Tri State Capital Bank 401(k) Plan (terminated 2023): Login, Facts & Contact Information
This plan was terminated. Its final Form 5500 covers plan year 2023, when $52.9 million was transferred out of the plan. Assets moved to the RAYMOND JAMES FINANCIAL, INC. 401(K) PLAN (sponsored by RAYMOND JAMES FINANCIAL, INC.). If you had an account, your balance was transferred or paid out; Beagle can help you find where it went.
See the RAYMOND JAMES FINANCIAL, INC. 401(K) PLAN →Tri State Capital Bank 401(k) Login
Retirement plan providers can change. This information is from the plan's 2023 filing.
Tri State Capital Bank 401(k) Plan Facts (plan year 2023)
Source: Form 5500 for plan year 2023 (Jan 1, 2023 – Oct 20, 2023), filed Aug 15, 2024. Public filing with the U.S. Department of Labor.
Money in and out in plan year 2023
- $5.60 million went into the plan in contributions, $1.10 million of it from the employer (20%).
- $3.26 million was paid out to participants.
- Investment and other income added $5.15 million.
How the Tri State Capital Bank 401(k) changed, 2018–2023
| Plan year | Participants | Plan assets | Employer contributions | Benefits paid |
|---|---|---|---|---|
| 2018 | 272 | $22.8 million | $880,300 | $2.58 million |
| 2019 | 297 | $30.9 million | $977,794 | $1.87 million |
| 2020 | 328 | $38.0 million | $1.01 million | $2.77 million |
| 2021 | 364 | $49.2 million | $1.19 million | $2.30 million |
| 2022 | 422 | $45.4 million | $1.33 million | $3.42 million |
| 2023 (final) | 499 | $0 | $1.10 million | $3.26 million |
Tri State Capital Bank 401(k) Contact Information
Questions about the Tri State Capital Bank 401(k)
Is the Tri State Capital Bank 401(k) plan still active?
No. The plan's final Form 5500 was filed for plan year 2023. Its assets were transferred to the RAYMOND JAMES FINANCIAL, INC. 401(K) PLAN.
Does Tri State Capital Bank contribute to the 401(k)?
Yes. The plan reports an employer contribution arrangement. In plan year 2023 the employer contributed $1.10 million, 20% of all contributions.
Does the Tri State Capital Bank 401(k) have automatic enrollment?
Yes. The plan reports automatic enrollment of eligible employees.
How many people are in the Tri State Capital Bank 401(k) plan?
499 participants at the start of plan year 2023.
Who manages the Tri State Capital Bank 401(k) accounts?
ADP Retirement Services (listed on the filing as ADP, INC.) is the plan's recordkeeper, which is where participants log in to see their balance.