Retirement plan

MOODY'S CO-WORKER OWNED EMPLOYEE STOCK OWNERSHIP PLAN

Name: MOODY'S CO-WORKER OWNED DBA MOODY'SCOLLISION CENTERS, INC. - MOODY'S CO-WORKER OWNED EMPLOYEE STOCK OWNERSHIP PLAN (2016) Form 5500
Creator: MOODY'S CO-WORKER OWNED DBA MOODY'SCOLLISION CENTERS, INC.
License: https://www.dol.gov/general/disclaim
Keywords: Form 5500, ERISA, retirement plan, MOODY'S CO-WORKER OWNED EMPLOYEE STOCK OWNERSHIP PLAN, MOODY'S CO-WORKER OWNED DBA MOODY'SCOLLISION CENTERS, INC.

MOODY'S CO-WORKER OWNED DBA MOODY'SCOLLISION CENTERS, INC.EIN 16-1645516Plan #001PY 2016

200 NARRAGANSETT STREET - GORHAM, ME 04038207-839-2500LinkedIn51-200 employeesindividual & family services

Other plans on this EIN

1 filing

#002Retirement-$1.9M assets

Prospect flagsNo flags tripped

How to read this page

Total assets (EOY)

$7.1M

+8.9% from 2015

Total participants

181

-0.5% from 2015

Average account balance

$40,011

+5.3% from 2015

Annual return

8.17%

-13.49 pp from 2015

Benchmarks

See 1,686 peers

Peer group

Industry81 - Other Services (except Public Administration)

Plan typeDefined contribution

Participants100-249

Cohort1,686 peers

Snapshot2016

Free accounts unlock saves, downloads, and 3-year history.

Analytics

Total assets (EOY)

Plan-year ending balance

$40.63M

Not enough data

1 years with asset history on file

Average account balance

Total assets / participants with a balance (line 6g)

$115K

Not enough data

1 years with per-participant data

Participants with account balance

Stacked by status: active / separated vested / retired or beneficiary. Total = line 6g.

353

Not enough data

1 years with headcount on file

Eligible Participants and Participation

Bars: eligible actives (line 6a). Line: derived rate = active employees with a balance / 6a.

98.1%

Not enough data

1 years with eligibility data

Contributions (total)

Employer and participant dollars contributed each year

$1.92M

Not enough data

1 years with contributions on file

Contributions per participant

Average employer and participant contribution per enrolled participant

$7K

Not enough data

1 years with per-participant contribution data

Asset flow

BOY + contributions + return - distributions = EOY

Year

Annual return

Diverging bars; negative years highlighted

+23.72%

Not enough data

1 years with return on file

Admin fee / account holder

Total admin expenses / participants with a balance (line 6g)

Not enough data

1 years with admin cost on file

Asset composition

Cash / stocks / bonds / mutual funds / real estate / loans over time

Not enough data

1 years with F_SCH_H allocation on file

Free accounts unlock saves, downloads, and 3-year history.

Service providers

Providers data not reported

Schedule C was not filed on this plan's most recent Form 5500, so no compensated service providers are available to display.

Plan features & details

Pension benefit codes2P2Q3I

Plan features

2P
Leveraged ESOP
Employee stock ownership plan that acquires employer securities with borrowed money or other debt-financing techniques.
2Q
ESOP maintained by an S corporation
The employer maintaining this ESOP is an S corporation.
3I
Employer securities investment required
Plan requiring that all or part of employer contributions be invested and held at least for a limited period in employer securities.

Opportunity flags

0 tripped

No flags tripped for this filing year. This plan looks clean.

Audit opinion

Schedule H Part III

Unqualified opinion

Auditor signed off without reservation - the cleanest possible opinion.

Auditor firm: BAKER NEWMAN NOYES
Auditor EIN: 010494526
Audit fees: (not subdivided)
Opinion code: Unqualified

Metric

This plan

Peer set

Industry

Size

Avg account balance

$40,011

$43,423-7.9%

$78,676-49.1%

$55,167-27.5%

Participation rate

98.0%

68.0%+30.0pp

73.6%+24.5pp

69.0%+29.0pp

Annual return

8.17%

11.53%-3.4pp

62.19%-54.0pp

169.23%-161.1pp

Employer contribution / active EE

$1,732

$1,997-13.3%

$2,850-39.2%

$1,963-11.7%

Participant deferral / active EE

$2,509-100.0%

$3,517-100.0%

$3,054-100.0%

Admin fee / account holder

$416-100.0%

$4,510-100.0%

$504-100.0%

MOODY'S CO-WORKER OWNED EMPLOYEE STOCK OWNERSHIP PLAN

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Audit opinioni

MOODY'S CO-WORKER OWNED EMPLOYEE STOCK OWNERSHIP PLAN

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Audit opinioni

Benchmarks

Service providers

Opportunity flags

Audit opinion

Benchmarks

Service providers

Opportunity flags

Audit opinion