Plan5500

Funding Circle Usa, Inc. — 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, Funding Circle Usa, Inc. (EIN 46-4041624) is a plan sponsor located in Denver, CO 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
46-4041624
Location
Denver, CO
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 Funding Circle Usa, Inc.

  • 2 loaded plans hold $11.2M in reported assets.
  • The largest, Funding Circle Usa, Inc. 401(K) Plan, holds 100% of this company's reported plan assets.
  • Plans cover 450 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$11.2MSummed across loaded plans$11,182,701
Total reported assets$11.2M$11,182,701
Total reported participants450
Total reported liabilities$0

Reported net position

Reported assets = net assets + liabilities (summed)$11.2M total assets
Net assets$11.2MLiabilities$0
Contributions & income
Employer contributions$527.4K
Participant contributions$1.4M
Total income / additions$3.8M
Expenses & distributions
Benefits paid / distributions$546.4K
Total expenses$563K
Net increase / (decrease)$3.3M

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%Funding Circle Usa, Inc. 401(K) Plan
Participants per plan225Average 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
    Funding Circle Usa, Inc. 401(K) Plan$11.2M
    Plan #001 · 283 participants · 2023
  2. 2
    Funding Circle Usa, Inc. Welfare Benefits Plannot reported in the loaded dataset
    Plan #501 · 167 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 Funding Circle Usa, Inc.. Open one for its full reported snapshot.

  1. 2023
    Funding Circle Usa, Inc. Welfare Benefits Plan167 participants · 2No schedules
    View filing →
  2. 2023
    Funding Circle Usa, Inc. 401(K) Plan283 participants · 2Sch HSch C
    View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Funding Circle Usa, Inc. report on Form 5500?
Funding Circle Usa, Inc. (EIN 46-4041624) reports 2 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Funding Circle Usa, Inc.?
The Employer Identification Number (EIN) reported for Funding Circle Usa, Inc. is 46-4041624.
What is the latest Form 5500 filing year for Funding Circle Usa, Inc.?
The latest loaded Form 5500 filing year for Funding Circle Usa, Inc. is 2023.

Related Form 5500 pages