401(k) · DOL Form 5500 · 2023

Efg Capital International Corp. 401(k) Plan

Data updated 2026-08-25

$38M
Total assets Below avg plan size
150
Participants Small participant base
82nd
Percentile by assets National rank
$251,783
Avg per participant Above avg balance/head
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Official DOL plan name: Efgi U.S. Companies 401(k) Plan · Sponsored by Efg Capital International Corp. · Florida · Finance & Insurance

$38M in assets, 150 participants

Efg Capital International Corp.'s Efgi U.S. Companies 401(k) Plan reported $38M in total assets and 150 participants in its 2023 DOL Form 5500 filing, ranking in the 82nd 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.

  • #6,463 in Finance & Insurance (8,869 peers)

Coverage in Florida

Efgi U.S. Companies 401(k) Plan covers 150 participants in Florida, about 24% of the average Florida filer (state average ~628 per filing). Assets: $38M.

#6,463
in Finance & Insurance (8,869 peers)
+25.4%
assets growth YoY
0.4×
vs typical plan assets (national mean)

Efgi U.S. Companies 401(k) Plan's outsized position by total assets

Efgi U.S. Companies 401(k) Plan vs every filed plan by assets

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

$37,767,417 Top 18% higher than 82% 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

Efgi U.S. Companies 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. Efgi U.S. Companies 401(k) Plan sits mid-pack in the medium band (150 participants).

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Efgi U.S. Companies 401(k) Plan reported net income rose from -$6M in the plan year 2022 filing to $8M in the plan year 2023 filing.
  • Efgi U.S. Companies 401(k) Plan end-of-year assets rose from $30M in the plan year 2022 filing to $38M in the plan year 2023 filing.
  • Efgi U.S. Companies 401(k) Plan reported participants rose from 142 in the plan year 2022 filing to 150 in the plan year 2023 filing.

See the national 2022→2023 release diff →

Published 5500 schedule card

Filing strip 650634942 · Efg Capital International Corp. PY 2023 · 401(k)

Efgi U.S. Companies 401(k) Plan · $38M · 150 · 82nd

  • BOOK $38M
  • BOOK 150
  • BOOK 82nd
  • BOOK 401(k)
  • BOOK near Wallace, Montgomery & Associates , LLP 401(k) Profit Sharing Plan
  • BOOK ind #6463

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 Finance & Insurance retirement plans → · Plans in Florida →

Efgi U.S. Companies 401(k) Plan in the asset neighbourhood

Efgi U.S. Companies 401(k) PlanEfgi U.S. Companies 401(k) P…$38MWallace, Montgomery & Associates , LLP 401(k) Profit Sharing PlanWallace, Montgomery & Associ…$38MC. F. Martin & Co., Inc. 401(k) Plan for Hourly EmployeesC. F. Martin & Co., Inc. 401…$38MPeerless Beverage Company 401(k) Profit Sharing PlanPeerless Beverage Company 40…$38MThe Congoleum Salaried Employees Savings PlanThe Congoleum Salaried Emplo…$38M
End-of-year total assets ($M) among Efgi U.S. Companies 401(k) Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2023.

Florida filing particulars

Total Assets (Beginning of Year)$30M
Net Assets (End of Year)$38M
Net Income$8M
Employer EIN650634942
Plan Effective Date1989-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Efg Capital International Corp.)

Sponsor-wide plan assets over time

All Efg Capital International Corp. plans reported in each filing year

Latest sponsor-wide plan assets
$44M 46.770129064565744% vs 2022
2024 filing year
$25M$30M$35M$40M$45M$50M 202220232024 $30.1M $44.2M ▲ +46.8%
Year Plans Participants Total Assets
2022 1 142 $30M
2023 1 150 $38M
2024 1 147 $44M

Nearby 401(k) Plans in Florida

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

Efgi U.S. Companies 401(k) Plan vs. nearby 401(k) plans in Florida, assets vs. participants Scatter plot of 6 data points. -1000000100000200000300000400000 -505101520 Total assets ($B) Participants Efgi U.S. Companies 401(k) Plan, Total assets ($B): 0.037767417 · Participants: 150Efgi U.S. Companies 401(k) PlanL3harris Retirement Savings Plan, Total assets ($B): 15.384363901 · Participants: 40665L3harris Retirement Savings PlanSavings Plan for Employees and Partners of Pwc, Total assets ($B): 11.333196569 · Participants: 50817Savings Plan for Employees and Partners of PwcAdp Totalsource Retirement Savings Plan, Total assets ($B): 8.025816173 · Participants: 308867Adp Totalsource Retirement Savings PlanTrinet 401(k) Plan, Total assets ($B): 7.029692551 · Participants: 157945Trinet 401(k) PlanPublix Super Markets, Inc. 401(k) Smart Plan, Total assets ($B): 6.572590596 · Participants: 184674Publix Super Markets, Inc. 401(k) Smart Plan
Efgi U.S. Companies 401(k) Plan vs. nearby 401(k) plans in Florida, assets vs. participants
Compare Efgi U.S. Companies 401(k) Plan side-by-side with 3 peers →

Efgi U.S. Companies 401(k) Plan's out-of-state 401(k) peers by assets and headcount

Outside Florida, the nearest 401(k) by assets is Wallace, Montgomery & Associates , LLP 401(k) Profit Sharing Plan in MD ($38M); by covered participants it is San Pedro Fish Markets 401(k) Profit Sharing Plan & Trust in CA (150 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (150 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 Efgi U.S. Companies 401(k) Plan assets move in 2023? ▼
Efgi U.S. Companies 401(k) Plan grew sharply - up 25.4% during 2023, from $30M to $38M. Reported net income was $8M.
How have Efg Capital International Corp. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Efg Capital International Corp.'s sponsor-wide assets grew 46.8%, from $30M to $44M.
Where does Efgi U.S. Companies 401(k) Plan rank by assets among Form 5500 filers? ▼
Efgi U.S. Companies 401(k) Plan ranks in the 82nd percentile by end-of-year assets among 127,072 plans that reported assets for plan year 2023 (in the top quartile of all filed plans by assets).
Which 401(k) plans are similar in size to Efgi U.S. Companies 401(k) Plan? ▼
Among 401(k) plans in other states, the closest by assets is Wallace, Montgomery & Associates , LLP 401(k) Profit Sharing Plan in MD ($38M, 193 participants).
Which 401(k) plans cover a similar participant headcount to Efgi U.S. Companies 401(k) Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is San Pedro Fish Markets 401(k) Profit Sharing Plan & Trust in CA (150 participants, $867K 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 650634942.

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.