ESOP · DOL Form 5500 · 2023

Mbi Direct Mail, Inc. ESOP

Data updated 2026-08-25

$11M
Total assets Small plan by assets
47
Participants Small participant base
60th
Percentile by assets National rank
$227,582
Avg per participant Above avg balance/head
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Official DOL plan name: Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust · Sponsored by Mbi Direct Mail, Inc. · Florida · Manufacturing

$11M in assets, 47 participants

Mbi Direct Mail, Inc.'s Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust reported $11M in total assets and 47 participants in its 2023 DOL Form 5500 filing, ranking in the 60th 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.

  • #8,716 in Manufacturing (18,722 peers)

Mbi Direct Mail, Inc. multi-year trail

Mbi Direct Mail, Inc.'s plans moved +366.9% in assets from 2022 to 2024; this filing shows Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust at $11M / 47 participants.

#8,716
in Manufacturing (18,722 peers)
+156.3%
assets growth YoY

Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust's mid-pack asset rank among Manufacturing and all filers

Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust vs every filed plan by assets

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

$10,696,359 Top 40% higher than 60% 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

Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust among smaller filed plans by headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust is a small filing (47 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust reported net income rose from $405K in the plan year 2022 filing to $7M in the plan year 2023 filing.
  • Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust end-of-year assets rose from $4M in the plan year 2022 filing to $11M in the plan year 2023 filing.
  • Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust reported participants fell from 50 in the plan year 2022 filing to 47 in the plan year 2023 filing.

See the national 2022→2023 release diff →

DOL schedule card

Filing strip 592944301 · Mbi Direct Mail, Inc. PY 2023 · ESOP

Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust · $11M · 47 · 60th

  • NET $11M
  • NET 47
  • NET 60th
  • NET ESOP
  • NET near Malk Employee Stock Ownership Plan
  • NET ind #8716

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 →

Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust in the asset neighbourhood

Indus Technology, Inc Employee Stock Ownership PlanIndus Technology, Inc Employ…$11MMbi Direct Mail, Inc. Employee Stock Ownership Plan and TrustMbi Direct Mail, Inc. Employ…$11MMalk Employee Stock Ownership PlanMalk Employee Stock Ownershi…$11MProfitmaster Displays, Inc. Employee Stock Ownership PlanProfitmaster Displays, Inc. …$11MOvs Holdings, Inc. Employee Stock Ownership PlanOvs Holdings, Inc. Employee …$11M
End-of-year total assets ($M) among Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

Mbi Direct Mail, Inc. multi-year asset trail

Sponsor-wide plan assets over time

All Mbi Direct Mail, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$19M 366.8956978417921% vs 2022
2024 filing year
$0M$5M$10M$15M$20M$25M 202220232024 $4.17M $19.5M ▲ +367.1%
Year Plans Participants Total Assets
2022 1 50 $4M
2023 1 47 $11M
2024 1 44 $19M

Mbi Direct Mail, Inc. filing trail (2023)

Total Assets (Beginning of Year)$4M
Net Assets (End of Year)$8M
Net Income$7M
Employer EIN592944301
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.

Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust vs. nearby ESOP plans in Florida, assets vs. participants Scatter plot of 6 data points. -50000050000100000150000 -5051015 Total assets ($B) Participants Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust, Total assets ($B): 0.010696359 · Participants: 47Mbi Direct Mail, Inc. Employee Stock Ownership Plan and TrustPublix 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
Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust vs. nearby ESOP plans in Florida, assets vs. participants
Compare Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust side-by-side with 3 peers →

Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust's out-of-state ESOP peers by assets and headcount

Outside Florida, the nearest ESOP by assets is Malk Employee Stock Ownership Plan in CA ($11M); by covered participants it is Buse Timber & Sales, Inc. Employee Stock Ownership Plan in WA (47 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (47 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 Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust assets move in 2023? ▼
Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust surged - up 156.3% during 2023, from $4M to $11M. Reported net income was $7M.
How have Mbi Direct Mail, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Mbi Direct Mail, Inc.'s sponsor-wide assets grew 366.9%, from $4M to $19M.
Which ESOP plans are similar in size to Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust? ▼
Among ESOP plans in other states, the closest by assets is Malk Employee Stock Ownership Plan in CA ($11M, 95 participants).
Which ESOP plans cover a similar participant headcount to Mbi Direct Mail, Inc. Employee Stock Ownership Plan and Trust? ▼
Among ESOP plans in other states, the closest by covered participants is Buse Timber & Sales, Inc. Employee Stock Ownership Plan in WA (47 participants, $15M 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 592944301.

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.