2025-11-14T09:18:51-06:00 2024-12-31 340677006 MALONEY NOVOTNY LLC 1111 SUPERIOR AVE SUITE 700 CLEVELAND OH 441142540 990 2024-01-01 316172509 OHIO BANKERS BENEFITS TRUST OHIO 6143407595 4215 WORTH AVE 300 COLUMBUS OH 43219 GAURI AIRI EXECUTIVE DIRECTOR 6143407595 2025-11-13 1 0 DAVID O REYES P00165377 2163630100 2024 2025-03-06 01:10:19Z GAURI AIRI 4215 WORTH AVE 300 COLUMBUS OH 43219 37168883 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 656474 655474 0 0 34256767 36512409 157690 225530 0 430944 34414457 37168883 0 0 37714470 35798005 0 0 0 0 0 2685950 2653271 40400420 38451276 -5985963 -1282393 11435978 9553362 6187339 5302743 5248639 4250619 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 38451276 PROVISION OF WELFARE BENEFITS TO MEMBERS AND THEIR DEPENDENTS. 38451276 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 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 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 241407 67913 0 241407 67913 0 0 1 0 BUSINESSOLVERS 1025 ASHWORTH RD WEST DES MOINES IA 50265 RECORDKEEPING SERVICES 184653 DIAMOND CONSULTING GROUP 1335 DUBLIN RD COLUMBUS OH 43215 ACTUARIAL SERVICES 155705 CONSOLIPLEX 9555 ROCKSIDE RD STE 300C VALLEY VIEW OH 44125 CONSULTING SERVICES 144000 3 MEMBER CONTRIBS. 525100 36512409 36512409 36512409 225530 225530 COMMISSIONS 900099 430944 430944 430944 37168883 36512409 656474 0 35798005 13432 51800 1572 321681 14056 PLAN ADMINISTRATION 1903991 FEDERAL INCOME TAXES 288317 REGULATORY FEES 58422 38451276 319105 520179 1865578 465227 1393148 1666340 4616 13637 7853531 6887979 11435978 9553362 337989 640220 5849350 4662523 6187339 5302743 X 5248639 4250619 5248639 4250619 11435978 9553362 -1282393 284373 0 X 0 1 X 1 0 0 INSURANCE LIABILITIES 4662523 4662523 X 37453256 284373 284373 37168883 0 37168883 38451276 0 38451276 0 38451276 PART X, LINE 2: THE PLAN IS EXEMPT FROM FEDERAL INCOME TAXES UNDER IRC SECTION 501(C)(9) AS A VOLUNTARY EMPLOYEES BENEFIT ASSOCIATION (VEBA). IN DECEMBER 2019, THE INTERNAL REVENUE SERVICE FINALIZED REGULATIONS UNDER IRC SECTION 512(A)(3)(E)(I) WHICH SPECIFIED THAT NET INVESTMENT INCOME EARNED BY A VEBA IS TAXABLE AS UNRELATED BUSINESS INCOME. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2024 AND 2023, THERE WERE NO UNCERTAIN POSITIONS TAKEN, OR EXPECTED TO BE TAKEN, THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. AS OF DECEMBER 31, 2024, THE PLAN'S INCOME TAX YEARS FROM 2020 AND THEREAFTER REMAIN SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE. 0 0 0 GAURI AIRI EXECUTIVE DIRECTOR 0 203607 0 37800 0 0 0 30500 0 37413 0 309320 0 0 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 & SAVINGS BUCKEYE STATE BANK CFBANK CINCINNATUS SAVINGS AND LOAN CITIZENS NATIONAL COMMERICIAL SAVINGS COMMODORE COMMUNITY FIRST BANK COMMUNITY SAVINGS BANK CONSUMERS NATIONAL BANK FAIRFIELD FEDERAL SAVINGS & LOAN FARMERS AND MERCHANTS FARMERS BANK & SAVINGS FARMERS STATE BANK FIDELITY FEDERAL SAVINGS & LOAN FIRST BANK OF OHIO FIRST CIT NAT BANK OF UPPER SANDUSKY FIRST FEDERAL FIRST FEDERAL BANK OF OHIO FIRST FEDERAL SAVINGS & LOAN FIRST FEDERAL SAVINGS & LOAN FIRST NATIONAL BANK FIRST NATIONAL BANK OF NEW BREMEN FIRST NATIONAL BANK OF PANDORA FORTUNA BANK GALION BUILDING & LOAN HARRISON BUILDING AND LOAN HOCKING VALLEY HOME LOAN & SAVINGS COMPANY HOME SAVINGS & LOAN CO HOMETOWN BANK LCNB LIBERTY FEDERAL SAVINGS & LOAN MECHANICS BANK MERCER SAVINGS BANK MIAMI SAVINGS & LOAN COMPANY MIDDLEFIELD BANKING COMPANY MONROE FEDERAL NEW FOUNDATIONS BANK NORTH VALLEY OBL OHIO STATE BANK OSGOOD BANK PEOPLES NAT'L BANK OF NEW LEXINGTON PEOPLES SAVINGS & LOAN PEOPLES SAVINGS & LOAN CO RIVER HILLS BANK RIVERSIDE BANK SHERWOOD BANK SOUTHERN HILLS COMMUNITY BANK THE COVINGTON SAVINGS & LOAN THE EQUITABLE SAVINGS & LOAN THE FARMERS SAVINGS BANK THE HICKVILLE BANK THE MARBLEHEAD BANK THE NAT'L 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 WOOSTER SAVINGS BANK 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0