Panama Transfer Profit Sharing Plan — Form 5500 plan (Panama Transfer)

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, Panama Transfer Profit Sharing Plan is a benefit plan reported by Panama Transfer under EIN 42-0921056 and plan number 001. The latest loaded filing year is 2023. The filing reports 293 participants and $21,801,540 in end-of-year plan assets, where available in the loaded dataset.

Key reported metrics

Plan sponsor
Panama Transfer
EIN
42-0921056
Plan number
001
Plan type
2
Location
Panama, IA
Latest filing year
2023
Participants
293
End-of-year plan assets
$21,801,540

Form 5500 filing history

Filings loaded for this plan
Filing yearParticipantsSchedulesFiling
2023293H, C20250415101208NAL0003203105001

Reported financial statement (2023 · Schedule H)

Net assets

Total assets (EOY)
$21,801,540
Total liabilities (EOY)
$0
Net assets (EOY)
$21,801,540
Net assets (BOY)
$18,861,194

Income & contributions

Employer contributions
$725,826
Participant contributions
$970,600
Total contributions
$1,696,426
Total income / additions
$4,307,379

Expenses & distributions

Benefits paid
$1,248,279
Administrative expenses
$118,754
Total expenses
$1,367,033
Net increase / (decrease)
$2,940,346

Service provider compensation (Schedule C)

Reported service provider compensation
ProviderServiceDirect comp.Indirect comp.Year
Lpl FinancialNONE$84,565not reported in the loaded dataset2023
American Trust CompanyNONE$34,189$02023

Related Form 5500 pages