Khatuna Bezhitashvili signed Currency Exchange International's 2024 Form 5500 as plan administrator.
Signer names are public record from the Form 5500 e-signature.
Currency Exchange International's EIN is 26-1126442.
Download the official 2024 Form 5500 (PDF) for Currency Exchange International from the U.S. Department of Labor's EFAST2 system.
Download the official 2024 Form 5500 (PDF)Currency Exchange International's plan includes profit-sharing, a 401(k) feature, ERISA 404(c) participant direction, a default investment (QDIA).
Holdings are itemized directly on this plan's Schedule of Assets, below.
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| ASCENSUS LLC | 11-3665754 | — | NONE | $11K | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| SHAREBUILDER ADVISOR LLC | — | SEATTLE, WA | NONE | $31K | — |
| PI | % of plan | |||||
|---|---|---|---|---|---|---|
| [Assets held in registered investment companies (mutual funds)] | Other | — | — | $9.7M | 97.2% | |
| [Assets held in participant loans] | Other | — | — | $250K | 2.5% | |
| [Assets held in interest-bearing cash] | Other | — | — | $5K | <0.1% |
