Lee Bank's EIN is 04-3158399.
Download the official 2024 Form 5500 (PDF) for Lee Bank from the U.S. Department of Labor's EFAST2 system.
Download the official 2024 Form 5500 (PDF)Lee Bank's plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, a default investment (QDIA).
Holdings are itemized directly on this plan's Schedule of Assets, below.
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| EMPOWER ANNUITY INS. CO OF AMERICA | 84-0467907 | GREENWOOD VILLAGE, CO | RECORDKEEPER | $491 | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| EMPOWER ADVISORY GROUP, LLC | 84-1455663 | GREENWOOD VILLAGE, CO | INVESTMENT MANAGEMENT | $965 | — |
Rows tagged as a trust or pooled fund hold many underlying securities. Their holdings are itemized on each fund’s own Form 5500.
| PI | % of plan | |||||
|---|---|---|---|---|---|---|
| Ishares S&P 500 Index I | Common Collective Trusts | — | — | $6.1M | 31.2% | |
| Amrcn Fnds Fndmntl Invs R6 | Other securities | — | — | $2.8M | 14.3% | |
| Amrcn Fnds 2030 Trgt Dt Ret Fd | Other securities | — | — | $1.0M | 5.3% | |
| MFS Blended Research Mid Cap EQ R6 | Mutual Funds | — | — | $974K | 5.0% | |
| Ishares Russell 2000 Small-Cap Index I | Common Collective Trusts | — | — | $955K | 4.9% | |
| Invesco Core Bond R6 | Mutual Funds | — | — | $886K | 4.5% | |
| Putnam Small Cap Growth R6 | Mutual Funds | — | — | $827K | 4.2% | |
| Amrcn Fnds 2045 Trgt Dt Ret Fd | Other securities | — | — | $661K | 3.4% | |
| MASSMUTUAL BLUE CHIP GROWTH I MASSMUTUAL · EIN 90-0779283 / PN 000 | Pooled Separate Account | — | — | $646K | 3.3% | |
| Ishares Msci Eafe International Indx Insmaiix | Other securities | — | — | $633K | 3.2% | |
| Amrcn Fnds 2010 Trgt Dt Ret Fd | Other securities | — | — | $619K | 3.2% | |
| Amrcn Fnds 2040 Trgt Dt Ret Fd | Other securities | — | — | $582K | 3.0% | |
| Amrcn Fnds 2020 Trgt Dt Ret Fd | Other securities | — | — | $532K | 2.7% | |
| MASSMUTUAL MID CAP GROWTH 1 MASSMUTUAL · EIN 90-0342299 / PN 000 | Pooled Separate Account | — | — | $439K | 2.3% | |
| Allspring Special Small Cap Value R6 | Other securities | — | — | $352K | 1.8% | |
| Amrcn Fnds 2050 Trgt Dt Ret Fd | Other securities | — | — | $336K | 1.7% | |
| Amrcn Fnds 2025 Trgt Dt Ret Fd | Other securities | — | — | $212K | 1.1% | |
| AMERICAN FUNDS WASHINGTON MUTUAL R5 MASSMUTUAL · EIN 90-0779283 / PN 000 | Pooled Separate Account | — | — | $206K | 1.1% | |
| Amrcn Fnds 2060 Trgt Dt Ret Fd | Other securities | — | — | $160K | 0.8% | |
| Amrcn Fnds 2055 Trgt Dt Ret Fd | Other securities | — | — | $148K | 0.8% | |
| MASSMUTUAL INFL-PROT AND INC MASSMUTUAL · EIN 90-0779283 / PN 000 | Pooled Separate Account | — | — | $116K | 0.6% | |
| Notes receivable from participants | Other securities | — | — | $110K | 0.6% | |
| Amrcn Fnds 2035 Trgt Dt Ret Fd | Other securities | — | — | $82K | 0.4% | |
| INVESCO REAL ESTATE R6 INVESCO · EIN 90-0779283 / PN 000 | Pooled Separate Account | — | — | $62K | 0.3% | |
| Victory Sycamore Established Value R6 | Other securities | — | — | $23K | 0.1% | |
| JP Morgan US Large Cap Core Plus R6 | Other securities | — | — | $20K | 0.1% | |
| T. Rowe Price US Treasury Money | U.S. Treasuries | — | — | $12K | <0.1% | |
| Amrcn Fnds 2015 Trgt Dt Ret Fd | Other securities | — | — | $2K | <0.1% | |
| MassMutual US Govt Money Market R5 | Cash / Money Market | — | — | $740 | <0.1% |
Detected from the parsed Schedule of Assets. Click a family to see every plan that holds it — ranked by position size.
| MMLIS | 04-1590850 | SPRINGFIELD, MA | BROKER/ADVISOR | $0 | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| STRATEGIC PENSION SERVICES, LLC | 14-1836262 | SELKIRK, NY | THIRD PARTY ADMIN | $1K | — |
