Back to filter
Original filing (PDF)20250701173100NAL0017965552001
BCINSOURCING, LLC
Form 5500
FILING_RECEIVED
BCINSOURCING, LLC 401(K) PLAN
401(k) retirement plan
Signals · 1
No recordkeeper disclosed
Active participants
285
Accounts w/ balance
367
Plan assets (EOY)
$16.1M
Net assets (EOY)
$16.1M
How this plan invests
This plan
31 pooled trusts
Schedule D
31 securities
funds · stocks · CUSIPs
Holdings are itemized directly on this plan's Schedule of Assets, below.
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
100
Total plan cost
65
Vendor stack
80
Participation health
100
Knocking points off
- 59 bps in Schedule C fees — 103% above peer band of 29 bps.
- No recordkeeper disclosed on Schedule C.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for BCINSOURCING, LLC.
Plan sponsor
Name
BCINSOURCING, LLC
EIN
43-1403572
Address
6363 COLLEGE BOULEVARD, SUITE 500 · OVERLAND PARK, KS · 66211
Phone
(913) 642-1666
Industry
Insurance Agencies & Brokerages· Finance & Insurancesee all
Plan administrator
Name
ADMINISTRATIVE COMMITTEE
EIN
41-2175447
City
OVERLAND PARK, KS
Phone
(913) 642-1666
Plan characteristics
Plan number
001
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-07-01
Pension benefit codes
2E · Profit-sharing
2F · ERISA section 404(c)
2G · Total participant-directed accounts
2J · 401(k) feature
2K · 401(m) arrangement
2S · Automatic enrollment
2T · Default investment account (QDIA)
3D · Pre-approved plan (master / prototype / VS)
3F · Sponsor used leased employees
Audit & trust (Schedule H)
Auditor
PICKETT, CHANEY & MCMULLEN LLP
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
2 rowsTPA / Administrator
2| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| EMPOWER ANNUITY INSURANCE COMPANY | 84-0467907 | — | CONTRACT ADMINISTRATOR | $82K | — |
| ERP NATIONAL LLC DBA ERP RETIREMENT | 84-2409363 | — | THIRD PARTY ADMIN | $13K | — |
Investments
10 direct securities · 31 pooled funds· $21.4M(100% of reported assets)
Rows tagged as a trust or pooled fund hold many underlying securities. Their holdings are itemized on each fund’s own Form 5500.
Pooled Separate Account
$15.4M
31 holdings
Uncategorized
$6.0M
10 holdings
| PI | Investment | Type | Shares / units | Cost | Current value | % of plan |
|---|---|---|---|---|---|---|
| JPMORGAN US EQUITY R5 JPMORGAN · EIN 90-0779283 / PN 000 | Pooled Separate Account | — | — | $1.5M | 9.4% | |
| MassMutual Select TRP Retirement 2050 Variable annuity | — | — | — | $1.4M | 8.9% | |
| MM SEL T ROWE PRICE RET 2050 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY · EIN 90-0342299 / PN 000 | Pooled Separate Account | — | — | $1.4M | 8.9% | |
| MASSMUTUAL 60/40 ALLOCATION) MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY · EIN 04-1590850 / PN 000 | Pooled Separate Account | — | — | $1.4M | 8.6% | |
| MM S&P 500 INDEX R4 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY · EIN 04-1590850 / PN 000 | Pooled Separate Account | — | — | $1.3M | 7.9% | |
| MassMutual Select TRP Retirement 2040 Variable annuity | — | — | — | $1.2M | 7.3% | |
| MM SEL T ROWE PRICE RET 2040 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY · EIN 90-0342299 / PN 000 | Pooled Separate Account | — | — | $1.2M | 7.3% | |
| MM SEL T ROWE PRICE RET 2055 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY · EIN 90-0342299 / PN 000 | Pooled Separate Account | — | — | $1.2M | 7.3% | |
| AMERICAN CENTURY ULTRA INV AMERICAN CENTURY INVESTMENTS · EIN 04-1590850 / PN 000 | Pooled Separate Account | — | — | $1.1M | 7.1% | |
| MassMutual Select TRP Retirement 2045 Variable annuity | — | — | — | $1.1M | 7.0% | |
| MM SEL T ROWE PRICE RET 2045 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY · EIN 90-0342299 / PN 000 | Pooled Separate Account | — | — | $1.1M | 7.0% | |
| MassMutual Select TRP Retirement 2030 Variable annuity | — | — | — | $979K | 6.1% | |
| MM SEL T ROWE PRICE RET 2030 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY · EIN 90-0342299 / PN 000 | Pooled Separate Account | — | — | $979K | 6.1% | |
| MASSMUTUAL 80/20 ALLOCATION MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY · EIN 04-1590850 / PN 000 | Pooled Separate Account | — | — | $565K | 3.5% | |
| INVESCO DISCOVERY A INVESCO · EIN 04-1590850 / PN 000 | Pooled Separate Account | — | — | $551K | 3.4% | |
| MassMutual Select TRP Retirement 2035 Variable annuity | — | — | — | $435K | 2.7% | |
| MM SEL T ROWE PRICE RET 2035 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY · EIN 90-0342299 / PN 000 | Pooled Separate Account | — | — | $435K | 2.7% | |
| MASSMUTUAL SMALL CAP OPPS A MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY · EIN 04-1590850 / PN 000 | Pooled Separate Account | — | — | $347K | 2.2% | |
| Notes Receivable from Participants Various participants, interest rates range from 4.25% to 9.50% | — | — | — | $343K | 2.1% | |
| BLACKROCK TOTAL RETURN INV A BLACKROCK · EIN 90-0779283 / PN 000 | Pooled Separate Account | — | — | $321K | 2.0% | |
| MASSMUTUAL GLOBAL ADM MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY · EIN 04-1590850 / PN 000 | Pooled Separate Account | — | — | $320K | 2.0% | |
| MASSMUTUAL 40/60 ALLOCATION) MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY · EIN 04-1590850 / PN 000 | Pooled Separate Account | — | — | $282K | 1.8% | |
| INVESCO DISCOVERY MID CAP GWTH A INVESCO · EIN 90-0779283 / PN 000 | Pooled Separate Account | — | — | $225K | 1.4% | |
| PUTNAM INTERNATIONAL CAPITAL OPP Y PUTNAM · EIN 04-1590850 / PN 000 | Pooled Separate Account | — | — | $216K | 1.3% | |
| AMERICAN FUNDS BALANCED AMERICAN FUNDS · EIN 04-1590850 / PN 000 | Pooled Separate Account | — | — | $209K | 1.3% | |
| Guaranteed Investment Account Insurance company general account | — | — | — | $208K | 1.3% | |
| EMPOWER INTERNATION INDEX INV EMPOWER FUND · EIN 90-0779283 / PN 000 | Pooled Separate Account | — | — | $154K | 1.0% | |
| AMERICAN FUNDS NEW WORLD AMERICAN FUNDS · EIN 90-0342299 / PN 000 | Pooled Separate Account | — | — | $135K | 0.8% | |
| EMPOWER S&P MID CAP 400 INDEX L EMPOWER FUNDS · EIN 90-0779283 / PN 000 | Pooled Separate Account | — | — | $123K | 0.8% | |
| MassMutual US Govt Money Market Variable annuity | — | — | — | $104K | 0.6% | |
| MassMutual Select TRP Retirement 2025 Variable annuity | — | — | — | $92K | 0.6% | |
| MM SEL T ROWE PRICE RET 2025 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY · EIN 90-0342299 / PN 000 | Pooled Separate Account | — | — | $92K | 0.6% | |
| MassMutual Select TRP Retirement 2020 Variable annuity | — | — | — | $81K | 0.5% | |
| MM SEL T ROWE PRICE RET 2020 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY · EIN 90-0342299 / PN 000 | Pooled Separate Account | — | — | $81K | 0.5% | |
| EMPOWER S&P SMALLCAP 600 INDEX L EMOWER FUNDS · EIN 90-0342299 / PN 000 | Pooled Separate Account | — | — | $67K | 0.4% | |
| WELLS FARGO SPECIAL SMALL CAP VALUE ALLSPRING GLOBAL INVESTMENTS · EIN 90-0779283 / PN 000 | Pooled Separate Account | — | — | $48K | 0.3% | |
| MASSMUTUAL 20/80 ALLOCATION MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY · EIN 04-1590850 / PN 000 | Pooled Separate Account | — | — | $40K | 0.2% | |
| MASSMUTUAL SELECT TRP RETIRE 2060 3 MASSMUTUAL · EIN 90-0779283 / PN 000 | Pooled Separate Account | — | — | $22K | 0.1% | |
| MASSMUTUAL US GOVT MNY MKT R5 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY · EIN 04-1590850 / PN 000 | Pooled Separate Account | — | — | $2K | <0.1% | |
| MFS INTERNATIONAL NEW DISCOVERY MFS · EIN 04-1590850 / PN 000 | Pooled Separate Account | — | — | $0 | <0.1% | |
| AMERICAN FUNDS WASHINGTON MUTUAL AMERICAN FUNDS · EIN 04-1590850 / PN 000 | Pooled Separate Account | — | — | $0 | <0.1% |
Related plans
Other plans using EMPOWER ANNUITY INSURANCE COMPANY
SOUTHWEST AIRLINES CO.
SOUTHWEST AIRLINES CO. RETIREMENT SAVINGS PLAN
$17.0B · 74,221 participants
ABBVIE INC.
ABBVIE SAVINGS PLAN
$13.4B · 28,506 participants
ADVOCATE AURORA HEALTH, INC
ADVOCATE AURORA HEALTH 401(K) PLAN
$10.5B · 83,445 participants
BECHTEL GLOBAL CORPORATION
BECHTEL TRUST & THRIFT PLAN
$6.1B · 8,546 participants
BLOOMBERG L.P.
BLOOMBERG L.P. 401(K) PLAN
$5.7B · 14,853 participants
SCHNEIDER ELECTRIC HOLDINGS, INC.
SCHNEIDER ELECTRIC 401(K) PLAN
$5.1B · 20,597 participants
Similar-size Insurance Agencies & Brokerages plans
RICH & CARTMILL, INC.
RICH & CARTMILL, INC. 401(K) PLAN
$16.2M · 127 participants
THE HEFFNER AGENCY, INC.
THE HEFFNER AGENCY, INC. PROFIT SHARING PLAN
$16.3M · 24 participants
REUBEN WARNER ASSOC INC
REUBEN WARNER ASSOC INC 401(K) PROFIT SHARING PLAN & TRUST
$16.3M · 17 participants
IOWA BANKERS ASSOCIATION
IOWA BANKERS INSURANCE AND SERVICES PENSION PLAN AND TRUST
$16.4M · 24 participants
THE TRUSTEES OF THE SOUTH DAKOTA BANKERS BENEFIT PLAN
SOUTH DAKOTA BANKERS BENEFIT PLAN
$15.7M · 3,000 participants
STARR-MATTHEWS AGENCY, INC.
STARR-MATHEWS AGENCY 401(K) PLAN
$16.5M · 75 participants
Large plans in Kansas
KOCH COMPANIES, LLC
KOCH COMPANIES DEFINED CONTRIBUTION MASTER TRUST
$13.4B
KOCH COMPANIES, LLC
KOCH COMPANIES DEFINED BENEFIT MASTER TRUST
$6.1B
KOCH COMPANIES, LLC
KOCH EMPLOYEES' SAVINGS PLAN
$4.3B · 11,749 participants
PERFORMANCE CONTRACTING GROUP, INC.
PERFORMANCE CONTRACTING GROUP, INC. ESOP/401(K) PLAN
$3.6B · 1,366 participants
KOCH INDUSTRIES, INC.
KOCH INDUSTRIES INC EMPLOYEES' SAVINGS PLAN
$3.4B · 11,911 participants
BVH, INC.
BLACK & VEATCH RETIREMENT PROGRAM
$3.0B · 7,022 participants