2023 Form 5500 filing — Capital Bank 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 20240926132323NAL0001310512001) for Capital Bank 401(K) Plan, reported by Capital Bank, N.A. under EIN 52-2132492 and plan number 001. It reports 350 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)$24.5MReported net assets$24,473,043
Participants350
Provider compensation$83.4K2 Schedule C row(s)$83,364
Schedules filedSchedule H, Schedule CLoaded schedules
EFAST2 acknowledgement
20240926132323NAL0001310512001
Plan sponsor
Capital Bank, N.A.
EIN
52-2132492
Plan number
001
Location
Rockville, MD
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)$24.5M total assets
Net assets$24.5MLiabilities$0
Money in vs. money out
Total income / additions$8.3M
Total expenses$2.5M
Benefits paid / distributions$2.4M
Contributions
Employer$1.1M
Participant$2.6M
Full reported line items
Total assets (EOY)
$24,473,043
Total liabilities (EOY)
$0
Net assets (EOY)
$24,473,043
Employer contributions
$1,105,584
Participant contributions
$2,649,353
Total income / additions
$8,279,720
Benefits paid
$2,361,450
Administrative expenses
$83,364
Total expenses
$2,454,015
Net increase / (decrease)
$5,825,705
Schedule C

Reported service provider compensation

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

  1. 1
    RECORDKEEPER · Direct $53K · Indirect $0
  2. 2
    ADVISOR · Direct $30.4K

What to inspect next

Frequently asked questions

What does EFAST2 acknowledgement 20240926132323NAL0001310512001 cover?
It is the 2023 Form 5500 filing for Capital Bank 401(K) Plan, reported by Capital Bank, N.A. (EIN 52-2132492).
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