Original filing (PDF)20250529151228NAL0004877987001

Financial Services Co., Inc. DBA the Check Exchange

Name: Financial Services Co., Inc. DBA the Check Exchange — Form 5500 Plan 001 (2024)
Creator: Financial Services Co., Inc. DBA the Check Exchange
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

Check Exchange 401(k) Plan

401(k) retirement plan · Financial Services Co., Inc. DBA the Check Exchange's Check Exchange 401(k) Plan filed a Form 5500 for plan year 2024.

Active participants

Accounts w/ balance

Plan assets (EOY)

Net assets (EOY)

Plan identifiers

Financial Services Co., Inc. DBA the Check Exchange's EIN is 04-3073434.

EIN 04-3073434

Plan number 001

Plan year 2024

ACK ID 20250529151228NAL0004877987001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for Financial Services Co., Inc. DBA the Check Exchange from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

Financial Services Co., Inc. DBA the Check Exchange's plan includes profit-sharing, a 401(k) feature, ERISA 404(c) participant direction, a default investment (QDIA).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for FINANCIAL SERVICES CO., INC. DBA THE CHECK EXCHANGE.

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Plan health score

Top-tier plan health

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 50% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

n/a

Vendor & structure

100

Helping the score