2023 Form 5500 filing — Cash Balance Retirement Plan For Employees Of Credit Industriel Et Commercial
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 20241003120948NAL0009812913001) for Cash Balance Retirement Plan For Employees Of Credit Industriel Et Commercial, reported by Credit Industriel Et Commercial under EIN 13-2757199 and plan number 001. It reports 126 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20241003120948NAL0009812913001
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- Credit Industriel Et Commercial
- EIN
- 13-2757199
- Plan number
- 001
- Location
- New York, NY
- Participants
- 126
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $40,964,529
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $40,964,529
- Employer contributions
- $600,000
- Total income / additions
- $5,827,143
- Benefits paid
- $3,083,320
- Administrative expenses
- $345,107
- Total expenses
- $3,428,427
- Net increase / (decrease)
- $2,398,716
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Morgan Stanley | INVESTMENT MANAGER | $277,818 | $0 |
| First State Trust Company | TRUSTEE | $67,289 | $0 |