401(k) · DOL Form 5500 · 2023

Town Square Mortgage & Investments, LLC 401(k) Plan

Data updated 2026-08-25

$7M
Total assets Small plan by assets
192
Participants Below avg headcount
51st
Percentile by assets National rank
$36,006
Avg per participant Low balance/head
PlainRetire home → About this data RSS: change history

Official DOL plan name: Town Square Mortgage & Investments, LLC 401(k) Plan · Sponsored by Town Square Mortgage & Investments, LLC · Texas · Real Estate

$7M in assets, 192 participants

Town Square Mortgage & Investments, LLC's Town Square Mortgage & Investments, LLC 401(k) Plan reported $7M in total assets and 192 participants in its 2023 DOL Form 5500 filing, ranking in the 51st 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.

  • #3,287 in Real Estate (4,727 peers)

Coverage in Texas

Town Square Mortgage & Investments, LLC 401(k) Plan covers 192 participants in Texas, about 28% of the average Texas filer (state average ~688 per filing). Assets: $7M.

#3,287
in Real Estate (4,727 peers)
+24.1%
assets growth YoY

Town Square Mortgage & Investments, LLC 401(k) Plan's mid-pack asset rank among Real Estate and all filers

Town Square Mortgage & Investments, LLC 401(k) Plan vs every filed plan by assets

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

$6,913,156 Top 49% higher than 51% 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

Town Square Mortgage & Investments, LLC 401(k) Plan among mid-size filed plans by headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Town Square Mortgage & Investments, LLC 401(k) Plan sits mid-pack in the medium band (192 participants).

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Town Square Mortgage & Investments, LLC 401(k) Plan reported net income rose from -$337K in the plan year 2022 filing to $1M in the plan year 2023 filing.
  • Town Square Mortgage & Investments, LLC 401(k) Plan end-of-year assets rose from $6M in the plan year 2022 filing to $7M in the plan year 2023 filing.
  • Town Square Mortgage & Investments, LLC 401(k) Plan reported participants fell from 243 in the plan year 2022 filing to 192 in the plan year 2023 filing.

See the national 2022→2023 release diff →

Plan-year Form 5500 strip

Filing strip 582307082 · Town Square Mortgage & Investments, LLC PY 2023 · 401(k)

Town Square Mortgage & Investments, LLC 401(k) Plan · $7M · 192 · 51st

  • PHOTO $7M
  • IND 192
  • EOY 51st
  • 5500 401(k)
  • ASSETS near Hoff Companies 401(k) Plan
  • PCT ind #3287

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 Real Estate retirement plans → · Plans in Texas →

Town Square Mortgage & Investments, LLC 401(k) Plan in the asset neighbourhood

Town Square Mortgage & Investments, LLC 401(k) PlanTown Square Mortgage & Inves…$7MHoff Companies 401(k) Plan$7MIott Insurance Agency, Inc. 401(k) Savings PlanIott Insurance Agency, Inc. …$7MHygieneering, Inc. 401(k) PlanHygieneering, Inc. 401(k) Pl…$7MSouthern Specialties, Inc. 401(k) PlanSouthern Specialties, Inc. 4…$7M
End-of-year total assets ($M) among Town Square Mortgage & Investments, LLC 401(k) Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2023.

Texas filing particulars

Total Assets (Beginning of Year)$6M
Net Assets (End of Year)$7M
Net Income$1M
Employer EIN582307082
Plan Effective Date2013-10-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Town Square Mortgage & Investments, LLC)

Sponsor-wide plan assets over time

All Town Square Mortgage & Investments, LLC plans reported in each filing year

Latest sponsor-wide plan assets
$7M 24.069250364410426% vs 2022
2023 filing year
$5M$5.5M$6M$6.5M$7M$7.5M 20222023 $5.57M $6.91M ▲ +24.1%
Year Plans Participants Total Assets
2022 1 243 $6M
2023 1 192 $7M

Nearby 401(k) Plans in Texas

Peer 401(k) plans, same state, same plan type, ranked by total assets.

Town Square Mortgage & Investments, LLC 401(k) Plan vs. nearby 401(k) plans in Texas, assets vs. participants Scatter plot of 6 data points. -50000050000100000150000 -1001020304050 Total assets ($B) Participants Town Square Mortgage & Investments, LLC 401(k) Plan, Total assets ($B): 0.006913156 · Participants: 192Town Square Mortgage & Investments, LLC 401(k) PlanAT&T Retirement Savings Plan, Total assets ($B): 40.012012 · Participants: 119854AT&T Retirement Savings PlanExxonmobil Savings Plan, Total assets ($B): 21.917 · Participants: 23477Exxonmobil Savings PlanCaterpillar 401(k) Savings Plan, Total assets ($B): 16.496476432 · Participants: 41679Caterpillar 401(k) Savings PlanAmerican Airlines, Inc. 401(k) Plan, Total assets ($B): 14.680189879 · Participants: 88792American Airlines, Inc. 401(k) PlanDell Inc. 401(k) Plan, Total assets ($B): 13.529835 · Participants: 45686Dell Inc. 401(k) Plan
Town Square Mortgage & Investments, LLC 401(k) Plan vs. nearby 401(k) plans in Texas, assets vs. participants
Compare Town Square Mortgage & Investments, LLC 401(k) Plan side-by-side with 3 peers →

Town Square Mortgage & Investments, LLC 401(k) Plan's out-of-state 401(k) peers by assets and headcount

Outside Texas, the nearest 401(k) by assets is Hoff Companies 401(k) Plan in ID ($7M); by covered participants it is T Enterprises 401(k) Plan in MS (192 participants). Same-state nearby plans are listed separately above.

Closest by plan assets

Nearest other-state filings by tot_assets_eoy ($7M here).

Similar participant headcount

Nearest other-state filings by covered participants (192 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 Town Square Mortgage & Investments, LLC 401(k) Plan assets move in 2023? ▼
Town Square Mortgage & Investments, LLC 401(k) Plan grew sharply - up 24.1% during 2023, from $6M to $7M. Reported net income was $1M.
How have Town Square Mortgage & Investments, LLC plan assets changed over time? ▼
Across 2 plan years on file (2022-2023), Town Square Mortgage & Investments, LLC's sponsor-wide assets grew 24.1%, from $6M to $7M.
Which 401(k) plans are similar in size to Town Square Mortgage & Investments, LLC 401(k) Plan? ▼
Among 401(k) plans in other states, the closest by assets is Hoff Companies 401(k) Plan in ID ($7M, 162 participants).
Which 401(k) plans cover a similar participant headcount to Town Square Mortgage & Investments, LLC 401(k) Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is T Enterprises 401(k) Plan in MS (192 participants, N/A 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 582307082.

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.