401k Plan data: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN plan

BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 401k Plan overview

Plan Name	BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN
Plan identification number	001

BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Participant-directed brokerage accounts provided as an investment option under the plan.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

BANKERS HEALTHCARE GROUP, LLC has sponsored the creation of one or more 401k plans.

Company Name: BANKERS HEALTHCARE GROUP, LLC

Employer identification number (EIN): 650376686

NAIC Classification: 522298
NAIC Description: All Other Nondepository Credit Intermediation

Additional information about BANKERS HEALTHCARE GROUP, LLC

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1992-12-31

Company Identification Number: P92000015515

Legal Registered Office Address: 4875 VOLUNTEER ROAD

SW RANCHES

33330

More information about BANKERS HEALTHCARE GROUP, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 EDMUND DURANT EDMUND DURANT 2018-09-19
001 2016-01-01 EDMUND DURANT
001 2016-01-01
001 2015-01-01 EDMUND DURANT
001 2014-01-01 EDMUND DURANT EDMUND DURANT 2015-10-08
001 2013-01-01 EDMUND DURANT EDMUND DURANT 2014-08-25
001 2012-01-01 EDMUND DURANT 2013-09-18 EDMUND DURANT 2013-09-18
001 2011-01-01 EDMUND DURANT 2012-07-27 EDMUND DURANT 2012-07-27
001 2010-01-01 EDMUND DURANT 2011-07-05 EDMUND DURANT 2011-07-05

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01	EDMUND DURANT		EDMUND DURANT	2018-09-19
001	2016-01-01	EDMUND DURANT
001	2016-01-01
001	2015-01-01	EDMUND DURANT
001	2014-01-01	EDMUND DURANT		EDMUND DURANT	2015-10-08
001	2013-01-01	EDMUND DURANT		EDMUND DURANT	2014-08-25
001	2012-01-01	EDMUND DURANT	2013-09-18	EDMUND DURANT	2013-09-18
001	2011-01-01	EDMUND DURANT	2012-07-27	EDMUND DURANT	2012-07-27
001	2010-01-01	EDMUND DURANT	2011-07-05	EDMUND DURANT	2011-07-05

Plan Statistics for BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN

401k plan membership statisitcs for BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN

Measure Date Value
2022: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 1,505
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 1,456
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 318
Total of all active and inactive participants 2022-01-01 1,774
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 1,774
Number of participants with account balances 2022-01-01 1,369
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 13
2021: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 992
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 1,116
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 223
Total of all active and inactive participants 2021-01-01 1,339
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 1,339
Number of participants with account balances 2021-01-01 1,004
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 26
2020: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 702
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 736
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 133
Total of all active and inactive participants 2020-01-01 869
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 869
Number of participants with account balances 2020-01-01 712
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 24
2019: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 519
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 533
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 116
Total of all active and inactive participants 2019-01-01 649
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 649
Number of participants with account balances 2019-01-01 545
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 40
2018: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 440
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 378
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 124
Total of all active and inactive participants 2018-01-01 502
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 502
Number of participants with account balances 2018-01-01 440
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 28
2017: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 388
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 300
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 110
Total of all active and inactive participants 2017-01-01 410
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 410
Number of participants with account balances 2017-01-01 367
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 41
2016: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 204
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 305
Number of retired or separated participants receiving benefits 2016-01-01 12
Number of other retired or separated participants entitled to future benefits 2016-01-01 57
Total of all active and inactive participants 2016-01-01 374
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 374
Number of participants with account balances 2016-01-01 308
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 32
2015: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 172
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 159
Number of retired or separated participants receiving benefits 2015-01-01 7
Number of other retired or separated participants entitled to future benefits 2015-01-01 38
Total of all active and inactive participants 2015-01-01 204
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 204
Number of participants with account balances 2015-01-01 204
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 21
2014: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 151
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 138
Number of retired or separated participants receiving benefits 2014-01-01 5
Number of other retired or separated participants entitled to future benefits 2014-01-01 24
Total of all active and inactive participants 2014-01-01 167
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 167
Number of participants with account balances 2014-01-01 152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 8
2013: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 116
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 118
Number of retired or separated participants receiving benefits 2013-01-01 6
Number of other retired or separated participants entitled to future benefits 2013-01-01 21
Total of all active and inactive participants 2013-01-01 145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 1
Total participants 2013-01-01 146
Number of participants with account balances 2013-01-01 144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 12

Measure	Date	Value
2022: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	1,505
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	1,456
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	318
Total of all active and inactive participants	2022-01-01	1,774
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	1,774
Number of participants with account balances	2022-01-01	1,369
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	13
2021: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	992
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	1,116
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	223
Total of all active and inactive participants	2021-01-01	1,339
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	1,339
Number of participants with account balances	2021-01-01	1,004
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	26
2020: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	702
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	736
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	133
Total of all active and inactive participants	2020-01-01	869
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	869
Number of participants with account balances	2020-01-01	712
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	24
2019: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	519
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	533
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	116
Total of all active and inactive participants	2019-01-01	649
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	649
Number of participants with account balances	2019-01-01	545
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	40
2018: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	440
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	378
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	124
Total of all active and inactive participants	2018-01-01	502
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	502
Number of participants with account balances	2018-01-01	440
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	28
2017: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	388
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	300
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	110
Total of all active and inactive participants	2017-01-01	410
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	410
Number of participants with account balances	2017-01-01	367
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	41
2016: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	204
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	305
Number of retired or separated participants receiving benefits	2016-01-01	12
Number of other retired or separated participants entitled to future benefits	2016-01-01	57
Total of all active and inactive participants	2016-01-01	374
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	374
Number of participants with account balances	2016-01-01	308
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	32
2015: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	172
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	159
Number of retired or separated participants receiving benefits	2015-01-01	7
Number of other retired or separated participants entitled to future benefits	2015-01-01	38
Total of all active and inactive participants	2015-01-01	204
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	204
Number of participants with account balances	2015-01-01	204
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	21
2014: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	151
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	138
Number of retired or separated participants receiving benefits	2014-01-01	5
Number of other retired or separated participants entitled to future benefits	2014-01-01	24
Total of all active and inactive participants	2014-01-01	167
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	167
Number of participants with account balances	2014-01-01	152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	8
2013: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	116
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	118
Number of retired or separated participants receiving benefits	2013-01-01	6
Number of other retired or separated participants entitled to future benefits	2013-01-01	21
Total of all active and inactive participants	2013-01-01	145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	1
Total participants	2013-01-01	146
Number of participants with account balances	2013-01-01	144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	12

Financial Data on BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN

Measure	Date	Value
2022 : BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$6,737
Total income from all sources (including contributions)	2022-12-31	$9,952,082
Total loss/gain on sale of assets	2022-12-31	$0
Total of all expenses incurred	2022-12-31	$2,885,551
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$2,864,247
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$18,901,207
Value of total assets at end of year	2022-12-31	$56,155,187
Value of total assets at beginning of year	2022-12-31	$49,095,393
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$21,304
Total interest from all sources	2022-12-31	$23,394
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$10,289,409
Participant contributions at end of year	2022-12-31	$278,577
Participant contributions at beginning of year	2022-12-31	$222,567
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$3,332,937
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2022-12-31	$6,737
Other income not declared elsewhere	2022-12-31	$10,060
Administrative expenses (other) incurred	2022-12-31	$9,550
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$7,066,531
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$56,155,187
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$49,088,656
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-12-31	$53,557,090
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$46,709,054
Interest earned on other investments	2022-12-31	$23,394
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2022-12-31	$2,077,542
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2022-12-31	$2,000,471
Net investment gain/loss from pooled separate accounts	2022-12-31	$-8,982,579
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	No
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$5,278,861
Employer contributions (assets) at end of year	2022-12-31	$241,978
Employer contributions (assets) at beginning of year	2022-12-31	$163,301
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$2,864,247
Contract administrator fees	2022-12-31	$11,754
Did the plan have assets held for investment	2022-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	EVANS AND BENNETT
Accountancy firm EIN	2022-12-31	150551397
2021 : BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$6,737
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$3,391
Total income from all sources (including contributions)	2021-12-31	$16,897,049
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$3,007,516
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$2,983,513
Value of total corrective distributions	2021-12-31	$6,737
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$11,211,393
Value of total assets at end of year	2021-12-31	$49,095,393
Value of total assets at beginning of year	2021-12-31	$35,202,514
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$17,266
Total interest from all sources	2021-12-31	$25,883
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2021-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$6,683,928
Participant contributions at end of year	2021-12-31	$222,567
Participant contributions at beginning of year	2021-12-31	$219,307
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$1,479,143
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2021-12-31	$6,737
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2021-12-31	$3,391
Other income not declared elsewhere	2021-12-31	$8,503
Administrative expenses (other) incurred	2021-12-31	$8,366
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$13,889,533
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$49,088,656
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$35,199,123
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$46,709,054
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$33,715,675
Interest earned on other investments	2021-12-31	$25,883
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2021-12-31	$2,000,471
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2021-12-31	$1,118,203
Net investment gain/loss from pooled separate accounts	2021-12-31	$5,651,270
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	No
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$3,048,322
Employer contributions (assets) at end of year	2021-12-31	$163,301
Employer contributions (assets) at beginning of year	2021-12-31	$149,329
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$2,983,513
Contract administrator fees	2021-12-31	$8,900
Did the plan have assets held for investment	2021-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	EVANS AND BENNETT
Accountancy firm EIN	2021-12-31	150551397
2020 : BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$3,391
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$16,587
Total income from all sources (including contributions)	2020-12-31	$13,479,162
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$1,278,780
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$1,247,605
Value of total corrective distributions	2020-12-31	$2,298
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$9,166,848
Value of total assets at end of year	2020-12-31	$35,202,514
Value of total assets at beginning of year	2020-12-31	$23,015,328
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$28,877
Total interest from all sources	2020-12-31	$14,299
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$3,742,257
Participant contributions at end of year	2020-12-31	$219,307
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$3,403,421
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2020-12-31	$3,391
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2020-12-31	$16,587
Other income not declared elsewhere	2020-12-31	$5,093
Administrative expenses (other) incurred	2020-12-31	$23,527
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$12,200,382
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$35,199,123
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$22,998,741
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$33,715,675
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$20,800,133
Interest earned on other investments	2020-12-31	$14,299
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2020-12-31	$1,118,203
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-12-31	$588,415
Net investment gain/loss from pooled separate accounts	2020-12-31	$4,292,922
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$2,021,170
Employer contributions (assets) at end of year	2020-12-31	$149,329
Employer contributions (assets) at beginning of year	2020-12-31	$1,626,780
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$1,247,605
Contract administrator fees	2020-12-31	$5,350
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	EVANS AND BENNETT
Accountancy firm EIN	2020-12-31	150551397
2019 : BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$16,587
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total income from all sources (including contributions)	2019-12-31	$9,682,925
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$2,185,044
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$2,158,455
Value of total corrective distributions	2019-12-31	$452
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$6,200,474
Value of total assets at end of year	2019-12-31	$23,015,328
Value of total assets at beginning of year	2019-12-31	$15,500,860
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$26,137
Total interest from all sources	2019-12-31	$7,420
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$2,444,078
Assets. Other investments not covered elsewhere at beginning of year	2019-12-31	$355
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$989,413
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2019-12-31	$1,022
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2019-12-31	$16,587
Other income not declared elsewhere	2019-12-31	$3,812
Administrative expenses (other) incurred	2019-12-31	$20,887
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$7,497,881
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$22,998,741
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$15,500,860
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$20,800,133
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$13,712,110
Interest earned on other investments	2019-12-31	$7,420
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$588,415
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$619,032
Net investment gain/loss from pooled separate accounts	2019-12-31	$3,471,219
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$2,766,983
Employer contributions (assets) at end of year	2019-12-31	$1,626,780
Employer contributions (assets) at beginning of year	2019-12-31	$1,168,341
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$2,158,455
Contract administrator fees	2019-12-31	$5,250
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	EVANS AND BENNETT
Accountancy firm EIN	2019-12-31	150551397
2018 : BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2018-12-31	$-11,659
Total unrealized appreciation/depreciation of assets	2018-12-31	$-11,659
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$2,889,281
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$1,309,661
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$1,305,908
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$3,906,308
Value of total assets at end of year	2018-12-31	$15,500,860
Value of total assets at beginning of year	2018-12-31	$13,921,240
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$3,753
Total interest from all sources	2018-12-31	$8,481
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$7,680
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$1,586,207
Assets. Other investments not covered elsewhere at end of year	2018-12-31	$355
Assets. Other investments not covered elsewhere at beginning of year	2018-12-31	$3,364,416
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$329,275
Value of other receiveables (less allowance for doubtful accounts) at end of year	2018-12-31	$1,022
Other income not declared elsewhere	2018-12-31	$2,627
Administrative expenses (other) incurred	2018-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$1,579,620
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$15,500,860
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$13,921,240
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Investment advisory and management fees	2018-12-31	$153
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$13,712,110
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$9,102,447
Interest earned on other investments	2018-12-31	$8,481
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$619,032
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-12-31	$451,317
Net investment gain/loss from pooled separate accounts	2018-12-31	$-1,024,156
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$1,990,826
Employer contributions (assets) at end of year	2018-12-31	$1,168,341
Employer contributions (assets) at beginning of year	2018-12-31	$1,003,060
Income. Dividends from common stock	2018-12-31	$7,680
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$1,305,908
Contract administrator fees	2018-12-31	$3,600
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	EVANS AND BENNETT
Accountancy firm EIN	2018-12-31	150551397
2017 : BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2017-12-31	$545,324
Total unrealized appreciation/depreciation of assets	2017-12-31	$545,324
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$4,645,455
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$913,831
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$910,994
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$2,780,243
Value of total assets at end of year	2017-12-31	$13,921,240
Value of total assets at beginning of year	2017-12-31	$10,189,616
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$2,837
Total interest from all sources	2017-12-31	$4,091
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$51,847
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$0
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$1,058,078
Participant contributions at beginning of year	2017-12-31	$10,765
Assets. Other investments not covered elsewhere at end of year	2017-12-31	$3,364,416
Assets. Other investments not covered elsewhere at beginning of year	2017-12-31	$2,911,351
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$46,789
Administrative expenses (other) incurred	2017-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$3,731,624
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$13,921,240
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$10,189,616
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Investment advisory and management fees	2017-12-31	$537
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$9,102,447
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$6,097,167
Interest earned on other investments	2017-12-31	$4,091
Income. Interest from US Government securities	2017-12-31	$0
Income. Interest from corporate debt instruments	2017-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$451,317
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$402,872
Asset value of US Government securities at end of year	2017-12-31	$0
Asset value of US Government securities at beginning of year	2017-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$1,263,950
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2017-12-31	Yes
Contributions received in cash from employer	2017-12-31	$1,675,376
Employer contributions (assets) at end of year	2017-12-31	$1,003,060
Employer contributions (assets) at beginning of year	2017-12-31	$767,461
Income. Dividends from common stock	2017-12-31	$51,847
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$910,994
Contract administrator fees	2017-12-31	$2,300
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Aggregate proceeds on sale of assets	2017-12-31	$0
Aggregate carrying amount (costs) on sale of assets	2017-12-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	EVANS AND BENNETT
Accountancy firm EIN	2017-12-31	150551397
2016 : BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$2,993,392
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$331,953
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$329,783
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$2,338,427
Value of total assets at end of year	2016-12-31	$10,189,616
Value of total assets at beginning of year	2016-12-31	$7,528,177
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$2,170
Total interest from all sources	2016-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$876,173
Participant contributions at end of year	2016-12-31	$10,765
Participant contributions at beginning of year	2016-12-31	$0
Assets. Other investments not covered elsewhere at end of year	2016-12-31	$2,911,351
Assets. Other investments not covered elsewhere at beginning of year	2016-12-31	$2,429,035
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$158,157
Other income not declared elsewhere	2016-12-31	$295,684
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$2,661,439
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$10,189,616
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$7,528,177
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Investment advisory and management fees	2016-12-31	$620
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$6,097,167
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$4,150,352
Value of interest in pooled separate accounts at end of year	2016-12-31	$402,872
Value of interest in pooled separate accounts at beginning of year	2016-12-31	$304,320
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$356,009
Net investment gain/loss from pooled separate accounts	2016-12-31	$3,272
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$1,304,097
Employer contributions (assets) at end of year	2016-12-31	$767,461
Employer contributions (assets) at beginning of year	2016-12-31	$644,470
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$329,783
Contract administrator fees	2016-12-31	$1,550
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2016-12-31	Yes
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	EVANS AND BENNETT
Accountancy firm EIN	2016-12-31	150551397
2015 : BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total transfer of assets to this plan	2015-12-31	$0
Total transfer of assets from this plan	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Expenses. Interest paid	2015-12-31	$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$1,557,015
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$220,777
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$219,477
Expenses. Certain deemed distributions of participant loans	2015-12-31	$0
Value of total corrective distributions	2015-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$1,738,055
Value of total assets at end of year	2015-12-31	$7,528,177
Value of total assets at beginning of year	2015-12-31	$6,191,939
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$1,300
Total interest from all sources	2015-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Administrative expenses professional fees incurred	2015-12-31	$0
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$300,000
If this is an individual account plan, was there a blackout period	2015-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$617,046
Assets. Other investments not covered elsewhere at end of year	2015-12-31	$2,429,035
Assets. Other investments not covered elsewhere at beginning of year	2015-12-31	$2,209,025
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$58,252
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2015-12-31	$0
Other income not declared elsewhere	2015-12-31	$-5,175
Administrative expenses (other) incurred	2015-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Income. Non cash contributions	2015-12-31	$0
Value of net income/loss	2015-12-31	$1,336,238
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$7,528,177
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$6,191,939
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Investment advisory and management fees	2015-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$4,150,352
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$3,226,795
Value of interest in pooled separate accounts at end of year	2015-12-31	$304,320
Value of interest in pooled separate accounts at beginning of year	2015-12-31	$207,914
Expenses. Payments to insurance carriers foe the provision of benefits	2015-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-178,606
Net investment gain/loss from pooled separate accounts	2015-12-31	$2,741
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$1,062,757
Employer contributions (assets) at end of year	2015-12-31	$644,470
Employer contributions (assets) at beginning of year	2015-12-31	$548,205
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$219,477
Contract administrator fees	2015-12-31	$1,300
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2015-12-31	Yes
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	EVANS AND BENNETT
Accountancy firm EIN	2015-12-31	150551397
2014 : BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total transfer of assets to this plan	2014-12-31	$0
Total transfer of assets from this plan	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$1,730,150
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$109,322
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$109,322
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$1,417,687
Value of total assets at end of year	2014-12-31	$6,191,939
Value of total assets at beginning of year	2014-12-31	$4,571,111
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$0
Total interest from all sources	2014-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$300,000
If this is an individual account plan, was there a blackout period	2014-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$532,438
Assets. Other investments not covered elsewhere at end of year	2014-12-31	$2,209,025
Assets. Other investments not covered elsewhere at beginning of year	2014-12-31	$1,560,462
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$1,569
Other income not declared elsewhere	2014-12-31	$166,875
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$1,620,828
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$6,191,939
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$4,571,111
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$3,226,795
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$2,454,893
Value of interest in pooled separate accounts at end of year	2014-12-31	$207,914
Value of interest in common/collective trusts at end of year	2014-12-31	$0
Value of interest in common/collective trusts at beginning of year	2014-12-31	$157,845
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$144,422
Net investment gain/loss from pooled separate accounts	2014-12-31	$1,166
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$883,680
Employer contributions (assets) at end of year	2014-12-31	$548,205
Employer contributions (assets) at beginning of year	2014-12-31	$397,911
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$109,322
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2014-12-31	Yes
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	EVANS AND BENNETT
Accountancy firm EIN	2014-12-31	150551397
2013 : BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$1,857,738
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$166,792
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$166,792
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$1,105,996
Value of total assets at end of year	2013-12-31	$4,571,111
Value of total assets at beginning of year	2013-12-31	$2,880,165
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$0
Total interest from all sources	2013-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$300,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$369,786
Assets. Other investments not covered elsewhere at end of year	2013-12-31	$1,560,462
Assets. Other investments not covered elsewhere at beginning of year	2013-12-31	$787,435
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$115,654
Other income not declared elsewhere	2013-12-31	$395,198
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$1,690,946
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$4,571,111
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$2,880,165
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$2,454,893
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$1,541,476
Value of interest in common/collective trusts at end of year	2013-12-31	$157,845
Value of interest in common/collective trusts at beginning of year	2013-12-31	$156,141
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$356,544
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$620,556
Employer contributions (assets) at end of year	2013-12-31	$397,911
Employer contributions (assets) at beginning of year	2013-12-31	$395,113
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$166,792
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	EVANS AND BENNETT
Accountancy firm EIN	2013-12-31	150551397

Form 5500 Responses for BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN

2022: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Insurance	Yes
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement – Insurance	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Insurance	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement – Insurance	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Mulitple employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Mulitple 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 funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT 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 funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	Yes
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 funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: BANKERS HEALTHCARE GROUP, INC. EMPLOYEES 401(K) RETIREMENT PLAN 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 – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

811527

Policy instance

Insurance contract or identification number	811527
Number of Individuals Covered	1774
Insurance policy start date	2022-01-01
Insurance policy end date	2022-12-31
Total amount of commissions paid to insurance broker	USD $91,783
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Commission paid to Insurance Broker	USD $91,783
Insurance broker organization code?	3

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

811527

Policy instance

Insurance contract or identification number	811527
Number of Individuals Covered	1339
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $82,721
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Commission paid to Insurance Broker	USD $82,721
Insurance broker organization code?	3

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

811527

Policy instance

Insurance contract or identification number	811527
Number of Individuals Covered	655
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $51,360
Total amount of fees paid to insurance company	USD $11,441
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Commission paid to Insurance Broker	USD $51,360
Amount paid for insurance broker fees	0
Insurance broker organization code?	3
Additional information about fees paid to insurance broker	ADMINISTRATION SERVICES

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

811527

Policy instance

Insurance contract or identification number	811527
Number of Individuals Covered	533
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $45,865
Total amount of fees paid to insurance company	USD $8,705
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Commission paid to Insurance Broker	USD $45,865
Amount paid for insurance broker fees	0
Insurance broker organization code?	3
Additional information about fees paid to insurance broker	ADMINISTRATION SERVICES

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

811527

Policy instance

Insurance contract or identification number	811527
Number of Individuals Covered	430
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $38,331
Total amount of fees paid to insurance company	USD $6,327
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Commission paid to Insurance Broker	USD $38,331
Insurance broker organization code?	3
Amount paid for insurance broker fees	6327
Additional information about fees paid to insurance broker	ADMINISTRATION SERVICES

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

811527

Policy instance

Insurance contract or identification number	811527
Number of Individuals Covered	352
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $3,727
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $0
Amount paid for insurance broker fees	3727
Additional information about fees paid to insurance broker	TPA PARTNERSHIP PROGRAM
Insurance broker organization code?	5
Insurance broker name	BPAS TPA SERVICES

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

811527

Policy instance

Insurance contract or identification number	811527
Number of Individuals Covered	192
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $23,758
Total amount of fees paid to insurance company	USD $5,228
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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 Broker	USD $23,758
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	NA
Insurance broker organization code?	3
Insurance broker name	ONEIDA SAVINGS BANK

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

811527

Policy instance

Insurance contract or identification number	811527
Number of Individuals Covered	152
Insurance policy start date	2014-06-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $25,351
Total amount of fees paid to insurance company	USD $12,028
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $19,989
Insurance broker organization code?	3
Amount paid for insurance broker fees	12028
Additional information about fees paid to insurance broker	TPA PARTNERSHIP PROGRAM
Insurance broker name	ONEIDA SAVINGS BANK

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Company Name:	BANKERS HEALTHCARE GROUP, LLC
Employer identification number (EIN):	650376686
NAIC Classification:	522298
NAIC Description:	All Other Nondepository Credit Intermediation

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1992-12-31
Company Identification Number:	P92000015515
Legal Registered Office Address:	4875 VOLUNTEER ROAD SW RANCHES 33330