PENCHECKS TRUST
Aggregated across all Schedule C name variants below. DOL truncates provider names to 35 chars, so the same legal entity is filed under multiple spellings.
Plans served
33
Active participants
6,384
Total plan assets
$848.6M
Filings (rows)
33
Direct comp
$412K
Indirect comp
$0
Aggregating 3 name variants under "PENCHECKS TRUST"
SERVICES PROVIDED
Other29
TPA / Administrator2
Custodian1
Broker1
Top plans served
All 33 plans| Sponsor / Plan | Location | Service | Participants | Assets | Direct comp |
|---|---|---|---|---|---|
| THE E.W. SCRIPPS COMPANY SCRIPPS/JOURNAL PENSION PLAN | CINCINNATI, OH | Other NONE | 448 | $383.7M | $28K |
| KING KULLEN GROCERY CO., INC. RETIREMENT PLAN FOR EMPLOYEES OF KING KULLEN | HAUPPAUGE, NY | TPA / Administrator CONTRACT ADMINISTRATOR | 92 | $66.4M | $46K |
| KING KULLEN GROCERY CO., INC. RETIREMENT PLAN FOR EMPLOYEES OF KING KULLEN | HAUPPAUGE, NY | TPA / Administrator CONTRACT ADMINISTRATOR | 95 | $60.1M | $15K |
| BOARD OF TRUSTEES OPERATING ENGINEERS 112 DEFINED CONTRIBUTION PENSION OPERATING ENGINEERS LOCAL 112 DEFINED CONTRIBUTION PENSION PLAN | ANDERSON, IN | Other NONE | 1,166 | $53.9M | $26K |
| APPLIED INFORMATION SCIENCES, INC. APPLIED INFORMATION SCIENCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | RESTON, VA | Other NONE | 364 | $43.7M | $8K |
| APPLIED INFORMATION SCIENCES, INC. APPLIED INFORMATION SCIENCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | RESTON, VA | Other NONE | 355 | $38.9M | $7K |
| GLASS SYSTEMS, INC GLASS SYSTEMS, INC. EMPLOYEE STOCK OWNERSHIP PLAN | LITHONIA, GA | Other CHECK WRITING SERVICE CO | 72 | $27.2M | $0 |
| KNOUSE FOODS COOPERATIVE, INC. RETIREMENT PLAN FOR EMPLOYEES OF KNOUSE FOODS COOPERATIVE, INC. | PEACH GLEN, PA | Other NONE | 238 | $26.7M | $13K |
| MERITAN, INC. SENIOR SERVICES RETIREMENT PLAN | MEMPHIS, TN | Other N/A | 8 | $21.9M | $7K |
| GLASS SYSTEMS, INC GLASS SYSTEMS, INC. EMPLOYEE STOCK OWNERSHIP PLAN | LITHONIA, GA | Other CHECK WRITING SERVICE CO | 75 | $18.8M | $0 |
| VZL STAFFING SERVICES, LLC VZL 401(K) PLAN | CHICAGO, IL | Custodian CUSTODIAN | 2,773 | $18.5M | $17K |
| VISITING NURSE ASSOCIATION HEALTH GROUP, INC. VISITING NURSE ASSOCIATION IN MIDDLESEX COUNTY PENSION PLAN | HAZLET, NJ | Broker NONE - PAYING AGENT SERV | 22 | $17.2M | $6K |
| KNOUSE FOODS COOPERATIVE, INC. KNOUSE FOODS BARGAINING UNIT EMPLOYEES RETIREMENT PLAN | PEACH GLEN, PA | Other NONE | 230 | $16.9M | $10K |
| ASPYR MEDIA, INC. ASPYR MEDIA 401(K) PLAN | AUSTIN, TX | Other TRUST COMPANY | 114 | $11.7M | $59K |
| GLASS SYSTEMS, INC GLASS SYSTEMS, INC. EMPLOYEE STOCK OWNERSHIP PLAN | LITHONIA, GA | Other CHECK WRITING SERVICE CO | 82 | $9.3M | $0 |
| KNOUSE FOODS COOPERATIVE, INC. RETIREMENT PLAN FOR NON-UNION FACTORY EMPLOYEES OF KNOUSE FOODS COOPERATIVE, INC. | PEACH GLEN, PA | Other NONE | 6 | $7.0M | $8K |
| ECM HOLDING GROUP, INC. ECM HOLDING GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN | OSHKOSH, WI | Other PROCESS DISTRIBUTIONS | 0 | $5.4M | $6K |
| REUNION INDUSTRIES, INC. ONEIDA MOLDED PLASTICS CORPORATION EMPLOYEE RETIREMENT PLAN | PLEASANT PRAIRIE, WI | Other SERVICE PROVIDER | 0 | $4.7M | $9K |
| REUNION INDUSTRIES, INC. ONEIDA MOLDED PLASTICS CORPORATION EMPLOYEE RETIREMENT PLAN | PLEASANT PRAIRIE, WI | Other SERVICE PROVIDER | 0 | $4.5M | $9K |
| SOUTHWESTERN COMMUNITY ACTION COUNCIL, INC. SOUTHWESTERN COMMUNITY ACTION COUNCIL, INC. RETIREMENT INCOME PLAN | HUNTINGTON, WV | Other DISTRIBUTION SERVICES | 1 | $3.9M | $8K |
| MOOG MUSIC, INC. MOOG MUSIC, INC. EMPLOYEE STOCK OWNERSHIP PLAN | ASHEVILLE, NC | Other NONE | 88 | $1.9M | $6K |
| GUARDIAN FLEET SERVICES, INC. GUARDIAN FLEET SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | WEST PALM BEACH, FL | Other DISTRIBUTION SERVICES | 0 | $1.9M | $7K |
| REUNION INDUSTRIES, INC. ONEIDA MOLDED PLASTICS CORPORATION EMPLOYEE RETIREMENT PLAN | PLEASANT PRAIRIE, WI | Other SERVICE PROVIDER | 0 | $1.5M | $8K |
| EBA ENGINEERING, INC. EBA ENGINEERING, INC EMPLOYEE STOCK OWNERSHIP PLAN | LAUREL, MD | Other NONE | 122 | $1.4M | $8K |
| RIVERCAP HOLDINGS, LLC RIVERCAP HOLDINGS, LLC CASH BALANCE PENSION PLAN AND TRUST | ROCKY RIVER, OH | Other TRUST COMPANY | 33 | $700K | $4K |
| GUARDIAN FLEET SERVICES, INC. GUARDIAN FLEET SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | WEST PALM BEACH, FL | Other DISTRIBUTION SERVICES | 0 | $623K | $8K |
| ASBURY CARBONS, INC. & SUBS ASBURY CARBONS, INC. EMPLOYEE STOCK OWNERSHIP PLAN | WILMINGTON, DE | Other NONE | 0 | $298K | $11K |
| COMMANDER HEALTH CARE FACILITIES, INC. COMMANDER HEALTH CARE FACILITIES, INC. EMPLOYEES PROFIT SHARING PLAN | FLORENCE, SC | Other DISTRIBUTION PROCESSOR | 0 | $2K | $14K |
| PRIMARY MEDICAL GROUP OF VENTURA COUNTY, INC. PRIMARY MEDICAL GROUP OF VENTURA COUNTY, INC. DEFINED BENEFIT PENSION PLAN | VENTURA, CA | Other | 0 | $907 | $7K |
| YOUTH CONSULTATION SERVICE YCS RETIREMENT PLAN | NEWARK, NJ | Other DISTRIBUTION PROCESSING | 0 | $0 | $26K |
| GUARDIAN FLEET SERVICES, INC. GUARDIAN FLEET SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | WEST PALM BEACH, FL | Other DISTRIBUTION SERVICES | 0 | $0 | $5K |
| BARCA CAPITAL HOLDINGS, INC. THE COMMODORE CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST | SOUTH BEND, IN | Other SERVICE PROVIDER | 0 | $0 | $22K |
| SIVYER STEEL CASTINGS LLC SIVYER STEEL CASTINGS LLC RETIREMENT INCOME PLAN | BETTENDORF, IA | Other NONE | 0 | $0 | $6K |