Bounds Asset Management Inc.
Plan context: CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN
EIN 56-1914874 • Chapel Hill, NC • 40 filings • 11 plans
Current Snapshot
Latest Year
2024
2024 Participants
2
2024 Assets
$1,419,842
2024 Contributions
$49,800
Historical Graphs
Total Assets Over Time
Aggregate end-of-year assets by filing year, excluding zero-asset years
Participants Over Time
Largest reported end-of-year plan headcount by filing year, used to avoid double-counting participants across overlapping plans
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 / Filing | Filings | Participants | Assets | Contributions | Contrib./Participant |
|---|---|---|---|---|---|
| 2024 | 1 | 2 | $1,419,842 | $0 | - |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN | - | 2 | $1,419,842 | $0 | - |
| 2023 | 1 | 2 | $1,275,163 | $49,800 | $24,900iApproximate average salary by contribution assumption: employee only about $622,500 at 4% or $415,000 at 6%; with 50% employer match about $415,000 at 4% or $276,667 at 6%; with 100% employer match about $311,250 at 4% or $207,500 at 6%. |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN | - | 2 | $1,275,163 | $49,800 | $24,900iApproximate average salary by contribution assumption: employee only about $622,500 at 4% or $415,000 at 6%; with 50% employer match about $415,000 at 4% or $276,667 at 6%; with 100% employer match about $311,250 at 4% or $207,500 at 6%. |
| 2022 | 1 | 2 | $1,059,186 | $45,300 | $22,650iApproximate average salary by contribution assumption: employee only about $566,250 at 4% or $377,500 at 6%; with 50% employer match about $377,500 at 4% or $251,667 at 6%; with 100% employer match about $283,125 at 4% or $188,750 at 6%. |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN | - | 2 | $1,059,186 | $45,300 | $22,650iApproximate average salary by contribution assumption: employee only about $566,250 at 4% or $377,500 at 6%; with 50% employer match about $377,500 at 4% or $251,667 at 6%; with 100% employer match about $283,125 at 4% or $188,750 at 6%. |
| 2021 | 1 | 2 | $1,137,977 | $0 | - |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN | - | 2 | $1,137,977 | $0 | - |
| 2020 | 1 | 2 | $1,049,349 | $0 | - |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN | - | 2 | $1,049,349 | $0 | - |
| 2019 | 1 | 2 | $967,927 | $0 | - |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN | - | 2 | $967,927 | $0 | - |
| 2018 | 2 | 2 | $2,557,459 | $250,100 | $125,050iApproximate average salary by contribution assumption: employee only about $3,126,250 at 4% or $2,084,167 at 6%; with 50% employer match about $2,084,167 at 4% or $1,389,444 at 6%; with 100% employer match about $1,563,125 at 4% or $1,042,083 at 6%. |
| Bounds Asset Management Inc. Profit Sharing Plan Dljsc Custodian | - | 1 | $1,689,024 | $210,000 | $210,000iApproximate average salary by contribution assumption: employee only about $5,250,000 at 4% or $3,500,000 at 6%; with 50% employer match about $3,500,000 at 4% or $2,333,333 at 6%; with 100% employer match about $2,625,000 at 4% or $1,750,000 at 6%. |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN | - | 2 | $868,435 | $40,100 | $20,050iApproximate average salary by contribution assumption: employee only about $501,250 at 4% or $334,167 at 6%; with 50% employer match about $334,167 at 4% or $222,778 at 6%; with 100% employer match about $250,625 at 4% or $167,083 at 6%. |
| 2017 | 1 | 2 | $837,914 | $0 | - |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN | - | 2 | $837,914 | $0 | - |
| 2016 | 2 | 2 | $2,076,918 | $115,000 | $57,500iApproximate average salary by contribution assumption: employee only about $1,437,500 at 4% or $958,333 at 6%; with 50% employer match about $958,333 at 4% or $638,889 at 6%; with 100% employer match about $718,750 at 4% or $479,167 at 6%. |
| Bounds Asset Management Inc. Profit Sharing Plan Dljsc Custodian | - | 1 | $1,312,323 | $115,000 | $115,000iApproximate average salary by contribution assumption: employee only about $2,875,000 at 4% or $1,916,667 at 6%; with 50% employer match about $1,916,667 at 4% or $1,277,778 at 6%; with 100% employer match about $1,437,500 at 4% or $958,333 at 6%. |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN | - | 2 | $764,595 | $0 | - |
| 2015 | 2 | 2 | $1,800,349 | $234,500 | $117,250iApproximate average salary by contribution assumption: employee only about $2,931,250 at 4% or $1,954,167 at 6%; with 50% employer match about $1,954,167 at 4% or $1,302,778 at 6%; with 100% employer match about $1,465,625 at 4% or $977,083 at 6%. |
| Bounds Asset Management Inc. Profit Sharing Plan Dljsc Custodian | - | 2 | $1,115,019 | $200,000 | $100,000iApproximate average salary by contribution assumption: employee only about $2,500,000 at 4% or $1,666,667 at 6%; with 50% employer match about $1,666,667 at 4% or $1,111,111 at 6%; with 100% employer match about $1,250,000 at 4% or $833,333 at 6%. |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN | - | 2 | $685,330 | $34,500 | $17,250iApproximate average salary by contribution assumption: employee only about $431,250 at 4% or $287,500 at 6%; with 50% employer match about $287,500 at 4% or $191,667 at 6%; with 100% employer match about $215,625 at 4% or $143,750 at 6%. |
| 2014 | 2 | 3 | $1,842,761 | $246,400 | $82,133iApproximate average salary by contribution assumption: employee only about $2,053,333 at 4% or $1,368,889 at 6%; with 50% employer match about $1,368,889 at 4% or $912,593 at 6%; with 100% employer match about $1,026,667 at 4% or $684,444 at 6%. |
| Bounds Asset Management Inc. Profit Sharing Plan Dljsc Custodian | - | 2 | $1,025,974 | $215,000 | $107,500iApproximate average salary by contribution assumption: employee only about $2,687,500 at 4% or $1,791,667 at 6%; with 50% employer match about $1,791,667 at 4% or $1,194,444 at 6%; with 100% employer match about $1,343,750 at 4% or $895,833 at 6%. |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN | - | 3 | $816,787 | $31,400 | $10,467iApproximate average salary by contribution assumption: employee only about $261,667 at 4% or $174,444 at 6%; with 50% employer match about $174,444 at 4% or $116,296 at 6%; with 100% employer match about $130,833 at 4% or $87,222 at 6%. |
| 2013 | 2 | 3 | $1,696,972 | $239,322 | $79,774iApproximate average salary by contribution assumption: employee only about $1,994,350 at 4% or $1,329,567 at 6%; with 50% employer match about $1,329,567 at 4% or $886,378 at 6%; with 100% employer match about $997,175 at 4% or $664,783 at 6%. |
| Bounds Asset Management Inc. Profit Sharing Plan Dljsc Custodian | - | 2 | $868,249 | $215,000 | $107,500iApproximate average salary by contribution assumption: employee only about $2,687,500 at 4% or $1,791,667 at 6%; with 50% employer match about $1,791,667 at 4% or $1,194,444 at 6%; with 100% employer match about $1,343,750 at 4% or $895,833 at 6%. |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN | - | 3 | $828,723 | $24,322 | $8,107iApproximate average salary by contribution assumption: employee only about $202,683 at 4% or $135,122 at 6%; with 50% employer match about $135,122 at 4% or $90,081 at 6%; with 100% employer match about $101,342 at 4% or $67,561 at 6%. |
| 2012 | 2 | 3 | $1,344,027 | $230,545 | $76,848iApproximate average salary by contribution assumption: employee only about $1,921,208 at 4% or $1,280,806 at 6%; with 50% employer match about $1,280,806 at 4% or $853,870 at 6%; with 100% employer match about $960,604 at 4% or $640,403 at 6%. |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN | - | 3 | $719,420 | $30,545 | $10,182iApproximate average salary by contribution assumption: employee only about $254,542 at 4% or $169,694 at 6%; with 50% employer match about $169,694 at 4% or $113,130 at 6%; with 100% employer match about $127,271 at 4% or $84,847 at 6%. |
| Bounds Asset Management Inc. Profit Sharing Plan Dljsc Custodian | - | 2 | $624,607 | $200,000 | $100,000iApproximate average salary by contribution assumption: employee only about $2,500,000 at 4% or $1,666,667 at 6%; with 50% employer match about $1,666,667 at 4% or $1,111,111 at 6%; with 100% employer match about $1,250,000 at 4% or $833,333 at 6%. |
| 2011 | 2 | 3 | $1,036,009 | $226,920 | $75,640iApproximate average salary by contribution assumption: employee only about $1,891,000 at 4% or $1,260,667 at 6%; with 50% employer match about $1,260,667 at 4% or $840,444 at 6%; with 100% employer match about $945,500 at 4% or $630,333 at 6%. |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN | - | 3 | $621,945 | $46,920 | $15,640iApproximate average salary by contribution assumption: employee only about $391,000 at 4% or $260,667 at 6%; with 50% employer match about $260,667 at 4% or $173,778 at 6%; with 100% employer match about $195,500 at 4% or $130,333 at 6%. |
| Bounds Asset Management Inc. Profit Sharing Plan Dljsc Custodian | - | 2 | $414,064 | $180,000 | $90,000iApproximate average salary by contribution assumption: employee only about $2,250,000 at 4% or $1,500,000 at 6%; with 50% employer match about $1,500,000 at 4% or $1,000,000 at 6%; with 100% employer match about $1,125,000 at 4% or $750,000 at 6%. |
| 2010 | 2 | 3 | $824,529 | $184,018 | $61,339iApproximate average salary by contribution assumption: employee only about $1,533,483 at 4% or $1,022,322 at 6%; with 50% employer match about $1,022,322 at 4% or $681,548 at 6%; with 100% employer match about $766,742 at 4% or $511,161 at 6%. |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN | - | 3 | $582,239 | $56,018 | $18,673iApproximate average salary by contribution assumption: employee only about $466,817 at 4% or $311,211 at 6%; with 50% employer match about $311,211 at 4% or $207,474 at 6%; with 100% employer match about $233,408 at 4% or $155,606 at 6%. |
| Bounds Asset Management Inc. Profit Sharing Plan Dljsc Custodian | - | 2 | $242,290 | $128,000 | $64,000iApproximate average salary by contribution assumption: employee only about $1,600,000 at 4% or $1,066,667 at 6%; with 50% employer match about $1,066,667 at 4% or $711,111 at 6%; with 100% employer match about $800,000 at 4% or $533,333 at 6%. |
| 2009 | 2 | 3 | $616,587 | $118,719 | $39,573iApproximate average salary by contribution assumption: employee only about $989,325 at 4% or $659,550 at 6%; with 50% employer match about $659,550 at 4% or $439,700 at 6%; with 100% employer match about $494,663 at 4% or $329,775 at 6%. |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN | - | 3 | $509,186 | $11,318 | $3,773iApproximate average salary by contribution assumption: employee only about $94,317 at 4% or $62,878 at 6%; with 50% employer match about $62,878 at 4% or $41,919 at 6%; with 100% employer match about $47,158 at 4% or $31,439 at 6%. |
| Bounds Asset Management Inc. Profit Sharing Plan Dljsc Custodian | - | 2 | $107,401 | $107,401 | $53,701iApproximate average salary by contribution assumption: employee only about $1,342,513 at 4% or $895,008 at 6%; with 50% employer match about $895,008 at 4% or $596,672 at 6%; with 100% employer match about $671,256 at 4% or $447,504 at 6%. |
| 2008 | 1 | 2 | $305,405 | $44,453 | $22,227iApproximate average salary by contribution assumption: employee only about $555,663 at 4% or $370,442 at 6%; with 50% employer match about $370,442 at 4% or $246,961 at 6%; with 100% employer match about $277,831 at 4% or $185,221 at 6%. |
| CGROIING FINGNCIGI INCORPORGTCD 401K PIGN PERSHING CUSTODIGN | - | 2 | $305,405 | $44,453 | $22,227iApproximate average salary by contribution assumption: employee only about $555,663 at 4% or $370,442 at 6%; with 50% employer match about $370,442 at 4% or $246,961 at 6%; with 100% employer match about $277,831 at 4% or $185,221 at 6%. |
| 2007 | 1 | 3 | $0 | $0 | - |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN PERSHING CUSTODIAN | - | 3 | - | - | - |
| 2006 | 1 | 3 | $270,123 | $60,499 | $20,166iApproximate average salary by contribution assumption: employee only about $504,158 at 4% or $336,106 at 6%; with 50% employer match about $336,106 at 4% or $224,070 at 6%; with 100% employer match about $252,079 at 4% or $168,053 at 6%. |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN PERSHING CUSTODIAN | - | 3 | $270,123 | $60,499 | $20,166iApproximate average salary by contribution assumption: employee only about $504,158 at 4% or $336,106 at 6%; with 50% employer match about $336,106 at 4% or $224,070 at 6%; with 100% employer match about $252,079 at 4% or $168,053 at 6%. |
| 2005 | 1 | 3 | $193,752 | $62,550 | $20,850iApproximate average salary by contribution assumption: employee only about $521,250 at 4% or $347,500 at 6%; with 50% employer match about $347,500 at 4% or $231,667 at 6%; with 100% employer match about $260,625 at 4% or $173,750 at 6%. |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN PERSHING CUSTODIAN | - | 3 | $193,752 | $62,550 | $20,850iApproximate average salary by contribution assumption: employee only about $521,250 at 4% or $347,500 at 6%; with 50% employer match about $347,500 at 4% or $231,667 at 6%; with 100% employer match about $260,625 at 4% or $173,750 at 6%. |
| 2004 | 1 | 3 | $126,011 | $40,000 | $13,333iApproximate average salary by contribution assumption: employee only about $333,333 at 4% or $222,222 at 6%; with 50% employer match about $222,222 at 4% or $148,148 at 6%; with 100% employer match about $166,667 at 4% or $111,111 at 6%. |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN PERSHING CUSTODIAN | - | 3 | $126,011 | $40,000 | $13,333iApproximate average salary by contribution assumption: employee only about $333,333 at 4% or $222,222 at 6%; with 50% employer match about $222,222 at 4% or $148,148 at 6%; with 100% employer match about $166,667 at 4% or $111,111 at 6%. |
| 2003 | 1 | 3 | $80,052 | $40,000 | $13,333iApproximate average salary by contribution assumption: employee only about $333,333 at 4% or $222,222 at 6%; with 50% employer match about $222,222 at 4% or $148,148 at 6%; with 100% employer match about $166,667 at 4% or $111,111 at 6%. |
| CAROLINA FINANCIAL INCORPORATED 401K PLAN PERSHING CY.STODIAN | - | 3 | $80,052 | $40,000 | $13,333iApproximate average salary by contribution assumption: employee only about $333,333 at 4% or $222,222 at 6%; with 50% employer match about $222,222 at 4% or $148,148 at 6%; with 100% employer match about $166,667 at 4% or $111,111 at 6%. |
| 2002 | 3 | 3 | $40,023 | $40,000 | $13,333iApproximate average salary by contribution assumption: employee only about $333,333 at 4% or $222,222 at 6%; with 50% employer match about $222,222 at 4% or $148,148 at 6%; with 100% employer match about $166,667 at 4% or $111,111 at 6%. |
| CAROLINA FINACIAL INCORPORATED 401K PLAN DLJSC CUSTODIAN | - | 3 | $40,023 | $40,000 | $13,333iApproximate average salary by contribution assumption: employee only about $333,333 at 4% or $222,222 at 6%; with 50% employer match about $222,222 at 4% or $148,148 at 6%; with 100% employer match about $166,667 at 4% or $111,111 at 6%. |
| Bounds Asset Management Inc. Money Purchase Pension Plan Dljsc Custodian | - | 0 | - | - | - |
| Bounds Asset Management Inc. Profit Sharing Plan Dljsc Custodian | - | 0 | - | - | - |
| 2001 | 2 | 2 | $0 | $0 | - |
| Bounds Asset Management Inc. Money Purchase Pension Plan Dljsc Custodian | - | 2 | - | - | - |
| Bounds Asset Management Inc. Profit Sharing Plan Dljsc Custodian | - | 2 | - | - | - |
| 2000 | 2 | 2 | $210,986 | $38,662 | $19,331iApproximate average salary by contribution assumption: employee only about $483,275 at 4% or $322,183 at 6%; with 50% employer match about $322,183 at 4% or $214,789 at 6%; with 100% employer match about $241,638 at 4% or $161,092 at 6%. |
| Bounds Asset Management Inc. Money Purchase Pension Plan Dljsc Custodian | - | 2 | $109,492 | $16,305 | $8,153iApproximate average salary by contribution assumption: employee only about $203,813 at 4% or $135,875 at 6%; with 50% employer match about $135,875 at 4% or $90,583 at 6%; with 100% employer match about $101,906 at 4% or $67,938 at 6%. |
| Bounds Asset Management Inc. Profit Sharing Plan Dljsc Custodian | - | 2 | $101,494 | $22,357 | $11,179iApproximate average salary by contribution assumption: employee only about $279,463 at 4% or $186,308 at 6%; with 50% employer match about $186,308 at 4% or $124,206 at 6%; with 100% employer match about $139,731 at 4% or $93,154 at 6%. |
| 1999 | 2 | 3 | $252,144 | $37,312 | $12,437iApproximate average salary by contribution assumption: employee only about $310,933 at 4% or $207,289 at 6%; with 50% employer match about $207,289 at 4% or $138,193 at 6%; with 100% employer match about $155,467 at 4% or $103,644 at 6%. |
| Bounds Asset Management Inc. Money Purchase Pension Plan Dljsc Custodian | - | 3 | $135,821 | $14,925 | $4,975iApproximate average salary by contribution assumption: employee only about $124,375 at 4% or $82,917 at 6%; with 50% employer match about $82,917 at 4% or $55,278 at 6%; with 100% employer match about $62,188 at 4% or $41,458 at 6%. |
| Bounds Asset Management Inc. Profit Sharing Plan Dljsc Custodian | - | 3 | $116,323 | $22,387 | $7,462iApproximate average salary by contribution assumption: employee only about $186,558 at 4% or $124,372 at 6%; with 50% employer match about $124,372 at 4% or $82,915 at 6%; with 100% employer match about $93,279 at 4% or $62,186 at 6%. |