Assets by plan
Share of aggregate retirement assets
Sponsor portfolioTH
BANK INDEPENDENT
EIN 63-0260951bankingLatest filing 2025
Plans
10
Retirement
3
$83.2M assets
Welfare
7
$670K premiums
Participants
5,515
Plans on this EIN
10 filings#002401k-$45.9M - 802 part#003TraditionalDB-$35.1M - 874 part#001ESOP-$2.1M - 557 part#507Fully Insured-$222K - 239 lives#506Fully Insured-$209K - 592 lives#508Fully Insured-$120K - 460 lives#505Fully Insured-$60K - 592 lives#510Fully Insured-$41K - 0 lives#509Fully Insured-$18K - 695 lives#504Self Funded-0 lives
Retirement portfolio analytics
3 plans aggregated / $83.2M assets / 2,233 participantsRecordkeeper share
DC plan assets by Schedule C recordkeeper
55%top
- MORGAN STANLEY SMITH BARNEY55%
- (Not disclosed)45%
Participants by plan
Active + retired + deferred vested
Benefits portfolio analytics
7 plans / $670K premiums / 2,578 covered livesCarrier market share
Premium dollars by Schedule A carrier
100%top
- NEW DIRECTIONS BEHAVIORAL HEALTH100%
Plan deep-dives
Per-plan teasers. The full analytics (fees vs peers, audit grade, trajectory, counterparties) live on each plan detail page.Retirement#002
BANK INDEPENDENT 401(K) PROFIT SHARING PLAN
401k
Assets$45.9M
Participants802
Inside the deep dive
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan deep dive
Retirement#003
BANK INDEPENDENT PENSION PLAN
TraditionalDB
Assets$35.1M
Participants874
Inside the deep dive
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan deep dive
Retirement#001
BANK INDEPENDENT STOCK BONUS PLAN
ESOP
Assets$2.1M
Participants557
Inside the deep dive
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan deep dive
Welfare#507
BANK INDEPENDENT AFLAC
Fully Insured - AFLAC
Premiums$222K
Covered lives239
Inside the deep dive
Premium breakdownCarriersBrokersCoverage stats
Open plan deep dive
Welfare#506
BANK INDEPENDENT LIFE/ADD
Fully Insured - RELIASTAR LIFE INSURANCE COMPANY
Premiums$209K
Covered lives592
Inside the deep dive
Premium breakdownCarriersBrokersCoverage stats
Open plan deep dive
Welfare#508
BANK INDEPENDENT VISION
Fully Insured - VISION SERVICE PLAN
Premiums$120K
Covered lives460
Inside the deep dive
Premium breakdownCarriersBrokersCoverage stats
Open plan deep dive
Welfare#505
BANK INDEPENDENT LTD
Fully Insured - RELIASTAR LIFE INSURANCE COMPANY
Premiums$60K
Covered lives592
Inside the deep dive
Premium breakdownCarriersBrokersCoverage stats
Open plan deep dive
Welfare#510
BANK INDEPENDENT 5STAR
Fully Insured - 5STAR LIFE INSURANCE COMPANY
Premiums$41K
Covered lives0
Inside the deep dive
Premium breakdownCarriersBrokersCoverage stats
Open plan deep dive
Welfare#509
BANK INDEPENDENT EAP
Fully Insured - NEW DIRECTIONS BEHAVORIAL HEALTH
Premiums$18K
Covered lives695
Inside the deep dive
Premium breakdownCarriersBrokersCoverage stats
Open plan deep dive
Welfare#504
BANK INDEPENDENT HEALTH-DENTAL
Self Funded
Premiums$0
Covered lives0
Inside the deep dive
Premium breakdownCarriersBrokersCoverage stats
Open plan deep dive
Retirement plans3
| Plan # | Name | Type | Assets | Participants | Latest year | |
|---|---|---|---|---|---|---|
| 002 | BANK INDEPENDENT 401(K) PROFIT SHARING PLAN | 401k | $45.9M | 802 | 2024 | |
| 003 | BANK INDEPENDENT PENSION PLAN | TraditionalDB | $35.1M | 874 | 2024 | |
| 001 | BANK INDEPENDENT STOCK BONUS PLAN | ESOP | $2.1M | 557 | 2024 |
Welfare plans7
| Plan # | Name | Funding | Carrier | Premiums | Covered | Latest year | |
|---|---|---|---|---|---|---|---|
| 507 | BANK INDEPENDENT AFLAC | Fully Insured | AFLAC | $222K | 239 | 2025 | |
| 506 | BANK INDEPENDENT LIFE/ADD | Fully Insured | RELIASTAR LIFE INSURANCE COMPANY | $209K | 592 | 2025 | |
| 508 | BANK INDEPENDENT VISION | Fully Insured | VISION SERVICE PLAN | $120K | 460 | 2025 | |
| 505 | BANK INDEPENDENT LTD | Fully Insured | RELIASTAR LIFE INSURANCE COMPANY | $60K | 592 | 2025 | |
| 510 | BANK INDEPENDENT 5STAR | Fully Insured | 5STAR LIFE INSURANCE COMPANY | $41K | 0 | 2025 | |
| 509 | BANK INDEPENDENT EAP | Fully Insured | NEW DIRECTIONS BEHAVORIAL HEALTH | $18K | 695 | 2025 | |
| 504 | BANK INDEPENDENT HEALTH-DENTAL | Self Funded | - | $0 | 0 | 2025 |
Retirement plans
Welfare plans