Back to filter
Original filing (PDF)20251008084824NAL0002869619001
SIEBA LTD
Form 5500-SF
FILING_RECEIVED
SIEBA LTD EMPLOYEE SAVINGS PLAN
401(k) retirement plan
Active participants
10
Accounts w/ balance
—
Plan assets (EOY)
$1.5M
Net assets (EOY)
$1.5M
Plan health score (directional)
89
/ 100
Grade A
Top-tier plan health
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
100
Concentration risk
75
Total plan cost
75
Vendor stack
100
Participation health
100
Helping the score
- Concentration not scored — Schedule of Assets PDF not yet parsed for this plan.
- No Schedule C compensation disclosed — likely a small plan or unbundled.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for SIEBA LTD.
Plan sponsor
Name
SIEBA LTD
EIN
16-1203699
Address
1310 NORTH ST FL 2 · ENDICOTT, NY · 137605424
Phone
(607) 786-3003
Industry
Finance & Insurancesee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
001
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-10-08
Pension benefit codes
2E · Profit-sharing
2F · ERISA section 404(c)
2G · Total participant-directed accounts
2J · 401(k) feature
2K · 401(m) arrangement
2T · Default investment account (QDIA)
3D · Pre-approved plan (master / prototype / VS)
Audit & trust (Schedule H)
Auditor
—
Trustee / custodian
—
Trustee phone
—
Small plan (5500-SF) — Schedule H data not available.
Service providers (Schedule C)
Small plans don't disclose service providersRelated plans
Similar-size Finance & Insurance plans
ACCELERATED CLAIMS, INC.
ACCELERATED CLAIMS 401(K) PLAN
$1.5M · 107 participants
M3 FINANCIAL SERVICES, INC.
M3 FINANCIAL SERVICES, INC. CASH BALANCE PENSION PLAN
$1.5M · 22 participants
CLAIM SERVICES INTERNATIONAL, INC.
CLAIM SERVICES INTERNATIONAL, INC. 401(K) PLAN
$1.5M · 4 participants
ARIZONA BENEFITS AUTHORITY, INC.
ARIZONA BENEFITS AUTHORITY, INC. 401K PROFIT SHARING PLAN
$1.5M · 1 participants
CFMC, INC.
CFMC, INC. RETIREMENT PLAN
$1.5M · 3 participants
O'CONNELL PENSION CONSULTING, INC.
OCONNELL PENSION CONSULTING, INC. 401(K) PROFIT SHARING PLAN
$1.5M · 6 participants
Large plans in New York
INTERNATIONAL BUSINESS MACHINES CORPORATION
IBM 401(K) PLAN
$60.4B · 49,030 participants
TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA
TIAA REAL ESTATE ACCOUNT
$25.2B
JPMORGAN CHASE BANK, N.A.
COMMINGLED PENSION TRUST FUND (STRATEGIC PROPERTY) OF JPMORGAN CHASE BANK, N.A.
$24.3B
MORGAN STANLEY DOMESTIC HOLDINGS, LLC
MORGAN STANLEY 401(K) PLAN
$22.2B · 54,084 participants
PFIZER INC
PFIZER SAVINGS PLAN
$22.0B · 29,469 participants
JPMORGAN CHASE BANK, N.A.
COMMINGLED PENSION TRUST FUND (EQUITY INDEX) OF JPMORGAN CHASE BANK, N.A.
$20.0B