Original filing (PDF)20240716110953NAL0004948544001

LEVEL ONE BANK

Name: LEVEL ONE BANK — LEVEL ONE BANK 401(K) PROFIT SHARING PLAN AND TRUST, Form 5500 (2023)
Creator: LEVEL ONE BANK

Form 5500

FILING_RECEIVED

LEVEL ONE BANK 401(K) PROFIT SHARING PLAN AND TRUST

401(k) retirement plan

Signals · 1

Late filing · 5.2 mo

Active participants

Accounts w/ balance

Plan assets (EOY)

—

Net assets (EOY)

—

How this plan invests

This plan

1 collective trust

Schedule D

Individual securities

on each trust's filing

This plan doesn't hold securities directly — it invests through trusts. Click a trust below to drill into its securities.

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

Total plan cost

n/a

Plan health

n/a

Vendor & structure

100

Knocking points off

Filed 5.2 months past the 10.5-month grace window.

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
Plan health not scored — no comparable participation/contribution data.

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for LEVEL ONE BANK.

Plan sponsor

Name

LEVEL ONE BANK

EIN

32-0256611

Address

32991 HAMILTON COURT · FARMINGTON HILLS, MI · 48334

Phone

(248) 205-1468

Industry

Commercial Banking· Finance & Insurancesee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2023

Plan year begin

2023-01-01

Tax period

2023-03-24

Filed

2024-07-16

Pension benefit codes

2G · Total participant-directed accounts

2J · 401(k) feature

2S · Automatic enrollment

2T · Default investment account (QDIA)

3F · Sponsor used leased employees

2F · ERISA section 404(c)

3D · Pre-approved plan (master / prototype / VS)

2E · Profit-sharing

Service providers (Schedule C)

No Schedule C providers reported

Investments

1 pooled fund· $0

Rows tagged as a trust or pooled fund hold many underlying securities. Click one to drill into its own Schedule of Assets — where the individual funds, shares, and CUSIPs live.

			% of plan
AGGRESSIVE MAP WILMINGTON TRUST FIDUCIARY SERVICES · EIN 46-3787800 / PN 184	Common Collective Trust	$0	—

1–1 of 1

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