Retirement plan

THE YAFFE COMPANIES, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN

Name: THE YAFFE COMPANIES, INCORPORATED - THE YAFFE COMPANIES, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN (2019) Form 5500
Creator: THE YAFFE COMPANIES, INCORPORATED
License: https://www.dol.gov/general/disclaim
Keywords: Form 5500, ERISA, retirement plan, THE YAFFE COMPANIES, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN, THE YAFFE COMPANIES, INCORPORATED

THE YAFFE COMPANIES, INCORPORATEDEIN 73-0723136Plan #004PY 2019

P.O. BOX 916 - MUSKOGEE, OK 744020916918-687-7543LinkedIn501-1000 employeescomputer software

Prospect flagsLow returns

How to read this page

Total assets (EOY)

$41.2M

-35.5% from 2018

Total participants

441

-1.3% from 2018

Average account balance

$93,338

-35.3% from 2018

Annual return

-26.35%

-17.24 pp from 2018

Benchmarks

See 1,313 peers

Peer group

Industry42 - Wholesale Trade

Plan typeDefined contribution

Participants250-999

Cohort1,313 peers

Snapshot2019

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

Analytics

Total assets (EOY)

Plan-year ending balance

$38.73M

Not enough data

1 years with asset history on file

Average account balance

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

$74K

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.

520

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.

98.9%

Not enough data

1 years with eligibility data

Contributions (total)

Employer and participant dollars contributed each year

$2.39M

Not enough data

1 years with contributions on file

Contributions per participant

Average employer and participant contribution per enrolled participant

$9K

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

-11.63%

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 codes2P2Q3H

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.
3H
Controlled group member
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b) (c) or (m)).

Opportunity flags

1 tripped

OpportunityLow returns
Annual investment return is in the bottom quintile of the peer cohort.

Expense breakdown

Schedule H Part II

Admin total

$106

$0 / participant

Other / not subdivided$106100.0%

% of EOY assets

0.000%

all-in expense ratio

Categories reported

0 / 9

subdivided buckets used

Audit opinion

Schedule H Part III

Unqualified opinion

Auditor signed off without reservation - the cleanest possible opinion.

Auditor firm: MARKSNELSON LLC
Auditor EIN: 481238645
Audit fees: (not subdivided)
Opinion code: Unqualified

Metric

This plan

Peer set

Industry

Size

Avg account balance

$93,338

$69,159+35.0%

$125,195-25.4%

$67,582+38.1%

Participation rate

100.0%

78.2%+21.8pp

79.8%+20.2pp

71.3%+28.7pp

Annual return

-26.35%

27.12%-53.5pp

43.79%-70.1pp

378.57%-404.9pp

Employer contribution / active EE

$11,594

$2,023+473.0%

$3,866+199.9%

$2,148+439.8%

Participant deferral / active EE

$3,700-100.0%

$4,937-100.0%

$3,539-100.0%

Admin fee / account holder

$142-99.8%

$9,704-100.0%

$142-99.8%

THE YAFFE COMPANIES, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Expense breakdowni

Audit opinioni

THE YAFFE COMPANIES, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Expense breakdowni

Audit opinioni

Benchmarks

Service providers

Opportunity flags

Expense breakdown

Audit opinion

Benchmarks

Service providers

Opportunity flags

Expense breakdown

Audit opinion