Plan5500

Bankcard Service 401(K) Plan — Form 5500 plan (Credit Card Services, Inc.)

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, Bankcard Service 401(K) Plan is a benefit plan reported by Credit Card Services, Inc. under EIN 95-4585660 and plan number 001. The latest loaded filing year is 2023. The filing reports 156 participants and $4,192,482 in end-of-year plan assets, where available in the loaded dataset.

Key reported metrics

Plan sponsor
Credit Card Services, Inc.
EIN
95-4585660
Plan number
001
Plan type
2
Location
Torrance, CA
Latest filing year
2023
Participants
156
End-of-year plan assets
$4,192,482

Form 5500 filing history

Filings loaded for this plan
Filing yearParticipantsSchedulesFiling
2023156H, C20241007122021NAL0008858195001

Reported financial statement (2023 · Schedule H)

Net assets

Total assets (EOY)
$4,192,482
Total liabilities (EOY)
$0
Net assets (EOY)
$4,192,482
Net assets (BOY)
$3,003,176

Income & contributions

Employer contributions
$216,001
Participant contributions
$426,171
Total contributions
$682,172
Total income / additions
$1,289,632

Expenses & distributions

Benefits paid
$78,191
Administrative expenses
$22,135
Total expenses
$100,326
Net increase / (decrease)
$1,189,306

Service provider compensation (Schedule C)

Reported service provider compensation
ProviderServiceDirect comp.Indirect comp.Year
Catalina Capital Group LLCFINANICAL ADVISOR$8,841not reported in the loaded dataset2023
The Vanguard Group Inc.RECORDKEEPING$6,353not reported in the loaded dataset2023
Allied Consultants, Inc.TPA$4,265not reported in the loaded dataset2023

Related Form 5500 pages