Plans listing this provider
12
0.02% of the 56,420 plans with Schedule H financials; 14 in 2023
Providers › Bankers Trust Company
Bankers Trust Company
- Service provider, as named on Schedule C
- EIN 420127385
- Plan year 2024
- Direct compensation reported $676,381
Assets of those plans
$302,506,931
0.00% of all Schedule H plan assets
Plans where it is the recordkeeper
11
service code 65 (recordkeeping) or 64 (recordkeeping and information management)
Direct compensation reported, all plans
$676,381
100% of its Schedule C lines carry a positive direct amount
Direct compensation is Schedule C line 2(d), paid by the plan. Indirect compensation (revenue sharing and similar) is a flag on the filing and is not included in these amounts. A provider's name is spelled as filed; the same firm can appear under several spellings.
Services reported
| Service code | Meaning | Plans |
|---|---|---|
| 15 | Recordkeeping and information management | 11 |
| 21 | Trustee (bank, trust company or similar) | 11 |
| 37 | Participant loan processing | 2 |
| 64 | Recordkeeping fees | 2 |
| 50 | Direct payment from the plan | 1 |
| 51 | Investment management fees paid directly by plan | 1 |
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|---|---|---|---|---|
| Brown, Winick, Graves, Gross and Baskerville, P.L.C. 401(k) Planrecordkeeper | Brown Winick Law Firm | $62,772,988 | 207 | $10,553 |
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| C J Moyna & Sons, LLC 401(k) Retirement Savings Plan | C J Moyna & Sons | $27,205,160 | 319 | $92,572 |
| Resource Bank Profit Sharing Plan and Trustrecordkeeper | Resource Bank | $23,917,467 | 153 | $68,252 |
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| Raining Rose, Inc. 401(k) Planrecordkeeper | Raining Rose | $15,694,502 | 332 | $34,222 |
| Fortress Bank Profit Sharing Planrecordkeeper | Fortress Bank | $11,095,988 | 134 | $1,640 |
| Cedar Valley Corp. , LLC 401(k) Retirement Planrecordkeeper | Cedar Valley | $9,214,972 | 169 | $52,420 |
| DBSI, Inc. 401(k) Planrecordkeeper | DBSI | $9,068,575 | 141 | $50,135 |
| Lighthouse Title Group 401(k) Planrecordkeeper | Lighthouse Title | $4,641,034 | 136 | $28,912 |
Form 5500 Schedule C Part I line 2, plan year 2024, plans with Schedule H financials and a 401(k) feature. Provider identity: Schedule C EIN where given, else the normalized name.