Currency Exchange International 401(K) P/S Plan — Form 5500 plan (Currency Exchange International)

Plain-English plan 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, Currency Exchange International 401(K) P/S Plan is a benefit plan reported by Currency Exchange International under EIN 26-1126442 and plan number 001. The latest loaded filing year is 2023. The filing reports 273 participants and $8,376,333 in end-of-year plan assets, where available in the loaded dataset.

Form 5500 plan profile · 2023

Key reported metrics

Net assets (EOY)$8.4MPlan net assets, end of year$8,376,333
Participants273Covered participants reported
Assets / participant$30.7KComputed: assets ÷ participants$30,683 (computed)
Provider compensation$31.2K2 Schedule C provider row(s)$31,230
Plan sponsor
Currency Exchange International
EIN
26-1126442
Plan number
001
Plan type
2
Location
Orlando, FL
Latest filing year
2023

Form 5500 filing history

Filings loaded for this plan
Filing yearParticipantsSchedulesFiling
2023273H, C20241106145543NAL0009105409001
Schedule H · 2023

Reported financial statement

Reported figures as filed, in whole dollars. Only fields the filing reports are shown; others are marked not reported.

Reported balance (end of year)$8.4M total assets
Net assets$8.4MLiabilities$0
Money in vs. money out
Total income / additions$2.7M
Total expenses$257.1K
Benefits paid / distributions$223.4K
Contributions
Employer$550.4K
Participant$798.2K
Full reported line items

Net assets

Total assets (EOY)
$8,376,333
Total liabilities (EOY)
$0
Net assets (EOY)
$8,376,333
Net assets (BOY)
$5,907,909

Income & contributions

Employer contributions
$550,353
Participant contributions
$798,209
Total contributions
$1,412,215
Total income / additions
$2,725,513

Expenses & distributions

Benefits paid
$223,354
Administrative expenses
$33,735
Total expenses
$257,089
Net increase / (decrease)
$2,468,424
Computed from reported fields

Reported ratios

Derived only from this plan's own reported figures — comparisons within the filing, not benchmarks, estimates, or national averages.

Contribution share (employer vs. participant)
Employer 41%Participant 59%
Total expenses ÷ net assets3%Computed ratio
Benefits paid ÷ total income8%Computed ratio
Provider comp. ÷ net assets0%Computed ratio

Service provider compensation (Schedule C)

Reported service provider compensation
ProviderServiceDirect comp.Indirect comp.Year
Sharebuilder Advisors, LLCINVESTMENT MANAGER$22,712not reported in the loaded dataset2023
Ascensus LLCNONE$8,518$02023

Related Form 5500 pages