Stephanie Smits signed Hilltop Holdings Inc.'s 2024 Form 5500 as plan administrator.
Signer names are public record from the Form 5500 e-signature.
Hilltop Holdings Inc.'s EIN is 84-1477939.
Download the official 2024 Form 5500 (PDF) for Hilltop Holdings Inc. from the U.S. Department of Labor's EFAST2 system.
Download the official 2024 Form 5500 (PDF)Hilltop Holdings Inc.'s plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, a self-directed brokerage window, automatic enrollment, a default investment (QDIA).
Holdings are itemized directly on this plan's Schedule of Assets, below.
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| SCHWAB RETIREMENT PLAN SERVICES INC | 34-1479833 | — | NONE | $361K | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| NEWBURY CAPITAL MANAGEMENT LLC | 27-0421978 | — |
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.
Detected from the parsed Schedule of Assets. Click a family to see every plan that holds it — ranked by position size.
| NONE |
| $8K |
| — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| ATWOOD & PALMER INC | 43-1542501 | — | NONE | $14K | — |
| CHARLES SCHWAB & CO INC | 94-1737782 | — | NONE | $11K | — |
| FINANCIAL DESIGNS CORPORATION | 95-3688571 | — | NONE | $10K | — |
| FISHER INVESTMENTS | 20-2480800 | — | NONE | $9K | — |
| BEAIRD HARRIS | 75-2569390 | — | NONE | $8K | — |
| 7TH HARVEST INVESTMENTS LLC | 20-4155219 | — | NONE | $6K | — |
| PI | % of plan | |||||
|---|---|---|---|---|---|---|
| Self-Directed Brokerage Account * Charles Schwab Trust Bank Personal Choice Retirement N/R | Self-Directed Brokerage | — | — | $93.8M | 11.6% | |
| Common Collective Trusts State Street Global Advisors Trust State Street Global Advisors S&P 500 N/R | Common Collective Trusts | — | — | $76.9M | 9.5% | |
| SSGA S& P 500 INDX SL SERIES II STATE STREET GLOBAL ADVISORS TRUST COMPANY · EIN 04-0025081 / PN 078 | Common Collective Trust | — | — | $76.9M | 9.5% | |
| Company Index Securities Lending Series II Vanguard Fiduciary Trust Vanguard Fiduciary Trust N/R | Mutual Funds | — | — | $63.2M | 7.8% | |
| VFTC TARGET RET 2035 TR II VANGUARD FIDUCIARY TRUST COMPANY · EIN 90-6083976 / PN 001 | Common Collective Trust | — | — | $63.2M | 7.8% | |
| T. ROWE PRICE GROWTH STOCK TR T. ROWE PRICE TRUST COMPANY · EIN 52-6559833 / PN 013 | Common Collective Trust | — | — | $56.9M | 7.0% | |
| Vanguard Fiduciary Trust Vanguard Fiduciary Trust N/R | Mutual Funds | — | — | $48.8M | 6.0% | |
| VFTC TARGET RET 2040 TR II VANGUARD FIDUCIARY TRUST COMPANY · EIN 90-6083974 / PN 001 | Common Collective Trust | — | — | $48.8M | 6.0% | |
| Company Target Retirement 2040 Trust II Vanguard Fiduciary Trust Vanguard Fiduciary Trust N/R | Mutual Funds | — | — | $48.3M | 6.0% | |
| VFTC TARGET RET 2030 TR II VANGUARD FIDUCIARY TRUST COMPANY · EIN 90-6083978 / PN 001 | Common Collective Trust | — | — | $48.3M | 6.0% | |
| Company Target Retirement 2030 Trust II Vanguard Fiduciary Trust Vanguard Fiduciary Trust N/R | Mutual Funds | — | — | $40.6M | 5.0% | |
| VFTC TARGET RET 2025 TR II VANGUARD FIDUCIARY TRUST COMPANY · EIN 90-6083980 / PN 001 | Common Collective Trust | — | — | $40.6M | 5.0% | |
| PUTNAM STABLE VALUE FUND PUTNAM FIDUCIARY TRUST COMPANY · EIN 04-3159710 / PN 202 | Common Collective Trust | — | — | $40.5M | 5.0% | |
| Vanguard Fiduciary Trust Company Vanguard Fiduciary Trust N/R | Mutual Funds | — | — | $40.0M | 4.9% | |
| VFTC TARGET RET 2045 TR II VANGUARD FIDUCIARY TRUST COMPANY · EIN 90-6083972 / PN 001 | Common Collective Trust | — | — | $40.0M | 4.9% | |
| Company Target Retirement 2045 Trust II State Street Global Advisors Trust State Street Russell Small/Mid Index N/R | Common Stocks | — | — | $32.4M | 4.0% | |
| SS RUSL SML MD CAP SL SF CL II STATE STREET GLOBAL ADVISORS TRUST COMPANY · EIN 32-6528132 / PN 019 | Common Collective Trust | — | — | $32.4M | 4.0% | |
| Company Fund II Vanguard Fiduciary Trust Company Vanguard Fiduciary Trust N/R | Mutual Funds | — | — | $29.0M | 3.6% | |
| VFTC TARGET RET 2050 TR II VANGUARD FIDUCIARY TRUST COMPANY · EIN 90-6083970 / PN 001 | Common Collective Trust | — | — | $29.0M | 3.6% | |
| Vanguard Equity Income Admiral Fund N/R | Mutual Funds | — | — | $21.9M | 2.7% | |
| SSG ALL CAP EQ EX-UC IND SLSFCL II STATE STREET GLOBAL ADVISORS TRUST COMPANY · EIN 90-0337987 / PN 444 | Common Collective Trust | — | — | $19.9M | 2.5% | |
| Company U.S. Index Securities Lending Series Fund Class II Global Trust Company Victory Integrity Small/Midcap Value CF N/R | Common Stocks | — | — | $18.9M | 2.3% | |
| VICTORY INTE SMMID CAP VL CF C GLOBAL TRUST COMPANY · EIN 80-6249702 / PN 007 | Common Collective Trust | — | — | $18.9M | 2.3% | |
| MFS Heritage Trust Company MFS International Diversification Class N/R | Mutual Funds | — | — | $18.1M | 2.2% | |
| MFS INTL GROWTH EQ CIT CL 2 MFS HERITAGE TRUST COMPANY · EIN 57-1187281 / PN 010 | Common Collective Trust | — | — | $18.1M | 2.2% | |
| State Street Global Advisors Trust State Street U.S. Bond Index Securities N/R | Other securities | — | — | $17.8M | 2.2% | |
| SS U.S. BOND IND SL SF CL XIV STATE STREET GLOBAL ADVISORS TRUST COMPANY · EIN 90-0337987 / PN 477 | Common Collective Trust | — | — | $17.8M | 2.2% | |
| SS U.S. TOTAL MARKET INDEX SL SF CL STATE STREET GLOBAL ADVISORS TRUST COMPANY · EIN 32-6528132 / PN 036 | Common Collective Trust | — | — | $17.3M | 2.1% | |
| PRUDENTIAL CORE PLUS BOND FUND PRUDENTIAL TRUST COMPANY · EIN 23-6994310 / PN 165 | Common Collective Trust | — | — | $15.7M | 1.9% | |
| Vanguard Fiduciary Trust Company Vanguard Fiduciary Trust N/R | Mutual Funds | — | — | $14.9M | 1.8% | |
| VFTC TARGET RET 2055 TR II VANGUARD FIDUCIARY TRUST COMPANY · EIN 27-6715091 / PN 001 | Common Collective Trust | — | — | $14.9M | 1.8% | |
| Company Target Retirement 2055 Trust II Vanguard Fiduciary Trust Company Vanguard Fiduciary Trust Company N/R | Mutual Funds | — | — | $12.9M | 1.6% | |
| VFTC TARGET RET 2020 TR II VANGUARD FIDUCIARY TRUST COMPANY · EIN 90-6083982 / PN 001 | Common Collective Trust | — | — | $12.9M | 1.6% | |
| Participant Loans * Participant Loans Interest rates: 3.25% - 9.50% $0 | Bonds / Notes | — | — | $11.3M | 1.4% | |
| Target Retirement 2020 Trust II Vanguard Fiduciary Trust Company Vanguard Target Retirement Target N/R | Mutual Funds | — | — | $7.6M | 0.9% | |
| VFTC TARGET RET 2060 TR II VANGUARD FIDUCIARY TRUST COMPANY · EIN 45-3799419 / PN 001 | Common Collective Trust | — | — | $7.6M | 0.9% | |
| Retirement 2060 Trust II Vanguard Fiduciary Trust Company Vanguard Retirement Income TRUST II N/R | Mutual Funds | — | — | $6.6M | 0.8% | |
| VFTC TARGET RET INC TR II VANGUARD FIDUCIARY TRUST COMPANY · EIN 90-6083967 / PN 001 | Common Collective Trust | — | — | $6.6M | 0.8% | |
| SS REAL ASSET NL SERS FD CLASS C STATE STREET GLOBAL ADVISORS TRUST COMPANY · EIN 90-0337987 / PN 280 | Common Collective Trust | — | — | $3.3M | 0.4% | |
| Company Class C Vanguard Fiduciary Trust Company Vanguard Total Retirement Target N/R | Mutual Funds | — | — | $2.4M | 0.3% | |
| VFTC TARGET RET 2065 TR II VANGUARD FIDUCIARY TRUST COMPANY · EIN 82-6194314 / PN 001 | Common Collective Trust | — | — | $2.4M | 0.3% | |
| Retirement 2065 Trust II Vanguard Fiduciary Trust Company Vanguard Total Retirement Target N/R | Mutual Funds | — | — | $388K | <0.1% | |
| VFTC TARGET RET 2070 TR II VANGUARD FIDUCIARY TRUST COMPANY · EIN 87-7039453 / PN 001 | Common Collective Trust | — | — | $388K | <0.1% | |
| LIMITED PARTNERSHIP Limited Partnership | Other securities | — | — | $60K | <0.1% |
