Assets by plan
Share of aggregate retirement assets
Filings through .
Top hat
The Clearing House Payments Company L.L.C.
EIN 84-1650027financial servicesLatest filing 2025
Plans
3
Retirement
2
$241.6M assets
Health & Benefits
1
$12.2M premiums
Participants
1,385
1114 AVENUE OF THE AMERICAS - NEW YORK, NY 10036212-612-9239LinkedIn1-10 employeesfinancial services
Plans on this EIN
3 filingsHealth & Benefits portfolio - carriers, brokers and premium across this company's health and benefits plan.
Retirement portfolio analytics
2 plans aggregated / $241.6M assets / 865 participants
Participants by plan
Active + retired + deferred vested
Benefits portfolio analytics
1 plan / $12.2M premiums / 1,005 covered lives
Coverage by line
Premium dollars by benefit type (bundled lines overlap)
- Health$11.5M
- Dental$11.5M
- Vision$11.5M
- Prescription drug$11.5M
- Life$687K
- Short-term disability$687K
- +2 more
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Plan summaries
Each card links to its plan page. The plan page shows fees vs peers, audit grade, history and counterparties.
Retirement#002
THE CLEARING HOUSE INCENTIVE ACCOUNT PLAN
401(k)
Assets$194.0M
Participants680
On the plan page
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan
Retirement#001
RETIREMENT INCOME PLAN FOR EMPLOYEES OF THE CLEARING HOUSE PAYMENTS COMPANY L.L.C.
Traditional DB
Assets$47.6M
Participants185
On the plan page
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan
Health & Benefits#501
THE CLEARING HOUSE PAYMENTS COMPANY LLC WELFARE BENEFIT PLAN
Fully insured - AETNA LIFE INSURANCE COMPANY
Premiums$12.2M
Covered lives1,005
On the plan page
Premium breakdownCarriersBrokersCoverage stats
Open plan
Retirement plans
2 plans on this EIN
| Plan | Name | Type | Assets | Participants | Latest year |
|---|---|---|---|---|---|
| #002 | THE CLEARING HOUSE INCENTIVE ACCOUNT PLAN | 401(k) | $194.0M | 680 | 2025 |
| #001 | RETIREMENT INCOME PLAN FOR EMPLOYEES OF THE CLEARING HOUSE PAYMENTS COMPANY L.L.C. | Traditional DB | $47.6M | 185 | 2025 |
- #002 · 401(k) · 2025680
- #001 · Traditional DB · 2025185
Health & Benefits plans
1 plan on this EIN
| Plan | Name | Funding | Carrier | Premiums | Covered | Latest year |
|---|---|---|---|---|---|---|
| #501 | THE CLEARING HOUSE PAYMENTS COMPANY LLC WELFARE BENEFIT PLAN | Fully insured | AETNA LIFE INSURANCE COMPANY | $12.2M | 1,005 | 2025 |
- #501 · Fully insured · AETNA LIFE INSURANCE COMPANY · 20251,005
Retirement plans
Health & Benefits plans