401k Plan data: HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N plan

HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N 401k Plan overview

Plan Name	HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N
Plan identification number	503

HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Other welfare benefit cover

401k Sponsoring company profile

HEARTLAND FINANCIAL USA, INC. has sponsored the creation of one or more 401k plans.

Company Name: HEARTLAND FINANCIAL USA, INC.

Employer identification number (EIN): 421405748

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about HEARTLAND FINANCIAL USA, INC.

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2018-05-14

Company Identification Number: 0803019875

Legal Registered Office Address: 700 LOCUST ST STE 400

DUBUQUE
United States of America (USA)
52001

More information about HEARTLAND FINANCIAL USA, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
503 2013-01-01 JAN MCGARRY JAN MCGARRY 2014-09-09
503 2013-01-01 JONI J DRAKE
503 2012-01-01 JAN MCGARRY
503 2011-01-01 JAN MCGARRY
503 2010-01-01 NANCY M WILSON SR VP HR
503 2009-01-01 NANCY M WILSON SR VP HR

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
503	2013-01-01	JAN MCGARRY	JAN MCGARRY	2014-09-09
503	2013-01-01	JONI J DRAKE
503	2012-01-01	JAN MCGARRY
503	2011-01-01	JAN MCGARRY
503	2010-01-01	NANCY M WILSON SR VP HR
503	2009-01-01	NANCY M WILSON SR VP HR

Plan Statistics for HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N

401k plan membership statisitcs for HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N

Measure Date Value
2013: HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N 2013 401k membership
Total participants, beginning-of-year 2013-01-01 341
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 309
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 309
2012: HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N 2012 401k membership
Total participants, beginning-of-year 2012-01-01 285
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 320
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 320
2011: HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N 2011 401k membership
Total participants, beginning-of-year 2011-01-01 312
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 314
Number of retired or separated participants receiving benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 314
2010: HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N 2010 401k membership
Total participants, beginning-of-year 2010-01-01 292
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 307
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 0
Total of all active and inactive participants 2010-01-01 307
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
2009: HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N 2009 401k membership
Total participants, beginning-of-year 2009-01-01 315
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 322
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 0
Total of all active and inactive participants 2009-01-01 322

Measure	Date	Value
2013: HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N 2013 401k membership
Total participants, beginning-of-year	2013-01-01	341
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	309
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	309
2012: HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N 2012 401k membership
Total participants, beginning-of-year	2012-01-01	285
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	320
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	320
2011: HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N 2011 401k membership
Total participants, beginning-of-year	2011-01-01	312
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	314
Number of retired or separated participants receiving benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	314
2010: HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N 2010 401k membership
Total participants, beginning-of-year	2010-01-01	292
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	307
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	0
Total of all active and inactive participants	2010-01-01	307
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
2009: HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N 2009 401k membership
Total participants, beginning-of-year	2009-01-01	315
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	322
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	0
Total of all active and inactive participants	2009-01-01	322

Form 5500 Responses for HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N

2013: HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2013-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2012: HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2012-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2011: HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2011-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2010: HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2010-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2009: HEARTLAND FINANCIAL USA, INC. FLEXIBLE BENEFIT PLA N 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2009-01-01	Plan benefit arrangement – General assets of the sponsor	Yes

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Company Name:	HEARTLAND FINANCIAL USA, INC.
Employer identification number (EIN):	421405748
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2018-05-14
Company Identification Number:	0803019875
Legal Registered Office Address:	700 LOCUST ST STE 400 DUBUQUE United States of America (USA) 52001