401k Plan data: BANK INDEPENDENT HEALTH-DENTAL plan

BANK INDEPENDENT HEALTH-DENTAL 401k Plan overview

Plan Name	BANK INDEPENDENT HEALTH-DENTAL
Plan identification number	504

BANK INDEPENDENT HEALTH-DENTAL Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision) Dental

401k Sponsoring company profile

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

Company Name: BANK INDEPENDENT

Employer identification number (EIN): 630260951

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about BANK INDEPENDENT

Jurisdiction of Incorporation: Alabama Secretary of State

Incorporation Date: 1982-12-01

Company Identification Number: 089-663

Legal Registered Office Address: 304 EAST DR HICKS BLVD FLORENCE,

United States of America (USA)
35630

More information about BANK INDEPENDENT

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BANK INDEPENDENT HEALTH-DENTAL

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
504 2022-04-01
504 2021-04-01
504 2020-04-01
504 2019-04-01
504 2018-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2019-04-29
504 2017-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2018-04-30
504 2016-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2017-04-13
504 2015-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2016-11-09
504 2014-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2016-11-09
504 2013-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2016-11-09
504 2012-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2016-11-09
504 2011-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2016-11-09
504 2010-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2016-11-09
504 2009-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2016-11-09
504 2008-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2016-11-09
504 2007-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2016-11-09
504 2006-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2016-11-09
504 2005-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2016-11-09
504 2004-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2016-11-09
504 2003-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2016-11-09
504 2002-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2016-11-09
504 2001-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2016-11-09
504 2000-04-01 CAROL UNDERWOOD CAROL UNDERWOOD 2016-11-09

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
504	2022-04-01
504	2021-04-01
504	2020-04-01
504	2019-04-01
504	2018-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2019-04-29
504	2017-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2018-04-30
504	2016-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2017-04-13
504	2015-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2016-11-09
504	2014-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2016-11-09
504	2013-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2016-11-09
504	2012-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2016-11-09
504	2011-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2016-11-09
504	2010-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2016-11-09
504	2009-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2016-11-09
504	2008-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2016-11-09
504	2007-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2016-11-09
504	2006-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2016-11-09
504	2005-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2016-11-09
504	2004-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2016-11-09
504	2003-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2016-11-09
504	2002-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2016-11-09
504	2001-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2016-11-09
504	2000-04-01	CAROL UNDERWOOD	CAROL UNDERWOOD	2016-11-09

Plan Statistics for BANK INDEPENDENT HEALTH-DENTAL

401k plan membership statisitcs for BANK INDEPENDENT HEALTH-DENTAL

Measure Date Value
2022: BANK INDEPENDENT HEALTH-DENTAL 2022 401k membership
Total participants, beginning-of-year 2022-04-01 538
Total number of active participants reported on line 7a of the Form 5500 2022-04-01 566
Total of all active and inactive participants 2022-04-01 566
Total participants 2022-04-01 566
2021: BANK INDEPENDENT HEALTH-DENTAL 2021 401k membership
Total participants, beginning-of-year 2021-04-01 538
Total number of active participants reported on line 7a of the Form 5500 2021-04-01 541
Total of all active and inactive participants 2021-04-01 541
Total participants 2021-04-01 541
2020: BANK INDEPENDENT HEALTH-DENTAL 2020 401k membership
Total participants, beginning-of-year 2020-04-01 549
Total number of active participants reported on line 7a of the Form 5500 2020-04-01 538
Total of all active and inactive participants 2020-04-01 538
Total participants 2020-04-01 538
2019: BANK INDEPENDENT HEALTH-DENTAL 2019 401k membership
Total participants, beginning-of-year 2019-04-01 508
Total number of active participants reported on line 7a of the Form 5500 2019-04-01 549
Total of all active and inactive participants 2019-04-01 549
Total participants 2019-04-01 549
2018: BANK INDEPENDENT HEALTH-DENTAL 2018 401k membership
Total participants, beginning-of-year 2018-04-01 476
Total number of active participants reported on line 7a of the Form 5500 2018-04-01 508
Total of all active and inactive participants 2018-04-01 508
Total participants 2018-04-01 508
2017: BANK INDEPENDENT HEALTH-DENTAL 2017 401k membership
Total participants, beginning-of-year 2017-04-01 465
Total number of active participants reported on line 7a of the Form 5500 2017-04-01 476
Total of all active and inactive participants 2017-04-01 476
Total participants 2017-04-01 476
2016: BANK INDEPENDENT HEALTH-DENTAL 2016 401k membership
Total participants, beginning-of-year 2016-04-01 451
Total number of active participants reported on line 7a of the Form 5500 2016-04-01 465
Total of all active and inactive participants 2016-04-01 465
Total participants 2016-04-01 465
2015: BANK INDEPENDENT HEALTH-DENTAL 2015 401k membership
Total participants, beginning-of-year 2015-04-01 446
Total number of active participants reported on line 7a of the Form 5500 2015-04-01 451
Total of all active and inactive participants 2015-04-01 451
Total participants 2015-04-01 451
2014: BANK INDEPENDENT HEALTH-DENTAL 2014 401k membership
Total participants, beginning-of-year 2014-04-01 420
Total number of active participants reported on line 7a of the Form 5500 2014-04-01 446
Total of all active and inactive participants 2014-04-01 446
Total participants 2014-04-01 446
2013: BANK INDEPENDENT HEALTH-DENTAL 2013 401k membership
Total participants, beginning-of-year 2013-04-01 420
Total number of active participants reported on line 7a of the Form 5500 2013-04-01 420
Total of all active and inactive participants 2013-04-01 420
Total participants 2013-04-01 420
2012: BANK INDEPENDENT HEALTH-DENTAL 2012 401k membership
Total participants, beginning-of-year 2012-04-01 384
Total number of active participants reported on line 7a of the Form 5500 2012-04-01 420
Total of all active and inactive participants 2012-04-01 420
Total participants 2012-04-01 420
2011: BANK INDEPENDENT HEALTH-DENTAL 2011 401k membership
Total participants, beginning-of-year 2011-04-01 369
Total number of active participants reported on line 7a of the Form 5500 2011-04-01 384
Number of retired or separated participants receiving benefits 2011-04-01 0
Number of other retired or separated participants entitled to future benefits 2011-04-01 0
Total of all active and inactive participants 2011-04-01 384
Total participants 2011-04-01 384
2010: BANK INDEPENDENT HEALTH-DENTAL 2010 401k membership
Total participants, beginning-of-year 2010-04-01 354
Total number of active participants reported on line 7a of the Form 5500 2010-04-01 369
Number of retired or separated participants receiving benefits 2010-04-01 0
Number of other retired or separated participants entitled to future benefits 2010-04-01 0
Total of all active and inactive participants 2010-04-01 369
Total participants 2010-04-01 369
2009: BANK INDEPENDENT HEALTH-DENTAL 2009 401k membership
Total participants, beginning-of-year 2009-04-01 282
Total number of active participants reported on line 7a of the Form 5500 2009-04-01 354
Number of retired or separated participants receiving benefits 2009-04-01 0
Number of other retired or separated participants entitled to future benefits 2009-04-01 0
Total of all active and inactive participants 2009-04-01 354
Total participants 2009-04-01 354
2008: BANK INDEPENDENT HEALTH-DENTAL 2008 401k membership
Total participants, beginning-of-year 2008-04-01 239
Total number of active participants reported on line 7a of the Form 5500 2008-04-01 282
Number of retired or separated participants receiving benefits 2008-04-01 0
Number of other retired or separated participants entitled to future benefits 2008-04-01 0
Total of all active and inactive participants 2008-04-01 282
Total participants 2008-04-01 282
2007: BANK INDEPENDENT HEALTH-DENTAL 2007 401k membership
Total participants, beginning-of-year 2007-04-01 223
Total number of active participants reported on line 7a of the Form 5500 2007-04-01 239
Number of retired or separated participants receiving benefits 2007-04-01 0
Number of other retired or separated participants entitled to future benefits 2007-04-01 0
Total of all active and inactive participants 2007-04-01 239
Total participants 2007-04-01 239
2006: BANK INDEPENDENT HEALTH-DENTAL 2006 401k membership
Total participants, beginning-of-year 2006-04-01 210
Total number of active participants reported on line 7a of the Form 5500 2006-04-01 223
Number of retired or separated participants receiving benefits 2006-04-01 0
Number of other retired or separated participants entitled to future benefits 2006-04-01 0
Total of all active and inactive participants 2006-04-01 223
Total participants 2006-04-01 223
2005: BANK INDEPENDENT HEALTH-DENTAL 2005 401k membership
Total participants, beginning-of-year 2005-04-01 128
Total number of active participants reported on line 7a of the Form 5500 2005-04-01 210
Number of retired or separated participants receiving benefits 2005-04-01 0
Number of other retired or separated participants entitled to future benefits 2005-04-01 0
Total of all active and inactive participants 2005-04-01 210
Total participants 2005-04-01 210
2004: BANK INDEPENDENT HEALTH-DENTAL 2004 401k membership
Total participants, beginning-of-year 2004-04-01 134
Total number of active participants reported on line 7a of the Form 5500 2004-04-01 128
Number of retired or separated participants receiving benefits 2004-04-01 0
Number of other retired or separated participants entitled to future benefits 2004-04-01 0
Total of all active and inactive participants 2004-04-01 128
Total participants 2004-04-01 128
2003: BANK INDEPENDENT HEALTH-DENTAL 2003 401k membership
Total participants, beginning-of-year 2003-04-01 128
Total number of active participants reported on line 7a of the Form 5500 2003-04-01 134
Number of retired or separated participants receiving benefits 2003-04-01 0
Number of other retired or separated participants entitled to future benefits 2003-04-01 0
Total of all active and inactive participants 2003-04-01 134
Total participants 2003-04-01 134
2002: BANK INDEPENDENT HEALTH-DENTAL 2002 401k membership
Total participants, beginning-of-year 2002-04-01 105
Total number of active participants reported on line 7a of the Form 5500 2002-04-01 128
Number of retired or separated participants receiving benefits 2002-04-01 0
Number of other retired or separated participants entitled to future benefits 2002-04-01 0
Total of all active and inactive participants 2002-04-01 128
Total participants 2002-04-01 128
2001: BANK INDEPENDENT HEALTH-DENTAL 2001 401k membership
Total participants, beginning-of-year 2001-04-01 105
Total number of active participants reported on line 7a of the Form 5500 2001-04-01 105
Number of retired or separated participants receiving benefits 2001-04-01 0
Number of other retired or separated participants entitled to future benefits 2001-04-01 0
Total of all active and inactive participants 2001-04-01 105
Total participants 2001-04-01 105
2000: BANK INDEPENDENT HEALTH-DENTAL 2000 401k membership
Total participants, beginning-of-year 2000-04-01 100
Total number of active participants reported on line 7a of the Form 5500 2000-04-01 105
Number of retired or separated participants receiving benefits 2000-04-01 0
Number of other retired or separated participants entitled to future benefits 2000-04-01 0
Total of all active and inactive participants 2000-04-01 105
Total participants 2000-04-01 105

Measure	Date	Value
2022: BANK INDEPENDENT HEALTH-DENTAL 2022 401k membership
Total participants, beginning-of-year	2022-04-01	538
Total number of active participants reported on line 7a of the Form 5500	2022-04-01	566
Total of all active and inactive participants	2022-04-01	566
Total participants	2022-04-01	566
2021: BANK INDEPENDENT HEALTH-DENTAL 2021 401k membership
Total participants, beginning-of-year	2021-04-01	538
Total number of active participants reported on line 7a of the Form 5500	2021-04-01	541
Total of all active and inactive participants	2021-04-01	541
Total participants	2021-04-01	541
2020: BANK INDEPENDENT HEALTH-DENTAL 2020 401k membership
Total participants, beginning-of-year	2020-04-01	549
Total number of active participants reported on line 7a of the Form 5500	2020-04-01	538
Total of all active and inactive participants	2020-04-01	538
Total participants	2020-04-01	538
2019: BANK INDEPENDENT HEALTH-DENTAL 2019 401k membership
Total participants, beginning-of-year	2019-04-01	508
Total number of active participants reported on line 7a of the Form 5500	2019-04-01	549
Total of all active and inactive participants	2019-04-01	549
Total participants	2019-04-01	549
2018: BANK INDEPENDENT HEALTH-DENTAL 2018 401k membership
Total participants, beginning-of-year	2018-04-01	476
Total number of active participants reported on line 7a of the Form 5500	2018-04-01	508
Total of all active and inactive participants	2018-04-01	508
Total participants	2018-04-01	508
2017: BANK INDEPENDENT HEALTH-DENTAL 2017 401k membership
Total participants, beginning-of-year	2017-04-01	465
Total number of active participants reported on line 7a of the Form 5500	2017-04-01	476
Total of all active and inactive participants	2017-04-01	476
Total participants	2017-04-01	476
2016: BANK INDEPENDENT HEALTH-DENTAL 2016 401k membership
Total participants, beginning-of-year	2016-04-01	451
Total number of active participants reported on line 7a of the Form 5500	2016-04-01	465
Total of all active and inactive participants	2016-04-01	465
Total participants	2016-04-01	465
2015: BANK INDEPENDENT HEALTH-DENTAL 2015 401k membership
Total participants, beginning-of-year	2015-04-01	446
Total number of active participants reported on line 7a of the Form 5500	2015-04-01	451
Total of all active and inactive participants	2015-04-01	451
Total participants	2015-04-01	451
2014: BANK INDEPENDENT HEALTH-DENTAL 2014 401k membership
Total participants, beginning-of-year	2014-04-01	420
Total number of active participants reported on line 7a of the Form 5500	2014-04-01	446
Total of all active and inactive participants	2014-04-01	446
Total participants	2014-04-01	446
2013: BANK INDEPENDENT HEALTH-DENTAL 2013 401k membership
Total participants, beginning-of-year	2013-04-01	420
Total number of active participants reported on line 7a of the Form 5500	2013-04-01	420
Total of all active and inactive participants	2013-04-01	420
Total participants	2013-04-01	420
2012: BANK INDEPENDENT HEALTH-DENTAL 2012 401k membership
Total participants, beginning-of-year	2012-04-01	384
Total number of active participants reported on line 7a of the Form 5500	2012-04-01	420
Total of all active and inactive participants	2012-04-01	420
Total participants	2012-04-01	420
2011: BANK INDEPENDENT HEALTH-DENTAL 2011 401k membership
Total participants, beginning-of-year	2011-04-01	369
Total number of active participants reported on line 7a of the Form 5500	2011-04-01	384
Number of retired or separated participants receiving benefits	2011-04-01	0
Number of other retired or separated participants entitled to future benefits	2011-04-01	0
Total of all active and inactive participants	2011-04-01	384
Total participants	2011-04-01	384
2010: BANK INDEPENDENT HEALTH-DENTAL 2010 401k membership
Total participants, beginning-of-year	2010-04-01	354
Total number of active participants reported on line 7a of the Form 5500	2010-04-01	369
Number of retired or separated participants receiving benefits	2010-04-01	0
Number of other retired or separated participants entitled to future benefits	2010-04-01	0
Total of all active and inactive participants	2010-04-01	369
Total participants	2010-04-01	369
2009: BANK INDEPENDENT HEALTH-DENTAL 2009 401k membership
Total participants, beginning-of-year	2009-04-01	282
Total number of active participants reported on line 7a of the Form 5500	2009-04-01	354
Number of retired or separated participants receiving benefits	2009-04-01	0
Number of other retired or separated participants entitled to future benefits	2009-04-01	0
Total of all active and inactive participants	2009-04-01	354
Total participants	2009-04-01	354
2008: BANK INDEPENDENT HEALTH-DENTAL 2008 401k membership
Total participants, beginning-of-year	2008-04-01	239
Total number of active participants reported on line 7a of the Form 5500	2008-04-01	282
Number of retired or separated participants receiving benefits	2008-04-01	0
Number of other retired or separated participants entitled to future benefits	2008-04-01	0
Total of all active and inactive participants	2008-04-01	282
Total participants	2008-04-01	282
2007: BANK INDEPENDENT HEALTH-DENTAL 2007 401k membership
Total participants, beginning-of-year	2007-04-01	223
Total number of active participants reported on line 7a of the Form 5500	2007-04-01	239
Number of retired or separated participants receiving benefits	2007-04-01	0
Number of other retired or separated participants entitled to future benefits	2007-04-01	0
Total of all active and inactive participants	2007-04-01	239
Total participants	2007-04-01	239
2006: BANK INDEPENDENT HEALTH-DENTAL 2006 401k membership
Total participants, beginning-of-year	2006-04-01	210
Total number of active participants reported on line 7a of the Form 5500	2006-04-01	223
Number of retired or separated participants receiving benefits	2006-04-01	0
Number of other retired or separated participants entitled to future benefits	2006-04-01	0
Total of all active and inactive participants	2006-04-01	223
Total participants	2006-04-01	223
2005: BANK INDEPENDENT HEALTH-DENTAL 2005 401k membership
Total participants, beginning-of-year	2005-04-01	128
Total number of active participants reported on line 7a of the Form 5500	2005-04-01	210
Number of retired or separated participants receiving benefits	2005-04-01	0
Number of other retired or separated participants entitled to future benefits	2005-04-01	0
Total of all active and inactive participants	2005-04-01	210
Total participants	2005-04-01	210
2004: BANK INDEPENDENT HEALTH-DENTAL 2004 401k membership
Total participants, beginning-of-year	2004-04-01	134
Total number of active participants reported on line 7a of the Form 5500	2004-04-01	128
Number of retired or separated participants receiving benefits	2004-04-01	0
Number of other retired or separated participants entitled to future benefits	2004-04-01	0
Total of all active and inactive participants	2004-04-01	128
Total participants	2004-04-01	128
2003: BANK INDEPENDENT HEALTH-DENTAL 2003 401k membership
Total participants, beginning-of-year	2003-04-01	128
Total number of active participants reported on line 7a of the Form 5500	2003-04-01	134
Number of retired or separated participants receiving benefits	2003-04-01	0
Number of other retired or separated participants entitled to future benefits	2003-04-01	0
Total of all active and inactive participants	2003-04-01	134
Total participants	2003-04-01	134
2002: BANK INDEPENDENT HEALTH-DENTAL 2002 401k membership
Total participants, beginning-of-year	2002-04-01	105
Total number of active participants reported on line 7a of the Form 5500	2002-04-01	128
Number of retired or separated participants receiving benefits	2002-04-01	0
Number of other retired or separated participants entitled to future benefits	2002-04-01	0
Total of all active and inactive participants	2002-04-01	128
Total participants	2002-04-01	128
2001: BANK INDEPENDENT HEALTH-DENTAL 2001 401k membership
Total participants, beginning-of-year	2001-04-01	105
Total number of active participants reported on line 7a of the Form 5500	2001-04-01	105
Number of retired or separated participants receiving benefits	2001-04-01	0
Number of other retired or separated participants entitled to future benefits	2001-04-01	0
Total of all active and inactive participants	2001-04-01	105
Total participants	2001-04-01	105
2000: BANK INDEPENDENT HEALTH-DENTAL 2000 401k membership
Total participants, beginning-of-year	2000-04-01	100
Total number of active participants reported on line 7a of the Form 5500	2000-04-01	105
Number of retired or separated participants receiving benefits	2000-04-01	0
Number of other retired or separated participants entitled to future benefits	2000-04-01	0
Total of all active and inactive participants	2000-04-01	105
Total participants	2000-04-01	105

Form 5500 Responses for BANK INDEPENDENT HEALTH-DENTAL

2022: BANK INDEPENDENT HEALTH-DENTAL 2022 form 5500 responses
2022-04-01	Type of plan entity	Single employer plan
2022-04-01	Submission has been amended	No
2022-04-01	This submission is the final filing	No
2022-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-04-01	Plan is a collectively bargained plan	No
2022-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2022-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2021: BANK INDEPENDENT HEALTH-DENTAL 2021 form 5500 responses
2021-04-01	Type of plan entity	Single employer plan
2021-04-01	Submission has been amended	No
2021-04-01	This submission is the final filing	No
2021-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-04-01	Plan is a collectively bargained plan	No
2021-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2021-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2020: BANK INDEPENDENT HEALTH-DENTAL 2020 form 5500 responses
2020-04-01	Type of plan entity	Single employer plan
2020-04-01	Submission has been amended	No
2020-04-01	This submission is the final filing	No
2020-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-04-01	Plan is a collectively bargained plan	No
2020-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2020-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2019: BANK INDEPENDENT HEALTH-DENTAL 2019 form 5500 responses
2019-04-01	Type of plan entity	Single employer plan
2019-04-01	Submission has been amended	No
2019-04-01	This submission is the final filing	No
2019-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-04-01	Plan is a collectively bargained plan	No
2019-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2019-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2018: BANK INDEPENDENT HEALTH-DENTAL 2018 form 5500 responses
2018-04-01	Type of plan entity	Single employer plan
2018-04-01	Submission has been amended	No
2018-04-01	This submission is the final filing	No
2018-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-04-01	Plan is a collectively bargained plan	No
2018-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2018-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2017: BANK INDEPENDENT HEALTH-DENTAL 2017 form 5500 responses
2017-04-01	Type of plan entity	Single employer plan
2017-04-01	Submission has been amended	No
2017-04-01	This submission is the final filing	No
2017-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-04-01	Plan is a collectively bargained plan	No
2017-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2017-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2016: BANK INDEPENDENT HEALTH-DENTAL 2016 form 5500 responses
2016-04-01	Type of plan entity	Single employer plan
2016-04-01	Submission has been amended	No
2016-04-01	This submission is the final filing	No
2016-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-04-01	Plan is a collectively bargained plan	No
2016-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2016-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2015: BANK INDEPENDENT HEALTH-DENTAL 2015 form 5500 responses
2015-04-01	Type of plan entity	Single employer plan
2015-04-01	Submission has been amended	No
2015-04-01	This submission is the final filing	No
2015-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-04-01	Plan is a collectively bargained plan	No
2015-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2015-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2014: BANK INDEPENDENT HEALTH-DENTAL 2014 form 5500 responses
2014-04-01	Type of plan entity	Single employer plan
2014-04-01	Submission has been amended	No
2014-04-01	This submission is the final filing	No
2014-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-04-01	Plan is a collectively bargained plan	No
2014-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2014-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2013: BANK INDEPENDENT HEALTH-DENTAL 2013 form 5500 responses
2013-04-01	Type of plan entity	Single employer plan
2013-04-01	Submission has been amended	No
2013-04-01	This submission is the final filing	No
2013-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-04-01	Plan is a collectively bargained plan	No
2013-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2013-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2012: BANK INDEPENDENT HEALTH-DENTAL 2012 form 5500 responses
2012-04-01	Type of plan entity	Single employer plan
2012-04-01	Submission has been amended	No
2012-04-01	This submission is the final filing	No
2012-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-04-01	Plan is a collectively bargained plan	No
2012-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2012-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2011: BANK INDEPENDENT HEALTH-DENTAL 2011 form 5500 responses
2011-04-01	Type of plan entity	Single employer plan
2011-04-01	Submission has been amended	No
2011-04-01	This submission is the final filing	No
2011-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-04-01	Plan is a collectively bargained plan	No
2011-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2011-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2010: BANK INDEPENDENT HEALTH-DENTAL 2010 form 5500 responses
2010-04-01	Type of plan entity	Single employer plan
2010-04-01	Submission has been amended	No
2010-04-01	This submission is the final filing	No
2010-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-04-01	Plan is a collectively bargained plan	No
2010-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2010-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2009: BANK INDEPENDENT HEALTH-DENTAL 2009 form 5500 responses
2009-04-01	Type of plan entity	Single employer plan
2009-04-01	Submission has been amended	No
2009-04-01	This submission is the final filing	No
2009-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-04-01	Plan is a collectively bargained plan	No
2009-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2009-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2008: BANK INDEPENDENT HEALTH-DENTAL 2008 form 5500 responses
2008-04-01	Type of plan entity	Single employer plan
2008-04-01	Submission has been amended	No
2008-04-01	This submission is the final filing	No
2008-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-04-01	Plan is a collectively bargained plan	No
2008-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2008-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2007: BANK INDEPENDENT HEALTH-DENTAL 2007 form 5500 responses
2007-04-01	Type of plan entity	Single employer plan
2007-04-01	Submission has been amended	No
2007-04-01	This submission is the final filing	No
2007-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2007-04-01	Plan is a collectively bargained plan	No
2007-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2007-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2006: BANK INDEPENDENT HEALTH-DENTAL 2006 form 5500 responses
2006-04-01	Type of plan entity	Single employer plan
2006-04-01	Submission has been amended	No
2006-04-01	This submission is the final filing	No
2006-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2006-04-01	Plan is a collectively bargained plan	No
2006-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2006-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2005: BANK INDEPENDENT HEALTH-DENTAL 2005 form 5500 responses
2005-04-01	Type of plan entity	Single employer plan
2005-04-01	Submission has been amended	No
2005-04-01	This submission is the final filing	No
2005-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2005-04-01	Plan is a collectively bargained plan	No
2005-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2005-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2004: BANK INDEPENDENT HEALTH-DENTAL 2004 form 5500 responses
2004-04-01	Type of plan entity	Single employer plan
2004-04-01	Submission has been amended	No
2004-04-01	This submission is the final filing	No
2004-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2004-04-01	Plan is a collectively bargained plan	No
2004-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2004-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2003: BANK INDEPENDENT HEALTH-DENTAL 2003 form 5500 responses
2003-04-01	Type of plan entity	Single employer plan
2003-04-01	Submission has been amended	No
2003-04-01	This submission is the final filing	No
2003-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2003-04-01	Plan is a collectively bargained plan	No
2003-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2003-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2002: BANK INDEPENDENT HEALTH-DENTAL 2002 form 5500 responses
2002-04-01	Type of plan entity	Single employer plan
2002-04-01	Submission has been amended	No
2002-04-01	This submission is the final filing	No
2002-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2002-04-01	Plan is a collectively bargained plan	No
2002-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2002-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2001: BANK INDEPENDENT HEALTH-DENTAL 2001 form 5500 responses
2001-04-01	Type of plan entity	Single employer plan
2001-04-01	Submission has been amended	No
2001-04-01	This submission is the final filing	No
2001-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2001-04-01	Plan is a collectively bargained plan	No
2001-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2001-04-01	Plan benefit arrangement – General assets of the sponsor	Yes
2000: BANK INDEPENDENT HEALTH-DENTAL 2000 form 5500 responses
2000-04-01	Type of plan entity	Single employer plan
2000-04-01	Submission has been amended	No
2000-04-01	This submission is the final filing	No
2000-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2000-04-01	Plan is a collectively bargained plan	No
2000-04-01	Plan funding arrangement – General assets of the sponsor	Yes
2000-04-01	Plan benefit arrangement – General assets of the sponsor	Yes

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Company Name:	BANK INDEPENDENT
Employer identification number (EIN):	630260951
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Alabama Secretary of State
Incorporation Date:	1982-12-01
Company Identification Number:	089-663
Legal Registered Office Address:	304 EAST DR HICKS BLVD FLORENCE, United States of America (USA) 35630