSULTING PARTNERS LLC
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 32395 )
Policy contract number12217431
Policy instance 1
Insurance contract or identification number12217431
Number of Individuals Covered0
Insurance policy start date2014-06-01
Insurance policy end date2015-03-31
Total amount of commissions paid to insurance brokerUSD $857
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
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $13,005
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $857
Insurance broker organization code?3
Insurance broker nameSMITH MCGEHEE LLC
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number79413
Policy instance 2
Insurance contract or identification number79413
Number of Individuals Covered312
Insurance policy start date2015-04-01
Insurance policy end date2015-05-31
Total amount of commissions paid to insurance brokerUSD $0
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
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $2,455
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Insurance broker nameSMITH MCGEHEE LLC
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 32395 )
Policy contract number12217431
Policy instance 1
Insurance contract or identification number12217431
Number of Individuals Covered165
Insurance policy start date2013-06-01
Insurance policy end date2014-05-31
Total amount of commissions paid to insurance brokerUSD $674
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
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $15,083
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $674
Insurance broker organization code?3
Insurance broker nameAON CONSULTING, INC.
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 32395 )
Policy contract number12217431
Policy instance 1
Insurance contract or identification number12217431
Number of Individuals Covered146
Insurance policy start date2012-06-01
Insurance policy end date2013-05-31
Total amount of commissions paid to insurance brokerUSD $897
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
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $14,130
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $897
Insurance broker organization code?3
Insurance broker nameTHE TAG GROUP
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 32395 )
Policy contract number12217431
Policy instance 1
Insurance contract or identification number12217431
Number of Individuals Covered134
Insurance policy start date2011-06-01
Insurance policy end date2012-05-31
Total amount of commissions paid to insurance brokerUSD $897
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
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $15,621
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 32395 )
Policy contract number12217431
Policy instance 1
Insurance contract or identification number12217431
Number of Individuals Covered167
Insurance policy start date2010-06-01
Insurance policy end date2011-05-31
Total amount of commissions paid to insurance brokerUSD $1,147
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
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $21,375
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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