ABOUT: PenChecks Trust Company of America (PenChecks Trust) is a state-chartered, non-depository trust company and the largest independent provider of outsourced benefit distribution services and Default/Missing Participant IRAs in the country. With 20 years in business, PenChecks Trust is an expert and industry-leading provider of unique and comprehensive solutions for a myriad of trust resolution issues. Services include automated and branded solutions for benefit payment processing, uncashed/stale dated checks, Abandoned Plan/QTA services and Taxable Savings Accounts. Customers include financial institutions, third party administrators, plan advisors, and plan sponsors. www.PenChecks.com
View Top Employees from PenChecks, Inc.| Website | http://www.penchecks.com |
| Revenue | $17 million |
| Funding | $1 million |
| Employees | 74 (61 on RocketReach) |
| Founded | 1994 |
| Address | 8580 La Mesa Boulevard Suite 101, La Mesa, California 91942, US |
| Phone | (605) 271-5129 |
| Fax | (619) 462-7812 |
| Technologies |
JavaScript,
ASP.NET,
Slack
+14 more
(view full list)
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| Industry | Financial Services, Investment Banking, Recurring Benefit Payments, Finance, Payment Processing, IRA Services, Check Writing, IRA Rollovers, Benefit Distributions, Auto Rollovers |
| Web Rank | 2 Million |
| Keywords | Penchecks, Penchecks Inc, Penchecks Trust, Pen-Checks |
| Competitors | Equity Trust Company, Inspira Financial, National Advisors Trust Company, New Direction Trust Company, PENSCO Trust Company, a subsidiary of Opus Bank |
| SIC | SIC Code 628 Companies, SIC Code 62 Companies |
| NAICS | NAICS Code 52 Companies, NAICS Code 5251 Companies, NAICS Code 525 Companies, NAICS Code 523 Companies, NAICS Code 5239 Companies, NAICS Code 52393 Companies |
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PenChecks, Inc. Questions
The PenChecks, Inc. annual revenue was $17 million in 2024.
Spiro George Preovolos is the President of PenChecks, Inc..
61 people are employed at PenChecks, Inc..
PenChecks, Inc. is based in La Mesa, California.
The NAICS codes for PenChecks, Inc. are [52, 5251, 525, 523, 5239, 52393].
The SIC codes for PenChecks, Inc. are [628, 62].
Top PenChecks, Inc. Employees
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