2023 Form 5500 filing — Panama Transfer Profit Sharing 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 20250415101208NAL0003203105001) for Panama Transfer Profit Sharing Plan, reported by Panama Transfer under EIN 42-0921056 and plan number 001. It reports 293 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20250415101208NAL0003203105001
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- Panama Transfer
- EIN
- 42-0921056
- Plan number
- 001
- Location
- Panama, IA
- Participants
- 293
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $21,801,540
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $21,801,540
- Employer contributions
- $725,826
- Participant contributions
- $970,600
- Total income / additions
- $4,307,379
- Benefits paid
- $1,248,279
- Administrative expenses
- $118,754
- Total expenses
- $1,367,033
- Net increase / (decrease)
- $2,940,346
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Lpl Financial | NONE | $84,565 | not reported in the loaded dataset |
| American Trust Company | NONE | $34,189 | $0 |