How many benefit plans does Moody National Bank report on Form 5500?

Moody National Bank (EIN 74-0560665) reports 2 benefit plan(s) in the loaded Form 5500 dataset.

What is the EIN for Moody National Bank?

The Employer Identification Number (EIN) reported for Moody National Bank is 74-0560665.

What is the latest Form 5500 filing year for Moody National Bank?

The latest loaded Form 5500 filing year for Moody National Bank is 2023.

Moody National Bank — 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, Moody National Bank (EIN 74-0560665) is a plan sponsor located in Galveston, TX 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: 74-0560665
Location: Galveston, TX
Loaded plans: 2
Latest filing year: 2023

Reported financial aggregate (2023)

Reported net position

Total reported assets (EOY): $11,949,359
Total reported liabilities (EOY): $0
Total reported net assets (EOY): $11,949,359

Contributions & income

Employer contributions: $673,796
Participant contributions: $1,049,639
Total income / additions: $3,361,721

Expenses & distributions

Benefits paid / distributions: $921,646
Total expenses: $955,772
Net increase / (decrease): $2,405,949

Coverage

Total reported participants: 457
Plans with financial statements: 1
Plans with provider compensation: 1

Totals sum the latest loaded 2023 public Form 5500 filing per plan for this company's plans — one filing per plan, so multiple years are never double-counted. Figures are reported values from loaded Schedule H / I (and Schedule C for provider compensation); fields a plan did not report are treated as missing, not zero. These are not audited or official totals.

Largest loaded plans by reported assets

Moody National Bank plans by reported end-of-year assets
Plan	Plan #	Participants	Reported assets (EOY)	Year
Moody National Bank 401(K) Plan	002	257	$11,949,359	2023
Group Long Term Disability Plan For Employees Of Moody National Bank	504	200	not reported in the loaded dataset	2023

Search all 2 loaded plans for this company →

Latest loaded filings

Most recent loaded Form 5500 filings for Moody National Bank
Year	Plan	Participants	Schedules	Filing
2023	Moody National Bank 401(K) Plan	257	H, C	20241007143808NAL0008968339001
2023	Group Long Term Disability Plan For Employees Of Moody National Bank	200	—	20250507152506NAL0010804705001