· 2022–2024 · DOL EFAST2
Search
Browse
Resources
Pricing
FINANCIAL SERVICES AND INVESTMENTS, INC — ACCESS CAPITAL 401(K) PLAN, Form 5500 (2024) | Form 5500 Search
Back to filter
Original filing (PDF)
20251014122135NAL0003916832001
FINANCIAL SERVICES AND INVESTMENTS, INC
Form 5500-SF
FILING_RECEIVED
ACCESS CAPITAL 401(K) PLAN
401(k) retirement plan
Active participants
7
Accounts w/ balance
7
Plan assets (EOY)
$3.3M
Net assets (EOY)
$3.3M
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
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for
FINANCIAL SERVICES AND INVESTMENTS, INC
.
Find decision makers
Plan sponsor
Name
FINANCIAL SERVICES AND INVESTMENTS, INC
DBA
ACCESS CAPITAL
EIN
38-3679935
Address
18377 BEACH BLVD. SUITE 214 · HUNTINGTON BEACH, CA · 92648
Phone
(714) 415-7838
Industry
Finance & Insurance
see 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
2025-10-14
Pension benefit codes
2A · Age/service weighted or new comparability
2S · Automatic enrollment
2E · Profit-sharing
3D · Pre-approved plan (master / prototype / VS)
2G · Total participant-directed accounts
2J · 401(k) feature
2K · 401(m) arrangement
2F · ERISA section 404(c)
Service providers (Schedule C)
Small plans don't disclose service providers
Related plans
Similar-size Finance & Insurance plans
RANGE CREDIT BUREAU, INC.
RANGE CREDIT BUREAU, INC. 401(K) PLAN AND TRUST
$3.2M · 17 participants
SIMPLE MANAGEMENT GROUP INC
SIMPLE MANAGEMENT GROUP INC. 401(K) PLAN
$3.2M · 252 participants
TRX SERVICES LLC
TRX SERVICES LLC 401(K) PROFIT SHARING PLAN
$3.2M · 47 participants
CRESTLINE FUNDING CORPORATION
CRESTLINE FUNDING CORPORATION 401(K) PROFIT SHARING PLAN
$3.2M · 5 participants
NORTHWEST BUSINESS DEVELOPMENT ASSOCIATION
NWBDA 403(B) PLAN
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.
2T · Default investment account (QDIA)
Audit & trust (Schedule H)
Auditor
—
Trustee / custodian
—
Trustee phone
—
Small plan (5500-SF) — Schedule H data not available.
$3.2M · 22 participants
THE CHECK CASHERS, INC.
THE CHECK CASHERS, INC. PROFIT SHARING PLAN
$3.3M · 5 participants
Large plans in California
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.
EQUITY INDEX FUND
$215.1B
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.
EQUITY INDEX FUND E
$190.9B
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.
EQUITY INDEX FUND F
$188.1B
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.
RUSSELL 1000 INDEX FUND
$187.7B
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.
CASH EQUIVALENT FUND II
$125.0B
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.
BLACKROCK MSCI ACWI EX-US IMI INDEX FUND E
$88.3B
