Plan5500

Moody National Management, Lp — Form 5500 filings & benefit plans

Form 5500 plan sponsor summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Moody National Management, Lp (EIN 20-0209885) is a plan sponsor located in Houston, TX with 2 reported benefit plan(s) in the loaded dataset. The latest loaded Form 5500 filing year is 2023.

Company overview (based on loaded 2023 public filings)

EIN
20-0209885
Location
Houston, TX
Loaded plans
2
Latest filing year
2023

This is a company / sponsor profile — aggregate totals across all of this employer's loaded plans. Open an individual plan below for its own full financial statement.

What stands out for Moody National Management, Lp

  • 2 loaded plans hold $10M in reported assets.
  • The largest, Moody National Management, Lp 401(K) Plan, holds 100% of this company's reported plan assets.
  • Plans cover 1,140 reported participants.
  • 1 of 2 plans report full financial statements.
  • 1 report Schedule C provider compensation.
Aggregate financials · 2023

Reported financial aggregate

Total reported net assets$10MSummed across loaded plans$9,963,382
Total reported assets$10M$9,963,382
Total reported participants1.1K1,140
Total reported liabilities$0

Reported net position

Reported assets = net assets + liabilities (summed)$10M total assets
Net assets$10MLiabilities$0
Contributions & income
Employer contributions$358.3K
Participant contributions$742.2K
Total income / additions$2.5M
Expenses & distributions
Benefits paid / distributions$260.6K
Total expenses$336.7K
Net increase / (decrease)$2.2M

Data coverage

Plans with financial statements1 / 2 (50%)
Plans with provider compensation1 / 2 (50%)

Totals sum the latest loaded 2023 public Form 5500 filing per plan for this company's plans — one filing per plan, so multiple years are never double-counted. Figures are reported values from loaded Schedule H / I (and Schedule C for provider compensation); fields a plan did not report are treated as missing, not zero. These are not audited or official totals.

Computed from loaded plans

Portfolio comparison

Largest plan share of assets100%Moody National Management, Lp 401(K) Plan
Participants per plan570Average across loaded plans
Loaded plans2
Ranked by reported assets

Largest loaded plans

Bars show each plan's reported end-of-year assets relative to the largest.

  1. 1
    Moody National Management, Lp 401(K) Plan$10M
    Plan #001 · 676 participants · 2023
  2. 2
    Moody National Management, Lp Medical Plannot reported in the loaded dataset
    Plan #501 · 464 participants · 2023

All loaded plans by assets → · By participants → · With financial statements → · With provider compensation →

EFAST2 filings

Latest loaded filings

Most recent loaded Form 5500 filings for Moody National Management, Lp. Open one for its full reported snapshot.

  1. 2023
    Moody National Management, Lp Medical Plan464 participants · 2No schedules
    View filing →
  2. 2023
    Moody National Management, Lp 401(K) Plan676 participants · 2Sch HSch C
    View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Moody National Management, Lp report on Form 5500?
Moody National Management, Lp (EIN 20-0209885) reports 2 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Moody National Management, Lp?
The Employer Identification Number (EIN) reported for Moody National Management, Lp is 20-0209885.
What is the latest Form 5500 filing year for Moody National Management, Lp?
The latest loaded Form 5500 filing year for Moody National Management, Lp is 2023.

Related Form 5500 pages