401(k)
2023 plan-year 401(k) DOL Form 5500

Conference of State Bank Supervisors Safe Harbor 401(k) Plan

ERISA Form 5500 plan record drawn from DOL EBSA — verify with linked source filings below.

Sponsored by Conference of State Bank Supervisor · District of Columbia · Professional & Technical Services

What the 2023 filing shows

Conference of State Bank Supervisors Safe Harbor 401(k) Plan holds $49M for 158 participants — about $308,084 per participant, up 24.5% over the 2023 plan year.

$49M
total plan assets (2023 EOY)
158
covered participants
$308,084
avg assets per participant
+24.5%
assets growth YoY
Total Assets (2023)
$49M
Participants
158
Industry
Professional & Technical Services

What the Filing Says About Conference of State Bank Supervisors Safe Harbor 401(k) Plan

Conference of State Bank Supervisors Safe Harbor 401(k) Plan is a 401(k) retirement plan sponsored by Conference of State Bank Supervisor, headquartered in District of Columbia. As of the 2023 Form 5500 filing, the plan reports $49M in total end-of-year assets and covers 158 participants across the Professional & Technical Services industry. The sponsor's EIN on file with the U.S. Department of Labor is 522080072, and the plan has been effective since 1997-01-01. Its filing status is currently FILING RECEIVED.

Year over year, total assets moved from $39M at the beginning of 2023 to $49M at year-end — a gain of 24.5%. Net assets (after liabilities) closed the year at $49M, with reported net income of $10M driven by investment returns, contributions received, and benefit payments during the period. These figures reflect what the plan administrator certified on Schedule H or Schedule I of the Form 5500 annual return and can be compared against 2 prior plan-year filings from the same sponsor shown below.

Asset totals and participant counts reflect a single plan year snapshot and can change materially with market conditions, plan mergers, or workforce changes. Fields such as "net income" include both realized investment performance and contribution/distribution flows — a single-year figure does not by itself indicate plan health or participant outcomes. This page summarizes public DOL disclosures for research and educational purposes only and is not retirement, tax, legal, or financial advice. Before making decisions about your own retirement benefits or evaluating an employer's plan, verify the underlying filing directly via the DOL EFAST2 system and consult a qualified professional.

Financial Summary (2023)

Total Assets (Beginning of Year)$39M
Total Assets (End of Year)$49M
Net Assets (End of Year)$49M
Net Income$10M
Plan Type401(k)
Employer EIN522080072
Plan Effective Date1997-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Conference of State Bank Supervisor)

Year Plans Participants Total Assets
2022 1 168 $39M
2023 1 158 $49M
2024 1 155 $52M

Nearby 401(k) Plans in District of Columbia

Peer 401(k) plans — same state, same plan type — ranked by total assets.

Frequently Asked Questions

How much money is in the Conference of State Bank Supervisors Safe Harbor 401(k) Plan?
As of the 2023 Form 5500 filing, Conference of State Bank Supervisors Safe Harbor 401(k) Plan holds $49M in total assets with 158 participants. It is sponsored by Conference of State Bank Supervisor.
What type of plan is Conference of State Bank Supervisors Safe Harbor 401(k) Plan?
Conference of State Bank Supervisors Safe Harbor 401(k) Plan is a 401(k) plan. It has been effective since 1997-01-01. The plan is filed with the U.S. Department of Labor under EIN 522080072.
Who sponsors the Conference of State Bank Supervisors Safe Harbor 401(k) Plan?
Conference of State Bank Supervisors Safe Harbor 401(k) Plan is sponsored by Conference of State Bank Supervisor, located in District of Columbia. The sponsor's EIN is 522080072 and the plan operates in the Professional & Technical Services industry.
How did Conference of State Bank Supervisors Safe Harbor 401(k) Plan perform in 2023?
Conference of State Bank Supervisors Safe Harbor 401(k) Plan grew by 24.5% during 2023, moving from $39M to $49M in total assets. Net income was $10M.
Where can I find official filings for Conference of State Bank Supervisors Safe Harbor 401(k) Plan?
Official Form 5500 filings for Conference of State Bank Supervisors Safe Harbor 401(k) Plan are available through the U.S. Department of Labor's EFAST2 system. Search by EIN 522080072 or plan name at efast.dol.gov.
How does Conference of State Bank Supervisors Safe Harbor 401(k) Plan compare to other plans?
You can compare Conference of State Bank Supervisors Safe Harbor 401(k) Plan against other 401(k) plans on the plan type page, or view plans in District of Columbia on the state page. PlainRetire tracks the 5,000 largest retirement plans in the U.S. by total assets.

Explore PlainRetire

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2023.

Source: DOL EFAST2 filing system (efast.dol.gov) — original filing retrieval by EIN 522080072.

Reference: IRS Publication 560 — Retirement Plans for Small Business, contribution-limit rules.

Reference: IRS Publication 590-B — Distributions from IRAs, RMD rules under SECURE Act 2.0.

Data sourced from U.S. Department of Labor Form 5500 filings (EBSA). See our methodology for details.