Form 5500 · Retirement plan · BALTIMORE, MD
THE ANNIE E. CASEY FOUNDATION, INC.
The filing calls this plan THE ANNIE E. CASEY FOUNDATION 403(B) SAVINGS PLAN.
THE ANNIE E. CASEY FOUNDATION, INC. of BALTIMORE, MD files a Form 5500 for its retirement plan. Schedule A discloses 4 annuity or guaranteed-interest contracts held by the plan, written by TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY and 3 other insurers. These are investment and funding contracts, not group health or welfare coverage. No medical, dental or life benefit is reported on this filing.
Sourced from U.S. DOL EFAST2 Form 5500 · EIN 52-1951681 · plan 003 · plan year 2024, filed Oct 15, 2025
Plan brief
Schedule A lists 4 insurance contracts held by the plan — annuities, guaranteed-interest accounts or similar funding vehicles. The largest number are with TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY.
The contracts held $5,548,268 at the end of the plan year, as reported on Schedule A.
$1,622 in agent commissions is disclosed across the contracts; CAPFINANCIAL SECURITIES LLC is the agent of record.
A Schedule A is filed for a retirement plan when plan assets sit in an insurance company contract. It reports the contract's balances and any agent commission. It does not report a health, dental or life premium, and it does not give a group renewal date.
The contract year ended in December.
Schedule A insurance contracts
| Carrier | Contract type | Covered | Year ends | Contract value | Commission |
|---|---|---|---|---|---|
| TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY | Annuity / GIC | 9 | December | $119,220 | $1,019 |
| VOYA RETIREMENT INSURANCE AND ANNUITY COMPANY | Annuity / GIC | 8 | December | $234,129 | $603 |
| MUTUAL OF AMERICA | Annuity / GIC | 198 | December | $128,600 | $0 |
| NEW YORK LIFE INSURANCE COMPANY | Annuity / GIC | 198 | December | $5,066,319 | $0 |
Covered = persons covered at policy year end, as filed on Schedule A for that policy — often certificates or one class, not the whole plan. Premium = the filing’s own premium/charges figure; “—” means not credibly reported.
What the plan holds
Sourced from U.S. DOL EFAST2 Form 5500 · Schedule H
Who runs the plan
From Schedule H of this filing.
We can name the recordkeeper and the auditor for large plans, the ones that file a Schedule C or a Schedule H. Smaller plans do not have to report either, so for most 401(k) plans in the country that information is not public anywhere.
Other plans filed by this employer
More employer plans in Maryland — largest plans, brokers, carriers and renewal months.