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).
- EFAST2 acknowledgement
- 20241007122021NAL0008858195001
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- Credit Card Services, Inc.
- EIN
- 95-4585660
- Plan number
- 001
- Location
- Torrance, CA
- Participants
- 156
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- 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
- Schedule source
- Schedule H
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 |