Bank Independent — Form 5500 filings & benefit plans
Form 5500 plan sponsor summary
According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Bank Independent (EIN 63-0260951) is a plan sponsor located in Florence, AL with 2 reported benefit plan(s) in the loaded dataset. The latest loaded Form 5500 filing year is 2023.
Company overview (based on loaded 2023 public filings)
- EIN
- 63-0260951
- Location
- Florence, AL
- Loaded plans
- 10
- Total reported participants
- 5,106
- Total reported plan assets (EOY)
- $76,905,890
- Plans with financial data
- 3
- Plans with provider compensation
- 4
- Latest filing year
- 2023
Totals aggregate this sponsor's loaded Form 5500 filings only and reflect figures as reported; they are not an audited company total.
Largest loaded plans by reported assets
| Plan | Plan # | Participants | Reported assets (EOY) | Year |
|---|---|---|---|---|
| Bank Independent 401(K) Profit Sharing Plan | 002 | 698 | $39,961,996 | 2023 |
| Bank Independent Pension Plan | 003 | 764 | $35,099,089 | 2023 |
| Bank Independent Stock Bonus Plan | 001 | 532 | $1,844,805 | 2023 |
| Bank Independent Eap | 509 | 633 | not reported in the loaded dataset | 2023 |
| Bank Independent Life/Add | 506 | 568 | not reported in the loaded dataset | 2023 |
| Bank Independent Ltd | 505 | 568 | not reported in the loaded dataset | 2023 |
| Bank Independent Health-Dental | 504 | 566 | not reported in the loaded dataset | 2023 |
| Bank Independent Vision | 508 | 434 | not reported in the loaded dataset | 2023 |
| Bank Independent Aflac | 507 | 230 | not reported in the loaded dataset | 2023 |
| Bank Independent 5star | 510 | 113 | not reported in the loaded dataset | 2023 |
Latest loaded filings
| Year | Plan | Participants | Schedules | Filing |
|---|---|---|---|---|
| 2023 | Bank Independent Eap | 633 | — | 20240715114818NAL0002483090001 |
| 2023 | Bank Independent Health-Dental | 566 | C | 20240715115343NAL0002333568001 |
| 2023 | Bank Independent Stock Bonus Plan | 532 | H, C | 20241015130614NAL0028515809001 |
| 2023 | Bank Independent Pension Plan | 764 | H, C | 20241015163531NAL0029125121001 |
| 2023 | Bank Independent 401(K) Profit Sharing Plan | 698 | H, C | 20241015185929NAL0029442289001 |
| 2023 | Bank Independent 5star | 113 | — | 20250715165042NAL0005225298001 |
| 2023 | Bank Independent Vision | 434 | — | 20250715165510NAL0003370640001 |
| 2023 | Bank Independent Life/Add | 568 | — | 20250715165651NAL0003371392001 |