2023 Form 5500 filing — Conference Of State Bank Supervisors Safe Harbor 401(K) Plan
Plain-English filing 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, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20240908144524NAL0001874563001) for Conference Of State Bank Supervisors Safe Harbor 401(K) Plan, reported by Conference Of State Bank Supervisor under EIN 52-2080072 and plan number 002. It reports 200 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20240908144524NAL0001874563001
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- Conference Of State Bank Supervisor
- EIN
- 52-2080072
- Plan number
- 002
- Location
- Washington, DC
- Participants
- 200
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $48,677,344
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $48,677,344
- Employer contributions
- $3,072,280
- Participant contributions
- $2,325,777
- Total income / additions
- $12,757,879
- Benefits paid
- $3,056,483
- Administrative expenses
- $128,745
- Total expenses
- $3,185,523
- Net increase / (decrease)
- $9,572,356
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Voya Retirement Insurance & Annuity | SERVICE PROVIDER | $121,305 | $0 |
| Commonwealth Equity Services | SERVICE PROVIDER | $0 | $40,000 |
| Morningstar Investment Management | SERVICE PROVIDER | $7,440 | $7,140 |
| Voya Retirement Advisors, LLC | SERVICE PROVIDER | $5,389 | $0 |