2023 Form 5500 filing — The National Checking Company Employee Retirement 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 20241226135344NAL0020162816001) for The National Checking Company Employee Retirement Plan, reported by National Checking Company under EIN 41-0433050 and plan number 001. It reports 183 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20241226135344NAL0020162816001
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- National Checking Company
- EIN
- 41-0433050
- Plan number
- 001
- Location
- St. Paul, MN
- Participants
- 183
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $28,571,912
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $28,571,912
- Employer contributions
- $517,735
- Participant contributions
- $1,094,746
- Total income / additions
- $7,457,828
- Benefits paid
- $2,645,709
- Administrative expenses
- $5,110
- Total expenses
- $2,650,819
- Net increase / (decrease)
- $4,807,009
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Capital Management Associates Inc | REGISTERED INVST ADVISOR | $58,852 | not reported in the loaded dataset |
| The Angell Pension Group Inc | ADMINISTRATOR | $3,600 | $0 |
| Capital Group Retirement Plan Servi | RECORDKEEPER | $1,510 | $0 |