How many benefit plans does The Clearing House Payments Company L.L.C report on Form 5500?

The Clearing House Payments Company L.L.C (EIN 84-1650027) reports 1 benefit plan(s) in the loaded Form 5500 dataset.

What is the EIN for The Clearing House Payments Company L.L.C?

The Employer Identification Number (EIN) reported for The Clearing House Payments Company L.L.C is 84-1650027.

What is the latest Form 5500 filing year for The Clearing House Payments Company L.L.C?

The latest loaded Form 5500 filing year for The Clearing House Payments Company L.L.C is 2023.

The Clearing House Payments Company L.L.C — 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, The Clearing House Payments Company L.L.C (EIN 84-1650027) is a plan sponsor located in New York, NY with 1 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: 84-1650027
Location: New York, NY
Loaded plans: 3
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 The Clearing House Payments Company L.L.C

3 loaded plans hold $195.8M in reported assets.
The largest, The Clearing House Incentive Account Plan, holds 74% of this company's reported plan assets.
Plans cover 1,294 reported participants.
2 of 3 plans report full financial statements.
2 report Schedule C provider compensation.

Aggregate financials · 2023

Reported financial aggregate

Total reported net assets$195.6MSummed across loaded plans$195,578,767

Total reported assets$195.8M$195,783,767

Total reported participants1.3K1,294

Total reported liabilities$205K$205,000

Reported net position

Reported assets = net assets + liabilities (summed)$195.8M total assets

Net assets$195.6MLiabilities$205K

Contributions & income

Employer contributions$6.2M

Participant contributions$6.4M

Total income / additions$49.1M

Expenses & distributions

Benefits paid / distributions$18.7M

Total expenses$19M

Net increase / (decrease)$30.1M

Data coverage

Plans with financial statements2 / 3 (67%)

Plans with provider compensation2 / 3 (67%)

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 assets74%The Clearing House Incentive Account Plan

Participants per plan431Average across loaded plans

Loaded plans3

Ranked by reported assets

Largest loaded plans

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

1
The Clearing House Incentive Account Plan$145.3M
Plan #002 · 609 participants · 2023
2
Retirement Income Plan For Employees Of The Clearing House Payments Company L.L.C.$50.5M
Plan #001 · 201 participants · 2023
3
The Clearing House Payments Company LLC Welfare Benefit Plannot reported in the loaded dataset
Plan #501 · 484 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 The Clearing House Payments Company L.L.C. Open one for its full reported snapshot.

2023
The Clearing House Incentive Account Plan609 participants · 2Sch HSch C
View filing →
2023
The Clearing House Payments Company LLC Welfare Benefit Plan484 participants · 2No schedules
View filing →
2023
Retirement Income Plan For Employees Of The Clearing House Payments Company L.L.C.201 participants · 2Sch HSch C
View filing →

What to inspect next

Frequently asked questions

How many benefit plans does The Clearing House Payments Company L.L.C report on Form 5500?: The Clearing House Payments Company L.L.C (EIN 84-1650027) reports 1 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for The Clearing House Payments Company L.L.C?: The Employer Identification Number (EIN) reported for The Clearing House Payments Company L.L.C is 84-1650027.
What is the latest Form 5500 filing year for The Clearing House Payments Company L.L.C?: The latest loaded Form 5500 filing year for The Clearing House Payments Company L.L.C is 2023.