2023 Form 5500 filing — Bankcard Service 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 20241007122021NAL0008858195001) for Bankcard Service 401(K) Plan, reported by Credit Card Services, Inc. under EIN 95-4585660 and plan number 001. It reports 156 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)$4.2MReported net assets$4,192,482
Participants156
Provider compensation$19.5K3 Schedule C row(s)$19,459
Schedules filedSchedule H, Schedule CLoaded schedules
- EFAST2 acknowledgement
- 20241007122021NAL0008858195001
- Plan sponsor
- Credit Card Services, Inc.
- EIN
- 95-4585660
- Plan number
- 001
- Location
- Torrance, CA
- Received date
- not reported in the loaded dataset
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)$4.2M total assets
Net assets$4.2MLiabilities$0
Full reported line items
- Total assets (EOY)
- $4,192,482
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $4,192,482
- Employer contributions
- $216,001
- Participant contributions
- $426,171
- Total income / additions
- $1,289,632
- Benefits paid
- $78,191
- Administrative expenses
- $22,135
- Total expenses
- $100,326
- Net increase / (decrease)
- $1,189,306
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Catalina Capital Group LLC | FINANICAL ADVISOR | $8,841 | not reported in the loaded dataset |
| The Vanguard Group Inc. | RECORDKEEPING | $6,353 | not reported in the loaded dataset |
| Allied Consultants, Inc. | TPA | $4,265 | not reported in the loaded dataset |