Eric SUSS signed Capital Bank, N.A.'s 2024 Form 5500 as plan administrator.
Signer names are public record from the Form 5500 e-signature.
Capital Bank, N.A.'s EIN is 52-2132492.
Download the official 2024 Form 5500 (PDF) for Capital Bank, N.A. from the U.S. Department of Labor's EFAST2 system.
Download the official 2024 Form 5500 (PDF)Capital Bank, N.A.'s plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, a default investment (QDIA).
Holdings are itemized directly on this plan's Schedule of Assets, below.
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| FIDELITY INVESTMENTS INSTITUTIONAL | 04-2647786 | — | RECORDKEEPER | $66K | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| KESTRA INVESTMENT SERVICES LLC | 35-2552359 | — | ADVISOR | $39K | — |
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.
| PI | % of plan | |||||
|---|---|---|---|---|---|---|
| JPMCB SR 2030 CF JPMORGAN CHASE BANK, N.A. · EIN 47-4619720 / PN 001 | Common Collective Trust | — | — | $5.3M | 16.2% | |
| Fidelity 500 Index Fund | Common Collective Trusts | — | — | $4.9M | 15.0% | |
| JPMCB SR 2040 CF JPMORGAN CHASE BANK, N.A. · EIN 47-4646438 / PN 001 | Common Collective Trust | — | — | $3.0M | 9.4% | |
| JPMCB SR 2050 CF JPMORGAN CHASE BANK, N.A. · EIN 47-4675558 / PN 001 | Common Collective Trust | — | — | $2.5M | 7.7% | |
| JPMCB SR 2055 CF JPMORGAN CHASE BANK, N.A. · EIN 47-4682074 / PN 001 | Common Collective Trust | — | — | $2.3M | 7.2% | |
| JPMCB SR 2035 CF JPMORGAN CHASE BANK, N.A. · EIN 47-4632462 / PN 001 | Common Collective Trust | — | — | $1.8M | 5.7% | |
| JPMCB SR 2045 CF JPMORGAN CHASE BANK, N.A. · EIN 47-4660069 / PN 001 | Common Collective Trust | — | — | $1.5M | 4.6% | |
| LARGE CAP GR III I1 GREAT GRAY TRUST COMPANY, LLC · EIN 38-7275327 / PN 001 | Common Collective Trust | — | — | $1.4M | 4.2% | |
| JPMCB SR 2025 CF JPMORGAN CHASE BANK, N.A. · EIN 47-4612229 / PN 001 | Common Collective Trust | — | — | $1.3M | 3.9% | |
| JPMCB SR 2020 CF JPMORGAN CHASE BANK, N.A. · EIN 47-4595377 / PN 001 | Common Collective Trust | — | — | $1.1M | 3.3% | |
| STABLE VALUE FUND I1 GREAT GRAY TRUST COMPANY · EIN 85-4031707 / PN 653 | Common Collective Trust | — | — | $846K | 2.6% | |
| Fidelity Mid Cap Index Fund | Common Collective Trusts | — | — | $795K | 2.4% | |
| LARGE CAP VAL III I1 GREAT GRAY TRUST COMPANY, LLC · EIN 38-7289865 / PN 001 | Common Collective Trust | — | — | $679K | 2.1% | |
| SMALL CAP VAL III I1 GREAT GRAY TRUST COMPANY, LLC · EIN 38-7289846 / PN 001 | Common Collective Trust | — | — | $583K | 1.8% | |
| Fidelity International Index Fund | Common Collective Trusts | — | — | $510K | 1.6% | |
| Fidelity Small Cap Index Fund | Common Collective Trusts | — | — | $498K | 1.5% | |
| Notes receivable from participants 4.25% - 9.50% | Bonds / Notes | — | — | $459K | 1.4% | |
| MID CAP VALUE FEE I1 GREAT GRAY TRUST COMPANY · EIN 38-4139852 / PN 630 | Common Collective Trust | — | — | $447K | 1.4% | |
| JPMorgan SmartRetirement Income Fund CF | Other securities | — | — | $422K | 1.3% | |
| JPMCB SR INC CF JPMORGAN CHASE BANK, N.A. · EIN 47-4585612 / PN 001 | Common Collective Trust | — | — | $422K | 1.3% | |
| Vanguard Total Bond Market Idx Fund Admiral Shares | Common Collective Trusts | — | — | $393K | 1.2% | |
| JPMCB SR 2060 CF JPMORGAN CHASE BANK, N.A. · EIN 81-3250124 / PN 001 | Common Collective Trust | — | — | $363K | 1.1% | |
| Fidelity Inflation Protected Bond Index Fund | Common Collective Trusts | — | — | $327K | 1.0% | |
| BlackRock High Yield Bond Portfolio Class K | Other securities | — | — | $223K | 0.7% | |
| SMALL CAP GR II I1 GREAT GRAY TRUST COMPANY · EIN 38-4126288 / PN 592 | Common Collective Trust | — | — | $177K | 0.5% | |
| Principal Real Estate Securities Fund Class R6 | Other securities | — | — | $175K | 0.5% | |
| CORE PLUS BOND I1 GREAT GRAY TRUST COMPANY · EIN 38-4116854 / PN 515 | Common Collective Trust | — | — | $137K | 0.4% | |
| EMERGING MKTS II I1 GREAT GRAY TRUST COMPANY, LLC · EIN 38-7304135 / PN 001 | Common Collective Trust | — | — | $118K | 0.4% | |
| MID CAP GROWTH I1 GREAT GRAY TRUST COMPANY · EIN 38-4126247 / PN 549 | Common Collective Trust | — | — | $116K | 0.4% | |
| GG EUROPAC GROWTH I1 GREAT GRAY TRUST COMPANY, LLC · EIN 38-7289844 / PN 001 | Common Collective Trust | — | — | $113K | 0.3% | |
| GG EMERGING MKTS I1 GREAT GRAY TRUST COMPANY · EIN 86-1819869 / PN 672 | Common Collective Trust | — | — | $0 | <0.1% | |
| MORLEY STABLE VALUE PRINCIPAL GLOBAL INVESTORS TRUST CO · EIN 93-6274329 / PN 001 | Common Collective Trust | — | — | $0 | <0.1% |
Detected from the parsed Schedule of Assets. Click a family to see every plan that holds it — ranked by position size.
