ESOP · DOL Form 5500 · 2023

Focus Holdings USA, Inc. ESOP

Data updated 2026-08-25

$3M
Total assets Small plan by assets
37
Participants Small participant base
38th
Percentile by assets National rank
$94,054
Avg per participant Below avg balance/head
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Official DOL plan name: Focus Holdings USA, Inc. Employee Stock Ownership Plan · Sponsored by Focus Holdings USA, Inc. · Virginia · Finance & Insurance

$3M in assets, 37 participants

Focus Holdings USA, Inc.'s Focus Holdings USA, Inc. Employee Stock Ownership Plan reported $3M in total assets and 37 participants in its 2023 DOL Form 5500 filing, ranking in the 38th 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.

  • #2,343 in Finance & Insurance (8,869 peers)

Focus Holdings USA, Inc. multi-year trail

Focus Holdings USA, Inc.'s plans moved -23.2% in assets from 2022 to 2024; this filing shows Focus Holdings USA, Inc. Employee Stock Ownership Plan at $3M / 37 participants.

#2,343
in Finance & Insurance (8,869 peers)
-55.7%
assets change YoY

The plan reported a net loss of $4M for the year, a single-year figure driven by markets and benefit payments, not a measure of plan health.

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

Focus Holdings USA, Inc. Employee Stock Ownership Plan vs every filed plan by assets

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

$3,480,000 38th percentile higher than 38% 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

Focus Holdings USA, 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. Focus Holdings USA, Inc. Employee Stock Ownership Plan is a small filing (37 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Focus Holdings USA, Inc. Employee Stock Ownership Plan reported net income fell from $370K in the plan year 2022 filing to -$4M in the plan year 2023 filing.
  • Focus Holdings USA, Inc. Employee Stock Ownership Plan end-of-year assets fell from $8M in the plan year 2022 filing to $3M in the plan year 2023 filing.
  • Focus Holdings USA, Inc. Employee Stock Ownership Plan reported participants rose from 31 in the plan year 2022 filing to 37 in the plan year 2023 filing.

See the national 2022→2023 release diff →

DOL schedule card

Filing strip 832398748 · Focus Holdings USA, Inc. PY 2023 · ESOP

Focus Holdings USA, Inc. Employee Stock Ownership Plan · $3M · 37 · 38th

  • EBSA $3M
  • PART 37
  • TYPE 38th
  • NET ESOP
  • BOOK near Progressive Bancorp, Inc. Employee Stock Ownership Plan
  • VS-ST ind #2343

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 Virginia →

Focus Holdings USA, Inc. Employee Stock Ownership Plan in the asset neighbourhood

W. D. Distributing Employee Stock Ownership PlanW. D. Distributing Employee …$3MFocus Holdings USA, Inc. Employee Stock Ownership PlanFocus Holdings USA, Inc. Emp…$3MProgressive Bancorp, Inc. Employee Stock Ownership PlanProgressive Bancorp, Inc. Em…$3MESOP of Valley Bank of Ronan$3MIllinois Oil Marketing Equipment, Inc. Employee Stock Ownership Plan and Trust IIIllinois Oil Marketing Equip…$3M
End-of-year total assets ($M) among Focus Holdings USA, Inc. Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

Focus Holdings USA, Inc. multi-year asset trail

Sponsor-wide plan assets over time

All Focus Holdings USA, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$6M 23.17712468193384% vs 2022
2024 filing year
$2M$4M$6M$8M$10M 202220232024 $7.86M $6.04M ▼ -23.2%
Year Plans Participants Total Assets
2022 1 31 $8M
2023 1 37 $3M
2024 1 38 $6M

Focus Holdings USA, Inc. filing trail (2023)

Total Assets (Beginning of Year)$8M
Net Assets (End of Year)$3M
Net Income-$4M
Employer EIN832398748
Plan Effective Date2018-11-01
Filing StatusFILING RECEIVED

Nearby ESOP Plans in Virginia

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

Focus Holdings USA, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in Virginia, assets vs. participants Scatter plot of 6 data points. -200002000400060008000 -0.500.511.5 Total assets ($B) Participants Focus Holdings USA, Inc. Employee Stock Ownership Plan, Total assets ($B): 0.00348 · Participants: 37Focus Holdings USA, Inc. Employee Stock Ownership PlanNvr, Inc. Employee Stock Ownership Plan, Total assets ($B): 1.200416394 · Participants: 6866Nvr, Inc. Employee Stock Ownership PlanThe Resorts Companies, Inc. Employee Stock Ownership Plan, Total assets ($B): 0.351932601 · Participants: 1751The Resorts Companies, Inc. Employee Stock Ownership PlanAmerican Systems Corporation Employee Stock Ownership Plan, Total assets ($B): 0.331314714 · Participants: 1782American Systems Corporation Employee Stock Ownership PlanModern Technology Solutions, Inc. Employee Stock Ownership Plan and Trust, Total assets ($B): 0.321520666 · Participants: 1652Modern Technology Solutions, Inc. Employee Stock Ownership Plan and TrustNew River Electrical Corporation Employee Stock Ownership Plan, Total assets ($B): 0.320954252 · Participants: 444New River Electrical Corporation Employee Stock Ownership Plan
Focus Holdings USA, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in Virginia, assets vs. participants
Compare Focus Holdings USA, Inc. Employee Stock Ownership Plan side-by-side with 3 peers →

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

Outside Virginia, the nearest ESOP by assets is Progressive Bancorp, Inc. Employee Stock Ownership Plan in LA ($3M); by covered participants it is Alexander Clark, Inc. Employee Stock Ownership Plan and Trust in ID (37 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (37 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 Focus Holdings USA, Inc. Employee Stock Ownership Plan assets move in 2023? ▼
Focus Holdings USA, Inc. Employee Stock Ownership Plan contracted severely - down 55.7% during 2023, from $8M to $3M. Reported net income was -$4M.
How have Focus Holdings USA, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Focus Holdings USA, Inc.'s sponsor-wide assets declined 23.2%, from $8M to $6M.
Which ESOP plans are similar in size to Focus Holdings USA, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Progressive Bancorp, Inc. Employee Stock Ownership Plan in LA ($3M, 111 participants).
Which ESOP plans cover a similar participant headcount to Focus Holdings USA, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Alexander Clark, Inc. Employee Stock Ownership Plan and Trust in ID (37 participants, $4M 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 832398748.

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.