401k Plan data: THE FINANCIAL SERVICES ROUNDTABLE EMPLOYEE THRIFT & SAVINGS PLAN plan

THE FINANCIAL SERVICES ROUNDTABLE EMPLOYEE THRIFT & SAVINGS PLAN 401k Plan overview

Plan Name	THE FINANCIAL SERVICES ROUNDTABLE EMPLOYEE THRIFT & SAVINGS PLAN
Plan identification number	002

THE FINANCIAL SERVICES ROUNDTABLE EMPLOYEE THRIFT & SAVINGS PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

BANK POLICY INSTITUTE has sponsored the creation of one or more 401k plans.

Company Name: BANK POLICY INSTITUTE

Employer identification number (EIN): 360753125

NAIC Classification: 813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE FINANCIAL SERVICES ROUNDTABLE EMPLOYEE THRIFT & SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2023-01-01 KRISTINA ASIFO 2024-07-09 KRISTINA ASIFO 2024-07-09
002 2022-01-01 KRISTINA ASIFO 2023-08-02 KRISTINA ASIFO 2023-08-02
002 2021-01-01 KRISTINA ASIFO 2022-10-04 KRISTINA ASIFO 2022-10-04
002 2020-01-01 AYEOLA ALEXANDER 2021-10-13 AYEOLA ALEXANDER 2021-10-13
002 2019-01-01 KENNETH TROSHINSKY 2020-10-09 KENNETH TROSHINSKY 2020-10-09
002 2018-01-01 GEORGE FORSBERG 2019-07-19 GEORGE FORSBERG 2019-07-19
002 2017-01-01 GEORGE FORSBERG 2018-07-30 GEORGE FORSBERG 2018-07-30
002 2016-01-01 GEORGE FORSBERG 2017-07-21 GEORGE FORSBERG 2017-07-21
002 2015-01-01 GEORGE FORSBERG 2016-07-28 GEORGE FORSBERG 2016-07-28
002 2014-01-01 GEORGE FORSBERG 2015-07-21 GEORGE FORSBERG 2015-07-21
002 2013-01-01 GEORGE FORSBERG 2014-07-25 GEORGE FORSBERG 2014-07-25
002 2012-01-01 RICHARD WHITING 2013-07-19 RICHARD WHITING 2013-07-19
002 2011-01-01 RICHARD WHITING 2012-10-12 RICHARD WHITING 2012-10-12
002 2010-01-01 RICHARD WHITING 2011-07-27 RICHARD WHITING 2011-07-27
002 2009-01-01 RICHARD WHITING RICHARD WHITING 2010-07-28

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2023-01-01	KRISTINA ASIFO	2024-07-09	KRISTINA ASIFO	2024-07-09
002	2022-01-01	KRISTINA ASIFO	2023-08-02	KRISTINA ASIFO	2023-08-02
002	2021-01-01	KRISTINA ASIFO	2022-10-04	KRISTINA ASIFO	2022-10-04
002	2020-01-01	AYEOLA ALEXANDER	2021-10-13	AYEOLA ALEXANDER	2021-10-13
002	2019-01-01	KENNETH TROSHINSKY	2020-10-09	KENNETH TROSHINSKY	2020-10-09
002	2018-01-01	GEORGE FORSBERG	2019-07-19	GEORGE FORSBERG	2019-07-19
002	2017-01-01	GEORGE FORSBERG	2018-07-30	GEORGE FORSBERG	2018-07-30
002	2016-01-01	GEORGE FORSBERG	2017-07-21	GEORGE FORSBERG	2017-07-21
002	2015-01-01	GEORGE FORSBERG	2016-07-28	GEORGE FORSBERG	2016-07-28
002	2014-01-01	GEORGE FORSBERG	2015-07-21	GEORGE FORSBERG	2015-07-21
002	2013-01-01	GEORGE FORSBERG	2014-07-25	GEORGE FORSBERG	2014-07-25
002	2012-01-01	RICHARD WHITING	2013-07-19	RICHARD WHITING	2013-07-19
002	2011-01-01	RICHARD WHITING	2012-10-12	RICHARD WHITING	2012-10-12
002	2010-01-01	RICHARD WHITING	2011-07-27	RICHARD WHITING	2011-07-27
002	2009-01-01	RICHARD WHITING		RICHARD WHITING	2010-07-28

Financial Data on THE FINANCIAL SERVICES ROUNDTABLE EMPLOYEE THRIFT & SAVINGS PLAN

Measure	Date	Value
2025 : THE FINANCIAL SERVICES ROUNDTABLE EMPLOYEE THRIFT & SAVINGS PLAN 2025 401k financial data
Total expenses incurred by plan in this plan year	2025-05-27	2008006
Net assets as of the end of the plan year	2025-05-27	22062381
Total assets as of the beginning of the plan year	2025-05-27	18897267
Value of plan covered by a fidelity bond	2025-05-27	500000
Participant contributions to plan in this plan year	2025-05-27	941756
Other expenses paid from plan in this plan year	2025-05-27	54866
Other contributions to plan in this plan year	2025-05-27	136979
Other income to plan in this plan year	2025-05-27	3260165
Plan net income in this plan year	2025-05-27	3165114
Net assets as of the end of the plan year	2025-05-27	22062381
Net assets as of the beginning of the plan year	2025-05-27	18897267
Employer contributions to plan in this plan year	2025-05-27	834220
2024 : THE FINANCIAL SERVICES ROUNDTABLE EMPLOYEE THRIFT & SAVINGS PLAN 2024 401k financial data
Total expenses incurred by plan in this plan year	2024-07-09	801432
Net assets as of the end of the plan year	2024-07-09	18897267
Total assets as of the beginning of the plan year	2024-07-09	14195165
Value of plan covered by a fidelity bond	2024-07-09	500000
Participant contributions to plan in this plan year	2024-07-09	960625
Other contributions to plan in this plan year	2024-07-09	364187
Other income to plan in this plan year	2024-07-09	3289018
Plan net income in this plan year	2024-07-09	4702102
Net assets as of the end of the plan year	2024-07-09	18897267
Net assets as of the beginning of the plan year	2024-07-09	14195165
Employer contributions to plan in this plan year	2024-07-09	889704
Expensese paid to adminstrative service provicers from plan in this plan year	2024-07-09	41318
2022 : THE FINANCIAL SERVICES ROUNDTABLE EMPLOYEE THRIFT & SAVINGS PLAN 2022 401k financial data
Total expenses incurred by plan in this plan year	2022-10-04	2805831
Net assets as of the end of the plan year	2022-10-04	16346021
Total assets as of the beginning of the plan year	2022-10-04	14887051
Value of plan covered by a fidelity bond	2022-10-04	500000
Participant contributions to plan in this plan year	2022-10-04	773911
Other income to plan in this plan year	2022-10-04	2748964
Plan net income in this plan year	2022-10-04	1458970
Net assets as of the end of the plan year	2022-10-04	16346021
Net assets as of the beginning of the plan year	2022-10-04	14887051
Employer contributions to plan in this plan year	2022-10-04	741926
Expensese paid to adminstrative service provicers from plan in this plan year	2022-10-04	32859
2009 : THE FINANCIAL SERVICES ROUNDTABLE EMPLOYEE THRIFT & SAVINGS PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for THE FINANCIAL SERVICES ROUNDTABLE EMPLOYEE THRIFT & SAVINGS PLAN

2009: THE FINANCIAL SERVICES ROUNDTABLE EMPLOYEE THRIFT & SAVINGS PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

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Company Name:	BANK POLICY INSTITUTE
Employer identification number (EIN):	360753125
NAIC Classification:	813000
NAIC Description:	Religious, Grantmaking, Civic, Professional, and Similar Organizations