IBA GROUP INSURANCE TRUST: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- IBA GROUP INSURANCE TRUST (EIN 35-6259970)
- Tax period
- 2012-05-01 to 2013-04-30
- Filed
- 2013-12-12
- IRS object ID
- 201313469349300941
- Schema version
- 2012v2.3
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-12-12T14:52:53-06:00 | Timestamp |
| Tax Period End Date | 2013-04-30 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | L M HENDERSON & COMPANY LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 450 E 96TH ST STE 200 | AddressLine1 |
| City | INDIANAPOLIS | City |
| State | IN | State |
| ZIP Code | 46240 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2012-05-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 356259970 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | IBA GROUP INSURANCE TRUST | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | IBAG | NameControl |
| Phone | 3178794040 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8910 PURDUE ROAD | AddressLine1 |
| Address Line2 | ROOM/SUITE 301 | AddressLine2 |
| City | INDIANAPOLIS | City |
| State | IN | State |
| ZIP Code | 46268 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | S JOE DEHAVEN | Name |
| Title | TRUSTEE | Title |
| Phone | 3178794040 | Phone |
| Date Signed | 2013-12-09 | DateSigned |
| Authorize Third Party | true | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | WILLIAM J BLASER | Name |
| Phone | 3175661000 | Phone |
| Date Prepared | 2013-12-09 | DatePrepared |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2015-11-30 17:44:51Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | S JOE DEHAVEN | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8910 PURDUE ROAD SUITE 301 | AddressLine1 |
| City | INDIANAPOLIS | City |
| State | IN | State |
| ZIP Code | 46268 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 34580842 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | N/A | WebSite |
| Type Of Organization Trust | X | TypeOfOrganizationTrust |
| Year Formation | 1957 | YearFormation |
| State Legal Domicile | IN | StateLegalDomicile |
| Activity Or Mission Description | TO PROVIDE LIFE, ACCIDENT, AND SICKNESS BENEFITS TO ELIGIBLE PARTICIPANTS. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 7 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 7 | NbrIndependentVotingMembers |
| Total Nbr Employees | 0 | TotalNbrEmployees |
| Total Gross UBI | 0 | TotalGrossUBI |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 35025165 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 33628520 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 275783 | InvestmentIncomePriorYear |
| Investment Income Current Year | 291853 | InvestmentIncomeCurrentYear |
| Other Revenue Current Year | 0 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 35300948 | TotalRevenuePriorYear |
| Total Revenue Current Year | 33920373 | TotalRevenueCurrentYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 29977987 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 26556268 | BenefitsPaidToMembersCY |
| Salaries Etc Current Year | 0 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 2990223 | OtherExpensePriorYear |
| Other Expenses Current Year | 3371173 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 32968210 | TotalExpensesPriorYear |
| Total Expenses Current Year | 29927441 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 2332738 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 3992932 | RevenuesLessExpensesCY |
| Total Assets BOY | 13512976 | TotalAssetsBOY |
| Total Assets EOY | 18769386 | TotalAssetsEOY |
| Total Liabilities BOY | 5316224 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 5543175 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 8196752 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 13226211 | NetAssetsOrFundBalancesEOY |
| Mission Description | TO PROVIDE LIFE, ACCIDENT, AND SICKNESS BENEFITS TO ELIGIBLE PARTICIPANTS. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Description | TO PROVIDE LIFE, ACCIDENT, AND SICKNESS BENEFITS TO ELIGIBLE PARTICIPANTS. | Description |
| Described In501 C3 | false | DescribedIn501C3 |
| Schedule B Required | false | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Subject To Proxy Tax | false | SubjectToProxyTax |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | false | CreditCounseling |
| Term Or Permanent Endowments | false | TermOrPermanentEndowments |
| Report Land Bldg Equip | false | ReportLandBldgEquip |
| Report Invest Oth Securities | false | ReportInvestOthSecurities |
| Report Prog Rel Invest | false | ReportProgRelInvest |
| Report Other Assets | true | ReportOtherAssets |
| Report Other Liabilities | true | ReportOtherLiabilities |
| Report Fin48 Footnote | true | ReportFin48Footnote |
| Independent Audit Financial Stmt | true | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | false | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | false | ForeignActivities |
| More Than5000 K To Organizations | false | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | false | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | false | GrantsToOrganizations |
| Grants To Individuals | false | GrantsToIndividuals |
| Schedule J Required | false | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | false | DisregardedEntity |
| Related Entity | true | RelatedEntity |
| Related Org Controlled Entity | false | RelatedOrgControlledEntity |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 0 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Number Of Employees | 0 | NumberOfEmployees |
| Unrelated Business Income | false | UnrelatedBusinessIncome |
| Foreign Financial Account | false | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 7 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 7 | NumberIndependentVotingMembers |
| Family Or Business Relationship | false | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | true | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | false | MembersOrStockholders |
| Election Of Board Members | false | ElectionOfBoardMembers |
| Decisions Subject To Approval | false | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | false | LocalChapters |
| Form990 Provided To Governing Body | true | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | false | ConflictOfInterestPolicy |
| Whistleblower Policy | false | WhistleblowerPolicy |
| Document Retention Policy | false | DocumentRetentionPolicy |
| Compensation Process CEO | false | CompensationProcessCEO |
| Compensation Process Other | false | CompensationProcessOther |
| Investment In Joint Venture | false | InvestmentInJointVenture |
| States Where Copy Of Return Is Filed | IN | StatesWhereCopyOfReturnIsFiled |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | PRINCIPAL FINANCIAL GROUP | NamePerson |
| Telephone Number | 3178794040 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8910 PURDUE ROAD SUITE 301 | AddressLine1 |
| Address Line2 | 8910 PURDUE ROAD SUITE 301 | AddressLine2 |
| City | INDIANAPOLIS | City |
| State | IN | State |
| ZIP Code | 46268 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| No Listed Persons Compensated | X | NoListedPersonsCompensated |
Form990 Part VII Section A Form990PartVIISectionA (7 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer |
|---|---|---|---|---|---|---|
| S JOE DEHAVEN | ||||||
| TRUSTEE | 0.50 | X | 0 | 0 | 0 | |
| WILLIAM F RITZMANN | ||||||
| TRUSTEE | 0.50 | X | 0 | 0 | 0 | |
| JACK A KENWORTHY | ||||||
| TRUSTEE | 0.50 | X | 0 | 0 | 0 | |
| DAVID W BLANFORD | ||||||
| CHAIRMAN | 0.50 | X | 0 | 0 | 0 | X |
| ROGER CROMER | ||||||
| TRUSTEE | 0.50 | X | 0 | 0 | 0 | |
| MICHAEL MELLON | ||||||
| TRUSTEE | 0.50 | X | 0 | 0 | 0 | |
| MARK FOGT | ||||||
| TRUSTEE | 0.50 | X | 0 | 0 | 0 | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Formers Listed | false | FormersListed |
| Total Comp GT150 K | false | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (4 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| ANTHEM | |||||
| 3350 PEACHTREE ROAD | ATLANTA | GA | 30326 | GEN. PLAN ADMN. | 1849275 |
| CAPSTONE BENEFITS GROUP | |||||
| 8910 PURDUE RD SUITE 240 | INDIANAPOLIS | IN | 46268 | GEN. PLAN ADMN. | 617169 |
| BENEFITSOLVER | |||||
| 1025 ASHWORTH ROAD SUITE 101 | WEST DES MOINES | IA | 50265 | GEN. PLAN ADMN. | 220923 |
| STRATEGIC HEALTH SERVICES | |||||
| 110 SAMARITAN DRIVE SUITE 203 | CUMMING | GA | 30040 | GEN. PLAN ADMN. | 182553 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 4 | NumberOfContractorsGT100K |
Program Service Revenue ProgramServiceRevenue (2 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| EMPLOYER CONTRIBUTIONS | 525100 | 33381632 | 33381632 |
| EMPLOYEE CONTRIBUTIONS | 525100 | 246888 | 246888 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 33628520 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 257504 | TotalRevenueColumn |
| Related Or Exempt Function Income | 257504 | RelatedOrExemptFunctionIncome |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 694818 | Securities |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 660469 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 34349 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 34349 | TotalRevenueColumn |
| Related Or Exempt Function Income | 34349 | RelatedOrExemptFunctionIncome |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 33920373 | TotalRevenueColumn |
| Related Or Exempt Function Income | 33920373 | RelatedOrExemptFunctionIncome |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 26556268 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 85346 | Total |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 17587 | Total |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 46860 | Total |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 41351 | Total |
Other Expenses OtherExpenses (2 entries)
| DescriptionDescription | TotalTotal |
|---|---|
| ADMINISTRATIVE FEES | 3164787 |
| MISCELLANEOUS | 15242 |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 29927441 | Total |
| Program Services | 0 | ProgramServices |
| Management And General | 0 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4515229 | BOY |
| EOY | 8816299 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1239687 | BOY |
| EOY | 496915 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1705577 | BOY |
| EOY | 52548 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 5656305 | BOY |
| EOY | 8373369 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 396178 | BOY |
| EOY | 1030255 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 13512976 | BOY |
| EOY | 18769386 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 551433 | BOY |
| EOY | 604827 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4764791 | BOY |
| EOY | 4938348 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 5316224 | BOY |
| EOY | 5543175 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Do Not Follow SFAS117 | X | DoNotFollowSFAS117 |
Retained Earnings Endowment Etc RetainedEarningsEndowmentEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 8196752 | BOY |
| EOY | 13226211 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 8196752 | BOY |
| EOY | 13226211 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 13512976 | BOY |
| EOY | 18769386 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | 3992932 | ReconcilationRevenueExpenses |
| Reconciliation Unrealized Invest | 709032 | ReconciliationUnrealizedInvest |
| Reconcilation Other Changes | 327495 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Separate | X | FinancialStatementSeparate |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | true | AuditCommittee |
| Federal Grant Audit Required | false | FederalGrantAuditRequired |
Schedule D IRS990ScheduleD
Other Assets OtherAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | AMOUNTS DUE FROM INSURANCE CARRIER | Description |
| Book Value | 1030255 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | 1030255 | TotalBookValueOtherAssets |
Other Liabilities OtherLiabilities (4 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| RESERVE FOR INCURRED AND UNREPORTED | $3,907,180 |
| PREMIUM STABILIZATION RESERVE | $562,376 |
| DEPOSITS FOR FUTURE CLAIMS | $288,433 |
| CONTRIBUTIONS RECEIVED IN ADVANCE | $180,359 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 4938348 | TotalOfAmounts |
| Footnote In Part XIII | X | FootnoteInPartXIII |
| Tot Revenue Etc Audited Fincl Stmt | 34582545 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | 709032 | NetUnrealizedGainsInvestments |
| Revenue Not Rptd F990 | 709032 | RevenueNotRptdF990 |
| Revenue Subtotal | 33873513 | RevenueSubtotal |
| Investment Expenses Not Included | 46860 | InvestmentExpensesNotIncluded |
| Revenue Not Rptd On Fin Stmt | 46860 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 33920373 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 29553086 | TotExpensesEtcAuditedFinclStmt |
| Other Expenses Included | -327495 | OtherExpensesIncluded |
| Expenses Not Rptd F990 | -327495 | ExpensesNotRptdF990 |
| Expenses Subtotal | 29880581 | ExpensesSubtotal |
| Investment Expenses Not Included2 | 46860 | InvestmentExpensesNotIncluded2 |
| Expenses Not Rptd On Fin Stmt | 46860 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 29927441 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII (2 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| LIABILITY UNDER FIN 48 FOOTNOTE | SCHEDULE D, PAGE 3, PART X | THE TRUST OBTAINED ITS LATEST DETERMINATION LETTER ON MAY 20, 1974 IN WHICH THE INTERNAL REVENUE SERVICE STATED THAT THE TRUST, AS THEN DESIGNED, WAS IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE INTERNAL REVENUE CODE. THE TRUST HAS BEEN AMENDED SINCE RECEIVING THE DETERMINATION LETTER. HOWEVER, THE TRUST ADMINISTRATOR AND THE TRUSTS TAX COUNSEL BELIEVE THAT THE TRUST IS CURRENTLY DESIGNED AND BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE INTERNAL REVENUE CODE. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE TRUST, AND HAS CONCLUDED THAT AS OF APRIL 30, 2013 AND APRIL 30, 2012, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE TRUST IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE TRUST ADMINISTRATOR BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO THE YEAR ENDED APRIL 30, 2010. |
| EXPENSE AMOUNTS INCLUDED IN FINANCIALS - OTHER | SCHEDULE D, PAGE 4, PART XII, LINE 2D | CURRENT YEAR ACTUARIAL CHANGE IN BENEFIT OBLIGATION -351,909 CURRENT YEAR CHANGE IN CLAIMS PAYABLE 24,414 |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (5 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| ADDITIONAL INFORMATION | FORM 990, PART VI | SECTION B, LINE 12: THE TRUST FUND DOES NOT RETAIN A WRITTEN CONFLICT OF INTEREST POLICY, BUT THE BOARD OF TRUSTEES AND THE TRUST FUND CONFORM WITH ERISA RULES AND REGULATIONS WITH REGARDS TO THE POLICY. SECTION B, LINE 13: THE TRUST FUND DOES NOT RETAIN A WRITTEN WHISTLEBLOWER POLICY, BUT THE BOARD OF TRUSTEES AND THE TRUST FUND CONFORM WITH ERISA RULES AND REGULATIONS WITH REGARDS TO THE POLICY. SECTION B, LINE 14: THE TRUST FUND DOES NOT RETAIN A DOCUMENT RETENTION POLICY, BUT THE BOARD OF TRUSTEES AND THE TRUST FUND CONFORM WITH ERISA RULES AND REGULATIONS WITH REGARDS TO THE POLICY. |
| MANAGEMENT DELEGATED | FORM 990, PAGE 6, PART VI, LINE 3 | IBA GROUP INSURANCE TRUST DELEGATES ADMINISTRATION SERVICES TO PRINCIPAL FINANCIAL GROUP. |
| ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 | FORM 990, PAGE 6, PART VI, LINE 11B | FORM 990 IS REVIEWED ANNUALLY BY THE CHAIRMAN OF THE TRUSTEES AND IS AVAILABLE TO EACH TRUSTEE PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. |
| GOVERNING DOCUMENTS DISCLOSURE EXPLANATION | FORM 990, PAGE 6, PART VI, LINE 19 | THE FUND DOES NOT MAKE ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. THE TRUST FUND AND THE BOARD OF TRUSTEES CONFORM WITH ERISA RULES AND REGULATIONS RELATING TO THIS MATTER. |
| RECONCILIATION OF CHANGES - OTHER | FORM 990, PART XI, LINE 9 | CURRENT YEAR ACTUARIAL CHANGE IN BENEFIT OBLIGATION 351,909 CURRENT YEAR CHANGE IN CLAIMS PAYABLE -24,414 |
Schedule R IRS990ScheduleR
Form990 Schedule R Part IV Form990ScheduleRPartIV (1156 entries)
| Direct Controlling Entity NADirectControllingEntityNA | Controlled OrgControlledOrg |
|---|---|
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| AMERIANA | |
| N/A | false |
| AMERICAN SAVINGS FSB | |
| N/A | false |
| ANDERSON PARTNERS LLC | |
| N/A | false |
| BANK OF INDIANA | |
| N/A | false |
| BANK OF WOLCOTT | |
| N/A | false |
| BAXTER CAPITAL MANAGEMENT | |
| N/A | false |
| BEDFORD FEDERAL SAVINGS BANK | |
| N/A | false |
| BOONVILLE FEDERAL SAVINGS | |
| N/A | false |
| BUSINESS DEVELOPMENT CORPORATION | |
| N/A | false |
| CAPSTONE BENEFITS GROUP | |
| N/A | false |
| CENTRAL NATIONAL BANK & TRUST CO | |
| N/A | false |
| CITIZENS BANK | |
| N/A | false |
| CITIZENS EXCHANGE BANK | |
| N/A | false |
| CLAIM AID CONSULTING CORP | |
| N/A | false |
| COMMUNITY BANK | |
| N/A | false |
| COMMUNITY FIRST BANK OF INDIANA | |
| N/A | false |
| COMMUNITY STATE BANK | |
| N/A | false |
| CREMER & CREMER | |
| N/A | false |
| CROSSROADS BANK | |
| N/A | false |
| CSB STATE BANK | |
| N/A | false |
| DEARBORN SAVINGS ASSN | |
| N/A | false |
| FAIRMOUNT STATE BANK | |
| N/A | false |
| FARMERS & MECHANICS S & L ASSN | |
| N/A | false |
| FARMERS & MERCHANTS BANK | |
| N/A | false |
| FEDERAL HOME LOAN BANK | |
| N/A | false |
| FIRST BANK RICHMOND NA | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN | |
| N/A | false |
| FIRST FEDERAL SAVINGS & LOAN ASSN | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK | |
| N/A | false |
| FIRST FEDERAL SAVINGS BANK OF WASHI | |
| N/A | false |
| FIRST FINANCIAL BANK | |
| N/A | false |
| FIRST NATIONAL BANK OF MONTEREY | |
| N/A | false |
| FIRST STATE BANK | |
| N/A | false |
| FIRST STATE BANK OF PORTER | |
| N/A | false |
| FOUNTAIN TRUST COMPANY | |
| N/A | false |
| GARRETT STATE BANK | |
| N/A | false |
| GRADUATE SCHOOL OF BANKING | |
| N/A | false |
| GRANT COUNTY STATE BANK | |
| N/A | false |
| HARBOUR TRUST & INVESTMENT MGMT CO | |
| N/A | false |
| HENDRICKS COUNTY BANK & TRUST CO | |
| N/A | false |
| HORIZON BANK | |
| N/A | false |
| TILSON HR INDIANA BANKERS ASSOCIAT | |
| N/A | false |
| INDIANA BANKERS ASSOCIATION | |
| N/A | false |
| INDIANA TRUST COMPANY | |
| N/A | false |
| JONES MCGLASSON & BENCKART P C | |
| N/A | false |
| KENTLAND BANK | |
| N/A | false |
| KENTLAND FED S & L ASSN | |
| N/A | false |
| LAKE CITY BANK | |
| N/A | false |
| LAKE FEDERAL BANK FSB | |
| N/A | false |
| LOGANSPORT SAVINGS BANK FSB | |
| N/A | false |
| MID-SOUTHERN SAVINGS BANK FSB | |
| N/A | false |
| NORTH SALEM STATE BANK | |
| N/A | false |
| OUR COMMUNITY BANK S B | |
| N/A | false |
| PEOPLES BANK FSB | |
| N/A | false |
| PEOPLES SAVINGS & LOAN ASSN | |
| N/A | false |
| PEOPLES TRUST & SAVINGS BANK | |
| N/A | false |
| RIVER VALLEY FINANCIAL BANK | |
| N/A | false |
| SCOTTSBURG BUILDING & LOAN ASSN | |
| N/A | false |
| SPENCER COUNTY BANK | |
| N/A | false |
| STATE BANK OF BURNETTSVILLE | |
| N/A | false |
| STATE BANK OF LIZTON | |
| N/A | false |
| TERRE HAUTE SAVINGS BANK | |
| N/A | false |
| THE FARMERS BANK | |
| N/A | false |
| THE RIDDELL NATIONAL BANK | |
| N/A | false |
| UNION SAVINGS & LOAN ASSN | |
| N/A | false |
| UNITED COMMUNITY BANK | |
| N/A | false |
| WAYNE BANK AND TRUST CO | |
| N/A | false |
| WEST END BANK SB | |
| N/A | false |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | false | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | false | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | false | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | false | LoansOrGuaranteesFromOtherOrg |
| Dividends Related Organization | false | DividendsRelatedOrganization |
| Sale Of Assets To Other Org | false | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | false | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | false | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | false | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | false | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | false | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | false | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | false | SharingOfFacilities |
| Sharing Of Paid Employees | false | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | false | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | false | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | false | OtherTransferToOtherOrg |
| Other Transfer From Other Org | true | OtherTransferFromOtherOrg |
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