2020-09-18T09:35:54-05:00 2019-12-31 311158488 HIRTH NORRIS & GARRISON LLP 2425 OLD STRINGTOWN ROAD GROVE CITY OH 431232919 990 2019-01-01 316172509 OHIO BANKERS BENEFITS TRUST OHIO 6143407595 4215 WORTH AVENUE SUITE 300 COLUMBUS OH 43219 JEFFREY QUAYLE MANAGING DIRECTOR 6143407595 2020-08-17 true TIMOTHY R HARRIS P00194140 6148750803 2020-08-17 204.210.169.51 2020-09-18 09:35:54 CD P BC2AD155EF49E6237D71BDB69687C087139A88AA F2BEB76BA111AB60702FA5B947C4390769ADF387 2019 2022-01-07 14:23:13Z JEFFREY QUAYLE 4215 WORTH AVENUE SUITE 300 COLUMBUS OH 43219 20187605 false X SEE SCHEDULE O 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 0 17313436 19160770 257964 291793 735042 17571400 20187605 0 17017324 16342328 0 0 0 1941892 2361084 18959216 18703412 -1387816 1484193 13573773 15438835 1748394 1821567 11825379 13617268 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. false false 18703412 19160770 ALL FUNDS ARE SPENT TO ACCOMPLISH THE TRUST'S ONLY PURPOSE WHICH IS DESCRIBED IN LINE 1 ABOVE. 18703412 false false false false false false false false false false false false false false false true false false false false false false false false false false false false false false false false false false false false false false false false false false false true 0 0 0 false false false false false false false false X 6 6 false false false false false true false true true false false true true true true true true false false false X CYNTHIA DONDREA 6143407595 4215 WORTH AVENUE SUITE 300 COLUMBUS OH 43219 X JOHN ESSEN TRUSTEE 2.00 X 0 0 0 MARK MASTERS TRUSTEE 2.00 X 0 0 0 DEAN MILLER TRUSTEE 2.00 X 0 0 0 PAUL REED TRUSTEE 4.00 X 0 0 0 LEWIS RENOLLET TRUSTEE 2.00 X 0 0 0 RON ZIMMERLY TRUSTEE 2.00 X 0 0 0 JEFFREY QUAYLE MANAGING DIR 20.00 X 0 0 0 false false false COMMUNITY INSURANCE COMPANY 3075 VANDERCAR WAY CINCINNATI OH 45209 THIRD PARTY ADM 979476 AETNA LIFE INSURANCE COMPANY 4300 CENTREWAY PLACE ARLINGTON TX 76018 RUN OUT CLAIMS 107760 BUSINESSOLVERCOM INC 1025 ASHWORTH ROAD 101 WEST DES MOINES IA 50265 BILLING & ELIG 101295 3 MEMBER CONTRIBUTIONS 19160770 19160770 19160770 291793 291793 REBATE REVENUE 735000 735000 OTHER INCOME 42 42 735042 20187605 20187605 16342328 16342328 8436 8436 43789 43789 50946 50946 104804 104804 PLAN ADMINISTRATION 1168223 1168223 STOP LOSS INSURANCE PREM 983843 983843 MISCELLANEOUS OTHER FEES 1043 1043 18703412 18703412 0 0 1271581 1743600 49742 644027 108284 12144166 13051208 13573773 15438835 1748394 1821567 1748394 1821567 X 11825379 13617268 11825379 13617268 13573773 15438835 1484193 307696 X false true X true false 20495301 307696 307696 20187605 20187605 18703412 18703412 18703412 FORM 990 PLAN WEBSITE: WWW.OHIOBANKERSLEAGUE.COM/EMPLOYEE-BENEFITS/OHIO-BANKERS- BENEFITS-TRUST FORM 990, PAGE 6, PART VI, LINE 7A 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, PAGE 6, PART VI, LINE 11B THE 990 IS REVIEWED BY JEFFREY QUAYLE, SENIOR VICE-PRESIDENT AND GENERAL COUNSEL OF THE OHIO BANKERS LEAGUE AND MANAGING DIRECTOR OF THE OHIO BANKERS BENEFITS TRUST, WHO THEN REPORTS TO THE TRUSTEES. AFTER ALL THE TRUSTEES UNDERSTAND THE 990 AND BELIEVE IT TO BE CORRECT, MR. QUAYLE RETURNS THE SIGNED SIGNATURE PAGE TO THE TAX PREPARER WHO THEN ELECTRONCIALLY FILES THE 990 RETURN. CONFIRMATION OF IRS ACCEPTANCE IS FORWARDED TO MR. QUAYLE. FORM 990, PAGE 6, PART VI, LINE 12C 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 COMPLIANCE OVERVIEW, TRUSTEES RECEIVE INFORMATION AND EDUCATION ON FIDUCIARY RESPONSIBILITIES, INCLUDING WHAT CONSTITUTES CONFLICTS OF INTEREST. UNDER OUR POLICY TRUSTEES HAVE CONTINUING OBLIGATION TO REPORT ANY CHANGES IN CIRCUMSTANCES THAT MAY RESULT IN A CONFLICT. FORM 990, PAGE 6, PART VI, LINE 19 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.