How big is TBF Mortgage's plan?

TBF Mortgage's plan reported $22K in assets and 3 participants for 2024.

Original filing (PDF)20251229132819NAL0040795714001

TBF Mortgage

Name: TBF Mortgage — TBF Mortgage CBS Benefit Plan, Form 5500 (2024)
Creator: TBF Mortgage
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

TBF Mortgage CBS Benefit Plan

Health & welfare plan · TBF Mortgage's TBF Mortgage CBS Benefit Plan held $22K in plan assets for 3 participants in 2024.

Active participants

Accounts w/ balance

—

Plan assets (EOY)

$22K

Net assets (EOY)

$7K

People on this filing

Joseph HSU signed TBF Mortgage's 2024 Form 5500 as plan administrator.

Joseph HSU — Plan Administrator — Form 5500 signer

Get verified email & phone for these signers

Signer names are public record from the Form 5500 e-signature.

Plan identifiers

TBF Mortgage's EIN is 84-3738795.

EIN 84-3738795

Plan number 501

Plan year 2024

ACK ID 20251229132819NAL0040795714001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for TBF Mortgage from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

TBF Mortgage's plan includes health coverage.

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for TBF MORTGAGE.

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Plan health score (directional)

Limited public data — directional only

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 35% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

n/a

Vendor & structure

n/a

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
Plan health not scored — no comparable participation/contribution data.

Plan sponsor

Name

TBF MORTGAGE

EIN

all filings

Address

13000 EQUITY PLACE · LOUISVILLE, KY · 40223

Phone

(502) 345-8779

Industry

Finance & Insurance

Plan administrator

Name

JOSEPH HSU

EIN

84-6429706

City

FRANKFORT, KY

Phone

(502) 695-4700

Plan characteristics

Plan number

501

Plan year

2024

Plan year begin

2024-06-01

Tax period

2025-05-31

Filed

2025-12-29

Welfare benefit codes

4A · Health (other than dental or vision)

Audit & trust (Schedule H)

Auditor

—

Trustee / custodian

—

Trustee phone

—

Small plan (5500-SF) — Schedule H data not available.

Service providers (Schedule C)

Small plans don't disclose service providers

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