Retirement plan

SU CLINICA FAMILIAR, INC. PENSION PLAN

Name: SU CLINICA FAMILIAR, INC. - SU CLINICA FAMILIAR, INC. PENSION PLAN (2017) Form 5500
Creator: SU CLINICA FAMILIAR, INC.
License: https://www.dol.gov/general/disclaim
Keywords: Form 5500, ERISA, retirement plan, SU CLINICA FAMILIAR, INC. PENSION PLAN, SU CLINICA FAMILIAR, INC.

SU CLINICA FAMILIAR, INC.EIN 74-2357970Plan #001PY 2017

1706 TREASURE HILL BLVD. - HARLINGEN, TX 78550956-365-6750suclinica.comLinkedIn501-1000 employees

Prospect flagsLow returnsFailed to transmit contributions

How to read this page

Total assets (EOY)

$18.7M

+5.9% from 2016

Total participants

717

+2.1% from 2016

Average account balance

$26,131

+3.7% from 2016

Annual return

12.77%

+6.89 pp from 2016

Benchmarks

See 808 peers

Peer group

Industry81 - Other Services (except Public Administration)

Plan typeDefined contribution

Participants250-999

Cohort808 peers

Snapshot2017

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

Analytics

Total assets (EOY)

Plan-year ending balance

$29.19M

Not enough data

1 years with asset history on file

Average account balance

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

$32K

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.

905

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.

100.0%

Not enough data

1 years with eligibility data

Contributions (total)

Employer and participant dollars contributed each year

$1.33M

Not enough data

1 years with contributions on file

Contributions per participant

Average employer and participant contribution per enrolled participant

$4K

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

+12.18%

Not enough data

1 years with return on file

Admin fee / account holder

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

$37

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

Top 1 by compensation

Provider	Service type	Compensation
COMPASS 360, LLC3+ years Filed as: COMPASS BANK Service code 28 · EIN 63-0476286	Investment Management	$28,065

Plan features & details

Pension benefit codes2E2G2J3D

Plan features

2E
Profit-sharing
Profit-sharing plan.
2G
Total participant-directed account plan
Participants have the opportunity to direct the investment of all of the assets allocated to their individual accounts regardless of whether 29 CFR 2550.404c-1 is intended to be met.
2J
Code section 401(k) feature
Cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan under which employees may elect to defer part of their compensation or receive these amounts in cash.
3D
Pre-approved pension plan
A master prototype or volume submitter plan that is the subject of a favorable opinion or advisory letter from the IRS.

Opportunity flags

2 tripped

OpportunityLow returns
Annual investment return is in the bottom quintile of the peer cohort.
ComplianceFailed to transmit contributions
Form 5500 reported a failure to timely transmit participant contributions (Schedule H line 4a).

Expense breakdown

Schedule H Part II

Admin total

$28K

$85 / participant

Investment mgmt$28K100.0%

% of EOY assets

0.150%

all-in expense ratio

Categories reported

1 / 9

subdivided buckets used

Audit opinion

Schedule H Part III

Disclaimer opinion

Auditor declined to express an opinion - usually a 103(a)(3)(C) limited-scope election.

Auditor firm: COHN REZNICK
Auditor EIN: 133556302
Audit fees: (not subdivided)
Opinion code: Disclaimer

Metric

This plan

Peer set

Industry

Size

Avg account balance

$26,131

$46,100-43.3%

$86,581-69.8%

$69,631-62.5%

Participation rate

100.0%

67.2%+32.8pp

73.5%+26.5pp

70.7%+29.3pp

Annual return

12.77%

21.02%-8.3pp

965.06%-952.3pp

27571.02%-27558.3pp

Employer contribution / active EE

$1,474

$1,850-20.3%

$2,840-48.1%

$2,032-27.4%

Participant deferral / active EE

$1,772

$2,432-27.1%

$3,609-50.9%

$3,224-45.0%

Admin fee / account holder

$39

$94-58.3%

$4,904-99.2%

$110-64.6%

Provider

Service type

Compensation

COMPASS 360, LLC3+ years

Filed as: COMPASS BANK

Service code 28 · EIN 63-0476286

Investment Management

$28,065

SU CLINICA FAMILIAR, INC. PENSION PLAN

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Expense breakdowni

Audit opinioni

SU CLINICA FAMILIAR, INC. PENSION 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