ESOP · DOL Form 5500 · 2023

Sanibel Captiva Holdings, Inc. ESOP

Data updated 2026-08-25

$6M
Total assets Small plan by assets
44
Participants Small participant base
49th
Percentile by assets National rank
$146,868
Avg per participant Above avg balance/head
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Official DOL plan name: Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan · Sponsored by Sanibel Captiva Holdings, Inc. · Florida · Finance & Insurance

$6M in assets, 44 participants

Sanibel Captiva Holdings, Inc.'s Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan reported $6M in total assets and 44 participants in its 2023 DOL Form 5500 filing, ranking in the 49th percentile by assets among filed plans. Figures are as reported by the plan sponsor to the Department of Labor, not audited or endorsed by PlainRetire.

  • #3,129 in Finance & Insurance (8,869 peers)

Sanibel Captiva Holdings, Inc. multi-year trail

Sanibel Captiva Holdings, Inc.'s plans moved +37.4% in assets from 2022 to 2024; this filing shows Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan at $6M / 44 participants.

#3,129
in Finance & Insurance (8,869 peers)
+14.0%
assets growth YoY

Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan's mid-pack asset rank among Finance & Insurance and all filers

Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan vs every filed plan by assets

End-of-year total assets · plan year 2023 · DOL Form 5500

$6,462,178 49th percentile higher than 49% of 127,068 filed plans

This plan $0 $2,050,000,000 every filed plan with reported assets, bucketed by value

Dashed line + filled bar = this entry, among filed plans.

Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2023

Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan among smaller filed plans by headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan is a small filing (44 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan reported net income rose from $278K in the plan year 2022 filing to $792K in the plan year 2023 filing.
  • Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan end-of-year assets rose from $6M in the plan year 2022 filing to $6M in the plan year 2023 filing.

See the national 2022→2023 release diff →

Form 5500 schedule snapshot

Filing strip 651046994 · Sanibel Captiva Holdings, Inc. PY 2023 · ESOP

Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan · $6M · 44 · 49th

  • EBSA $6M
  • PART 44
  • TYPE 49th
  • NET ESOP
  • BOOK near Germane Solutions Employee Stock Ownership Plan
  • VS-ST ind #3129

Stamps derive from this plan's Form 5500 line items (assets, participants, type, EIN, cohort placement) - not a quality rating of the sponsor. Read with What is an ESOP? → · Plans in Florida →

Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan in the asset neighbourhood

Rincon Technology, Inc. Employee Stock Ownership PlanRincon Technology, Inc. Empl…$6MPiedmont Drywall Holdings Inc Employee Stock Ownership PlanPiedmont Drywall Holdings In…$6MFoxhole Technology, Inc. Employee Stock Ownership PlanFoxhole Technology, Inc. Emp…$6MSanibel Captiva Holdings, Inc. Employee Stock Ownership PlanSanibel Captiva Holdings, In…$6MGermane Solutions Employee Stock Ownership PlanGermane Solutions Employee S…$6M
End-of-year total assets ($M) among Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

Sanibel Captiva Holdings, Inc. multi-year asset trail

Sponsor-wide plan assets over time

All Sanibel Captiva Holdings, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$8M 37.36157493823868% vs 2022
2024 filing year
$5M$6M$7M$8M$9M 202220232024 $5.67M $7.79M ▲ +37.4%
Year Plans Participants Total Assets
2022 1 44 $6M
2023 1 44 $6M
2024 1 51 $8M

Sanibel Captiva Holdings, Inc. filing trail (2023)

Total Assets (Beginning of Year)$6M
Net Assets (End of Year)$6M
Net Income$792K
Employer EIN651046994
Plan Effective Date2015-01-01
Filing StatusFILING RECEIVED

Nearby ESOP Plans in Florida

Peer ESOP plans, same state, same plan type, ranked by total assets.

Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in Florida, assets vs. participants Scatter plot of 6 data points. -50000050000100000150000 -5051015 Total assets ($B) Participants Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan, Total assets ($B): 0.006462178 · Participants: 44Sanibel Captiva Holdings, Inc. Employee Stock Ownership PlanPublix Super Markets, Inc. Employee Stock Ownership Plan & Trust, Total assets ($B): 11.810430673 · Participants: 141229Publix Super Markets, Inc. Employee Stock Ownership Plan & TrustRaymond James Financial, Inc. & Affiliates Employee Stock Ownership Plan, Total assets ($B): 0.836004639 · Participants: 15500Raymond James Financial, Inc. & Affiliates Employee Stock Ownership PlanRsr Employee Stock Ownership Plan, Total assets ($B): 0.390019755 · Participants: 382Rsr Employee Stock Ownership PlanSummit Companies Holdings, Inc. Employee Stock Ownership Plan, Total assets ($B): 0.367604547 · Participants: 233Summit Companies Holdings, Inc. Employee Stock Ownership PlanThirty Fifteen Employee Stock Ownership Plan, Total assets ($B): 0.324400117 · Participants: 5365Thirty Fifteen Employee Stock Ownership Plan
Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in Florida, assets vs. participants
Compare Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan side-by-side with 3 peers →

Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan's out-of-state ESOP peers by assets and headcount

Outside Florida, the nearest ESOP by assets is Germane Solutions Employee Stock Ownership Plan in OH ($6M); by covered participants it is Pappageorge Haymes Ltd. ESOP in IL (44 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (44 participants); asset peers above are excluded.

DOL Form 5500 plan year 2023. Asset totals can differ widely at the same headcount; neither axis is a quality rating.

Frequently Asked Questions

How did Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan assets move in 2023? ▼
Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan grew at a solid clip - up 14.0% during 2023, from $6M to $6M. Reported net income was $792K.
How have Sanibel Captiva Holdings, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Sanibel Captiva Holdings, Inc.'s sponsor-wide assets grew 37.4%, from $6M to $8M.
Which ESOP plans are similar in size to Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Germane Solutions Employee Stock Ownership Plan in OH ($6M, 43 participants).
Which ESOP plans cover a similar participant headcount to Sanibel Captiva Holdings, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Pappageorge Haymes Ltd. ESOP in IL (44 participants, $3M in assets).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2023.

Source: DOL EFAST2 filing system (efast.dol.gov) - original filing retrieval by EIN 651046994.

Read our methodology - how this data is sourced, computed, and verified.

Data sourced from U.S. Department of Labor Form 5500 filings (EBSA). See our methodology for details.