Civic Intelligence

Espey & Associates Inc.

Plan context: Espey 401K Plan

EIN 34-1874610 • Cincinnati, OH • 25 filings • 2 plans

7149 5 Mile RdCincinnati, OH 45230
Current Snapshot

Latest Year

2023

2023 Participants

1

2023 Assets

$530,230

2023 Contributions

$66,000

Historical Graphs

Total Assets Over Time

Aggregate end-of-year assets by filing year, excluding zero-asset years

$2,104,960$1,052,480$0199920112023YearValue
$530,230Latest year 2023

Participants Over Time

Largest reported end-of-year plan headcount by filing year, used to avoid double-counting participants across overlapping plans

420199920112023YearValue
1Latest year 2023

Company Timeline

Year summaries and individual filings are combined here so you can stay in one place while moving across years and plan filings.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
202311$530,230$66,000$66,000iApproximate average salary by contribution assumption: employee only about $1,650,000 at 4% or $1,100,000 at 6%; with 50% employer match about $1,100,000 at 4% or $733,333 at 6%; with 100% employer match about $825,000 at 4% or $550,000 at 6%.
Espey 401K Plan-1$530,230$66,000$66,000iApproximate average salary by contribution assumption: employee only about $1,650,000 at 4% or $1,100,000 at 6%; with 50% employer match about $1,100,000 at 4% or $733,333 at 6%; with 100% employer match about $825,000 at 4% or $550,000 at 6%.
202212$387,729$20,500$10,250iApproximate average salary by contribution assumption: employee only about $256,250 at 4% or $170,833 at 6%; with 50% employer match about $170,833 at 4% or $113,889 at 6%; with 100% employer match about $128,125 at 4% or $85,417 at 6%.
Espey 401K Plan-2$387,729$20,500$10,250iApproximate average salary by contribution assumption: employee only about $256,250 at 4% or $170,833 at 6%; with 50% employer match about $170,833 at 4% or $113,889 at 6%; with 100% employer match about $128,125 at 4% or $85,417 at 6%.
202111$446,672$12,645$12,645iApproximate average salary by contribution assumption: employee only about $316,125 at 4% or $210,750 at 6%; with 50% employer match about $210,750 at 4% or $140,500 at 6%; with 100% employer match about $158,063 at 4% or $105,375 at 6%.
Espey 401K Plan-1$446,672$12,645$12,645iApproximate average salary by contribution assumption: employee only about $316,125 at 4% or $210,750 at 6%; with 50% employer match about $210,750 at 4% or $140,500 at 6%; with 100% employer match about $158,063 at 4% or $105,375 at 6%.
202012$2,104,960$29,404$14,702iApproximate average salary by contribution assumption: employee only about $367,550 at 4% or $245,033 at 6%; with 50% employer match about $245,033 at 4% or $163,356 at 6%; with 100% employer match about $183,775 at 4% or $122,517 at 6%.
Espey 401K Plan-2$2,104,960$29,404$14,702iApproximate average salary by contribution assumption: employee only about $367,550 at 4% or $245,033 at 6%; with 50% employer match about $245,033 at 4% or $163,356 at 6%; with 100% employer match about $183,775 at 4% or $122,517 at 6%.
201912$1,866,021$46,133$23,067iApproximate average salary by contribution assumption: employee only about $576,663 at 4% or $384,442 at 6%; with 50% employer match about $384,442 at 4% or $256,294 at 6%; with 100% employer match about $288,331 at 4% or $192,221 at 6%.
Espey 401K Plan-2$1,866,021$46,133$23,067iApproximate average salary by contribution assumption: employee only about $576,663 at 4% or $384,442 at 6%; with 50% employer match about $384,442 at 4% or $256,294 at 6%; with 100% employer match about $288,331 at 4% or $192,221 at 6%.
201812$1,488,438$68,608$34,304iApproximate average salary by contribution assumption: employee only about $857,600 at 4% or $571,733 at 6%; with 50% employer match about $571,733 at 4% or $381,156 at 6%; with 100% employer match about $428,800 at 4% or $285,867 at 6%.
Espey 401K Plan-2$1,488,438$68,608$34,304iApproximate average salary by contribution assumption: employee only about $857,600 at 4% or $571,733 at 6%; with 50% employer match about $571,733 at 4% or $381,156 at 6%; with 100% employer match about $428,800 at 4% or $285,867 at 6%.
201713$1,498,706$59,589$19,863iApproximate average salary by contribution assumption: employee only about $496,575 at 4% or $331,050 at 6%; with 50% employer match about $331,050 at 4% or $220,700 at 6%; with 100% employer match about $248,288 at 4% or $165,525 at 6%.
Espey 401K Plan-3$1,498,706$59,589$19,863iApproximate average salary by contribution assumption: employee only about $496,575 at 4% or $331,050 at 6%; with 50% employer match about $331,050 at 4% or $220,700 at 6%; with 100% employer match about $248,288 at 4% or $165,525 at 6%.
201613$1,227,876$66,382$22,127iApproximate average salary by contribution assumption: employee only about $553,183 at 4% or $368,789 at 6%; with 50% employer match about $368,789 at 4% or $245,859 at 6%; with 100% employer match about $276,592 at 4% or $184,394 at 6%.
Espey 401K Plan-3$1,227,876$66,382$22,127iApproximate average salary by contribution assumption: employee only about $553,183 at 4% or $368,789 at 6%; with 50% employer match about $368,789 at 4% or $245,859 at 6%; with 100% employer match about $276,592 at 4% or $184,394 at 6%.
201513$1,088,684$71,148$23,716iApproximate average salary by contribution assumption: employee only about $592,900 at 4% or $395,267 at 6%; with 50% employer match about $395,267 at 4% or $263,511 at 6%; with 100% employer match about $296,450 at 4% or $197,633 at 6%.
Espey 401K Plan-3$1,088,684$71,148$23,716iApproximate average salary by contribution assumption: employee only about $592,900 at 4% or $395,267 at 6%; with 50% employer match about $395,267 at 4% or $263,511 at 6%; with 100% employer match about $296,450 at 4% or $197,633 at 6%.
201413$1,045,208$70,044$23,348iApproximate average salary by contribution assumption: employee only about $583,700 at 4% or $389,133 at 6%; with 50% employer match about $389,133 at 4% or $259,422 at 6%; with 100% employer match about $291,850 at 4% or $194,567 at 6%.
Espey 401K Plan-3$1,045,208$70,044$23,348iApproximate average salary by contribution assumption: employee only about $583,700 at 4% or $389,133 at 6%; with 50% employer match about $389,133 at 4% or $259,422 at 6%; with 100% employer match about $291,850 at 4% or $194,567 at 6%.
201313$948,851$68,839$22,946iApproximate average salary by contribution assumption: employee only about $573,658 at 4% or $382,439 at 6%; with 50% employer match about $382,439 at 4% or $254,959 at 6%; with 100% employer match about $286,829 at 4% or $191,219 at 6%.
Espey 401K Plan-3$948,851$68,839$22,946iApproximate average salary by contribution assumption: employee only about $573,658 at 4% or $382,439 at 6%; with 50% employer match about $382,439 at 4% or $254,959 at 6%; with 100% employer match about $286,829 at 4% or $191,219 at 6%.
201213$750,863$64,993$21,664iApproximate average salary by contribution assumption: employee only about $541,608 at 4% or $361,072 at 6%; with 50% employer match about $361,072 at 4% or $240,715 at 6%; with 100% employer match about $270,804 at 4% or $180,536 at 6%.
Espey 401K Plan-3$750,863$64,993$21,664iApproximate average salary by contribution assumption: employee only about $541,608 at 4% or $361,072 at 6%; with 50% employer match about $361,072 at 4% or $240,715 at 6%; with 100% employer match about $270,804 at 4% or $180,536 at 6%.
201113$613,346$57,538$19,179iApproximate average salary by contribution assumption: employee only about $479,483 at 4% or $319,656 at 6%; with 50% employer match about $319,656 at 4% or $213,104 at 6%; with 100% employer match about $239,742 at 4% or $159,828 at 6%.
Espey 401K Plan-3$613,346$57,538$19,179iApproximate average salary by contribution assumption: employee only about $479,483 at 4% or $319,656 at 6%; with 50% employer match about $319,656 at 4% or $213,104 at 6%; with 100% employer match about $239,742 at 4% or $159,828 at 6%.
201013$586,155$54,291$18,097iApproximate average salary by contribution assumption: employee only about $452,425 at 4% or $301,617 at 6%; with 50% employer match about $301,617 at 4% or $201,078 at 6%; with 100% employer match about $226,213 at 4% or $150,808 at 6%.
Espey 401K Plan-3$586,155$54,291$18,097iApproximate average salary by contribution assumption: employee only about $452,425 at 4% or $301,617 at 6%; with 50% employer match about $301,617 at 4% or $201,078 at 6%; with 100% employer match about $226,213 at 4% or $150,808 at 6%.
200913$466,453$55,001$18,334iApproximate average salary by contribution assumption: employee only about $458,342 at 4% or $305,561 at 6%; with 50% employer match about $305,561 at 4% or $203,707 at 6%; with 100% employer match about $229,171 at 4% or $152,781 at 6%.
Espey 401K Plan-3$466,453$55,001$18,334iApproximate average salary by contribution assumption: employee only about $458,342 at 4% or $305,561 at 6%; with 50% employer match about $305,561 at 4% or $203,707 at 6%; with 100% employer match about $229,171 at 4% or $152,781 at 6%.
200813$308,103$53,358$17,786iApproximate average salary by contribution assumption: employee only about $444,650 at 4% or $296,433 at 6%; with 50% employer match about $296,433 at 4% or $197,622 at 6%; with 100% employer match about $222,325 at 4% or $148,217 at 6%.
Espey 401K Plan-3$308,103$53,358$17,786iApproximate average salary by contribution assumption: employee only about $444,650 at 4% or $296,433 at 6%; with 50% employer match about $296,433 at 4% or $197,622 at 6%; with 100% employer match about $222,325 at 4% or $148,217 at 6%.
200714$459,161$52,544$13,136iApproximate average salary by contribution assumption: employee only about $328,400 at 4% or $218,933 at 6%; with 50% employer match about $218,933 at 4% or $145,956 at 6%; with 100% employer match about $164,200 at 4% or $109,467 at 6%.
Espey 401K Plan-4$459,161$52,544$13,136iApproximate average salary by contribution assumption: employee only about $328,400 at 4% or $218,933 at 6%; with 50% employer match about $218,933 at 4% or $145,956 at 6%; with 100% employer match about $164,200 at 4% or $109,467 at 6%.
200614$369,183$44,883$11,221iApproximate average salary by contribution assumption: employee only about $280,519 at 4% or $187,013 at 6%; with 50% employer match about $187,013 at 4% or $124,675 at 6%; with 100% employer match about $140,259 at 4% or $93,506 at 6%.
Espey 401K Plan-4$369,183$44,883$11,221iApproximate average salary by contribution assumption: employee only about $280,519 at 4% or $187,013 at 6%; with 50% employer match about $187,013 at 4% or $124,675 at 6%; with 100% employer match about $140,259 at 4% or $93,506 at 6%.
200514$312,783$72,637$18,159iApproximate average salary by contribution assumption: employee only about $453,981 at 4% or $302,654 at 6%; with 50% employer match about $302,654 at 4% or $201,769 at 6%; with 100% employer match about $226,991 at 4% or $151,327 at 6%.
Espey 401K Plan-4$312,783$72,637$18,159iApproximate average salary by contribution assumption: employee only about $453,981 at 4% or $302,654 at 6%; with 50% employer match about $302,654 at 4% or $201,769 at 6%; with 100% employer match about $226,991 at 4% or $151,327 at 6%.
200414$227,481$45,197$11,299iApproximate average salary by contribution assumption: employee only about $282,481 at 4% or $188,321 at 6%; with 50% employer match about $188,321 at 4% or $125,547 at 6%; with 100% employer match about $141,241 at 4% or $94,160 at 6%.
Espey 401K Plan-4$227,481$45,197$11,299iApproximate average salary by contribution assumption: employee only about $282,481 at 4% or $188,321 at 6%; with 50% employer match about $188,321 at 4% or $125,547 at 6%; with 100% employer match about $141,241 at 4% or $94,160 at 6%.
200314$168,507$38,410$9,603iApproximate average salary by contribution assumption: employee only about $240,063 at 4% or $160,042 at 6%; with 50% employer match about $160,042 at 4% or $106,694 at 6%; with 100% employer match about $120,031 at 4% or $80,021 at 6%.
Espey 401K Plan-4$168,507$38,410$9,603iApproximate average salary by contribution assumption: employee only about $240,063 at 4% or $160,042 at 6%; with 50% employer match about $160,042 at 4% or $106,694 at 6%; with 100% employer match about $120,031 at 4% or $80,021 at 6%.
200214$98,680$31,800$7,950iApproximate average salary by contribution assumption: employee only about $198,750 at 4% or $132,500 at 6%; with 50% employer match about $132,500 at 4% or $88,333 at 6%; with 100% employer match about $99,375 at 4% or $66,250 at 6%.
Espey 401K Plan-4$98,680$31,800$7,950iApproximate average salary by contribution assumption: employee only about $198,750 at 4% or $132,500 at 6%; with 50% employer match about $132,500 at 4% or $88,333 at 6%; with 100% employer match about $99,375 at 4% or $66,250 at 6%.
200113$90,220$25,351$8,450iApproximate average salary by contribution assumption: employee only about $211,258 at 4% or $140,839 at 6%; with 50% employer match about $140,839 at 4% or $93,893 at 6%; with 100% employer match about $105,629 at 4% or $70,419 at 6%.
Espey 401K Plan-3$90,220$25,351$8,450iApproximate average salary by contribution assumption: employee only about $211,258 at 4% or $140,839 at 6%; with 50% employer match about $140,839 at 4% or $93,893 at 6%; with 100% employer match about $105,629 at 4% or $70,419 at 6%.
200012$82,681$46,063$23,032iApproximate average salary by contribution assumption: employee only about $575,788 at 4% or $383,858 at 6%; with 50% employer match about $383,858 at 4% or $255,906 at 6%; with 100% employer match about $287,894 at 4% or $191,929 at 6%.
Espey 401K Plan-2$82,681$46,063$23,032iApproximate average salary by contribution assumption: employee only about $575,788 at 4% or $383,858 at 6%; with 50% employer match about $383,858 at 4% or $255,906 at 6%; with 100% employer match about $287,894 at 4% or $191,929 at 6%.
199912$52,025$47,478$23,739iApproximate average salary by contribution assumption: employee only about $593,475 at 4% or $395,650 at 6%; with 50% employer match about $395,650 at 4% or $263,767 at 6%; with 100% employer match about $296,738 at 4% or $197,825 at 6%.
Espey 401K Plan-2$52,025$47,478$23,739iApproximate average salary by contribution assumption: employee only about $593,475 at 4% or $395,650 at 6%; with 50% employer match about $395,650 at 4% or $263,767 at 6%; with 100% employer match about $296,738 at 4% or $197,825 at 6%.