Moody Bancshares, Inc. — 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 Bancshares, Inc. (EIN 76-0042826) 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
76-0042826
Location
Galveston, TX
Loaded plans
2
Latest filing year
2023

This is a company / sponsor profile — aggregate totals across all of this employer's loaded plans. Open an individual plan below for its own full financial statement.

What stands out for Moody Bancshares, Inc.

  • 2 loaded plans.
  • Plans cover 365 reported participants.
  • 0 of 2 plans report full financial statements.
Aggregate financials · 2023

Reported financial aggregate

Total reported net assetsNot reported
Total reported assetsNot reported
Total reported participants365
Total reported liabilitiesNot reported

Financial-statement amounts are not reported in the loaded dataset for this company's plans yet.

Data coverage

Plans with financial statements0 / 2 ()
Plans with provider compensation0 / 2 ()

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.

Computed from loaded plans

Portfolio comparison

Participants per plan183Average across loaded plans
Loaded plans2
Ranked by reported assets

Largest loaded plans

Bars show each plan's reported end-of-year assets relative to the largest.

  1. 1
    Moody Bancshares, Inc. Employee Life & Ad&D Insuranot reported in the loaded dataset
    Plan #502 · 202 participants · 2023
  2. 2
    Moody Bancshares, Inc. Medical, Dental, Visionnot reported in the loaded dataset
    Plan #501 · 163 participants · 2023
EFAST2 filings

Latest loaded filings

Most recent loaded Form 5500 filings for Moody Bancshares, Inc.. Open one for its full reported snapshot.

  1. 2023
    Moody Bancshares, Inc. Employee Life & Ad&D Insura202 participants · 2No schedules
    View filing →
  2. 2023
    Moody Bancshares, Inc. Medical, Dental, Vision163 participants · 2No schedules
    View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Moody Bancshares, Inc. report on Form 5500?
Moody Bancshares, Inc. (EIN 76-0042826) reports 2 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Moody Bancshares, Inc.?
The Employer Identification Number (EIN) reported for Moody Bancshares, Inc. is 76-0042826.
What is the latest Form 5500 filing year for Moody Bancshares, Inc.?
The latest loaded Form 5500 filing year for Moody Bancshares, Inc. is 2023.

Related Form 5500 pages