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Original filing (PDF)20250819153532NAL0001230851001
DIAMOND BANK
Form 5500
FILING_RECEIVED
DIAMOND BANK 401(K) PLAN
401(k) retirement plan
Signals · 2
46% in single holdingNo recordkeeper disclosed
Active participants
152
Accounts w/ balance
157
Plan assets (EOY)
$10.8M
Net assets (EOY)
$10.8M
How this plan invests
This plan
32 securities
funds · stocks · CUSIPs
Holdings are itemized directly on this plan's Schedule of Assets, below.
Plan health score (directional)
88
/ 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
77
Total plan cost
80
Vendor stack
80
Participation health
100
Knocking points off
- Top holding "COLLARTERAL, PAR OR MATURITY VALUE Mutual funds FIT Growth Portfolio" is 46% of plan.
- 40 bps in Schedule C fees — modestly 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 DIAMOND BANK.
Plan sponsor
Name
DIAMOND BANK
EIN
71-0141380
Address
1135 AIRPORT ROAD · HOT SPRINGS, AR · 71913
Phone
(501) 767-9500
Industry
Commercial Banking· Finance & Insurancesee 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
2025-08-19
Pension benefit codes
2E · Profit-sharing
2F · ERISA section 404(c)
2G · Total participant-directed accounts
2J · 401(k) feature
2K · 401(m) arrangement
2R · Participant-directed brokerage (SDBA)
2S · Automatic enrollment
2T · Default investment account (QDIA)
3D · Pre-approved plan (master / prototype / VS)
3H · Sponsor in controlled / affiliated group
Audit & trust (Schedule H)
Auditor
ATA CPA
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
2 rowsAdvisor / Consultant
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| PRIME CAPITAL INVESTMENT ADVISORS | — | LITTLE ROCK, AR | ADVISOR | $27K | — |
Other
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| NEWPORT GROUP, INC. | 27-2037969 | — | RECORD-KEEPER | $16K | — |
Investments
32 direct securities· $10.8M(100% of reported assets)
| PI | Investment | Type | Shares / units | Cost | Current value | % of plan |
|---|---|---|---|---|---|---|
| COLLARTERAL, PAR OR MATURITY VALUE Mutual funds FIT Growth Portfolio | — | — | — | $5.0M | 46.0% | |
| FIT Balanced Portfolio | — | — | — | $1.8M | 16.8% | |
| FIT Aggressive Portfolio Class B | — | — | — | $763K | 7.0% | |
| JP Morgan Large Cap Growth R6 | — | — | — | $487K | 4.5% | |
| JP Morgan Mid Cap Growth Fund | — | — | — | $377K | 3.5% | |
| Vanguard Equity Income Adm | — | — | — | $273K | 2.5% | |
| Comerica Medium Cap Index Fund | — | — | — | $225K | 2.1% | |
| Comerica Large Cap Equity Index Fund | — | — | — | $190K | 1.8% | |
| Vanguard Admiral Treasury Money Market | — | — | — | $184K | 1.7% | |
| American Century Small Cap Growth R6 | — | — | — | $153K | 1.4% | |
| Vanguard Mid Cap Value Index Fund | — | — | — | $144K | 1.3% | |
| MSCI iShares MSCI EAFE International Index K | — | — | — | $139K | 1.3% | |
| Vanguard Target Retirement 2060 INV | — | — | — | $136K | 1.3% | |
| Participant loans Notes receivable from participants (4.25%-9.50%) | — | — | — | $122K | 1.1% | |
| Vanguard Target Retirement 2040 INV | — | — | — | $102K | 0.9% | |
| Vanguard Small Cap Value Index | — | — | — | $99K | 0.9% | |
| Ascensus Schwab PCRA Self Directed Brokerage | — | — | — | $75K | 0.7% | |
| Comerica Small Cap Index Fund | — | — | — | $74K | 0.7% | |
| Vanguard Target Retirement 2045 INV | — | — | — | $73K | 0.7% | |
| Fidelity Advisor International Growth Z | — | — | — | $71K | 0.7% | |
| Vanguard Target Retirement 2055 INV | — | — | — | $65K | 0.6% | |
| Newport Self Directed Brokerage | — | — | — | $59K | 0.5% | |
| Vanguard Target Retirement 2030 INV 285 Vanguard Target Retirement 2035 INV | — | — | — | $50K | 0.5% | |
| FIT Moderately Conservative Portfolio | — | — | — | $40K | 0.4% | |
| PGIM Total Return Bond Fund - R6 | — | — | — | $40K | 0.4% | |
| Vanguard Target Retirement 2050 INV | — | — | — | $33K | 0.3% | |
| FIT Conservative Portfolio | — | — | — | $18K | 0.2% | |
| Vanguard Target Retirement 2070 INV 565 Vanguard Target Retirement Income INV | — | — | — | $9K | <0.1% | |
| Vanguard Target Retirement 2065 INV | — | — | — | $8K | <0.1% | |
| Vanguard Short-term Investment Grade | — | — | — | $7K | <0.1% | |
| Janus Henderson Global Equity Income N | — | — | — | $7K | <0.1% | |
| Invesco Gold & Special Minerals | — | — | — | $6K | <0.1% |
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