EIN 61-1270625

Kentucky Bankers Association Health and Welfare Benefit Trust

Name: Kentucky Bankers Association Health and Welfare Benefit Trust financials for 2017
Creator: Cause IQ
License: https://creativecommons.org/licenses/by-nc-nd/4.0/

Programs|Personnel|Financials|Form 990s|Peers

IRS 501(c) type

501(c)(9)

Num. employees

City

Louisville

State

Kentucky

Year formed

1996

Most recent tax filings

2017-12-01

NTEE code, primary

Y40: Fraternal Beneficiary Societies and Voluntary Employees Associations

Notice

This nonprofit is terminated or no longer active

Kentucky Bankers Association Health and Welfare Benefit Trust may be no longer active or terminated. Either the organization hasn't filed a Form 990 in many years and appears to no longer be active, or they marked in their most recent Form 990 that they have closed down.

Description

To provide health coverage to unrelated Participating Employers and their respective employees. Provide Healthcare benefits to eligible employees and their eligible spouses/dependents. To provide health coverage to Participating Employers and their respective employees.

Also known as...

Fonville Earl R Adm

Total revenues

2017

Total expenses

2017

Total assets

2017

Num. employees

2017

Program areas at Kentucky Bankers Association Health and Welfare Benefit Trust

The KBA Health & Welfare Benefit Trust is a Multiple Employer Welfare Arrangement formed to provide health and welfare benefits to employees of unrelated employers. As of January 1, 2017, the existing KY-based employers participating in this VEBA were transfered to Association Healthcare Consortium Inc. FEIN 82-1170686.

Personnel at Kentucky Bankers Association Health and Welfare Benefit Trust

Name	Title	Compensation	Date of data
Matt Vance	Chief Financial Officer		2018-12-03
Burt Bellamy	Pec Member	$0	2015-12-31

Financials for Kentucky Bankers Association Health and Welfare Benefit Trust

Revenues	FYE 12/2017	FYE 12/2016	% Change
Total grants, contributions, etc.	$0	$0	-
Program services	$0	$27,397,777	-100%
Investment income and dividends	$0	$51,868	-100%
Tax-exempt bond proceeds	$0	$0	-
Royalty revenue	$0	$0	-
Net rental income	$0	$0	-
Net gain from sale of non-inventory assets	$0	$0	-
Net income from fundraising events	$0	$0	-
Net income from gaming activities	$0	$0	-
Net income from sales of inventory	$0	$0	-
Miscellaneous revenues	$0	$0	-
Total revenues	$0	$27,449,645	-100%

Form 990s for Kentucky Bankers Association Health and Welfare Benefit Trust

Fiscal year ending	Date received by IRS	Form	PDF link
2017-12	2019-02-21	990	View PDF
2016-12	2018-01-18	990	View PDF
2015-12	2017-03-24	990O	View PDF
2014-12	2016-02-08	990O	View PDF
2013-12	2014-12-04	990O	View PDF
...and 4 more Form 990s

Organizations like Kentucky Bankers Association Health and Welfare Benefit Trust

Organization	Type	Location	Revenue
District Council 37 New York Public Library Health and Security Plan	501(c)(9)	New York, NY	$5,833,046
Firstmerit Corporation Veba	501(c)(9)	Akron, OH	$39,773,041
Laborers' Vacation Trust Fund of Utah	501(c)(9)	Salt Lake City, UT	$624,500
Family Healthservices Minnesota Pa Self-Insured Health Trust	501(c)(9)	Saint Paul, MN	$3,923,315
Monterey County Hospitality Association Health and Welfare Trust	501(c)(9)	San Diego, CA	$3,458,380
Connecticut Carpenters Health Fund	501(c)(9)	Hamden, CT	$6,741
Ti Employees Health Benefit Trust No 6	501(c)(9)	Dallas, TX	$9,656
City of Beech Grove Employee Health Trust	501(c)(9)	Beech Grove, IN	$0
Northern California Soft Drink Industry and Teamsters Health and Welfare Trust Fund	501(c)(9)	Dublin, CA	$16,602,866
Health Plan TR for Members of Ola	501(c)(9)	Oklahoma City, OK	$910

Data update history

June 25, 2020

Used new vendors

Identified 1 new vendor, including

May 30, 2019

Used new vendors

Identified 1 new vendor, including

December 3, 2018

Posted financials

Added Form 990 for fiscal year 2017

January 19, 2018

Used new vendors

Identified 7 new vendors, including , , , , , , and

January 8, 2018

Posted financials

Added Form 990 for fiscal year 2016

Nonprofit Types

Fraternal societiesMutual assistance organizations

Issues

Health

Characteristics

State / local levelNo full-time employeesTerminated

General information

Address: 600 West Main Street No 400; Louisville, KY 40202
Metro area: Louisville/Jefferson County, KY-IN
Website URL: kybanks.com/
Phone: (502) 582-2453

IRS details

EIN: 61-1270625
Fiscal year end: December
Taxreturn type: Form 990
Year formed: 1996
Eligible to receive tax-deductible contributions (Pub 78): No

Categorization

NTEE code, primary: Y40: Fraternal Beneficiary Societies and Voluntary Employees Associations
NAICS code, primary: 525120: Health and Welfare Funds
Parent/child status: Independent

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Kentucky Bankers Association Health and Welfare Benefit Trust

Program areas at Kentucky Bankers Association Health and Welfare Benefit Trust

Personnel at Kentucky Bankers Association Health and Welfare Benefit Trust

Financials for Kentucky Bankers Association Health and Welfare Benefit Trust

Form 990s for Kentucky Bankers Association Health and Welfare Benefit Trust

Organizations like Kentucky Bankers Association Health and Welfare Benefit Trust

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