2013-11-12T14:47:16-06:00 2012-12-31 BKD LLP 1201 Walnut Suite 1700 Kansas City MO 641062246 990 2012-01-01 436350419 Dickinson Financial Corporation Voluntary Employee Benefit Association Trust % DENNIS AMBROSKE DICK 8164725244 1111 Main Street Suite Kansas City MO 64105 DENNIS AMBROSKE 8164725244 2013-08-15 true Michael J Engle 8162216300 2012 2016-03-07 17:11:31Z DENNIS AMBROSKE 1111 MAIN STREET KANSAS CITY MO 64105 5056893 false X N/A X 1989 MO THE PLAN PROVIDES HEALTH BENEFITS (MEDICAL, DENTAL, AND DRUG) COVERING DICKINSON FINANCIAL CORPORATION AND SUBSIDIARIES' EMPLOYEES WHO REGULARLY WORK 30 HOURS OR MORE PER WEEK AND THEIR COVERED DEPENDENTS. 2 2 0 2 0 0 0 0 7510047 5056893 0 0 0 0 7510047 5056893 0 0 5631935 5650963 0 0 0 0 0 934794 904957 6566729 6555920 943318 -1499027 4045979 2546952 0 0 4045979 2546952 NONE false false PAYMENT OF MEDICAL AND DENTAL CLAIMS FOR QUALIFIED MEMBERS 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 false false false false false false false true false false false false false true true true false true 0 0 0 false false false false false false X 2 2 true false false false false true true true true false false false false false true false false false MO X DENNIS AMBROSKE 8164123513 1111 MAIN STREET KANSAS CITY MO 64105 X PAUL HOLEWINSKI 0.1 39.9 X 0 0 DAN DICKINSON 0.1 39.9 X 0 0 DENNIS AMBROSKE 2.0 38.0 X 0 0 0 0 0 false false false AETNA 151 FARMINGTON AVENUE HARTFORD CT 06156 PLAN ADMINISTRATOR 329361 1 0 EMPLOYER CONTRIBUTIONS 525100 3660733 3660733 PARTICIPANTS CONTRIBUTIONS 525100 1317827 1317827 COBRA CONTRIBUTIONS 525100 78333 78333 5056893 0 0 0 0 0 0 0 0 0 0 0 5056893 5056893 0 0 0 5650963 0 0 0 0 0 0 0 0 0 0 0 0 329361 0 0 0 0 0 0 0 0 0 0 0 575596 6555920 0 0 4045979 2546952 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4045979 2546952 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 0 0 0 0 4045979 2546952 4045979 2546952 4045979 2546952 -1499027 X false true X false false ACADEMY BANK CONTRIBUTING EMPLOYER 624335 MEDICAL PLAN CONTRIBUTIONS false ARMED FORCES BANK CONTRIBUTING EMPLOYER 2683220 MEDICAL PLAN CONTRIBUTIONS false SOUTHERN COMMERCE BANK CONTRIBUTING EMPLOYER 120965 MEDICAL PLAN CONTRIBUTIONS false SUN BANK CONTRIBUTING EMPLOYER 139015 MEDICAL PLAN CONTRIBUTIONS false MEDICAL PLAN CONTRIBUTIONS SCH L, PART IV, COLUMN D EMPLOYER CONTRIBUTIONS TO THE MEDICAL BENEFITS PLAN. AUDITED FINANCIAL STATEMENTS FORM 990, PART IV, LINE 12A AND PART XI, LINE 2B THE FINANCIAL STATEMENTS WERE AUDITED, HOWEVER, THE FINANCIAL STATEMENTS WERE PREPARED ON THE BASIS OF CASH RECEIPTS AND DISBURSEMENTS WHICH IS A COMPREHENSIVE BASIS OF ACCOUNTING OTHER THAN ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA. FAMILY/BUSINESS RELATIONSHIPS FORM 990, PART VI, SECTION A, LINE 2 FAMILY- TRUSTEE PAUL HOLEWINSKI IS THE BROTHER-IN-LAW OF TRUSTEE DAN DICKINSON. BUSINESS- TRUSTEE PAUL HOLEWINSKI, TRUSTEE DAN DICKINSON AND PLAN ADMINISTRATOR DENNIS AMBROSKE ARE ALSO OFFICERS AND DIRECTORS OF DICKINSON FINANCIAL CORPORATION II AND ALL OF THEIR SUBSIDIARIES. APPOINTMENT OF TRUSTEES FORM 990, PART VI, SECTION A, LINE 7A DICKINSON FINANCIAL CORPORATION HAS THE POWER TO APPOINT TRUSTEES. GOVERNANCE DECISIONS SUBJECT TO APPROVAL FORM 990, PART VI, SECTION A, LINE 7B DICKINSON FINANCIAL CORPORATION HAS THE POWER TO TERMINATE THE TRUST. FORM 990 REVIEW PROCESS FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS NOT REVIEWED AND COPIES ARE NOT DISTRIBUTED TO THE BOARD OF TRUSTEES. AVAILABILITY OF DOCUMENTS FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. ARMED FORCES BANK 1111 MAIN STREET KANSAS CITY MO 64105 480124710 BANK MO NA C CORP true ACADEMY BANK 2835 BRIARGATE BOULEVARD COLORADO SPRINGS CO 80920 840567796 BANK CO NA C CORP true SOUTHERN COMMERCE BANK 5650 BRECKENRIDGE PARK DRIVE STE 1 TAMPA FL 33610 352274364 BANK FL NA C CORP true SUN BANK 1607 W BETHANY HOME ROAD PHOENIX AZ 85015 320201553 BANK AZ NA C CORP true DICKINSON FINANCIAL CORP 1111 MAIN STREET KANSAS CITY MO 64105 431487933 BANK HOLDING CO MO NA C CORP false ARMED FORCES BANK OF CALIFORNIA 2260 CALLAGAN HIGHWAY SAN DIEGO CA 92136 911998292 BANK CA NA C CORP true false false true false false false false false false false false false false true false false false true ACADEMY BANK S 624335 FMV ARMED FORCES BANK S 2683220 FMV ARMED FORCES BANK OF CALIFORNIA S 89040 FMV SOUTHERN COMMERCE BANK S 120965 FMV SUN BANK S 139015 FMV