Bankers Trust Company (EIN 42-6479996) files Form 5500 as a direct filing entity (DFE) — a pooled investment vehicle such as a collective trust, master trust, or 103-12 entity that employer plans invest in, not an employer-sponsored plan. Its 8 filings report $67.1M in assets.
| Plan | Plan # | Participants | Assets |
|---|---|---|---|
| BTC Moderate Allocation Fund | 203 | 0 | $16.5M |
| BTC Growth Allocation Fund | 205 | 0 | $13.8M |
| Select Equity Fund | 105 | 0 | $13.3M |
| Diversified Equity Fund | 103 | 0 | $7.7M |
| BTC Aggressive Allocation Fund | 201 | 0 | $6.3M |
42-6479996 is the Employer Identification Number (EIN) Bankers Trust Company reports on its Form 5500 filings as a direct filing entity. DFEs are pooled investment vehicles — collective trusts, master trusts, and similar entities — that file their own Form 5500 so the employer plans investing in them can reference it on Schedule D. A DFE has no employees or participants of its own.
Find other employers in the same state on Iowa EIN lookup, or run a Form 5500 search to pull any company’s filing. New to these filings? Start with What is Form 5500?
| 102 |
| 0 |
| $4.5M |
| BTC Conservative Allocation Fund | 207 | 0 | $4.1M |
| BTC Income Allocation Fund | 209 | 0 | $924K |
