401k Plan data: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN plan

MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 401k Plan overview

Plan Name	MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN
Plan identification number	001

MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
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.
Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of 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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
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)).
Life insurance

401k Sponsoring company profile

MOODY INSURANCE AGENCY, INC has sponsored the creation of one or more 401k plans.

Company Name: MOODY INSURANCE AGENCY, INC

Employer identification number (EIN): 840622206

NAIC Classification: 524210
NAIC Description: Insurance Agencies and Brokerages

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-05-01
001 2021-05-01
001 2020-05-01
001 2019-05-01
001 2018-05-01
001 2017-05-01 EVAN MOODY EVAN MOODY 2019-01-15
001 2016-05-01 EVAN MOODY EVAN MOODY 2017-12-05
001 2015-05-01 EVAN MOODY 2016-11-22 EVAN MOODY 2016-11-22
001 2014-05-01 EVAN E. MOODY 2016-01-07 EVAN E. MOODY 2016-01-07
001 2013-05-01 EVAN E MOODY 2015-01-09 EVAN E MOODY 2015-01-09
001 2012-05-01 EVAN MOODY 2013-11-26 EVAN MOODY 2013-11-26
001 2011-05-01 EVAN MOODY 2013-02-01 EVAN MOODY 2013-02-01
001 2010-05-01 EVAN MOODY 2012-02-13 EVAN MOODY 2012-02-13
001 2009-05-01 EVAN MOODY EVAN MOODY 2010-11-22
001 2009-05-01 EVAN MOODY EVAN MOODY 2011-11-22

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-05-01
001	2021-05-01
001	2020-05-01
001	2019-05-01
001	2018-05-01
001	2017-05-01	EVAN MOODY		EVAN MOODY	2019-01-15
001	2016-05-01	EVAN MOODY		EVAN MOODY	2017-12-05
001	2015-05-01	EVAN MOODY	2016-11-22	EVAN MOODY	2016-11-22
001	2014-05-01	EVAN E. MOODY	2016-01-07	EVAN E. MOODY	2016-01-07
001	2013-05-01	EVAN E MOODY	2015-01-09	EVAN E MOODY	2015-01-09
001	2012-05-01	EVAN MOODY	2013-11-26	EVAN MOODY	2013-11-26
001	2011-05-01	EVAN MOODY	2013-02-01	EVAN MOODY	2013-02-01
001	2010-05-01	EVAN MOODY	2012-02-13	EVAN MOODY	2012-02-13
001	2009-05-01	EVAN MOODY		EVAN MOODY	2010-11-22
001	2009-05-01	EVAN MOODY		EVAN MOODY	2011-11-22

Plan Statistics for MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN

401k plan membership statisitcs for MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN

Measure Date Value
2022: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year 2022-05-01 156
Total number of active participants reported on line 7a of the Form 5500 2022-05-01 120
Number of retired or separated participants receiving benefits 2022-05-01 0
Number of other retired or separated participants entitled to future benefits 2022-05-01 54
Total of all active and inactive participants 2022-05-01 174
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-05-01 0
Total participants 2022-05-01 174
Number of participants with account balances 2022-05-01 171
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-05-01 2
2021: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year 2021-05-01 144
Total number of active participants reported on line 7a of the Form 5500 2021-05-01 109
Number of retired or separated participants receiving benefits 2021-05-01 0
Number of other retired or separated participants entitled to future benefits 2021-05-01 46
Total of all active and inactive participants 2021-05-01 155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-05-01 0
Total participants 2021-05-01 155
Number of participants with account balances 2021-05-01 152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-05-01 9
2020: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year 2020-05-01 147
Total number of active participants reported on line 7a of the Form 5500 2020-05-01 105
Number of retired or separated participants receiving benefits 2020-05-01 0
Number of other retired or separated participants entitled to future benefits 2020-05-01 38
Total of all active and inactive participants 2020-05-01 143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-05-01 0
Total participants 2020-05-01 143
Number of participants with account balances 2020-05-01 140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-05-01 5
2019: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year 2019-05-01 143
Total number of active participants reported on line 7a of the Form 5500 2019-05-01 108
Number of retired or separated participants receiving benefits 2019-05-01 0
Number of other retired or separated participants entitled to future benefits 2019-05-01 39
Total of all active and inactive participants 2019-05-01 147
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-05-01 0
Total participants 2019-05-01 147
Number of participants with account balances 2019-05-01 142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-05-01 4
2018: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year 2018-05-01 134
Total number of active participants reported on line 7a of the Form 5500 2018-05-01 102
Number of retired or separated participants receiving benefits 2018-05-01 0
Number of other retired or separated participants entitled to future benefits 2018-05-01 43
Total of all active and inactive participants 2018-05-01 145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-05-01 0
Total participants 2018-05-01 145
Number of participants with account balances 2018-05-01 142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-05-01 8
2017: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year 2017-05-01 133
Total number of active participants reported on line 7a of the Form 5500 2017-05-01 105
Number of retired or separated participants receiving benefits 2017-05-01 0
Number of other retired or separated participants entitled to future benefits 2017-05-01 28
Total of all active and inactive participants 2017-05-01 133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-05-01 0
Total participants 2017-05-01 133
Number of participants with account balances 2017-05-01 129
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-05-01 6
2016: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year 2016-05-01 124
Total number of active participants reported on line 7a of the Form 5500 2016-05-01 101
Number of retired or separated participants receiving benefits 2016-05-01 0
Number of other retired or separated participants entitled to future benefits 2016-05-01 28
Total of all active and inactive participants 2016-05-01 129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-05-01 0
Total participants 2016-05-01 129
Number of participants with account balances 2016-05-01 124
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-05-01 3
2009: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-05-01 98
Total number of active participants reported on line 7a of the Form 5500 2009-05-01 66
Number of retired or separated participants receiving benefits 2009-05-01 7
Number of other retired or separated participants entitled to future benefits 2009-05-01 17
Total of all active and inactive participants 2009-05-01 90
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-05-01 0
Total participants 2009-05-01 90
Number of participants with account balances 2009-05-01 90
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-05-01 11

Measure	Date	Value
2022: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year	2022-05-01	156
Total number of active participants reported on line 7a of the Form 5500	2022-05-01	120
Number of retired or separated participants receiving benefits	2022-05-01	0
Number of other retired or separated participants entitled to future benefits	2022-05-01	54
Total of all active and inactive participants	2022-05-01	174
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-05-01	0
Total participants	2022-05-01	174
Number of participants with account balances	2022-05-01	171
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-05-01	2
2021: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year	2021-05-01	144
Total number of active participants reported on line 7a of the Form 5500	2021-05-01	109
Number of retired or separated participants receiving benefits	2021-05-01	0
Number of other retired or separated participants entitled to future benefits	2021-05-01	46
Total of all active and inactive participants	2021-05-01	155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-05-01	0
Total participants	2021-05-01	155
Number of participants with account balances	2021-05-01	152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-05-01	9
2020: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year	2020-05-01	147
Total number of active participants reported on line 7a of the Form 5500	2020-05-01	105
Number of retired or separated participants receiving benefits	2020-05-01	0
Number of other retired or separated participants entitled to future benefits	2020-05-01	38
Total of all active and inactive participants	2020-05-01	143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-05-01	0
Total participants	2020-05-01	143
Number of participants with account balances	2020-05-01	140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-05-01	5
2019: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year	2019-05-01	143
Total number of active participants reported on line 7a of the Form 5500	2019-05-01	108
Number of retired or separated participants receiving benefits	2019-05-01	0
Number of other retired or separated participants entitled to future benefits	2019-05-01	39
Total of all active and inactive participants	2019-05-01	147
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-05-01	0
Total participants	2019-05-01	147
Number of participants with account balances	2019-05-01	142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-05-01	4
2018: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year	2018-05-01	134
Total number of active participants reported on line 7a of the Form 5500	2018-05-01	102
Number of retired or separated participants receiving benefits	2018-05-01	0
Number of other retired or separated participants entitled to future benefits	2018-05-01	43
Total of all active and inactive participants	2018-05-01	145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-05-01	0
Total participants	2018-05-01	145
Number of participants with account balances	2018-05-01	142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-05-01	8
2017: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year	2017-05-01	133
Total number of active participants reported on line 7a of the Form 5500	2017-05-01	105
Number of retired or separated participants receiving benefits	2017-05-01	0
Number of other retired or separated participants entitled to future benefits	2017-05-01	28
Total of all active and inactive participants	2017-05-01	133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-05-01	0
Total participants	2017-05-01	133
Number of participants with account balances	2017-05-01	129
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-05-01	6
2016: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year	2016-05-01	124
Total number of active participants reported on line 7a of the Form 5500	2016-05-01	101
Number of retired or separated participants receiving benefits	2016-05-01	0
Number of other retired or separated participants entitled to future benefits	2016-05-01	28
Total of all active and inactive participants	2016-05-01	129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-05-01	0
Total participants	2016-05-01	129
Number of participants with account balances	2016-05-01	124
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-05-01	3
2009: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-05-01	98
Total number of active participants reported on line 7a of the Form 5500	2009-05-01	66
Number of retired or separated participants receiving benefits	2009-05-01	7
Number of other retired or separated participants entitled to future benefits	2009-05-01	17
Total of all active and inactive participants	2009-05-01	90
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-05-01	0
Total participants	2009-05-01	90
Number of participants with account balances	2009-05-01	90
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-05-01	11

Financial Data on MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN

Measure	Date	Value
2023 : MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2023 401k financial data
Total unrealized appreciation/depreciation of assets	2023-04-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2023-04-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2023-04-30	$0
Total income from all sources (including contributions)	2023-04-30	$1,514,162
Total loss/gain on sale of assets	2023-04-30	$0
Total of all expenses incurred	2023-04-30	$409,074
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2023-04-30	$308,080
Value of total corrective distributions	2023-04-30	$3,202
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2023-04-30	$1,247,597
Value of total assets at end of year	2023-04-30	$14,501,856
Value of total assets at beginning of year	2023-04-30	$13,396,768
Total of administrative expenses incurred including professional, contract, advisory and management fees	2023-04-30	$97,792
Total interest from all sources	2023-04-30	$7,247
Total dividends received (eg from common stock, registered investment company shares)	2023-04-30	$250,311
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2023-04-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2023-04-30	$250,311
Was this plan covered by a fidelity bond	2023-04-30	Yes
Value of fidelity bond cover	2023-04-30	$500,000
If this is an individual account plan, was there a blackout period	2023-04-30	No
Were there any nonexempt tranactions with any party-in-interest	2023-04-30	No
Contributions received from participants	2023-04-30	$863,396
Participant contributions at end of year	2023-04-30	$117,084
Participant contributions at beginning of year	2023-04-30	$130,308
Participant contributions at end of year	2023-04-30	$61,128
Participant contributions at beginning of year	2023-04-30	$53,861
Assets. Other investments not covered elsewhere at end of year	2023-04-30	$5,215,726
Assets. Other investments not covered elsewhere at beginning of year	2023-04-30	$4,927,896
Income. Received or receivable in cash from other sources (including rollovers)	2023-04-30	$34,201
Other income not declared elsewhere	2023-04-30	$133,699
Administrative expenses (other) incurred	2023-04-30	$13,625
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2023-04-30	No
Value of net income/loss	2023-04-30	$1,105,088
Value of net assets at end of year (total assets less liabilities)	2023-04-30	$14,501,856
Value of net assets at beginning of year (total assets less liabilities)	2023-04-30	$13,396,768
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2023-04-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2023-04-30	No
Were any leases to which the plan was party in default or uncollectible	2023-04-30	No
Investment advisory and management fees	2023-04-30	$67,033
Value of interest in registered invesment companies (eg mutual funds) at end of year	2023-04-30	$9,107,747
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2023-04-30	$8,284,695
Interest on participant loans	2023-04-30	$7,076
Income. Interest from loans (other than to participants)	2023-04-30	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2023-04-30	$171
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2023-04-30	$8
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2023-04-30	$8
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2023-04-30	$171
Expenses. Payments to insurance carriers foe the provision of benefits	2023-04-30	$59,740
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2023-04-30	$-124,692
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2023-04-30	No
Was there a failure to transmit to the plan any participant contributions	2023-04-30	No
Has the plan failed to provide any benefit when due under the plan	2023-04-30	No
Contributions received in cash from employer	2023-04-30	$350,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2023-04-30	$248,340
Contract administrator fees	2023-04-30	$17,134
Did the plan have assets held for investment	2023-04-30	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	2023-04-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2023-04-30	No
Opinion of an independent qualified public accountant for this plan	2023-04-30	Unqualified
Accountancy firm name	2023-04-30	EIDE BAILLY LLP
Accountancy firm EIN	2023-04-30	450250958
2022 : MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-04-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-04-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-04-30	$0
Total income from all sources (including contributions)	2022-04-30	$688,436
Total loss/gain on sale of assets	2022-04-30	$0
Total of all expenses incurred	2022-04-30	$1,570,700
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-04-30	$1,484,635
Value of total corrective distributions	2022-04-30	$9,161
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-04-30	$1,119,450
Value of total assets at end of year	2022-04-30	$13,396,768
Value of total assets at beginning of year	2022-04-30	$14,279,032
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-04-30	$76,904
Total interest from all sources	2022-04-30	$8,243
Total dividends received (eg from common stock, registered investment company shares)	2022-04-30	$245,771
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-04-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2022-04-30	$245,771
Was this plan covered by a fidelity bond	2022-04-30	Yes
Value of fidelity bond cover	2022-04-30	$500,000
If this is an individual account plan, was there a blackout period	2022-04-30	No
Were there any nonexempt tranactions with any party-in-interest	2022-04-30	No
Contributions received from participants	2022-04-30	$800,851
Participant contributions at end of year	2022-04-30	$130,308
Participant contributions at beginning of year	2022-04-30	$147,935
Participant contributions at end of year	2022-04-30	$53,861
Participant contributions at beginning of year	2022-04-30	$54,866
Assets. Other investments not covered elsewhere at end of year	2022-04-30	$4,927,896
Assets. Other investments not covered elsewhere at beginning of year	2022-04-30	$5,025,677
Income. Received or receivable in cash from other sources (including rollovers)	2022-04-30	$68,599
Other income not declared elsewhere	2022-04-30	$-83,920
Administrative expenses (other) incurred	2022-04-30	$12,250
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-04-30	No
Value of net income/loss	2022-04-30	$-882,264
Value of net assets at end of year (total assets less liabilities)	2022-04-30	$13,396,768
Value of net assets at beginning of year (total assets less liabilities)	2022-04-30	$14,279,032
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-04-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-04-30	No
Were any leases to which the plan was party in default or uncollectible	2022-04-30	No
Investment advisory and management fees	2022-04-30	$48,961
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-04-30	$8,284,695
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-04-30	$9,050,554
Interest on participant loans	2022-04-30	$8,243
Income. Interest from loans (other than to participants)	2022-04-30	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2022-04-30	$8
Expenses. Payments to insurance carriers foe the provision of benefits	2022-04-30	$59,740
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-04-30	$-601,108
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-04-30	No
Was there a failure to transmit to the plan any participant contributions	2022-04-30	No
Has the plan failed to provide any benefit when due under the plan	2022-04-30	No
Contributions received in cash from employer	2022-04-30	$250,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-04-30	$1,424,895
Contract administrator fees	2022-04-30	$15,693
Did the plan have assets held for investment	2022-04-30	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	2022-04-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-04-30	No
Opinion of an independent qualified public accountant for this plan	2022-04-30	Unqualified
Accountancy firm name	2022-04-30	EIDE BAILLY LLP
Accountancy firm EIN	2022-04-30	450250958
2021 : MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-04-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-04-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-04-30	$0
Total income from all sources (including contributions)	2021-04-30	$4,563,443
Total loss/gain on sale of assets	2021-04-30	$0
Total of all expenses incurred	2021-04-30	$807,914
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-04-30	$717,186
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-04-30	$1,247,966
Value of total assets at end of year	2021-04-30	$14,279,032
Value of total assets at beginning of year	2021-04-30	$10,523,503
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-04-30	$90,728
Total interest from all sources	2021-04-30	$8,769
Total dividends received (eg from common stock, registered investment company shares)	2021-04-30	$141,113
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-04-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2021-04-30	$141,113
Was this plan covered by a fidelity bond	2021-04-30	Yes
Value of fidelity bond cover	2021-04-30	$500,000
If this is an individual account plan, was there a blackout period	2021-04-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-04-30	$0
Were there any nonexempt tranactions with any party-in-interest	2021-04-30	No
Contributions received from participants	2021-04-30	$773,189
Participant contributions at end of year	2021-04-30	$147,935
Participant contributions at beginning of year	2021-04-30	$176,381
Participant contributions at end of year	2021-04-30	$54,866
Participant contributions at beginning of year	2021-04-30	$44,889
Assets. Other investments not covered elsewhere at end of year	2021-04-30	$5,025,677
Assets. Other investments not covered elsewhere at beginning of year	2021-04-30	$3,908,848
Income. Received or receivable in cash from other sources (including rollovers)	2021-04-30	$224,777
Other income not declared elsewhere	2021-04-30	$1,043,724
Administrative expenses (other) incurred	2021-04-30	$15,810
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-04-30	No
Value of net income/loss	2021-04-30	$3,755,529
Value of net assets at end of year (total assets less liabilities)	2021-04-30	$14,279,032
Value of net assets at beginning of year (total assets less liabilities)	2021-04-30	$10,523,503
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-04-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-04-30	No
Were any leases to which the plan was party in default or uncollectible	2021-04-30	No
Investment advisory and management fees	2021-04-30	$59,680
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-04-30	$9,050,554
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-04-30	$6,393,385
Interest on participant loans	2021-04-30	$8,769
Income. Interest from loans (other than to participants)	2021-04-30	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-04-30	$2,121,871
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-04-30	No
Was there a failure to transmit to the plan any participant contributions	2021-04-30	No
Has the plan failed to provide any benefit when due under the plan	2021-04-30	No
Contributions received in cash from employer	2021-04-30	$250,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-04-30	$717,186
Contract administrator fees	2021-04-30	$15,238
Did the plan have assets held for investment	2021-04-30	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	2021-04-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-04-30	No
Opinion of an independent qualified public accountant for this plan	2021-04-30	Unqualified
Accountancy firm name	2021-04-30	EIDE BAILLY LLP
Accountancy firm EIN	2021-04-30	450250958
2020 : MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-04-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-04-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-04-30	$0
Total income from all sources (including contributions)	2020-04-30	$640,362
Total loss/gain on sale of assets	2020-04-30	$0
Total of all expenses incurred	2020-04-30	$643,803
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-04-30	$549,282
Value of total corrective distributions	2020-04-30	$14,609
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-04-30	$1,100,889
Value of total assets at end of year	2020-04-30	$10,523,503
Value of total assets at beginning of year	2020-04-30	$10,526,944
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-04-30	$79,912
Total interest from all sources	2020-04-30	$11,022
Total dividends received (eg from common stock, registered investment company shares)	2020-04-30	$159,209
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-04-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2020-04-30	$159,209
Administrative expenses professional fees incurred	2020-04-30	$8,193
Was this plan covered by a fidelity bond	2020-04-30	Yes
Value of fidelity bond cover	2020-04-30	$500,000
If this is an individual account plan, was there a blackout period	2020-04-30	No
Were there any nonexempt tranactions with any party-in-interest	2020-04-30	No
Contributions received from participants	2020-04-30	$679,706
Participant contributions at end of year	2020-04-30	$176,381
Participant contributions at beginning of year	2020-04-30	$211,894
Participant contributions at end of year	2020-04-30	$44,889
Participant contributions at beginning of year	2020-04-30	$34,184
Assets. Other investments not covered elsewhere at end of year	2020-04-30	$3,908,848
Assets. Other investments not covered elsewhere at beginning of year	2020-04-30	$4,202,261
Income. Received or receivable in cash from other sources (including rollovers)	2020-04-30	$71,176
Other income not declared elsewhere	2020-04-30	$-210,429
Administrative expenses (other) incurred	2020-04-30	$2,236
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-04-30	No
Value of net income/loss	2020-04-30	$-3,441
Value of net assets at end of year (total assets less liabilities)	2020-04-30	$10,523,503
Value of net assets at beginning of year (total assets less liabilities)	2020-04-30	$10,526,944
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-04-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-04-30	No
Were any leases to which the plan was party in default or uncollectible	2020-04-30	No
Investment advisory and management fees	2020-04-30	$54,271
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-04-30	$6,393,385
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-04-30	$6,039,664
Interest on participant loans	2020-04-30	$11,022
Income. Interest from loans (other than to participants)	2020-04-30	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2020-04-30	$38,941
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2020-04-30	$38,941
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-04-30	$-420,329
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-04-30	No
Was there a failure to transmit to the plan any participant contributions	2020-04-30	No
Has the plan failed to provide any benefit when due under the plan	2020-04-30	No
Contributions received in cash from employer	2020-04-30	$350,007
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-04-30	$549,282
Contract administrator fees	2020-04-30	$15,212
Did the plan have assets held for investment	2020-04-30	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	2020-04-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-04-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2020-04-30	No
Opinion of an independent qualified public accountant for this plan	2020-04-30	Unqualified
Accountancy firm name	2020-04-30	EIDE BAILLY LLP
Accountancy firm EIN	2020-04-30	450250958
2019 : MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-04-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-04-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-04-30	$0
Total income from all sources (including contributions)	2019-04-30	$1,472,058
Total loss/gain on sale of assets	2019-04-30	$0
Total of all expenses incurred	2019-04-30	$843,033
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-04-30	$763,230
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-04-30	$977,083
Value of total assets at end of year	2019-04-30	$10,526,944
Value of total assets at beginning of year	2019-04-30	$9,897,919
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-04-30	$79,803
Total interest from all sources	2019-04-30	$9,071
Total dividends received (eg from common stock, registered investment company shares)	2019-04-30	$125,151
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-04-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2019-04-30	$125,151
Administrative expenses professional fees incurred	2019-04-30	$8,000
Was this plan covered by a fidelity bond	2019-04-30	Yes
Value of fidelity bond cover	2019-04-30	$500,000
If this is an individual account plan, was there a blackout period	2019-04-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-04-30	$0
Were there any nonexempt tranactions with any party-in-interest	2019-04-30	No
Contributions received from participants	2019-04-30	$703,509
Participant contributions at end of year	2019-04-30	$211,894
Participant contributions at beginning of year	2019-04-30	$78,320
Participant contributions at end of year	2019-04-30	$34,184
Participant contributions at beginning of year	2019-04-30	$38,026
Assets. Other investments not covered elsewhere at end of year	2019-04-30	$4,202,261
Assets. Other investments not covered elsewhere at beginning of year	2019-04-30	$4,091,894
Income. Received or receivable in cash from other sources (including rollovers)	2019-04-30	$48,574
Other income not declared elsewhere	2019-04-30	$99,058
Administrative expenses (other) incurred	2019-04-30	$4,431
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-04-30	No
Value of net income/loss	2019-04-30	$629,025
Value of net assets at end of year (total assets less liabilities)	2019-04-30	$10,526,944
Value of net assets at beginning of year (total assets less liabilities)	2019-04-30	$9,897,919
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-04-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-04-30	No
Were any leases to which the plan was party in default or uncollectible	2019-04-30	No
Investment advisory and management fees	2019-04-30	$52,417
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-04-30	$6,039,664
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-04-30	$5,689,679
Interest on participant loans	2019-04-30	$9,071
Income. Interest from loans (other than to participants)	2019-04-30	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-04-30	$38,941
Expenses. Payments to insurance carriers foe the provision of benefits	2019-04-30	$59,740
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-04-30	$261,695
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-04-30	No
Was there a failure to transmit to the plan any participant contributions	2019-04-30	No
Has the plan failed to provide any benefit when due under the plan	2019-04-30	No
Contributions received in cash from employer	2019-04-30	$225,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-04-30	$703,490
Contract administrator fees	2019-04-30	$14,955
Did the plan have assets held for investment	2019-04-30	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	2019-04-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-04-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-04-30	No
Opinion of an independent qualified public accountant for this plan	2019-04-30	Unqualified
Accountancy firm name	2019-04-30	STRATAGEM CPA
Accountancy firm EIN	2019-04-30	271239580
2018 : MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-04-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-04-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-04-30	$0
Total income from all sources (including contributions)	2018-04-30	$1,757,562
Total loss/gain on sale of assets	2018-04-30	$0
Total of all expenses incurred	2018-04-30	$574,368
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-04-30	$488,203
Value of total corrective distributions	2018-04-30	$8,577
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-04-30	$1,002,614
Value of total assets at end of year	2018-04-30	$9,897,919
Value of total assets at beginning of year	2018-04-30	$8,714,725
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-04-30	$77,588
Total interest from all sources	2018-04-30	$3,254
Total dividends received (eg from common stock, registered investment company shares)	2018-04-30	$117,848
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-04-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-04-30	$117,848
Administrative expenses professional fees incurred	2018-04-30	$8,785
Was this plan covered by a fidelity bond	2018-04-30	Yes
Value of fidelity bond cover	2018-04-30	$500,000
If this is an individual account plan, was there a blackout period	2018-04-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-04-30	$0
Were there any nonexempt tranactions with any party-in-interest	2018-04-30	No
Contributions received from participants	2018-04-30	$620,044
Participant contributions at end of year	2018-04-30	$78,320
Participant contributions at beginning of year	2018-04-30	$72,415
Participant contributions at end of year	2018-04-30	$38,026
Participant contributions at beginning of year	2018-04-30	$34,290
Assets. Other investments not covered elsewhere at end of year	2018-04-30	$4,091,894
Assets. Other investments not covered elsewhere at beginning of year	2018-04-30	$3,738,977
Income. Received or receivable in cash from other sources (including rollovers)	2018-04-30	$182,570
Other income not declared elsewhere	2018-04-30	$329,735
Administrative expenses (other) incurred	2018-04-30	$4,847
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-04-30	No
Value of net income/loss	2018-04-30	$1,183,194
Value of net assets at end of year (total assets less liabilities)	2018-04-30	$9,897,919
Value of net assets at beginning of year (total assets less liabilities)	2018-04-30	$8,714,725
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-04-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-04-30	No
Were any leases to which the plan was party in default or uncollectible	2018-04-30	No
Investment advisory and management fees	2018-04-30	$50,082
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-04-30	$5,689,679
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-04-30	$4,869,043
Interest on participant loans	2018-04-30	$3,254
Income. Interest from loans (other than to participants)	2018-04-30	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2018-04-30	$59,740
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-04-30	$304,111
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-04-30	No
Was there a failure to transmit to the plan any participant contributions	2018-04-30	No
Has the plan failed to provide any benefit when due under the plan	2018-04-30	No
Contributions received in cash from employer	2018-04-30	$200,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-04-30	$428,463
Contract administrator fees	2018-04-30	$13,874
Did the plan have assets held for investment	2018-04-30	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	2018-04-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-04-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-04-30	No
Opinion of an independent qualified public accountant for this plan	2018-04-30	Unqualified
Accountancy firm name	2018-04-30	STRATAGEM CPA
Accountancy firm EIN	2018-04-30	271239580
2017 : MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-04-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-04-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-04-30	$0
Total income from all sources (including contributions)	2017-04-30	$1,919,229
Total loss/gain on sale of assets	2017-04-30	$0
Total of all expenses incurred	2017-04-30	$1,534,177
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-04-30	$1,447,014
Value of total corrective distributions	2017-04-30	$14,781
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-04-30	$909,496
Value of total assets at end of year	2017-04-30	$8,714,725
Value of total assets at beginning of year	2017-04-30	$8,329,673
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-04-30	$72,382
Total interest from all sources	2017-04-30	$3,234
Total dividends received (eg from common stock, registered investment company shares)	2017-04-30	$89,269
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-04-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-04-30	$89,269
Administrative expenses professional fees incurred	2017-04-30	$5,568
Was this plan covered by a fidelity bond	2017-04-30	Yes
Value of fidelity bond cover	2017-04-30	$500,000
If this is an individual account plan, was there a blackout period	2017-04-30	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-04-30	$0
Were there any nonexempt tranactions with any party-in-interest	2017-04-30	No
Contributions received from participants	2017-04-30	$553,446
Participant contributions at end of year	2017-04-30	$72,415
Participant contributions at beginning of year	2017-04-30	$52,222
Participant contributions at end of year	2017-04-30	$34,290
Assets. Other investments not covered elsewhere at end of year	2017-04-30	$3,738,977
Assets. Other investments not covered elsewhere at beginning of year	2017-04-30	$3,256,565
Income. Received or receivable in cash from other sources (including rollovers)	2017-04-30	$56,050
Other income not declared elsewhere	2017-04-30	$396,566
Administrative expenses (other) incurred	2017-04-30	$6,906
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-04-30	No
Value of net income/loss	2017-04-30	$385,052
Value of net assets at end of year (total assets less liabilities)	2017-04-30	$8,714,725
Value of net assets at beginning of year (total assets less liabilities)	2017-04-30	$8,329,673
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-04-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-04-30	No
Were any leases to which the plan was party in default or uncollectible	2017-04-30	No
Investment advisory and management fees	2017-04-30	$46,583
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-04-30	$4,869,043
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-04-30	$5,020,886
Interest on participant loans	2017-04-30	$3,234
Income. Interest from loans (other than to participants)	2017-04-30	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2017-04-30	$59,740
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-04-30	$520,664
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-04-30	No
Was there a failure to transmit to the plan any participant contributions	2017-04-30	No
Has the plan failed to provide any benefit when due under the plan	2017-04-30	No
Contributions received in cash from employer	2017-04-30	$300,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-04-30	$1,387,274
Contract administrator fees	2017-04-30	$13,325
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	2017-04-30	Yes
Did the plan have assets held for investment	2017-04-30	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	2017-04-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-04-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-04-30	Yes
Opinion of an independent qualified public accountant for this plan	2017-04-30	Disclaimer
Accountancy firm name	2017-04-30	STRATAGEM, PC
Accountancy firm EIN	2017-04-30	271239580
2010 : MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-04-30	$0

Form 5500 Responses for MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN

2022: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2022 form 5500 responses
2022-05-01	Type of plan entity	Single employer plan
2022-05-01	Submission has been amended	No
2022-05-01	This submission is the final filing	No
2022-05-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-05-01	Plan is a collectively bargained plan	No
2022-05-01	Plan funding arrangement – Insurance	Yes
2022-05-01	Plan funding arrangement – Trust	Yes
2022-05-01	Plan benefit arrangement – Insurance	Yes
2022-05-01	Plan benefit arrangement - Trust	Yes
2021: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2021 form 5500 responses
2021-05-01	Type of plan entity	Single employer plan
2021-05-01	Submission has been amended	No
2021-05-01	This submission is the final filing	No
2021-05-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-05-01	Plan is a collectively bargained plan	No
2021-05-01	Plan funding arrangement – Insurance	Yes
2021-05-01	Plan funding arrangement – Trust	Yes
2021-05-01	Plan benefit arrangement – Insurance	Yes
2021-05-01	Plan benefit arrangement - Trust	Yes
2020: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2020 form 5500 responses
2020-05-01	Type of plan entity	Single employer plan
2020-05-01	Submission has been amended	No
2020-05-01	This submission is the final filing	No
2020-05-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-05-01	Plan is a collectively bargained plan	No
2020-05-01	Plan funding arrangement – Insurance	Yes
2020-05-01	Plan funding arrangement – Trust	Yes
2020-05-01	Plan benefit arrangement – Insurance	Yes
2020-05-01	Plan benefit arrangement - Trust	Yes
2019: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2019 form 5500 responses
2019-05-01	Type of plan entity	Single employer plan
2019-05-01	Submission has been amended	No
2019-05-01	This submission is the final filing	No
2019-05-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-05-01	Plan is a collectively bargained plan	No
2019-05-01	Plan funding arrangement – Insurance	Yes
2019-05-01	Plan funding arrangement – Trust	Yes
2019-05-01	Plan benefit arrangement – Insurance	Yes
2019-05-01	Plan benefit arrangement - Trust	Yes
2018: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2018 form 5500 responses
2018-05-01	Type of plan entity	Single employer plan
2018-05-01	Submission has been amended	No
2018-05-01	This submission is the final filing	No
2018-05-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-05-01	Plan is a collectively bargained plan	No
2018-05-01	Plan funding arrangement – Insurance	Yes
2018-05-01	Plan funding arrangement – Trust	Yes
2018-05-01	Plan benefit arrangement – Insurance	Yes
2018-05-01	Plan benefit arrangement - Trust	Yes
2017: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2017 form 5500 responses
2017-05-01	Type of plan entity	Single employer plan
2017-05-01	Submission has been amended	No
2017-05-01	This submission is the final filing	No
2017-05-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-05-01	Plan is a collectively bargained plan	No
2017-05-01	Plan funding arrangement – Insurance	Yes
2017-05-01	Plan funding arrangement – Trust	Yes
2017-05-01	Plan benefit arrangement – Insurance	Yes
2017-05-01	Plan benefit arrangement - Trust	Yes
2016: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2016 form 5500 responses
2016-05-01	Type of plan entity	Single employer plan
2016-05-01	Submission has been amended	No
2016-05-01	This submission is the final filing	No
2016-05-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-05-01	Plan is a collectively bargained plan	No
2016-05-01	Plan funding arrangement – Insurance	Yes
2016-05-01	Plan funding arrangement – Trust	Yes
2016-05-01	Plan benefit arrangement – Insurance	Yes
2016-05-01	Plan benefit arrangement - Trust	Yes
2009: MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2009 form 5500 responses
2009-05-01	Type of plan entity	Mulitple employer plan
2009-05-01	Submission has been amended	No
2009-05-01	This submission is the final filing	No
2009-05-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-05-01	Plan is a collectively bargained plan	No
2009-05-01	Plan funding arrangement – Insurance	Yes
2009-05-01	Plan funding arrangement – Trust	Yes
2009-05-01	Plan benefit arrangement – Insurance	Yes
2009-05-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

CINCINNATI LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 76236 )

Policy contract number

6342762L

Policy instance

Insurance contract or identification number	6342762L
Number of Individuals Covered	1
Insurance policy start date	2022-05-01
Insurance policy end date	2023-04-30
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
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?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	Yes
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
Welfare Benefit Premiums Paid to Carrier	USD $59,710
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

CINCINNATI LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 76236 )

Policy contract number

6342762L

Policy instance

Insurance contract or identification number	6342762L
Number of Individuals Covered	1
Insurance policy start date	2021-05-01
Insurance policy end date	2022-04-30
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
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?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	Yes
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
Welfare Benefit Premiums Paid to Carrier	USD $59,710
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

CINCINNATI LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 76236 )

Policy contract number

6342762L

Policy instance

Insurance contract or identification number	6342762L
Number of Individuals Covered	1
Insurance policy start date	2020-05-01
Insurance policy end date	2021-04-30
Are there contracts with allocated funds for individual policies?	0
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?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	Yes
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
Welfare Benefit Premiums Paid to Carrier	USD $59,710
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

CINCINNATI LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 76236 )

Policy contract number

6342762L

Policy instance

Insurance contract or identification number	6342762L
Number of Individuals Covered	1
Insurance policy start date	2019-05-01
Insurance policy end date	2020-04-30
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
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?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	Yes
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
Welfare Benefit Premiums Paid to Carrier	USD $59,710
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

CINCINNATI LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 76236 )

Policy contract number

6342762L

Policy instance

Insurance contract or identification number	6342762L
Number of Individuals Covered	1
Insurance policy start date	2018-05-01
Insurance policy end date	2019-04-30
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
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?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	Yes
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
Welfare Benefit Premiums Paid to Carrier	USD $59,740
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

CINCINNATI LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 76236 )

Policy contract number

6342762L

Policy instance

Insurance contract or identification number	6342762L
Number of Individuals Covered	1
Insurance policy start date	2017-05-01
Insurance policy end date	2018-04-30
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
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?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	Yes
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
Welfare Benefit Premiums Paid to Carrier	USD $59,740
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

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Company Name:	MOODY INSURANCE AGENCY, INC
Employer identification number (EIN):	840622206
NAIC Classification:	524210
NAIC Description:	Insurance Agencies and Brokerages