Brian Sanderson signed Controlscan Holdings, Inc.'s 2023 Form 5500 as plan administrator.
Signer names are public record from the Form 5500 e-signature.
Controlscan Holdings, Inc.'s EIN is 47-2384132.
Download the official 2023 Form 5500 (PDF) for Controlscan Holdings, Inc. from the U.S. Department of Labor's EFAST2 system.
Download the official 2023 Form 5500 (PDF)Controlscan Holdings, Inc.'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 |
|---|---|---|---|---|---|
| FIRST BANKERS TRUST COMPANY | — | LOUISVILLE, KY | INVESTMENT ADVISOR | $11K | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| UNIFIED TRUST COMPANY, N.A. | 61-1256314 | — | CONTRACT ADMINISTRATOR | $28K | — |
Rows tagged as a trust or pooled fund hold many underlying securities. Their holdings are itemized on each fund’s own Form 5500.
| PI | % of plan | |||||
|---|---|---|---|---|---|---|
| Vanguard Index 500 Admiral | Mutual Funds | — | — | $699K | 17.7% | |
| Vanguard Value Index Adm | Mutual Funds | — | — | $567K | 14.4% | |
| Vanguard Interm-Term Bond Index Adm | Mutual Funds | — | — | $436K | 11.1% | |
| METLIFE UTC STABLE VALUE TRUST FUND UNIFIED TRUST COMPANY, N.A. · EIN 61-1256314 / PN 008 | Common Collective Trust | — | — | $414K | 10.5% | |
| Vanguard VG Growth Index Adm | Mutual Funds | — | — | $359K | 9.1% | |
| Dimensional Fund Advisors DFA International Core Equity I | Mutual Funds | — | — | $253K | 6.4% | |
| Dimensional Fund Advisors DFA Large Cap International I | Mutual Funds | — | — | $218K | 5.5% | |
| Vanguard VG Mid Cap Index Adm | Mutual Funds | — | — | $218K | 5.5% | |
| Vanguard Mid-Cap Value Index Adm | Mutual Funds | — | — | $138K | 3.5% | |
| Vanguard Mid-Cap Growth Index Adm | Mutual Funds | — | — | $120K | 3.0% | |
| Dimensional Fund Advisors DFA Emerging Markets I | Mutual Funds | — | — | $109K | 2.8% | |
| Vanguard REIT Index Adm | Mutual Funds | — | — | $105K | 2.7% | |
| Vanguard Small Cap Index Adm | Mutual Funds | — | — | $91K | 2.3% | |
| Dimensional Fund Advisors DFA US Targeted Value | Mutual Funds | — | — | $78K | 2.0% | |
| Vanguard Small Cap Growth Index Adm | Mutual Funds | — | — | $63K | 1.6% | |
| Participant Loans 5.75% - | Bonds / Notes | — | — | $51K | 1.3% | |
| UTC WPS TARGET RISK - MODERATE CIF UNIFIED TRUST COMPANY, N.A. · EIN 27-7085274 / PN 205 | Common Collective Trust | — | — | $20K | 0.5% | |
| UTC WPS TARGET RISK - CONSERV. CIF UNIFIED TRUST COMPANY, N.A. · EIN 27-7085274 / PN 203 | Common Collective Trust | — | — | $2K | <0.1% | |
| Dimensional Fund Advisors DFA Intermediate Govt Fund II | Mutual Funds | — | — | $1K | <0.1% |
Detected from the parsed Schedule of Assets. Click a family to see every plan that holds it — ranked by position size.
