2024-11-15T09:46:34-06:00 2023-12-31 340677006 MALONEY NOVOTNY LLC 1111 SUPERIOR AVE SUITE 700 CLEVELAND OH 441142540 990 2023-01-01 316172509 OHIO BANKERS BENEFITS TRUST OHIO 6143407595 4215 WORTH AVE 300 COLUMBUS OH 43219 GAURI AIRI EXECUTIVE DIRECTOR 6143407595 2024-11-15 1 0 CHRISTOPHER B ANDERSON P00226559 2163630100 2023 2024-10-15 13:58:12Z GAURI AIRI 4215 WORTH AVE 300 COLUMBUS OH 43219 34414457 0 X WWW.OHIOBANKERSLEAGUE.COM/EMPLOYEE-BENEFITS X 1997 OH THE ORGANIZATION IS A MULTIPLE EMPLOYER WELFARE ARRANGEMENT (MEWA) WHICH PROVIDES MEDICAL, DENTAL, VISION, PRESCRIPTION DRUG BENEFITS, AND LIFE INSURANCE FOR ITS MEMBERS AND THEIR DEPENDENTS. 6 6 0 0 157690 156690 0 0 27156365 34256767 158334 157690 0 0 27314699 34414457 0 0 31009286 37714470 0 0 0 0 0 2276710 2685950 33285996 40400420 -5971297 -5985963 14714407 11435978 3896567 6187339 10817840 5248639 THE ORGANIZATION IS A MULTIPLE EMPLOYER WELFARE ARRANGEMENT (MEWA) WHICH PROVIDES MEDICAL, DENTAL, VISION, PRESCRIPTION DRUG BENEFITS, AND LIFE INSURANCE FOR ITS MEMBERS AND THEIR DEPENDENTS. 0 0 40400420 PROVISION OF WELFARE BENEFITS TO MEMBERS AND THEIR DEPENDENTS. 40400420 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 X 6 6 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X CONSOLIPLEX 2162023499 9555 ROCKSIDE RD SUITE 300 CLEVELAND OH 44125 X LEWIS RENOLLET TRUSTEE 0.50 0.00 X 0 0 0 PAUL REED TRUSTEE 0.50 0.00 X 0 0 0 DEAN MILLER TRUSTEE 0.50 0.00 X 0 0 0 MARK MASTERS TRUSTEE 0.50 0.00 X 0 0 0 JOHN ESSEN TRUSTEE 0.50 0.00 X 0 0 0 TRISHA WALTER TRUSTEE 0.50 0.00 X 0 0 0 GAURI AIRI EXECUTIVE DIRECTOR 1.00 40.00 X 0 0 0 0 0 0 0 0 0 0 0 MEMBER CONTRIBS. 525100 34256767 34256767 34256767 157690 157690 34414457 34256767 157690 0 37714470 41000 1637 330372 13620 PLAN ADMINISTRATION 2176294 REGULATORY FEES 63341 FEDERAL INCOME TAXES 59686 40400420 116808 319105 4406954 1865578 807876 1393148 19351 4616 9363418 7853531 14714407 11435978 405067 337989 3491500 5849350 3896567 6187339 X 10817840 5248639 10817840 5248639 14714407 11435978 -5985963 416762 0 X 0 1 X 1 0 0 INSURANCE LIABILITIES 5849350 5849350 34831219 416762 416762 34414457 0 34414457 40400419 0 40400419 0 40400419 FORM 990, PART VI, SECTION A, LINE 7A ELECTION OF TRUSTEES AND THEIR RIGHTS - TRUSTEES ARE ELECTED FROM NOMINEES WHO THEMSELVES ARE CEO'S OF EMPLOYER-PARTICIPANTS IN THE OHIO BANKERS BENEFITS TRUST. A TRUSTEE WHOSE TERM HAS EXPIRED MAY BE NOMINATED FOR ELECTION TO A SUBSEQUENT SIX-YEAR TERM. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW - FORM 990 IS REVIEWED BY THE EXECUTIVE DIRECTOR WHO THEN REPORTS TO THE TRUSTEES. AFTER ALL OF THE TRUSTEES UNDERSTAND THE 990 AND BELIEVE IT TO BE CORRECT, THE EXECUTIVE DIRECTOR RETURNS THE E-FILING AUTHORIZATION TO THE TAX PREPARER WHO THEN ELECTRONICALLY FILES THE RETURN. CONFIRMATION OF ACCEPTANCE OF FORM 990 IS FORWARDED TO THE EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION B, LINE 12C MONITORING AND ENFORCEMENT OF CONFLICT POLICY - EACH TRUSTEE AT THE BEGINNING OF EACH YEAR MUST REPORT WHETHER HE/SHE HAS ANY INTEREST IN ANY PARTY DOING BUSINESS WITH THE TRUST. IN ADDITION, AT LEAST ANNUALLY AS PART OF THE COMPLIANCE REVIEW, TRUSTEES RECEIVE INFORMATION AND EDUCATION ON FIDUCIARY RESPONSIBILITIES INCLUDING WHAT CONSTITUTES CONFLICTS OF INTEREST. UNDER THE POLICY, TRUSTEES HAVE A CONTINUING OBLIGATION TO REPORT ANY CHANGES IN CIRCUMSTANCES THAT MAY RESULT IN A CONFLICT. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS - ALL DOCUMENTS ARE AVAILABLE UPON REQUEST BY ANY PARTICIPATING BANK OR INDIVIDUAL PLAN PARTICIPANT. NOTICES ARE SENT TO INTERESTED PARTIES WHEN THE ANNUAL REPORTS ARE COMPLETE. OHIO BANKERS LEAGUE 4215 WORTH AVE STE 300 COLUMBUS OH 43219 310916384 TRADE ASSOCIATION OH 501(C)(6) N/A 0 ANTWERP EXCHANGE BANK COMPANY BETHEL BUILDING & LOAN COMPANY BROOKVILLE BUILDING AND SAVINGS BUCKEYE STATE BANK CBANK CF BANK CINNCINNATUS SAVINGS AND LOAN CITIZENS NATIONAL COMMODORE COMMUNITY FIRST BANK COMMUNITY SAVINGS BANK CONSUMERS NATIONAL BANK EAGLE SAVINGS FAIRFIELD FEDERAL SAVINGS AND LOAN FARMERS AND MERCHANTS FARMERS BANK AND SAVINGS FARMERS STATE BANK FIDELITY FEDERAL SAVINGS AND LOAN FIRST BANK OF OHIO FIRST CIT NAT BANK OF UPPER SANDUSKY FIRST FEDERAL FIRST FEDERAL BANK OF OHIO FIRST FEDERAL SAVINGS AND LOAN FIRST FEDERAL SAVINGS AND LOAN FIRST FEDERAL SAVINGS AND LOAN FIRST NATIONAL BANK FIRST NATIONAL BANK OF NEW BREMEN FIRST NATIONAL BANK OF PANDORA GALION BUILDING AND LOAN HARRISON BUILDING AND LOAN HOCKING VALLEY HOME LOAN AND SAVINGS COMPANY HOME SAVINGS AND LOAN COMPANY HOMETOWN BANK LCNB LIBERTY FEDERAL SAVINGS & LOAN LIBERTY NATIONAL MECHANICS BANK MERCER SAVINGS BANK MERCHANTS NATIONAL BANK MIAMI SAVINGS AND LOAN COMPANY MIDDLEFIELD BANKING COMPANY MONROE FEDERAL NEW FOUNDATIONS BANK NORTH VALLEY OBL OHIO STATE BANK OSGOOD BANK PEOPLES NATIONAL BANK OF NEW LEXINGTON PEOPLES SAVINGS AND LOAN PEOPLES SAVINGS AND LOAN COMPANY RICHWOOD RIVER HILLS BANK RIVERSIDE BANK ROCKHOLD BANK SHERWOOD BANK SOUTHERN HILLS COMMUNITY BANK THE COVINGTON SAVINGS AND LOAN THE EQUITABLE SAVINGS AND LOAN THE FARMERS SAVINGS BANK THE HICKSVILLE BANK THE MARBLEHEAD BANK THE NATIONAL BANK OF ADAMS COUNTY THE PEOPLES SAVINGS BANK THE UNION BANKING COMPANY THE WILMINGTON SAVINGS BANK UNION BANKING VALLEY CENTRAL SAVINGS BANK VERSAILLES SAVINGS & LOAN ASSN WOODSFIELD SAVINGS BANK WOOSTER SAVINGS BANK 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0