2023 Form 5500 filing — Industrial And Commercial Bank Of China (Usa) Na 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 20240916122223NAL0003847970001) for Industrial And Commercial Bank Of China (Usa) Na 401(K) Plan, reported by Industrial And Commercial Bank Of China (Usa) Na under EIN 95-3763643 and plan number 002. It reports 417 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).

Form 5500 2 · 2023

Filing snapshot

Net assets (EOY)$45.9MReported net assets$45,935,085
Participants417
Provider compensation$57.9K2 Schedule C row(s)$57,896
Schedules filedSchedule H, Schedule CLoaded schedules
EFAST2 acknowledgement
20240916122223NAL0003847970001
Plan sponsor
Industrial And Commercial Bank Of China (Usa) Na
EIN
95-3763643
Plan number
002
Location
New York, NY
Received date
not reported in the loaded dataset
How to read this filing
  • This is a single annual Form 5500 filing, identified by its EFAST2 acknowledgement id.
  • Schedule chips (Sch H / I / C) show which schedules this filing includes.
  • Net assets = total assets minus total liabilities (Schedule H/I).
  • Fields a filing did not report are labeled not reported in the loaded dataset — never estimated.
  • For the plan's full history, open the plan profile.
Schedule H · 2023

Reported financial snapshot

Reported figures as filed, in whole dollars. Only fields the filing reports are shown.

Reported balance (end of year)$45.9M total assets
Net assets$45.9MLiabilities$0
Money in vs. money out
Total income / additions$10.7M
Total expenses$5.2M
Benefits paid / distributions$5.1M
Contributions
Employer$941.4K
Participant$2.6M
Full reported line items
Total assets (EOY)
$45,935,085
Total liabilities (EOY)
$0
Net assets (EOY)
$45,935,085
Employer contributions
$941,368
Participant contributions
$2,623,119
Total income / additions
$10,697,129
Benefits paid
$5,113,290
Administrative expenses
$57,896
Total expenses
$5,171,186
Net increase / (decrease)
$5,525,943
Schedule C

Reported service provider compensation

Compensation reported on the 2023 filing, ranked by reported total.

  1. 1
    RECORDKEEPER · Direct $50.4K
  2. 2
    ADVISOR · Direct $7.5K

What to inspect next

Frequently asked questions

What does EFAST2 acknowledgement 20240916122223NAL0003847970001 cover?
It is the 2023 Form 5500 filing for Industrial And Commercial Bank Of China (Usa) Na 401(K) Plan, reported by Industrial And Commercial Bank Of China (Usa) Na (EIN 95-3763643).
Which Form 5500 schedules are attached to this 2023 filing?
Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).

Related Form 5500 pages