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Plan Name | CAROLINA ALLIANCE BANK LIFE AND DISABILITY INSURANCE PLAN |
Plan identification number | 502 |
401k Plan Type | Welfare Benefit |
Plan Features/Benefits |
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Company Name: | CAROLINA ALLIANCE BANK |
Employer identification number (EIN): | 205778608 |
NAIC Classification: | 522110 |
NAIC Description: | Commercial Banking |
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
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502 | 2019-01-01 | ||||
502 | 2018-01-01 | LAMAR SIMPSON | LAMAR SIMPSON | 2019-07-25 | |
502 | 2017-01-01 | LAMAR SIMPSON | LAMAR SIMPSON | 2018-10-11 | |
502 | 2016-01-01 | LAMAR SIMPSON | 2018-10-11 |
Measure | Date | Value |
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2019: CAROLINA ALLIANCE BANK LIFE AND DISABILITY INSURANCE PLAN 2019 401k membership | ||
Total participants, beginning-of-year | 2019-01-01 | 122 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 95 |
Total of all active and inactive participants | 2019-01-01 | 95 |
2018: CAROLINA ALLIANCE BANK LIFE AND DISABILITY INSURANCE PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 115 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 122 |
Total of all active and inactive participants | 2018-01-01 | 122 |
Total participants | 2018-01-01 | 122 |
2017: CAROLINA ALLIANCE BANK LIFE AND DISABILITY INSURANCE PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 112 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 115 |
Total of all active and inactive participants | 2017-01-01 | 115 |
Total participants | 2017-01-01 | 115 |
2016: CAROLINA ALLIANCE BANK LIFE AND DISABILITY INSURANCE PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 108 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 112 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
Total of all active and inactive participants | 2016-01-01 | 112 |
Total participants | 2016-01-01 | 112 |
2019: CAROLINA ALLIANCE BANK LIFE AND DISABILITY INSURANCE PLAN 2019 form 5500 responses | ||
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2019-01-01 | Type of plan entity | Single employer plan |
2019-01-01 | Plan funding arrangement – Insurance | Yes |
2019-01-01 | Plan benefit arrangement – Insurance | Yes |
2018: CAROLINA ALLIANCE BANK LIFE AND DISABILITY INSURANCE PLAN 2018 form 5500 responses | ||
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | No |
2018-01-01 | This submission is the final filing | No |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Insurance | Yes |
2018-01-01 | Plan benefit arrangement – Insurance | Yes |
2017: CAROLINA ALLIANCE BANK LIFE AND DISABILITY INSURANCE PLAN 2017 form 5500 responses | ||
2017-01-01 | Type of plan entity | Single employer plan |
2017-01-01 | Submission has been amended | No |
2017-01-01 | This submission is the final filing | No |
2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-01-01 | Plan is a collectively bargained plan | No |
2017-01-01 | Plan funding arrangement – Insurance | Yes |
2017-01-01 | Plan benefit arrangement – Insurance | Yes |
2016: CAROLINA ALLIANCE BANK LIFE AND DISABILITY INSURANCE PLAN 2016 form 5500 responses | ||
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | First time form 5500 has been submitted | Yes |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Insurance | Yes |
2016-01-01 | Plan benefit arrangement – Insurance | Yes |
AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 ) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Policy contract number | G00607987 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Policy instance | 1 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 ) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Policy contract number | G 00607987 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Policy instance | 1 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 ) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Policy contract number | G 00607987 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Policy instance | 1 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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