How big is Esquire Bank's plan?

Esquire Bank's plan reported $11.6M in assets and 141 participants for 2024.

Original filing (PDF)20250807134335NAL0004291744001

Esquire Bank

Name: Esquire Bank — Esquire Bank 401(k) Plan, Form 5500 (2024)
Creator: Esquire Bank
License: https://www.usa.gov/government-works

Form 5500

FILING_RECEIVED

Esquire Bank 401(k) Plan

401(k) retirement plan · Esquire Bank's Esquire Bank 401(k) Plan held $11.6M in plan assets for 141 participants in 2024, with Fidelity as recordkeeper.

Signals · 1

Possibly inadequate fidelity bond

Active participants

141

Accounts w/ balance

128

Plan assets (EOY)

$11.6M

Net assets (EOY)

$11.6M

People on this filing

Dayanna Paredes signed Esquire Bank's 2024 Form 5500 as plan administrator.

Dayanna Paredes — Plan Administrator — Form 5500 signer

Get verified email & phone for these signers

Signer names are public record from the Form 5500 e-signature.

Plan identifiers

Esquire Bank's EIN is 34-2065079.

EIN 34-2065079

Plan number 001

Plan year 2024

ACK ID 20250807134335NAL0004291744001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for Esquire Bank from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

Esquire Bank's plan includes ERISA 404(c) participant direction, a 401(k) feature, a default investment (QDIA).

Decision-maker contacts

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

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How this plan invests

This plan

38 securities

funds · stocks · CUSIPs

Holdings are itemized directly on this plan's Schedule of Assets, below.

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.

Compliance & integrity

Total plan cost

Plan health

Vendor & structure

100

Knocking points off

Fidelity bond appears below the 10%-of-assets requirement.
Low account-holder ratio — balance-holders per active participant in the bottom quartile of peers (21st percentile).

Helping the score

Below-peer total plan cost (92nd percentile).

Plan sponsor

Name

ESQUIRE BANK

EIN

all filings

Address

100 JERICHO QUADRANGLE · SUITE 100 · JERICHO, NY · 11758

Phone

(516) 535-2002

Industry

Finance & Insurance

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

2025-08-07

Pension benefit codes

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2T · Default investment account (QDIA)

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

Audit & trust (Schedule H)

Auditor

CROWE LLP

Trustee / custodian

—

Trustee phone

—

Service providers (Schedule C)

1 rows

Recordkeeper

Name	EIN	Location	Relation	Direct comp	Indirect comp
FIDELITY INVESTMENTS INSTITUTIONAL	04-2647786	—	RECORDKEEPER	$350	—

Investments

38 direct securities· $11.2M(97% of reported assets)

Mutual Funds

$10.7M

35 holdings

Common Collective Trusts

$452K

2 holdings

Other securities

$83K

1 holding

					% of plan
Fidelity Investments Freedom 2030 Fund – Class K #	Mutual Funds	—	—	$2.4M	20.6%
Fidelity Investments Blue Chip GrowthFund #	Mutual Funds	—	—	$1.1M	9.4%
Fidelity Investments Freedom 2035 Fund – Class K #	Mutual Funds	—	—	$934K	8.1%
Fidelity Investments Freedom 2040 Fund – Class K #	Mutual Funds	—	—	$563K	4.9%
Fidelity Investments Fidelity Fund #	Mutual Funds	—	—	$427K	3.7%
Fidelity Investments Capital Appreciation Fund #	Mutual Funds	—	—	$418K	3.6%
Fidelity Investments OTC Portfolio #	Mutual Funds	—	—	$408K	3.5%
Fidelity Investments Total Market Index Fund #	Common Collective Trusts	—	—	$385K	3.3%
Fidelity Investments Freedom 2050 Fund – Class K #	Mutual Funds	—	—	$376K	3.2%
Fidelity Investments Focused Stock Fund #	Mutual Funds	—	—	$359K	3.1%
Fidelity Investments Large Cap Stock Fund #	Mutual Funds	—	—	$356K	3.1%
Fidelity Investments Freedom 2045 Fund – Class K #	Mutual Funds	—	—	$338K	2.9%
Fidelity Investments Government Money Market Fund #	Mutual Funds	—	—	$303K	2.6%
Fidelity Investments Freedom 2055 Fund – Class K #	Mutual Funds	—	—	$302K	2.6%
Fidelity Investments Dividend Growth Fund #	Mutual Funds	—	—	$242K	2.1%
Fidelity Investments Value Fund #	Mutual Funds	—	—	$240K	2.1%
Fidelity Investments Growth Strategies Fund #	Mutual Funds	—	—	$238K	2.1%
Fidelity Investments Equity Dividend Income Fund #	Mutual Funds	—	—	$221K	1.9%
Fidelity Investments Freedom 2060 Fund – Class K #	Mutual Funds	—	—	$207K	1.8%
Fidelity Investments Leveraged Company Stock Fund #	Mutual Funds	—	—	$162K	1.4%
Fidelity Investments Equity-Income Fund #	Mutual Funds	—	—	$150K	1.3%
Fidelity Investments Small Cap Value Fund #	Mutual Funds	—	—	$144K	1.2%
Fidelity Investments International Capital Appreciation Fund #	Mutual Funds	—	—	$139K	1.2%
Fidelity Investments Overseas Fund #	Mutual Funds	—	—	$116K	1.0%
s * Fidelity Investments Intermediate Bond Fund #	Mutual Funds	—	—	$99K	0.9%
Fidelity Investments Investment Grade Bond Fund #	Mutual Funds	—	—	$84K	0.7%
dates through June 2028 #	Other securities	—	—	$83K	0.7%
Fidelity Investments Real Estate Investment Portfolio #	Mutual Funds	—	—	$78K	0.7%
Fidelity Investments Freedom 2025 Fund – Class K #	Mutual Funds	—	—	$70K	0.6%
Fidelity Investments Extended Market Index Fund #	Common Collective Trusts	—	—	$67K	0.6%
Fidelity Investments Total Bond Fund #	Mutual Funds	—	—	$64K	0.6%
Fidelity Investments Value Strategies Fund #	Mutual Funds	—	—	$36K	0.3%
Fidelity Investments Freedom Income Fund – Class K #	Mutual Funds	—	—	$33K	0.3%
Fidelity Investments Freedom 2065 Fund – Class K #	Mutual Funds	—	—	$29K	0.2%
Fidelity Investments Freedom 2015 Fund – Class K #	Mutual Funds	—	—	$25K	0.2%
Fidelity Investments Freedom 2020 Fund – Class K #	Mutual Funds	—	—	$19K	0.2%
Fidelity Investments Short-Term Bond Fund #	Mutual Funds	—	—	$16K	0.1%
Fidelity Investments Small Cap Discovery Fund #	Mutual Funds	—	—	$12K	<0.1%